Editing General Meetings/2017-11-07/Agenda

From PCSAR

Jump to: navigation, search

Warning: You are not logged in. Your IP address will be recorded in this page's edit history.

The edit can be undone. Please check the comparison below to verify that this is what you want to do, and then save the changes below to finish undoing the edit.

Current revision Your text
Line 1: Line 1:
__NOTOC__
__NOTOC__
-
# Call to Order; Quorum (4 of 13 PCSAR Members; CRG)
+
# Call to Order
-
# Voting - ''Suggested motion: That all present may vote. (Must be unanimous to pass.)
+
## Quorum
-
# Chair - ''Suggested motion: That ________________ be the common chair for the PCSAR and CRG meetings.
+
# Agenda
-
# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended).
+
## Additions to the Agenda
-
# Minutes - ''Suggested motion: That the minutes of the November 1, 2016 Annual General Meeting be adopted as (presented/amended).
+
## ''Suggested motion: Moved by _______________, seconded by ______________ that the Agenda be adopted as (presented/amended).
 +
# Minutes
 +
## Minutes of 2014-11-04 Annual General Meeting
 +
### Errors or Omissions
 +
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 4, 2014 Annual General Meeting be adopted as (presented/amended).
 +
## Minutes of 2015-09-01 meeting
 +
### Errors or Omissions
 +
### ''Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).
# President's Report (oral)
# President's Report (oral)
-
# 2016-2017 Financial Statements - ''Suggested motion: That the 2016-2017 Financial Statements be accepted as information.
+
# Financial
-
# Auditor's Report
+
## 2014-2015 Financial Statements
 +
## Auditor's Report
 +
## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
# Questions and Answers
# Questions and Answers
-
# Elections - ''Suggested motion: That __________________ act as Elections Officer.
+
# Elections
-
## PCSAR President
+
## President
-
## PCSAR Vice-President
+
## Vice-President
-
## PCSAR Secretary or Secretary-Treasurer
+
## Secretary or Secretary-Treasurer
-
## PCSAR Treasurer
+
## Treasurer
-
## PCSAR Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
+
## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
-
## CRG President
+
-
## CRG Secretary-Treasurer
+
# Call for Committee Volunteers
# Call for Committee Volunteers
## Membership
## Membership
Line 26: Line 33:
## Technology
## Technology
## Prevention
## Prevention
-
## Technical Rescue
+
# Adjournment
-
# Adjournment - ''Suggested motion: To adjourn.
+
#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 5.
#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 5.
#: The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.
#: The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.
 +
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn.

Please note that all contributions to PCSAR are considered to be released under the Attribution-Share Alike 3.0 Unported (see PCSAR:Copyrights for details). If you don't want your writing to be edited mercilessly and redistributed at will, then don't submit it here.
You are also promising us that you wrote this yourself, or copied it from a public domain or similar free resource. DO NOT SUBMIT COPYRIGHTED WORK WITHOUT PERMISSION!


Cancel | Editing help (opens in new window)
Retrieved from "http://pcsar.dyndns.org:8080/mediawiki/index.php/General_Meetings/2017-11-07/Agenda"