Editing General Meetings/2017-11-07/Agenda
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__NOTOC__ | __NOTOC__ | ||
- | # Call to Order | + | # Call to Order |
- | # | + | ## Quorum (4 of 13 PCSAR Members) |
- | # Chair - ''Suggested motion: That | + | ## ''Suggested motion: That all present may vote. (Must be unanimous to pass.) |
+ | # Chair - ''Suggested motion: That the common chair for the PCSAR and CRG portions of the meeting be _______________. | ||
# Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended). | # Agenda - ''Suggested motion: That the agenda be adopted as (presented/amended). | ||
- | # Minutes - ''Suggested motion: | + | # 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) | ||
- | # | + | # Financial |
- | + | ## 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 | + | # Elections |
- | ## | + | ## President |
- | ## | + | ## Vice-President |
- | ## | + | ## Secretary or Secretary-Treasurer |
- | ## | + | ## Treasurer |
- | ## | + | ## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer) |
- | + | ||
- | + | ||
# Call for Committee Volunteers | # Call for Committee Volunteers | ||
## Membership | ## Membership | ||
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## Technology | ## Technology | ||
## Prevention | ## Prevention | ||
- | + | # Adjournment | |
- | # Adjournment | + | |
#: 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. |