General Meetings/2017-11-07/Agenda

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# Call to Order
# Call to Order
## Quorum
## Quorum
 +
## ''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 meeting be _______________.
# Agenda
# Agenda
## Additions to the Agenda
## Additions to the Agenda

Revision as of 22:43, 7 November 2017

  1. Call to Order
    1. Quorum
    2. Suggested motion: That all present may vote. (Must be unanimous to pass.)
  2. Chair
    1. Suggested motion: That the common chair for the PCSAR and CRG portions of meeting be _______________.
  3. Agenda
    1. Additions to the Agenda
    2. Suggested motion: Moved by _______________, seconded by ______________ that the Agenda be adopted as (presented/amended).
  4. Minutes
    1. Minutes of 2014-11-04 Annual General Meeting
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 4, 2014 Annual General Meeting be adopted as (presented/amended).
    2. Minutes of 2015-09-01 meeting
      1. Errors or Omissions
      2. Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).
  5. President's Report (oral)
  6. Financial
    1. 2014-2015 Financial Statements
    2. Auditor's Report
    3. Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
  7. Questions and Answers
  8. Elections
    1. President
    2. Vice-President
    3. Secretary or Secretary-Treasurer
    4. Treasurer
    5. Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
  9. Call for Committee Volunteers
    1. Membership
    2. Preplan
    3. Training
    4. Equipment
    5. Call Out
    6. Fundraising
    7. Technology
    8. Prevention
  10. 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.
    The next Annual General Meeting is scheduled for November 6, 2018 at 18:00.
    Suggested motion: Moved by _______________, seconded by _______________ to adjourn.
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