General Meetings/2017-11-07/Agenda
From PCSAR
(Difference between revisions)
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__NOTOC__ | __NOTOC__ | ||
# Call to Order | # Call to Order | ||
- | ## Quorum | + | ## Quorum (4 of 13 PCSAR Members) |
## ''Suggested motion: That all present may vote. (Must be unanimous to pass.) | ## ''Suggested motion: That all present may vote. (Must be unanimous to pass.) | ||
- | # Chair | + | # 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 | + | |
- | + | ||
- | + | ||
# Minutes | # Minutes | ||
## Minutes of 2014-11-04 Annual General Meeting | ## Minutes of 2014-11-04 Annual General Meeting |
Revision as of 22:47, 7 November 2017
- Call to Order
- Quorum (4 of 13 PCSAR Members)
- 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).
- 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).
- Minutes of 2014-11-04 Annual General Meeting
- 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
- 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
- Membership
- Preplan
- Training
- Equipment
- Call Out
- Fundraising
- Technology
- Prevention
- 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.