General Meetings/2021-04-06/Agenda

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(New page: __NOTOC__ Tentative agenda: * Motion: accept minutes. * President's report * Financial statements ** Auditors' report * Elections ** SAR President ** SA...)
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Tentative agenda:
 
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* Motion: accept minutes.
 
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* President's report
 
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* Financial statements
 
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** Auditors' report
 
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* Elections
 
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** SAR President
 
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** SAR Vice-President
 
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** SAR Secretary / SAR Treasurer
 
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** SAR Directors at Large
 
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** CRG President
 
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** CRG Secretary
 
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* Call for committee members
 
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** Membership, Preplan, Training, Equipment, Call Out, Fundraising, Prevention, Technology, Technical Rescue
 
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* Discussion/motions from the floor
 
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## Training
## Training
## Equipment
## Equipment
-
## Call Out
 
## Fundraising
## Fundraising
## Audit
## Audit
## Technology
## Technology
## Prevention
## Prevention
 +
## Call Out
## Technical Rescue
## Technical Rescue
 +
# Discussion/motions from the floor
# Adjournment - ''Suggested motion: Moved by ________________, seconded by ________________, to adjourn.
# Adjournment - ''Suggested motion: Moved by ________________, seconded by ________________, 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. Regular training has not resumed due to the pandemic.
#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. Regular training has not resumed due to the pandemic.
#: The next Annual General Meeting is scheduled for November 2, 2021 at 19:00.
#: The next Annual General Meeting is scheduled for November 2, 2021 at 19:00.

Revision as of 19:43, 6 April 2021




  1. Call to Order; Quorum (30%: 6 of 18 PCSAR Members; CRG)
  2. Welcome and thanks
  3. Sign-in
  4. Voting - Suggested motion: That all present may vote. (Must be unanimous to pass.)
  5. Chair - Suggested motion: Moved by ________________, seconded by ________________, that ________________ be the common chair for the PCSAR and CRG meetings.
  6. Agenda - Suggested motion: Moved by ________________, seconded by ________________, that the agenda be adopted as (presented/amended).
  7. Minutes
    A. Suggested motion: Moved by ________________, seconded by ________________, that the minutes of the November 5, 2019 PCSAR Annual General Meeting be adopted as (presented/amended).
    B. Suggested motion: Moved by ________________, seconded by ________________, that the minutes of the November 5, 2019 CRG Annual General Meeting be adopted as (presented/amended).
    A. Suggested motion: Moved by ________________, seconded by ________________, that the minutes of the March 3, 2019 PCSAR General Meeting be adopted as (presented/amended).
  8. PCSAR President's Report (oral)
  9. 2019-2020 Financial Statements - Suggested motion: Moved by ________________, seconded by ________________, that the 2019-2020 Financial Statements be received as information.
  10. Auditor's Report
  11. Questions and Answers
  12. Elections - Suggested motion: Moved by ________________, seconded by ________________, that __________________ act as Elections Officer.
    1. PCSAR President
    2. PCSAR Vice-President
    3. PCSAR Secretary or Secretary-Treasurer
    4. PCSAR Treasurer
    5. PCSAR Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
    6. CRG President
    7. CRG Secretary-Treasurer
  13. Call for new Committee Volunteers
    1. Membership
    2. Preplan
    3. Training
    4. Equipment
    5. Fundraising
    6. Audit
    7. Technology
    8. Prevention
    9. Call Out
    10. Technical Rescue
  14. Discussion/motions from the floor
  15. Adjournment - Suggested motion: Moved by ________________, seconded by ________________, 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. Regular training has not resumed due to the pandemic.
    The next Annual General Meeting is scheduled for November 2, 2021 at 19:00.
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