Editing General Meetings/2021-11-02/Agenda
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__NOTOC__ | __NOTOC__ | ||
- | # Call to Order; Quorum (30%: | + | # Call to Order; Quorum (30%: 6 of 18 PCSAR Members; CRG) |
# Welcome and thanks | # Welcome and thanks | ||
# Sign-in | # Sign-in | ||
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# Agenda - ''Suggested motion: Moved by ________________, seconded by ________________, that the agenda be adopted as (presented/amended). | # Agenda - ''Suggested motion: Moved by ________________, seconded by ________________, that the agenda be adopted as (presented/amended). | ||
# Minutes | # Minutes | ||
- | #: A. ''Suggested motion: Moved by ________________, seconded by ________________, that the minutes of the | + | #: 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 | + | #: B. ''Suggested motion: Moved by ________________, seconded by ________________, that the minutes of the November 5, 2019 CRG Annual General Meeting be adopted as (presented/amended). |
- | # PCSAR President's Report | + | #: C. ''Suggested motion: Moved by ________________, seconded by ________________, that the minutes of the March 3, 2020 PCSAR General Meeting be adopted as (presented/amended). |
- | # | + | # PCSAR President's Report (oral) |
+ | # 2019-2020 Financial Statements - ''Suggested motion: Moved by ________________, seconded by ________________, that the 2019-2020 Financial Statements be received as information. | ||
# Auditor's Report | # Auditor's Report | ||
# Questions and Answers | # Questions and Answers | ||
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# 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 | + | #: The next Annual General Meeting is scheduled for November 2, 2021 at 19:00. |