Board of Directors/2020-05-24/Minutes

From PCSAR

< Board of Directors | 2020-05-24

1 Status of this document
2 Attending
3 Meeting
- 3.1 Adjournment

[edit] Status of this document

This document is official. This document has been adopted by the board at the 2020-06-02 meeting. It can be amended at any board meeting.

Email Vote initiated by SAR Administrator to consider voting new members in. Meeting called at 0919 on 2020-05-24.

[edit] Attending

Igor Grujic (President)
Nata de Leeuw (Director at Large)
Denis Hache (Director at Large)
Nicholas Morantz (Director at Large)
Sabrina Ryans (Administrator)

regrets Brett Wuth (Secretary/Treasurer)

Quorum was achieved.

[edit] Meeting

Moved by Nata de Leeuw, seconded by Nick Morantz, that PCSAR adopts the PCSAR Response to COVID 19 Guidelines document as operational guidance for tasking during COVID-19 including any appendices and amendments as needed to meet Search & Rescue Volunteer Association of Canada (SARVAC), Search & Rescue Association of Alberta (SARAB), Government of Alberta (GOA) and/or the Fire Commissioner guidelines or recommendations. Carried.