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| Additions: | | Additions: |
| * Action items status report | | * Action items status report |
- | * Emergency Preparedness Week
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| * Add committee reports: Call-Out, Rope/Swiftwater Rescue | | * Add committee reports: Call-Out, Rope/Swiftwater Rescue |
- | * Criminal records check
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| == Handouts == | | == Handouts == |
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| * {{link|Image:PCSAR-job-description.pdf}} ({{link|Image:PCSAR-job-description.odt|.odt}}, {{link|Image:PCSAR-job-description.rtf|.rtf}}) | | * {{link|Image:PCSAR-job-description.pdf}} ({{link|Image:PCSAR-job-description.odt|.odt}}, {{link|Image:PCSAR-job-description.rtf|.rtf}}) |
| * [[Training/Committee/Report]] | | * [[Training/Committee/Report]] |
- | * {{link|Image:Members:2014-05-13_10_07_10u-scan.pdf}}
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- | * {{link|Image:Members:2014-05-13_10_08_42u-scan.pdf}}
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- | * {{link|Image:Members:2014-05-13_10_10_19u-scan.pdf}}
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- | * {{link|Image:Members:2014-05-13_10_11_07u-scan.pdf}}
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- | * {{link|Image:Members:2014-05-13_10_12_40u-scan.pdf}}
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- | * {{link|Image:Members:2014-05-13_10_14_11u-scan.pdf}}
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- | * {{link|Image:Members:2014-05-13_10_15_04u-scan.pdf}}
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- | ** identified gaps:
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- | *** teamwork
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- | *** understanding governance
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- | *** read & understand financial statements
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- | * {{link|Image:Members:2014-05-13_10_15_58u-scan.pdf}}
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| == Minutes == | | == Minutes == |
| {{Meeting/Minutes}} | | {{Meeting/Minutes}} |
- | * {{subpage|Minutes}}
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- | {{link|Image:May 6, 2014 Minutes.pdf|draft minutes}}
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- | Brett's corrections:
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- | Charleen's name is misspelt through out. Should be "een" not "ene".
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- | 4.1. Add "one of" to "Pincher SAR has _one of_ the largest number of
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- | participants". (I believe it was said that Calgary had more.)
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- | 4.3 Change "Lawyer Advices" to "Lawyer Advice"
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- | I believe the motion was:
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- | Moved by Brett Wuth, seconded by Cindy Drake that Brian Balak be
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- | appointed to the Legal Advice Committee along with Dick Burnham and
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- | that the committee be additionally asked to research alternative
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- | ways of addressing the MOA and SAR Standard Operating Procedures
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- | and review the members concerns in regards to the December Search
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- | and the MOA.
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- | The motion in the draft minutes left out Brian's appointment and gave
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- | the impression that the committee was no longer responsible for
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- | seeking legal advice.
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- | 4.3 should also add
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- | Action Item: Dick Burnham to contact Eric Bruder and keep him
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- | informed of progress on the issue.
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- | 6.4 The motion should say
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- | Moved by Brett Wuth, seconded by Nicole Boissenault that the Board
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- | authorize the purchase of 4 Swift Water Kits at a cost to be agreed
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- | upon via email.
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- | The draft had said "at a cost authorized at a later date".
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- | 6.5 change "Thursday" to "Tuesday"
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- | 8 change "17.16" to "19:16"
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| == Expenses == | | == Expenses == |
| {{Meeting/Expenses}} | | {{Meeting/Expenses}} |