Board of Directors/2018-05-01/Minutes - Revision history

Brett Wuth: /* Status of this document */

2020-06-14T22:47:56Z

Status of this document

←Older revision		Revision as of 22:47, 14 June 2020
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	== Status of this document ==		== Status of this document ==
-	These minutes have been adopted by the boat on [[Board of Directors/2018-07-03/Minutes\|2018-07-03]].	+	These minutes have been adopted by the boat on [[Board of Directors/2018-06-05/Minutes\|2018-06-05]].
	They can be further amended by a board resolution.		They can be further amended by a board resolution.

2020-06-14T22:34:55Z

Status of this document

←Older revision		Revision as of 22:34, 14 June 2020
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	These minutes have been adopted by the boat on[[Board of Directors/2018-07-03/Minutes\|2018-07-03]].	+	These minutes have been adopted by the boat on [[Board of Directors/2018-07-03/Minutes\|2018-07-03]].
	They can be further amended by a board resolution.		They can be further amended by a board resolution.

2020-06-14T22:34:44Z

Status of this document

←Older revision		Revision as of 22:34, 14 June 2020
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	== Status of this document ==		== Status of this document ==
-	These minutes have been adopted at the {{Board of Directors/2018-07-03/Minutes\|2018-07-03 ~~board meeting}}~~.	+	These minutes have been adopted by the boat on[[Board of Directors/2018-07-03/Minutes\|2018-07-03]].
	They can be further amended by a board resolution.		They can be further amended by a board resolution.

2020-06-14T22:34:05Z

Status of this document

←Older revision		Revision as of 22:34, 14 June 2020
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	== Status of this document ==		== Status of this document ==
-	~~This document has~~ been adopted ~~as presented~~.	+	These minutes have been adopted at the {{Board of Directors/2018-07-03/Minutes\|2018-07-03 board meeting}}.
		+	They can be further amended by a board resolution.

	== Attending ==		== Attending ==

2019-02-18T13:29:09Z

Liason

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	*The Emergency Preparedness Showcase is on May 8th and we will have our mobile command unit, pictures and brochures on display. We will also put on a demonstration of either Wilderness Skills, Man Tracking or both. Frank Melo agreed to help with this.		*The Emergency Preparedness Showcase is on May 8th and we will have our mobile command unit, pictures and brochures on display. We will also put on a demonstration of either Wilderness Skills, Man Tracking or both. Frank Melo agreed to help with this.

-	===~~Liason~~===	+	===Liaison===
	SAR Alberta Meeting - Brett attending this meeting and due to some resignations Brett filled in as Temporary Secretary.		SAR Alberta Meeting - Brett attending this meeting and due to some resignations Brett filled in as Temporary Secretary.

2019-02-17T15:10:52Z

Budget Changes

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	===Budget Changes===		===Budget Changes===
-	'''Moved''' by Igor Grujic, seconded by Brett Wuth that the 2017-2018 Budget be amended by increasing the Bank Services category from $50.00 to $100.00.	+	'''Moved''' by Igor Grujic, seconded by Brett Wuth that the 2017-2018 Budget be amended by increasing the Bank Services category from $50.00 to $100.00.
		+	Carried.

	===Membership===		===Membership===

2018-06-19T15:39:50Z

Status of this document

←Older revision		Revision as of 15:39, 19 June 2018
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	== Status of this document ==		== Status of this document ==
-	This document ~~is a draft.~~	+	This document has been adopted as presented.
-	It has ~~not yet~~ been adopted ~~by the board~~.	+

	== Attending ==		== Attending ==

2018-06-05T20:21:02Z

Attending

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	Absent with Regret:		Absent with Regret:
-	* * {{member\|Cindy Mauthe Drake}} (Director at Large)	+	* {{member\|Cindy Mauthe Drake}} (Director at Large)

	Quorum was achieved.		Quorum was achieved.

2018-06-05T19:52:48Z

Training

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	===Training===		===Training===
	* Rescue Equipment after meeting tonight.		* Rescue Equipment after meeting tonight.
-	* ~~Eric~~ Bruder an ATV and UTV ~~training and equipment orientation session~~.	+	* Russell Bruder is offering ATV and UTV safety courses.
-	* Matt Lynch	+	* Matt Lynch will be providing regular training next month on search techniques/sound sweeps.

	===Pre-Plan ===		===Pre-Plan ===

2018-06-05T19:51:20Z

Liason

←Older revision		Revision as of 19:51, 5 June 2018
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	===Liason===		===Liason===
-	*SAR Alberta Meeting - Brett attending this meeting and due to some resignations Brett filled in as Temporary Secretary. Brett reported that there have been some complaints ~~and retaliation~~ of ~~same~~ within a SAR group ~~up North~~. The SAR Alberta Board is reviewing and deciding whether to ~~give suspensions~~ as a ~~team and also~~ to change the culture ~~within Search and Rescue~~.	+	SAR Alberta Meeting - Brett attending this meeting and due to some resignations Brett filled in as Temporary Secretary.
-	*Norquest Study - There was an email sent out to members in January or February regarding this study. It was a survey for members to participate in and the study is now complete. The findings will be released in the next few days.	+
		+	Brett reported that there have been some complaints of abusive behaviour within a SAR group in the province. The SAR Alberta Board is reviewing and deciding whether to suspend the team as a means to change the culture.
		+
		+	Norquest Study - There was an email sent out to members in January or February regarding this study. It was a survey for members to participate in and the study is now complete. The findings will be released in the next few days.

	=== Fundraising ===		=== Fundraising ===