Board of Directors/2020-07-07/Minutes - Revision history

Brett Wuth: /* Minutes */

2021-02-21T19:02:24Z

Minutes

←Older revision		Revision as of 19:02, 21 February 2021
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	===Minutes===		===Minutes===
	'''Moved''' by Nick Morantz, seconded by Igor Grujic that the minutes of the 2020-06-02 board meeting be adopted as presented. Carried.		'''Moved''' by Nick Morantz, seconded by Igor Grujic that the minutes of the 2020-06-02 board meeting be adopted as presented. Carried.
		+
	'''Moved''' by Igor Grujic, seconded by Denis Haché that the minutes of the 2018-06-05, 2018-07-03, 2018-08-21, 2018-09-04, 2018-10-02 board meetings be adopted as presented. Carried.		'''Moved''' by Igor Grujic, seconded by Denis Haché that the minutes of the 2018-06-05, 2018-07-03, 2018-08-21, 2018-09-04, 2018-10-02 board meetings be adopted as presented. Carried.

Sabrina Ryans: /* Attending */

2020-09-07T18:38:38Z

Attending

←Older revision		Revision as of 18:38, 7 September 2020
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	== Attending ==		== Attending ==
	* {{member\|Igor Grujic}} (President)		* {{member\|Igor Grujic}} (President)
-	* {{member\|Nata de Leeuw}} (Director at Large)
	* {{member\|Denis Hache}} (Director at Large)		* {{member\|Denis Hache}} (Director at Large)
	* {{member\|Nicholas Morantz}} (Director at Large)		* {{member\|Nicholas Morantz}} (Director at Large)
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	*Regrets:		*Regrets:
	* {{member\|Brett Wuth}} (Secretary/Treasurer)		* {{member\|Brett Wuth}} (Secretary/Treasurer)
-		+	* {{member\|Nata de Leeuw}} (Director at Large)

	==Meeting==		==Meeting==

Sabrina Ryans: /* Status of this document */

2020-09-07T18:38:22Z

Status of this document

←Older revision		Revision as of 18:38, 7 September 2020
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	== Status of this document ==		== Status of this document ==
-	This document is ~~NOT~~ official. This document has been adopted by the board at the {{link\|Board of Directors/2020-09-01}} meeting. It can be amended at any board meeting.	+	This document is official. This document has been adopted by the board at the {{link\|Board of Directors/2020-09-01}} meeting. It can be amended at any board meeting.

	== Attending ==		== Attending ==

Sabrina Ryans: New page: == Status of this document == This document is NOT official. This document has been adopted by the board at the {{link|Board of Directors/2020-09-01}} meeting. It can be amended at any boa...

2020-09-01T05:03:06Z

New page: == Status of this document == This document is NOT official. This document has been adopted by the board at the {{link|Board of Directors/2020-09-01}} meeting. It can be amended at any boa...

New page

== Status of this document ==
This document is NOT official. This document has been adopted by the board at the {{link|Board of Directors/2020-09-01}} meeting. It can be amended at any board meeting.

== Attending ==
* {{member|Igor Grujic}} (President)
* {{member|Nata de Leeuw}} (Director at Large)
* {{member|Denis Hache}} (Director at Large)
* {{member|Nicholas Morantz}} (Director at Large)
* {{member|Sabrina Ryans}} (Administrator)

*Regrets:
* {{member|Brett Wuth}} (Secretary/Treasurer)

==Meeting==

===Call to Order===
The meeting was called to order Igor Grujic at 1748. Sabrina Ryans recorded minutes.

===Agenda===
'''Moved''' by Igor Grujic, seconded by Denis Haché that the Agenda be adopted as presented. Carried.

===Minutes===
'''Moved''' by Nick Morantz, seconded by Igor Grujic that the minutes of the 2020-06-02 board meeting be adopted as presented. Carried.
'''Moved''' by Igor Grujic, seconded by Denis Haché that the minutes of the 2018-06-05, 2018-07-03, 2018-08-21, 2018-09-04, 2018-10-02 board meetings be adopted as presented. Carried.

===Incidents===
* Woolford Search Critique is happening today at the firehall.
* On June 23, 2020 0113hrs Pincher Creek Search and Rescue, the Community Response Group and Lethbridge and Area Search and Rescue were tasked by RCMP Pincher Creek to search in the Town of Pincher Creek for two girls, aged 7 & 8, missing overnight. At 0525hrs the kids were located by PCSAR safe and sound.

===Administrator's Report===
*Working on getting member info updated. Huge thanks to Nata for taking care of her portion of the calls.
*Updates on new member package has started. Expected completion - August, in time for fall recruitment.
*Audit completed. Signatures on final report tonight.
*Ground SAR grant report in on time. Need to move a couple of expenses and my time, around in Quickbooks, to accurately reflect what was spent.
*Need to follow up with expenses from tasking this week.
* Sabrina is away from July 11-20, 2020 - Autoresponder will be on the email account.

===Financial===
'''Moved''' by Igor Grujic, seconded by Nick Morantz that payment of $813.45 to 645858 AB Ltd. for administrator's services for the period of May 16 to June 15, 2020 be approved. Carried

===Adjournment===
'''Moved''' by Igor Grujic, seconded by Denis Haché to adjourn.
*Meeting was adjourned at 1835.
*Next Board Meeting: August 4, 2020 at 1730hr via GoToMeeting.