Board of Directors/2016-03-29/Minutes - Revision history

Brett Wuth: /* Adjournment */

Brett Wuth — Thu, 01 Sep 2016 18:52:57 GMT

Adjournment

←Older revision		Revision as of 18:52, 1 September 2016
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	The next board meeting will be April 5, 2016 at 17:30 at the Pincher Creek Fire Hall.		The next board meeting will be April 5, 2016 at 17:30 at the Pincher Creek Fire Hall.

-	The meeting adjourned at 09:07.	+	The meeting adjourned at March 30 09:07.

Brett Wuth: /* Ratification of past meetings */

Brett Wuth — Tue, 03 May 2016 20:55:30 GMT

Ratification of past meetings

←Older revision		Revision as of 20:55, 3 May 2016
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	Brett Wuth chaired the meeting and recorded minutes.		Brett Wuth chaired the meeting and recorded minutes.
-	=== ~~Ratification of past meetings~~ ===	+	=== Equipment purchase ===
	'''Moved''' by Brett Wuth, seconded by John MacGarva, to approve the purchase		'''Moved''' by Brett Wuth, seconded by John MacGarva, to approve the purchase
	of the following:		of the following:
Line 43:		Line 43:

	'''Motion passed unanimously.		'''Motion passed unanimously.
		+
	=== Adjournment ===		=== Adjournment ===
	The next board meeting will be April 5, 2016 at 17:30 at the Pincher Creek Fire Hall.		The next board meeting will be April 5, 2016 at 17:30 at the Pincher Creek Fire Hall.

	The meeting adjourned at 09:07.		The meeting adjourned at 09:07.

Brett Wuth at 17:48, 6 April 2016

Brett Wuth — Wed, 06 Apr 2016 17:48:38 GMT

←Older revision		Revision as of 17:48, 6 April 2016
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	This document is a draft. It has not yet been adopted by the board.	+	<!-- This document is a draft. It has not yet been adopted by the board. -->
		+	This document was adopted by the board on 2016-04-05.

	== Attending ==		== Attending ==
Line 7:		Line 8:
	* Brett Wuth (President), by phone and email		* Brett Wuth (President), by phone and email
	* Eric Bruder (Vice President), by email		* Eric Bruder (Vice President), by email
-	* John MacGarva (~~Treasurer~~), by email	+	* John MacGarva (Secretary), by email
-	* Igor Gruijic (~~Secretary~~), by email	+	* Igor Gruijic (Treasurer), by email
	* Nichole Boissoneault (Director at Large), by email		* Nichole Boissoneault (Director at Large), by email
-	* Frank Melo (director at Large), by ~~email~~	+	* Frank Melo (director at Large), by phone

	Absent with Regret:		Absent with Regret:

Brett Wuth: New page: NOTOC == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President), by phone and email * Eric B...

Brett Wuth — Thu, 31 Mar 2016 04:50:57 GMT

New page: __NOTOC__ == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President), by phone and email * Eric B...

New page

__NOTOC__
== Status of this document ==
This document is a draft. It has not yet been adopted by the board.

== Attending ==
Present:
* Brett Wuth (President), by phone and email
* Eric Bruder (Vice President), by email
* John MacGarva (Treasurer), by email
* Igor Gruijic (Secretary), by email
* Nichole Boissoneault (Director at Large), by email
* Frank Melo (director at Large), by email

Absent with Regret:
* none

Quorum was attained.
As the combination of attendance by phone and email did not allow effective debate, all decisions must be unanimous.

== Meeting ==
=== Call to order ===
The meeting was called to order via email at 03:35 MDT on March 29, 2016.

Brett Wuth chaired the meeting and recorded minutes.
=== Ratification of past meetings ===
'''Moved''' by Brett Wuth, seconded by John MacGarva, to approve the purchase
of the following:

* a backcountry trailer, stretcher and backboard from Elk Canyon Consulting for up to CAD$3500

* throw bags from NRS for up to US$850

* harnessed life vests from Rescue Tech 1 for up to US$850

* various swiftwater equipment, rope rescue equipment and personal protective equipment from Mountain Equipment Coop for up to CAD$800

* rope rescue descenders and manuals from Conterra for up to US$1100

* sit harnesses from Stage Spot for up to US$500

And further to approve payment of related shipping charges, taxes and duties.

'''Motion passed unanimously.
=== Adjournment ===
The next board meeting will be April 5, 2016 at 17:30 at the Pincher Creek Fire Hall.

The meeting adjourned at 09:07.

Board of Directors/2016-03-29/Minutes - Revision history

Brett Wuth: /* Adjournment */

Brett Wuth: /* Ratification of past meetings */

Brett Wuth at 17:48, 6 April 2016

Brett Wuth: New page: __NOTOC__ == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President), by phone and email * Eric B...

Brett Wuth: New page: NOTOC == Status of this document == This document is a draft. It has not yet been adopted by the board. == Attending == Present: * Brett Wuth (President), by phone and email * Eric B...