Board of Directors/2019-02-05/Minutes - Revision history

Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Tue, 09 Apr 2019 19:55:56 GMT

Status of this document

←Older revision		Revision as of 19:55, 9 April 2019
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	~~Adopted as presented~~ 2019-04-02	+	This document is official.
		+	It has been adopted by the board at the {{link\|Board of Directors/2019-04-02}} meeting.
		+	It can be amended at any board meeting.

	== Attending ==		== Attending ==

Sabrina Ryans — Tue, 09 Apr 2019 19:43:45 GMT

Status of this document

←Older revision		Revision as of 19:43, 9 April 2019
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	__NOTOC__		__NOTOC__
	== Status of this document ==		== Status of this document ==
-	~~This document is a draft and has not been adopted by the Board~~	+	Adopted as presented 2019-04-02

	== Attending ==		== Attending ==

Brett Wuth — Tue, 05 Mar 2019 23:06:38 GMT

←Older revision

Revision as of 23:06, 5 March 2019

Brett Wuth — Fri, 22 Feb 2019 19:31:59 GMT

Adjournment

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	=== Adjournment ===		=== Adjournment ===
-	Next Board Meeting: March, 2019	+	Next Board Meeting: March 5, 2019, 17:30.

	'''Moved''' by Igor Grujic, seconded by Brett Wuth to adjourn. '''Carried.'''		'''Moved''' by Igor Grujic, seconded by Brett Wuth to adjourn. '''Carried.'''

	Adjourned at 6:51pm.		Adjourned at 6:51pm.

Brett Wuth — Fri, 22 Feb 2019 19:31:17 GMT

Strategic Planning

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	===Strategic Planning===		===Strategic Planning===
-	*Need to increase participation. One problem identified that the new members don't live locally. Discussed how to raise profile, perhaps putting an article in the paper (Igor Grujic to contact Shannon Robins). Discussed PCSAR presence on social media, Igor Grujic will ask members if someone would take that over. Discussed a possible urban mock search.	+	Need to increase participation. One problem identified that the new members don't live locally. Discussed how to raise profile, perhaps putting an article in the paper ('''Action:''' Igor Grujic to contact Shannon Robins). Discussed PCSAR presence on social media; '''Action:''' Igor Grujic will ask members if someone would take that over. Discussed a possible urban mock search as part of Emergency Preparedness Week activities.

	=== Adjournment ===		=== Adjournment ===

Brett Wuth — Fri, 22 Feb 2019 19:29:59 GMT

Committee Revitalization

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	Active recruitment, Training and Equipment positions need to be filled.		Active recruitment, Training and Equipment positions need to be filled.

-	'''~~ACTION~~:''' Igor will contact each member of the current committees and verify they are willing to continue, recruit new members with special focus on Equipment Chair and training.	+	'''Action:''' Igor will contact each member of the current committees and verify they are willing to continue, recruit new members with special focus on Equipment Chair and training.

	===Liaison===		===Liaison===

Brett Wuth — Fri, 22 Feb 2019 19:29:47 GMT

New Member Applications

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	'''Moved''' by Brett Wuth, seconded by Igor Grujic that the following applicants be recommended as Members of the Community Response Group: Joa Markotic. Carried.		'''Moved''' by Brett Wuth, seconded by Igor Grujic that the following applicants be recommended as Members of the Community Response Group: Joa Markotic. Carried.

-	'''~~ACTION~~:''' Brett to follow up with Lorraine Bruder as a member for the CRG.	+	'''Action:''' Brett to follow up with Lorraine Bruder as a member for the CRG.

	===Incidents===		===Incidents===

Brett Wuth — Fri, 22 Feb 2019 19:29:34 GMT

New Member Applications

←Older revision		Revision as of 19:29, 22 February 2019
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	'''Moved''' by Brett Wuth, seconded by Igor Grujic that the following applicants be recommended as Members of the Community Response Group: Joa Markotic. Carried.		'''Moved''' by Brett Wuth, seconded by Igor Grujic that the following applicants be recommended as Members of the Community Response Group: Joa Markotic. Carried.

-	Brett to follow up with Lorraine Bruder as a member for the CRG.	+	'''ACTION:''' Brett to follow up with Lorraine Bruder as a member for the CRG.

	===Incidents===		===Incidents===

Brett Wuth — Fri, 22 Feb 2019 19:29:17 GMT

Committee Revitalization

←Older revision		Revision as of 19:29, 22 February 2019
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	=== Committee Revitalization ===		=== Committee Revitalization ===
-	*Active recruitment, Training and Equipment positions need to be filled.	+	Active recruitment, Training and Equipment positions need to be filled.
		+
		+	'''ACTION:''' Igor will contact each member of the current committees and verify they are willing to continue, recruit new members with special focus on Equipment Chair and training.

	===Liaison===		===Liaison===

Brett Wuth — Fri, 22 Feb 2019 19:27:31 GMT

Call Out