Board of Directors/2020-05-19/Minutes - Revision history

Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Wed, 03 Jun 2020 05:14:29 GMT

Status of this document

←Older revision		Revision as of 05:14, 3 June 2020
Line 1:		Line 1:
	== Status of this document ==		== Status of this document ==
-	This document is official~~. NOT OFFICIAL~~. This document has been adopted by the board at the {{link\|Board of Directors/2020-06-02}} 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/2020-06-02}} meeting. It can be amended at any board meeting.

	== Attending ==		== Attending ==

Sabrina Ryans: /* Status of this document */

Sabrina Ryans — Sat, 30 May 2020 16:04:13 GMT

Status of this document

←Older revision		Revision as of 16:04, 30 May 2020
Line 1:		Line 1:
	== Status of this document ==		== Status of this document ==
-	This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link\|Board of Directors/2020-06-03}} meeting. It can be amended at any board meeting.	+	This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link\|Board of Directors/2020-06-02}} meeting. It can be amended at any board meeting.

	== Attending ==		== Attending ==

Sabrina Ryans: /* Adjournment */

Sabrina Ryans — Sun, 24 May 2020 17:11:12 GMT

Adjournment

←Older revision		Revision as of 17:11, 24 May 2020
Line 32:		Line 32:

	===Adjournment===		===Adjournment===
-	'''Moved''' by Igor Grujic, seconded by ~~Nata de Leeuw~~ to adjourn.	+	'''Moved''' by Igor Grujic, seconded by Nick Morantz to adjourn.
-	*Meeting was adjourned at ~~1945~~.	+	*Meeting was adjourned at 1838.
	*Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting.		*Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting.

Sabrina Ryans: New page: == Status of this document == This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-06-03}} meeting. It can be amended ...

Sabrina Ryans — Sun, 24 May 2020 16:57:57 GMT

New page: == Status of this document == This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-06-03}} meeting. It can be amended ...

New page

== Status of this document ==
This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-06-03}} 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)
Quorum was achieved.

==Meeting==

===Call to Order===
The meeting was called to order Igor Grujic at 1812. Sabrina Ryans recorded minutes.

===Discussion===
Reports on COVID-19 Capacity

Denis Hache:
Jeff Feist - RCMP is assuming status quo in regards to tasking. Were not aware of stand-downs in the province by SAR orgs. Jeff and Denis will remain in touch as the situation evolves.
K-Country Emergency Services - Business as usual for them, with a similar level of service.
Waterton - Generally status quo, however there are longer delays to dispatch due to COVID-19 measures to protect staff. Likely will only be able to respond to one call at a time. This will impact their ability to respond as back-up to a tasking in the surrounding areas.

Nata:
Calgary SAR - Met with Mark deMong from Calgary SAR on the phone. They shared their document and policy.

'''Action:''' Nata will upload the Calgary SAR COVID document. Board members will review and suggest change. The Administrator will send an email vote over the weekend.

===Adjournment===
'''Moved''' by Igor Grujic, seconded by Nata de Leeuw to adjourn.
*Meeting was adjourned at 1945.
*Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting.