Board of Directors/2020-05-24/Minutes

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1 Status of this document
2 Attending
3 Meeting
- 3.1 Adjournment

Status of this document

This document is NOT OFFICIAL. This document has been adopted by the board at the 2020-06-02 meeting. It can be amended at any board meeting.

Email Vote initiated by SAR Administrator to consider voting new members in. Meeting called at 0919 on 2020-05-24.

Attending

Igor Grujic (President)
Nata de Leeuw (Director at Large)
Denis Hache (Director at Large)
Nicholas Morantz (Director at Large)
Sabrina Ryans (Administrator)

regrets Brett Wuth (Secretary/Treasurer)

Quorum was achieved.

Meeting

Moved by Nata de Leeuw, seconded by Nick Morantz, that PCSAR adopts the PCSAR Response to COVID 19 Guidelines document as operational guidance for tasking during COVID-19 including any appendices and amendments as needed to meet Search & Rescue Volunteer Association of Canada (SARVAC), Search & Rescue Association of Alberta (SARAB), Government of Alberta (GOA) and/or the Fire Commissioner guidelines or recommendations. Carried.