Editing Board of Directors/2019-02-05/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this document == | == Status of this document == | ||
- | This document is | + | This document is a draft and has not been adopted by the Board |
- | + | ||
- | + | ||
== Attending == | == Attending == | ||
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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. |
===Incidents=== | ===Incidents=== | ||
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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. |
===Liaison=== | ===Liaison=== | ||
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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 ( | + | *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. |
=== Adjournment === | === Adjournment === | ||
- | Next Board Meeting: March | + | Next Board Meeting: March, 2019 |
'''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. |