Board of Directors/2020-05-19/Minutes

From PCSAR

Revision as of 16:04, 30 May 2020

Status of this document

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

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

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 Nick Morantz to adjourn.

• Meeting was adjourned at 1838.
• Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting.