Board of Directors/2016-07-26/Minutes

From PCSAR

Pincher Creek Search and Rescue 2016-07-26

This Document is a Draft

1. Call to Order 17:38

Attending: John MacGarva, Igor Grujic, Brett Wuth, Frank Melo

1. Quorum met

2. Agenda

1. Additions to the Agenda Payment for outstanding invoices:

Payments

Motion: Moved by Igor Grujic, seconded by Brett Wuth that the Agenda be adopted as amended. Carried.

3. Strategic Planning - provincial expectations

1. Direction

Motion: Moved by Brett Wuth, seconded by Igor Grujic, that PCSAR respond to the increasing expectations from SAR Alberta and the OFC in two ways: first by rising as an organization to these expectations and supporting as many of its members as are able to meet the expectations of them, and second by supporting the formation of a community response group for members that do not meet the provincial expectations. Carried.

2. Process around Change

Motion: Moved by Brett Wuth , seconded by Igor Grujic that PCSAR consult with its partner organizations (SAR Alberta, the OFC, tasking agencies, other SAR groups, etc.) on its strategic plan regarding the increasing provincial expectations and gather feedback to refine and adapt the plan. Carried

3. Approval of cheques over $500 or outside budget.

Moved by Brett Wuth, seconded by Igor Grujic that payment to refund the current account for the payment to MacGarva Company by the Current account be approved. Carried

4. Adjournment

Next Board Meeting: August 2, 2016 17:30

Moved by Brett Wuth , seconded by Frank Melo to adjourn.