Editing Board of Directors/2015-10-20/Minutes

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Minutes of the Pincher Creek Search and Rescue Board of Directors for October 20, 2015.
Minutes of the Pincher Creek Search and Rescue Board of Directors for October 20, 2015.
== Status of this Document ==
== Status of this Document ==
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This document is a ADOPTED.
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This document is a DRAFT copy.
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It can be amended at any board meeting.
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It has not yet been approved by the board.
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== Attending ==
== Attending ==
Present
Present
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authorized. The funds shall come from the 2013 Casino account
authorized. The funds shall come from the 2013 Casino account
designated for a briefing trailer.
designated for a briefing trailer.
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Motion '''carried''' unanimously.
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Motion carried unanimously.
Brian presented recommendations for the purchase and installation of accessories for the briefing trailer.
Brian presented recommendations for the purchase and installation of accessories for the briefing trailer.
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The funds shall come from the 2013 Casino account
The funds shall come from the 2013 Casino account
designated for a briefing trailer.
designated for a briefing trailer.
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Motion '''carried''' unanimously.
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* Brett Wuth: in favour (by e-mail)
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* John MacGarva: in favour (by e-mail, expressed prior to drafting of motion)
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* Laverine Riviere: in favour (by phone conversation with Brett)
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* Fraser Smith: in favour (by e-mail)
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* Nichole Boissoneault: pending in favour (by e-mail)

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