Board of Directors/2019-02-05/Minutes
From PCSAR
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Revision as of 19:27, 22 February 2019
Status of this document
This document is a draft and has not been adopted by the Board
Attending
Present:
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Christy MacDougall (Administrator)
Absent with Regret:
- Claus Burchert (Director at Large)
Quorum was achieved.
Meeting
Call to Order
The meeting was called to order by Igor at 17:32. Christy recorded the minutes.
Agenda
Moved by Brett Wuth seconded by Igor Grujic that the Agenda be adopted as presented. Carried.
Minutes
Moved by Igor Grujic, seconded by Brett Wuth that the minutes of the 2018-11-30 board meeting be adopted as presented. Carried.
New Member Applications
Moved by Brett Wuth, seconded by Igor Grujic that the following applicants be approved as Associate Members of the Pincher Creek Search and Rescue Society: Nata de Leeuw and Cody Cameron. 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.
Brett to follow up with Lorraine Bruder as a member for the CRG.
Incidents
- None.
Financial Statements
- AGLC Form to sign for online access.
- Financial statements not available, awaiting previous statements.
Committee Revitalization
- Active recruitment, Training and Equipment positions need to be filled.
Liaison
There is a regional meeting in Lethbridge on February 24th, 2019. Brett to attend.
Town asked to meet in March.
Fundraising
Cheque from TD Charitable Giving Foundation received. $72 received from Canada Helps.
Training
This month's regular training is Personal Equipment and Ready Pack.
Membership
- 3 new members to send out packages to.
Equipment
- Nothing new. SAR truck giving warnings.
Pre-Plan
- Nothing new.
Technical Rescue
- Nothing new.
Call Out
Nichole willing to take it on.
Audit
- Audit review coming up.
Technology
- Nothing new. Final configuration in progress. May need to improve cell booster.
Prevention
- Nothing new.
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 (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
Next Board Meeting: March, 2019
Moved by Igor Grujic, seconded by Brett Wuth to adjourn. Carried.
Adjourned at 6:51pm.