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 == | ||
| - | This document is a | + | This document is a ADOPTED. |
| - | It | + | It can be amended at any board meeting. |
| + | |||
== Attending == | == Attending == | ||
Present | Present | ||
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== Meeting == | == Meeting == | ||
| - | The meeting was held by e-mail, phone and in person conversation from October 20 to October | + | The meeting was held by e-mail, phone and in person conversation from October 20 to October 29. |
Brett Wuth chaired. | Brett Wuth chaired. | ||
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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. | ||
| - | Motion carried unanimously. | + | 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. | ||
| + | Motion '''carried''' unanimously. | ||
Current revision
Minutes of the Pincher Creek Search and Rescue Board of Directors for October 20, 2015.
[edit] Status of this Document
This document is a ADOPTED. It can be amended at any board meeting.
[edit] Attending
Present
- Brett Wuth (President), via e-mail
- Nichole Boissoneault (Secretary), via e-mail
- Fraser Smith (Treasurer), via in person conversation with Brett
- John MacGarva (Director at Large), via e-mail
- Laverine Riviere (Director at Large), via phone conversation with Brett
Guests:
- Diann Piwek (Administrator), via e-mail
- Brian Balak (Equipment Committee Chair), via e-mail
Quorum was met. As some members were not able to join in debate all decisions must be unanimous.
[edit] Meeting
The meeting was held by e-mail, phone and in person conversation from October 20 to October 29.
Brett Wuth chaired.
Minutes were recorded by Brett Wuth.
[edit] Briefing Trailer
Brian presented recommendations for the purchase of a holiday trailer to be outfitted as a briefing trailer.
Motion: Moved by Brett Wuth seconded by Nichole Boissoneault that the purchase of a 2006 TRAIL-LITE 8263S holiday trailer for $12,500 all in be authorized. The funds shall come from the 2013 Casino account designated for a briefing trailer. Motion carried unanimously.
Brian presented recommendations for the purchase and installation of accessories for the briefing trailer.
Motion: Moved by Brett Wuth seconded by John MacGarva that the purchase and installation of a hitch system and solar panels for the briefing trailer in the amount of $1416.45 be authorized. The funds shall come from the 2013 Casino account designated for a briefing trailer. Motion carried unanimously.
