Board of Directors/2020-05-19/Minutes
From PCSAR
(New page: == Status of this document == This document is official. NOT OFFICIAL. This document has been adopted by the board at the {{link|Board of Directors/2020-06-03}} meeting. It can be amended ...) |
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== Status of this document == | == Status of this document == | ||
| - | This document is official | + | This document is official. This document has been adopted by the board at the {{link|Board of Directors/2020-06-02}} meeting. It can be amended at any board meeting. |
== Attending == | == Attending == | ||
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===Adjournment=== | ===Adjournment=== | ||
| - | '''Moved''' by Igor Grujic, seconded by | + | '''Moved''' by Igor Grujic, seconded by Nick Morantz to adjourn. |
| - | *Meeting was adjourned at | + | *Meeting was adjourned at 1838. |
*Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting. | *Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting. | ||
Current revision
Contents |
[edit] Status of this document
This document is official. This document has been adopted by the board at the 2020-06-02 meeting. It can be amended at any board meeting.
[edit] 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.
[edit] Meeting
[edit] Call to Order
The meeting was called to order Igor Grujic at 1812. Sabrina Ryans recorded minutes.
[edit] 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.
[edit] 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.
