General Meetings/2021-04-06/Minutes
From PCSAR
Status of this Document
IN EDIT.
These minutes are draft. They have not yet been adopted at a PCSAR General Meeting.
Participants
In Attendance: Brett Wuth, Nick Morantz, Denis Haché, Igor Grujic, Pearl Kersey, Lynn Keeler, Jacinthe Fontaine, Sabrina Ryans, Celesa Horvath, Nata de Leeuw, Dan Della Vedova, Jake Foster, Lucas Gurba, Kara Kulak, Alec Curtis.
Call to Order
The PCSAR Annual General Meeting delayed from 2021, held online via GoToMeeting, was called to order by Brett Wuth at 19:01 on April 6, 2021.
Quorum was established. Minutes were recorded by Brett Wuth.
Voting
Moved that all present may vote. Carried unanimously.
Chair
It was noted that the Community Response Group AGM was being conducted along side the Pincher Creek Search and Rescue AGM. To ease the process of having two similar meetings, a common chair was desired.
Moved by Celesa, seconded by Nick, that Brett Wuth be the common chair for the PCSAR and CRG meetings. Carried.
Agenda
It was proposed that the draft agenda be amended to include an item of inducting new members.
Moved by Lucas seconded by Pearl that the agenda be adopted as amended. Carried.
Induction of Members
Moved by Igor, seconded by Nick, that Kara Kulak be inducted as a non-operational member of PCSAR. Carried.
Moved by Lucas, seconded by Nata, that Dan Della Vedova be inducted as a member of the CRG. Carried.
Minutes
Moved by Nata, seconded by Nick, that the minutes of the November 5, 2019 PCSAR Annual General Meeting be adopted as presented. Carried.
Moved by Sabrina, seconded by Lucas, that the minutes of the November 5, 2019 CRG Annual General Meeting be adopted as presented. Carried.
Moved by Nick, seconded by Igor, that the minutes of the March 3, 2020 PCSAR General Meeting be adopted as presented. Carried.
PCSAR President's Report
Igor Grujic presented an oral report.
PCSAR Financial Report
Brett Wuth offered an apology for his absence during the pandemic response.
Sabrina Ryans presented the financial statements.
Moved by Nick, seconded by Lucas, that the 2019-2020 Financial Statements be received as information. Carried.
Auditors Report
The auditors have not yet had a chance to conduct the audit but the membership will be emailed when complete.
Elections
Moved by Lucas, seconded by Nick, that Sabrina Ryans act as Elections Officer. Carried.
Results as follows:
- PCSAR President: Nick Morantz
- PCSAR Vice President: Lucas Gurba
- PCSAR Secretary: Kara Kulak
- PCSAR Treasurer: Alec Curtis
- PCSAR Directors at Large: Nata de Leeuw and Brett Wuth
It was noted that the CRG election results were:
- CRG President: vacant.
- CRG Secretary/Treasurer: vacant
The board will follow up on the vacancies with the CRG members.
Committee Volunteers
The following people offered to join or continuing on various committees:
- Membership Committee: Brett Wuth, Sabrina Ryans
- Preplan Committee: Lynn Keeler, Dan Della Vedova
- Training Committee: Lucas Gurba, Sabrina Ryans, Nata de Leeuw, Dan Della Vedova, Jake Foster
- Equipment Committee: Lucas Gurba, Denis Haché, Jake Foster
- Fundraising Committee: Sabrina Ryans, Alec Curtis
- Audit Committee: none
- Technology Committee: no new
- Prevention Committee: around social media messaging Celesa Horvath
- Call Out Committee: Jacinthe Fontaine
- Technical Rescue: Lucas Gurba, Nick Morantz, Alec Curtis
Discussion / Motions from the Floor
No further items were raised.
Adjournment
Moved to adjourn. Carried. The time being 20:45.
Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 3.
The next Annual General Meeting is scheduled for November 3, 2020 at 18:00.
