Editing Board of Directors/2017-02-07/Minutes
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__NOTOC__ | __NOTOC__ | ||
== Status of this document == | == Status of this document == | ||
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This document is a draft. | This document is a draft. | ||
It has not yet been adopted by the board. | It has not yet been adopted by the board. | ||
+ | <!-- | ||
+ | This document is a official. | ||
+ | It has been adopted by the board at the {{link|Board of Directors/2016-08-02}} meeting. | ||
+ | It can be amended at any board meeting. | ||
--> | --> | ||
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== Attending == | == Attending == | ||
Present: | Present: | ||
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<!-- Quorum was achieved. --> | <!-- Quorum was achieved. --> | ||
- | '''Quorum was not achieved. | + | '''Quorum was not achieved. All motions must be ratified at the next meeting with quorum.''' |
- | + | ||
Guests: | Guests: | ||
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=== Call to Order === | === Call to Order === | ||
The Meeting was called to order at 17:37 by Brett. | The Meeting was called to order at 17:37 by Brett. | ||
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=== Agenda === | === Agenda === | ||
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=== Training === | === Training === | ||
- | On | + | On Januray 24, 2017, an ICS 100 workshop was offered at the fire hall. |
Thursday February 16 is our regular Technical Rescue practice | Thursday February 16 is our regular Technical Rescue practice | ||
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ICS workshop at the firehall to work through the online course at | ICS workshop at the firehall to work through the online course at | ||
- | 18:30 (6:30 pm) on Tuesday February 28 | + | 18:30 (6:30 pm) on Tuesday February 28 |
Lethbridge SAR is running a SAR Basics course over 6 days: March 3-5 and March 17-19. | Lethbridge SAR is running a SAR Basics course over 6 days: March 3-5 and March 17-19. | ||
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=== Equipment === | === Equipment === | ||
- | John forwarded a report | + | John had forwarded a report thate he had reviewed and approved Rocky Mountain |
- | Mechanical | + | Mechanical Invoices. He also advised that he had |
not stopped by the firehall and started either the truck or command | not stopped by the firehall and started either the truck or command | ||
- | post since | + | post since Jan,2017. |
=== Prevention === | === Prevention === | ||
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The board went through a strategic planning session. | The board went through a strategic planning session. | ||
- | Our big task in the last year was | + | Our big task in the last year was meeting the provincial |
requirements. Now what is the next major area we are struggling with? | requirements. Now what is the next major area we are struggling with? | ||
The problems with the province have greatly reduced our core group. | The problems with the province have greatly reduced our core group. | ||
We're seeing attendance numbers of 4-10 vs previously 15-20. | We're seeing attendance numbers of 4-10 vs previously 15-20. | ||
- | How can | + | How can move forward with these number? Work load has now been |
downloaded to this small group. Burn out for this group is becoming | downloaded to this small group. Burn out for this group is becoming | ||
very real. | very real. |