Editing Board of Directors/2017-06-06/Minutes

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__NOTOC__
== Status of this document ==
This document is a draft.  
It has not yet been adopted by the board.

== Attending ==
Present:
* {{member|Brett Wuth}} (President)
* {{member|Frank Melo}} (Director at Large)
* {{member|John MacGarva}} (Director at Large)
* {{member|Rose Bonertz}} (Administrator)

Absent with Regret:
* {{member|Igor Grujic}} (Secretary/Treasurer)

Quorum was achieved.
== Meeting ==

=== Call to Order ===
The Meeting was called to order at 17:30 by Brett.
Rose recorded the minutes.

===Agenda===

'''Moved''' by Frank Melo, seconded by John MacGarva that the Agenda be adopted as amended. Carried

===Minutes===

'''Moved''' by John MacGarva, seconded by Frank Melo that the minutes of the June 6, 2017 board meeting be adopted as (amended). Carried.

===New Member Applications===

Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:

===Incidents===

*2017-06-03 Pincher Hospital  - Critique this evening.  Disappointing with number of respondents.  Five people. Brett, Matt, Lucas, Cindy and Erik.  Must focus on revitalizing the organization.  A lot of people out of area.  It turned out to be a search for 70 year old dimensia patient.  Started searching at six.  Around 10:30 it was discovered patient was with sister in law.

=== Administrator's Report ===

=== Financial Statements ===

Suggested motion: Moved by Frank Melo, seconded by John MacGarva that the Financial Statements be accepted as information. carried

*Approval of cheques over $500 or outside budget (Rose) 
*Suggested motion: Moved by Brett Wuth, seconded by John MacGarva that payment of $2,057.40 to Town of Pincher Creek for vehicle insurance be *approved.

Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved. 
Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.

===Functional Area Reports===
 
*Liaison (Brett) - OFC/POC Brett went to Edmonton and there is an opportunity to train in Ottawa.Training to be in provincial operations centre in case of large scale disaster through the office of fire commissioner.  Fire chief from around province were there.  Beauracratic  paper work is still an issue.

===Fundraising===  
*Next casino AGLC offered to move up casino to July August September of 2018.  We will get our money sooner.  It will be a three year wait.  It is a gain for us.

===Training===

*Announcements two critiques this evening:
* Lethbridge is having Swift water rescue at dam this weekend.  
*Hosting a mini mock search on Wednesday, June 14th . 
*Thursday, June 15th technical, 
*Saturday June 17th Victoria peak, 
*June 24th Crowsnest mtn.

*Provincial Training Grant Application region was approved.  Red deer tied up and can’t get together for a meeting at this point.

===Membership===

===Criminal Records Review ===

===Equipment===  
*two invoice one from sure glass, mylar coming in, 
*command post gliche.  It shifted well.  
*Behind on stickers for trailer.  
*Run command post every couple of weeks.  It seemed sluggish but then it was ok.  Frank will take it for periodic runs.  It should not hesitate at all.  Texted Brian on a training night for command post.  John will try to connect with him.

===Pre-Plan===

*July outage  meeting every other month.  Struggling with active managers being away last week of July.  Brett has idea of reaching out to another group either from Lethbridge or Crowsnest Pass.  Michael Tye or Jake Waimaier from Lethbridge.

===Technical Rescue===

===Call Out===

===Budget===

*Need to start budget process again.  Rose or Igor to prompt members for budget numbers.  Check wiki for groups on budget committees.

===Technology===

===Prevention===

===Strategic Planning=== 
 
*Last few months have been working on getting current members participate more and new members join.  Tactics review and have goals for next months.  How to get current members more involved;  social function in august possibly to encourage more.  Entertainment/meal/movie; motivational, make things more approachable for families, family picnic/bbq.  Do actual phone call to members.  Have a mentor for new members suggested by matt lynch.  Brett to make training in July more “fun”.  Possibly have training at Beauvais.  Send link to surveys.  Meet with Brett to discuss script for phone calls.  Call Yvonne Cyr regarding Facebook and have Allie call us. Contact Mountain Radio.  Have picture of mountain in the event.  Park staff might be benefit.

===Adjournment===

Brett Wuth seconded by Frank Melo  July 4th next meeting

*Next Board Meeting: July 4, 17:30

*Suggested motion: Moved by Brett Wuth, seconded by Frank Melo to adjourn.

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@@ Line 31: / Line 31: @@
 ===Minutes===
-'''Moved''' by John MacGarva, seconded by Frank Melo that the minutes of the May 2, 2017 board meeting be adopted as amended. Carried.
+'''Moved''' by John MacGarva, seconded by Frank Melo that the minutes of the June 6, 2017 board meeting be adopted as (amended). Carried.
 ===New Member Applications===
-There were no new member applications.
+Suggested motion: Moved by _______________, seconded by _______________ that the following applicants be approved as Associate Members of the Society:
 ===Incidents===
--06-03 Pincher Hospital  - Critique this evening.  Disappointing with number of respondents.  Five people.  Must focus on revitalizing the organization.  A lot of people out of area.  It turned out to be a search for 70-year-old dementia patient.  Started searching at 06:00.  Around 10:30 the subject was located with family.
+*2017-06-03 Pincher Hospital  - Critique this evening.  Disappointing with number of respondents.  Five people. Brett, Matt, Lucas, Cindy and Erik.  Must focus on revitalizing the organization.  A lot of people out of area.  It turned out to be a search for 70 year old dimensia patient.  Started searching at six.  Around 10:30 it was discovered patient was with sister in law.
+=== Administrator's Report ===
+=== Financial Statements ===
-=== Financial Statements ===
+Suggested motion: Moved by Frank Melo, seconded by John MacGarva that the Financial Statements be accepted as information. carried
-Rose presented the financial statements.
-'''Moved''' by Frank Melo, seconded by John MacGarva that the Financial Statements be accepted as information. Carried
-=== Approval of cheques over $500 or outside budget ===
+*Approval of cheques over $500 or outside budget (Rose)
+*Suggested motion: Moved by Brett Wuth, seconded by John MacGarva that payment of $2,057.40 to Town of Pincher Creek for vehicle insurance be *approved.
-'''Moved''' by Brett Wuth, seconded by John MacGarva that payment of $2,057.40 to Town of Pincher Creek for vehicle insurance be approved. Carried.
+Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
+Suggested motion: Moved by _______________, seconded by _______________ that payment of $_______ to ________________ for _______________________ be approved.
-=== Liaison ===
+===Functional Area Reports===
-At the request of SAR Alberta and the OFC,
-Brett went to Edmonton to train to be a SAR liaison at the Provincial Operations Centre in case of large scale disaster.  Fire chief from around province were there.
+*Liaison (Brett) - OFC/POC Brett went to Edmonton and there is an opportunity to train in Ottawa.Training to be in provincial operations centre in case of large scale disaster through the office of fire commissioner.  Fire chief from around province were there.  Beauracratic  paper work is still an issue.
-There was an opportunity to speak with the Fire Commissioner.
-Bureaucratic paper work is still an issue.
 ===Fundraising===
-The AGLC offered to move up our next casino to July-September of 2018.
+*Next casino AGLC offered to move up casino to July August September of 2018.  We will get our money sooner.  It will be a three year wait.  It is a gain for us.
-We accepted.  It means we will get our next money sooner.
-There will be the standard three year wait after that.  It is a gain for us.
 ===Training===
-This evening's training is two critiques of recent events.
-Lethbridge is having Swift water rescue at below the dam this weekend.
+*Announcements two critiques this evening:
+* Lethbridge is having Swift water rescue at dam this weekend.
-Lethbridge is hosting a mini mock search on Wednesday, June 14th.
+*Hosting a mini mock search on Wednesday, June 14th .
+*Thursday, June 15th technical,
+*Saturday June 17th Victoria peak,
+*June 24th Crowsnest mtn.
-Thursday, June 15th is technical rescue practice.
+*Provincial Training Grant Application region was approved.  Red deer tied up and can’t get together for a meeting at this point.
-Saturday June 17th is a wilderness exercise/hike up Victoria Peak.
-Saturday June 24th will be the same up Crowsnest Mountain.
-The regional Provincial Training Grant Application was approved.  SEASAR is administering the grant.  They're tied up and can’t get together for a planning meeting at this point.
+===Membership===
-===Equipment===
+===Criminal Records Review ===
-There will be two invoices.
-One from Sure Glass for a damaged vehicle window.
-The second for map mylar is coming in.
-The problem with the command post was a glitch.  It shifts well now.
+===Equipment===
-The Equipment Committee has been running the command post every couple of weeks.  It seemed sluggish but then it was ok.  Frank will take it for periodic runs.  It should not hesitate at all.  John texted Brian on a training night for the command post.  John will try to connect with him.
+*two invoice one from sure glass, mylar coming in,
+*command post gliche.  It shifted well.
-We're behind on getting the SAR signage on the Briefing Trailer.
+*Behind on stickers for trailer.
+*Run command post every couple of weeks.  It seemed sluggish but then it was ok.  Frank will take it for periodic runs.  It should not hesitate at all.  Texted Brian on a training night for command post.  John will try to connect with him.
 ===Pre-Plan===
-There was no meeting in June.  The preplan committee is meeting every other month.
-The group is struggling, with all active managers being away last week of July.
+*July outage  meeting every other month.  Struggling with active managers being away last week of July.  Brett has idea of reaching out to another group either from Lethbridge or Crowsnest Pass.  Michael Tye or Jake Waimaier from Lethbridge.
-Brett proposed reaching out to another group either from Lethbridge or Crowsnest Pass.
+===Technical Rescue===
+===Call Out===
 ===Budget===
-Need to start budget process again.  Rose or Igor to prompt members for budget numbers.  Check wiki for groups on budget committees.
+*Need to start budget process again.  Rose or Igor to prompt members for budget numbers.  Check wiki for groups on budget committees.
+===Technology===
+===Prevention===
 ===Strategic Planning===
-Last few months have been working on getting current members participate more and new members join.  Tactics review and have goals for next months.  How to get current members more involved;  social function in August possibly to encourage more.  Entertainment/meal/movie; motivational, make things more approachable for families, family picnic/BBQ.  Do actual phone call to members.  Have a mentor for new members.  Brett to make training in July more “fun”.  Possibly have training at Beauvais.  Send link to surveys.  Rose to meet with Brett to discuss script for phone calls.  Call previous Facebook administrator to regain control. Contact Mountain Radio.  Have picture of mountain in the event.  Park staff might be benefit.
+*Last few months have been working on getting current members participate more and new members join.  Tactics review and have goals for next months.  How to get current members more involved;  social function in august possibly to encourage more.  Entertainment/meal/movie; motivational, make things more approachable for families, family picnic/bbq.  Do actual phone call to members.  Have a mentor for new members suggested by matt lynch.  Brett to make training in July more “fun”.  Possibly have training at Beauvais.  Send link to surveys.  Meet with Brett to discuss script for phone calls.  Call Yvonne Cyr regarding Facebook and have Allie call us. Contact Mountain Radio.  Have picture of mountain in the event.  Park staff might be benefit.
 ===Adjournment===
-The next board meeting will be July 4, 17:30.
-'''Moved''' by Brett Wuth, seconded by Frank Melo to adjourn. Carried.
+Brett Wuth seconded by Frank Melo  July 4th next meeting
+*Next Board Meeting: July 4, 17:30
+*Suggested motion: Moved by Brett Wuth, seconded by Frank Melo to adjourn.