Editing Board of Directors/2018-05-01/Minutes
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== Status of this document == | == Status of this document == | ||
- | + | This document is a draft. | |
- | + | It has not yet been adopted by the board. | |
== Attending == | == Attending == | ||
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Absent with Regret: | Absent with Regret: | ||
- | * {{member|Cindy Mauthe Drake}} (Director at Large) | + | * * {{member|Cindy Mauthe Drake}} (Director at Large) |
Quorum was achieved. | Quorum was achieved. | ||
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===Budget Changes=== | ===Budget Changes=== | ||
- | '''Moved''' by Igor Grujic, seconded by Brett Wuth that the 2017-2018 Budget be amended by increasing the Bank Services category from $50.00 to $100.00 | + | '''Moved''' by Igor Grujic, seconded by Brett Wuth that the 2017-2018 Budget be amended by increasing the Bank Services category from $50.00 to $100.00. |
- | + | ||
===Membership=== | ===Membership=== | ||
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*The Emergency Preparedness Showcase is on May 8th and we will have our mobile command unit, pictures and brochures on display. We will also put on a demonstration of either Wilderness Skills, Man Tracking or both. Frank Melo agreed to help with this. | *The Emergency Preparedness Showcase is on May 8th and we will have our mobile command unit, pictures and brochures on display. We will also put on a demonstration of either Wilderness Skills, Man Tracking or both. Frank Melo agreed to help with this. | ||
- | === | + | ===Liason=== |
- | SAR Alberta Meeting - Brett attending this meeting and due to some resignations Brett filled in as Temporary Secretary. | + | *SAR Alberta Meeting - Brett attending this meeting and due to some resignations Brett filled in as Temporary Secretary. Brett reported that there have been some complaints and retaliation of same within a SAR group up North. The SAR Alberta Board is reviewing and deciding whether to give suspensions as a team and also to change the culture within Search and Rescue. |
- | + | *Norquest Study - There was an email sent out to members in January or February regarding this study. It was a survey for members to participate in and the study is now complete. The findings will be released in the next few days. | |
- | Brett reported that there have been some complaints of | + | |
- | + | ||
- | Norquest Study - There was an email sent out to members in January or February regarding this study. It was a survey for members to participate in and the study is now complete. The findings will be released in the next few days. | + | |
=== Fundraising === | === Fundraising === | ||
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===Training=== | ===Training=== | ||
* Rescue Equipment after meeting tonight. | * Rescue Equipment after meeting tonight. | ||
- | * | + | * Eric Bruder an ATV and UTV training and equipment orientation session. |
- | * Matt Lynch | + | * Matt Lynch |
===Pre-Plan === | ===Pre-Plan === |