Board of Directors/2019-07-02/Minutes
From PCSAR
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===Incidents=== | ===Incidents=== | ||
2019-06-15 Mount Haig Standby: PCSAR tasked by RCMP then changed to standby due to the condition of the patient. The decision was made to use Kananaskis Emergency Services to long-line the patient from their location. | 2019-06-15 Mount Haig Standby: PCSAR tasked by RCMP then changed to standby due to the condition of the patient. The decision was made to use Kananaskis Emergency Services to long-line the patient from their location. | ||
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| + | ===Financial=== | ||
| + | '''Moved''' by Brett Wuth, seconded by Igor Grujic that the {{link|Members:Financial/Statements|Financial Statements}} be accepted as information. Carried. | ||
| + | |||
| + | '''Action''' Administrator to meet with Treasurer to enter Budget into Quickbooks. | ||
Revision as of 02:56, 4 July 2019
Status of this document
This document is NOT Official. This document has been adopted by the board at the link meeting. It can be amended at any board meeting.
Attending
Present:
- Igor Grujic (President)
- Brett Wuth (Secretary/Treasurer)
- Sabrina Ryans (Administrator)
Absent with Regret:
- Claus Burchert (Director at Large)
Quorum was achieved.
Meeting
Call to Order
The meeting was called to order Igor Grujic at 1742. Sabrina Ryans recorded minutes.
Agenda
Moved by Brett Wuth, seconded by Igor Grujic that the Agenda be adopted as amended. Carried.
Minutes
Moved by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-06-04 board meeting be adopted as presented. Carried.
Moved by Igor Grujic, seconded by Brett Wuth that the minutes of the 2019-06-26 board meeting be adopted as presented. Carried.
New Member Applications
None to report.
Incidents
2019-06-15 Mount Haig Standby: PCSAR tasked by RCMP then changed to standby due to the condition of the patient. The decision was made to use Kananaskis Emergency Services to long-line the patient from their location.
Financial
Moved by Brett Wuth, seconded by Igor Grujic that the Financial Statements be accepted as information. Carried.
Action Administrator to meet with Treasurer to enter Budget into Quickbooks.
