Board of Directors/2019-09-03/Minutes

Revision as of 02:30, 4 September 2019 by Sabrina Ryans (Talk | contribs)

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.

Present:

Quorum was achieved.

The meeting was called to order Igor Grujic at 1740. Sabrina Ryans recorded minutes.

Moved by Igor Grujic, seconded by Brett Wuth that the Agenda be adopted as amended. Carried.

Moved by Brett Wuth, seconded by Igor Grujic that the minutes of the 2019-07-02 board meeting be adopted as presented. Carried.

1. Approval of payments over $500 or outside budget (Admin - Sabrina, 17:55, 3 min)
  Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,127.88 to 645858 AB Ltd. for administrator's services from June 16 2019 to August 31 2019 be approved.
  Suggested motion: Moved by _______________, seconded by _______________ that payment of $1,209.60 to Brett Wuth for reimbursement for catering costs for SAR Basics 2018 be approved.
  Suggested motion: Moved by _______________, seconded by _______________ that payment of $2,525.28 to Wildsoft Consulting for instructional services for SAR Basics 2018 be approved.
2. 2019/2020 Budget update
Break (5 min)
Functional Area Reports
1. Liaison (President - Igor)
2. Fundraising (Treasurer - Brett)
3. Training (Training Cmte - Brett, 18:29, 3 min)
4. Membership
5. Equipment (?, 18:34, 5 min)
6. Pre-Plan (Preplan - Brett, 18:39, 2 min)
7. Technical Rescue (Techinical - Brett, 18:41, 1 min)
8. Call Out (?, 18:42, 1 min)
9. Audit (Treasurer - Brett, 18:43, 3 min)
10. Technology (Technology - Brett)
11. Prevention (?)
Action Items Review & Update (Brett, 18:46, 5 min)
Strategic Planning (18:34, 25 min)
Adjournment (President - Igor, 18:51, 1 min)
Next Board Meeting: [date] 17:30
Suggested motion: Moved by _______________, seconded by _______________ to adjourn.