Board of Directors/2020-04-07/Minutes

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	== Attending ==		== Attending ==
	* {{member|Igor Grujic}} (President)		* {{member|Igor Grujic}} (President)
-	* {{member|Brett Wuth}} (Secretary/Treasurer)
	* {{member|Nata de Leeuw}} (Director at Large)		* {{member|Nata de Leeuw}} (Director at Large)
	* {{member|Denis Hache}} (Director at Large)		* {{member|Denis Hache}} (Director at Large)
Line 10:		Line 9:
	* {{member|Sabrina Ryans}} (Administrator)		* {{member|Sabrina Ryans}} (Administrator)
		+	* regrets {{member|Brett Wuth}} (Secretary/Treasurer)
	Quorum was achieved.		Quorum was achieved.
		+
		+	==Meeting==
		+
		+	===Call to Order===
		+	The meeting was called to order Igor Grujic at 1807. Sabrina Ryans recorded minutes.
		+
		+	===Agenda===
		+	'''Moved''' by Igor Grujic, seconded by Nick Morantz that the Agenda be adopted as presented. Carried.
		+
		+	===Minutes===
		+	'''Moved''' by Igor Grujic, seconded by Nata that the minutes of the 2020-03-10 board meeting be adopted as presented. Carried.
		+
		+	===New Member Applications===
		+	'''Action:''' Sabrina to follow up with SAR Basics, Denis to follow up with Sean, Nic to follow up with Lucas
		+
		+	===Incidents===
		+	*update to COVID response
		+	Call in line has been set up to assist citizens of Pincher Creek. Not overly used, but the people who are calling, do need the help. Hours have been reduced to 9-5 to minimize time.
		+
		+	===Administrator's Report===
		+	* Desire to move forward on contact the
		+	* ''' Moved''' by Igor 2nded by Nic that PCSAR contracts LawSin accounting to act as a bookeeper through to the end Sept. with the option to renew. Carried.
		+
		+	===Financial===
		+	'''Action:''' Sabrina to get minutes to Bank this week for
		+	''' Moved''' by Igor, seconded by Nata that the Financial Statements be accepted as information. Carried.
		+	''' Moved''' by ____igor___________, seconded by _______Nata________ that payment of $721.94 to 645858 AB Ltd. for administrator's services for the period of Feb 16 to March 15, 2020 be approved. Carried.
		+
		+	===Functional Area Reports===
		+	'''Liaison'''
		+	*Nothing to Report
		+
		+	'''Fundraising'''
		+	*Discussed options
		+
		+	'''Training'''
		+	*Moved by Igor seconded by Denis that Nata and Sabrina be appointed to the training committee. carried.
		+
		+	'''Membership'''
		+	*nothing to report
		+
		+	'''Equipment'''
		+	* Sabrina will email norm re any equipment needs coming up.
		+
		+	'''Pre-Plan'''
		+
		+	'''Technical Rescue'''
		+
		+	'''Call Out'''
		+
		+	'''Audit'''
		+
		+	'''Technology'''
		+
		+	'''Prevention'''
		+
		+	===Adjournment===
		+	'''Moved''' by Igor Grujic, seconded by Nick Morantz to adjourn.
		+	*Meeting was adjourned at 1900.
		+	*Next Board Meeting: May 5, 2020 at 1800hr at Pincher Creek Fire Hall.

---

Revision as of 01:06, 8 April 2020

Contents 1 Status of this document 2 Attending 3 Meeting 3.1 Call to Order 3.2 Agenda 3.3 Minutes 3.4 New Member Applications 3.5 Incidents 3.6 Administrator's Report 3.7 Financial 3.8 Functional Area Reports 3.9 Adjournment

Status of this document

This document is official. NOT OFFICIAL. This document has been adopted by the board at the 2020-05-05 meeting. It can be amended at any board meeting.

Attending

• Igor Grujic (President)
• Nata de Leeuw (Director at Large)
• Denis Hache (Director at Large)
• Nicholas Morantz (Director at Large)
• Sabrina Ryans (Administrator)

• regrets Brett Wuth (Secretary/Treasurer)

Quorum was achieved.

Meeting

Call to Order

The meeting was called to order Igor Grujic at 1807. Sabrina Ryans recorded minutes.

Agenda

Moved by Igor Grujic, seconded by Nick Morantz that the Agenda be adopted as presented. Carried.

Minutes

Moved by Igor Grujic, seconded by Nata that the minutes of the 2020-03-10 board meeting be adopted as presented. Carried.

New Member Applications

Action: Sabrina to follow up with SAR Basics, Denis to follow up with Sean, Nic to follow up with Lucas

Incidents

• update to COVID response

Call in line has been set up to assist citizens of Pincher Creek. Not overly used, but the people who are calling, do need the help. Hours have been reduced to 9-5 to minimize time.

Administrator's Report

• Desire to move forward on contact the
• Moved by Igor 2nded by Nic that PCSAR contracts LawSin accounting to act as a bookeeper through to the end Sept. with the option to renew. Carried.

Financial

Action: Sabrina to get minutes to Bank this week for Moved by Igor, seconded by Nata that the Financial Statements be accepted as information. Carried. Moved by ____igor___________, seconded by _______Nata________ that payment of $721.94 to 645858 AB Ltd. for administrator's services for the period of Feb 16 to March 15, 2020 be approved. Carried.

Functional Area Reports

Liaison

• Nothing to Report

Fundraising

• Discussed options

Training

• Moved by Igor seconded by Denis that Nata and Sabrina be appointed to the training committee. carried.

Membership

• nothing to report

Equipment

• Sabrina will email norm re any equipment needs coming up.

Pre-Plan

Technical Rescue

Call Out

Audit

Technology

Prevention

Adjournment

Moved by Igor Grujic, seconded by Nick Morantz to adjourn.

• Meeting was adjourned at 1900.
• Next Board Meeting: May 5, 2020 at 1800hr at Pincher Creek Fire Hall.