Editing Board of Directors/2020-05-24/Minutes

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Email Vote initiated by SAR Administrator to consider voting new members in. Meeting called at 0919 on 2020-05-24.
Email Vote initiated by SAR Administrator to consider voting new members in. Meeting called at 0919 on 2020-05-24.
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== Attending ==
 
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* {{member|Igor Grujic}} (President)
 
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* {{member|Nata de Leeuw}} (Director at Large)
 
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* {{member|Denis Hache}} (Director at Large)
 
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* {{member|Nicholas Morantz}} (Director at Large)
 
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* {{member|Sabrina Ryans}} (Administrator)
 
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* regrets {{member|Brett Wuth}} (Secretary/Treasurer)
 
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Quorum was achieved.
 
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==Meeting==
 
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'''Moved''' by Nata de Leeuw, seconded by Nick Morantz, that PCSAR adopts the PCSAR Response to COVID 19 Guidelines document as operational guidance for tasking during COVID-19 including any appendices and amendments as needed to meet Search & Rescue Volunteer Association of Canada (SARVAC), Search & Rescue Association of Alberta (SARAB), Government of Alberta (GOA) and/or the Fire Commissioner guidelines or recommendations. Carried.
 
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===Adjournment===
 
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*Meeting was adjourned at 1046.
 
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*Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting.
 

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