Board of Directors/2020-05-24/Minutes
From PCSAR
< Board of Directors | 2020-05-24(Difference between revisions)
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== Status of this document == | == Status of this document == | ||
| - | This document is | + | This document is official. This document has been adopted by the board at the {{link|Board of Directors/2020-06-02}} meeting. It can be amended at any board meeting. |
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. | ||
| + | |||
| + | == Attending == | ||
| + | * {{member|Igor Grujic}} (President) | ||
| + | * {{member|Nata de Leeuw}} (Director at Large) | ||
| + | * {{member|Denis Hache}} (Director at Large) | ||
| + | * {{member|Nicholas Morantz}} (Director at Large) | ||
| + | * {{member|Sabrina Ryans}} (Administrator) | ||
| + | |||
| + | |||
| + | * regrets {{member|Brett Wuth}} (Secretary/Treasurer) | ||
| + | Quorum was achieved. | ||
| + | |||
| + | ==Meeting== | ||
| + | |||
| + | '''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. | ||
| + | |||
| + | ===Adjournment=== | ||
| + | *Meeting was adjourned at 1046. | ||
| + | *Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting. | ||
Current revision
Contents |
[edit] Status of this document
This document is official. This document has been adopted by the board at the 2020-06-02 meeting. It can be amended at any board meeting.
Email Vote initiated by SAR Administrator to consider voting new members in. Meeting called at 0919 on 2020-05-24.
[edit] 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.
[edit] Meeting
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.
[edit] Adjournment
- Meeting was adjourned at 1046.
- Next Board Meeting: June 2, 2020 at 1800hr via GoToMeeting.
