| Kanabec County First Responder Team, Inc. | ||||||||||||
| Board Meeting Minutes from 1/07/09 | ||||||||||||
| Meeting was called to order at 1635 by Cheryl Blegen. | ||||||||||||
| Attendance: | Kelly Caswell, Tony Hallin. Cheryl Blegen | |||||||||||
| Financial Statement: | CFO Tony Hallin reported on our checkbook balance and that it has balanced with the 12/31/08 bank Statement. | |||||||||||
| Minutes from the last meeting were read and approved with no corrections | ||||||||||||
| Old business: | 1.)Becoming a training center - should complete before Mike Pintar contract is up in February. Plan to move ahead. 2.) Fund raising issues - ask for volunteers for a fund raising sub committee at next volunteer meeting. 3.) Wrestling tournament - to be covered by Len Mattson and Kelly Caswell. Thank you. 4.) Protocols to Dr.Johnson - discussed whether to get to him as is or after adding glucometer protocol. Plan to give to him as is now. 5.) Applications - two new applicants were discussed, with clear background checks. Plan to bring before volunteers next meeting. 6.) Home show/Vasoloppet - ask for volunteers at next meeting. 7.) Glucometers - give to sub committee to request money to purchase. 8.) Other - Donations from Townships - assign to volunteers per township they are in. | |||||||||||
| New business: | 1.) Thank you's sent to Heggerness and State Farm for donations for vests - plan to place ad in paper as well. 2.) Cheryl shared email she has from other area First Responders. 3.) New Radio and Chargers to be given to Len and Jim - plan to get usage instructions from Mike at Granite. 4.) Liability issues - discussed and need to remind volunteers that the corporation does not carry any insurance on any of them. 5.) Discussed when we will be discussing with first responders regarding meeting attendance. 6.) Pokegama lake donation letter - Plan Tony to draft. 7.) Reminder to volunteers we are not to drive ambulances, there are other trained personnel on the scene (fireman, police, sheriff, etc) that will do this. 9.) We received a Thank You from a fireman - plan share with volunteers next meeting. 10.) Vests were discussed and all issues settled they are compliant. 11.) Talk to first responders to introduce themselves on scene to EMS staff. 12.) Need to update emails from our volunteers. 13.) Other - Mora Fire department has invited our group to the February 2nd meeting which is a BART training (animal rescue) will be at the Mora Fire Hall at 7pm; Need to check for meeting space for remaining months meetings; will be revamping our brochures for home show; need to get out township letters for February for March annual meetings. | |||||||||||
| Next meeting TBA, location TBA. | ||||||||||||
| Meeting was adjourned at 1805 by Cheryl Blegen. | ||||||||||||