| Kanabec County First Responder Team, Inc. | ||||||||||||
| Meeting Minutes from 04/30/07 | ||||||||||||
| Meeting was called to order at 1715 by Cheryl Blegen. | ||||||||||||
| Attendance: | Cheryl Blegen, Kelly Caswell, Tony Hallin | |||||||||||
| Financial Statement: | CFO Tony Hallin reported on our checkbook balance and that it has balance with the bank Statement. | |||||||||||
| Minutes from the last meeting were read and approved with no corrections | ||||||||||||
| Old business: | Discussion was made over phases of organizations start up; New applicant was discussed; The township meetings were discussed; It was presented and voted on and approved by all to be in the parade; | Pull tab organizations were put on hold until a future meeting; Kelly reported on EMP/Hospital equipment pricing; Kelly also reported that she has had no response yet regarding the fair booth process. | ||||||||||
| New business: | 3 new donations were received: Town of Whited, Town of Ford and the Town of Grass Lake; We will meet with Dr. Hussain the week of 5/7/07 to finalize the Protocols; The Park at Mall Of America sent us information; Addendum to applications: Birthdate, Years at Residence with < 1 yr - previous address, and a signature to indicate acknowledgement that a background check will be performed. | A motion was made by Kelly Caswell and unanimously approved to allow CFO Tony Hallin to destroy junk mail received on an ongoing basis; Bobby Jensen of the Sheriff's department said the money has been reallocated to the Woodland tower project; Bound Tree equipment catalog was received and passed on to COO Kelly Caswell; Information was received on having a fair booth; It was suggested to ask the hospital about Hepatitis B series shots; Mn dept of health should be set up for us to do background checks. Meeting was then moved to our Policies which took the remainder of the time. | ||||||||||
| Projects were assigned to individuals as follows: | Cheryl Blegen - none was assigned. | Tony Hallin - none was assigned. | Kelly Caswell - none was assigned. | |||||||||
| Next meeting TBA. | ||||||||||||
| Meeting was adjourned at 2050 by Tony Hallin. | ||||||||||||