Kanabec County First Responder Team, Inc.
Meeting Minutes from 06/14/07
Meeting was called to order at 1630 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: 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.
New business: Went thru and checked in all 6 jump bags to verify everything received, took pictures to send to ECE, discussed First Responder class coming up, a motion was made to purchase 6 highway safety vests and was approved by all. Kelly Caswell reported that per her contact at the state insurance office, we do not need to send notices to volunteers car insurance agents.
Projects were assigned to individuals as follows: Cheryl Blegen - Get class Information. Tony Hallin - Email Mike at Granite City re: demo radio's, put first responder class info on website, get logo to Cheryl. Kelly Caswell - Order 6 highway safety vests, send letter out to applicants re: first responder class.
Next meeting 8/24/07 at 3:30 pm, location tba.
Meeting was adjourned at 2850 by Cheryl Blegan.
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