| Kanabec County First Responder Team, Inc. | ||||||||||||
| Meeting Minutes from 7/08/08 | ||||||||||||
| Meeting was called to order at 1600 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 06/31/08 bank Statement. | |||||||||||
| Minutes from the last meeting were read and approved with no corrections | ||||||||||||
| Old business: | Kelly reported the Run Reports had been printed, we will get billed, Tony reported no bill received as of yet; It was suggested that we look at our By Laws and see what it would take to change the Board Member requirements; It was approved that a new Business letter be drafted; It was also approved that a new Township letter be drafted as well; Kelly reported there is no news yet on Flashlights from ACE, she will call Walmart and is approved to purchase a quantity of 10; | We have received a request for a notarized copy of our Articles for the State Tax exemption application, Cheryl and Tony need to sign this on Monday 1/21/08; Kelly reported that no word is known yet for the C-Collars from the ambulance department, should know more on Monday 1/21/08; We have identified 9 applicants that are trained and passed background checks that we will put on as soon as radio's are received, an Acceptance letter will go out next week. | ||||||||||
| New business: | Sheriff's Office wants to meet our volunteers, we will move our regular meeting night to coincide with theirs; Discussion about an upcoming training opportunity on Hybrid Cars; New Applicants - Charity Felde, Cathy Dial and Jana Lilyerd were received; Need to clarify with attorney about donations received with stipulations attached; Shirts should be here by parade; We are set to be in the parade again this year, we will ask volunteers what they think we should hand out; | Discussed that at each Quarterly Board meeting we will discuss attendance of regular meetings; Next board meeting topic - decide handouts for 2009 parade; Karen Oberg has graciously offered a Pampered Chef party as a fund raiser; Mora Enduro was discussed; 9 Boxes of Ambu bags are in, to be dispersed next regular meeting; High Visibility vests need to be in place by 11/24/08; Bill was presented by Tony Hallin to the board for $23.94 for website, approved by all for payment. | ||||||||||
| Projects were assigned to individuals as follows: | Cheryl Blegen - arrange meeting with Sheriff's Office; check with attorney on donations issue; finalize arrangements with Karen Oberg for Pampered Chef party. | Tony Hallin - up date web with meeting minutes. | Kelly Caswell - Background checks on new applicants; obtain shirts prior to parade. | |||||||||
| Next meeting TBA, location TBA. | ||||||||||||
| Meeting was adjourned at 1800 by Cheryl Blegen. | ||||||||||||