| Kanabec County First Responder Team, Inc. | ||||||||||||
| Meeting Minutes from 11/02/07 | ||||||||||||
| Meeting was called to order at 1735 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 10/31/07 bank Statement. | |||||||||||
| Minutes from the last meeting were read and approved with no corrections | ||||||||||||
| Old business: | Two new applications received, forwarded to COO. Review of applicants tabled until after we do radio checks. Discussed email received by Granite City Electronics, still need to do radio range check. Sheriff's office is now dispatching Kanabec Hospital ambulance and seems to be working well. | We need to relook at requirements for volunteers in our Policies 3.3. Kelly Caswell informed the board that she did not take the EMT Instructor Course from 9/7-9/9/07. We discussed doing an annual background check, 4 year drivers license check, annual vehicle license check and a 2 year check on First Responder license check on volunteers. We discussed discipline measures for policy/procedure infractions. Discussed a new pamphlet. | ||||||||||
| New business: | A bill was presented to the board for approval to pay: $26.54 for parade candy to Susan Hallin. All voted in agreement to pay the bill. Cheryl Blegen will check with Keri Anderson at the Hospital on Hepatitis B Immunization shots. CFO submitted a request to purchase another 100 roll of stamps, approved by all members. Suggestion was made to run another ad in local paper. | Sherrif's Office paging was discussed and one tone was the main topic. Suggestion by Cherly Blegen to purchase 2 more Jump Bags for CFO and COO, and 2 more for use. Kelly Caswell ordered and received a free Highway Safety Training Package to use in future meetings. Suggestion was made to send local businesses letters again. Suggestion to start looking at hospital meeting room calendar to pick meeting date/evening that will always work. | Goals were set for the team: Radio Testing, Vests/Bags, Email Granite re: Radios and Email the Applicants all done by 11/9/07; Tony's previous tasks completed by 11/15/07; Purchase Radio's by 11/30/07. | |||||||||
| Projects were assigned to individuals as follows: | Cheryl Blegen - Check with Keri A at Hospital Re: Hep B shots; Help test radio ranges. | Tony Hallin - Get the IRS form to CEO; Email Granite Electronics Re: Radios. | Kelly Caswell - Check on purchasing 4 Jump Bags; Check on price on 12 vests versus a carton pricing; Email all applicants an update; Test radio ranges. | |||||||||
| Next meeting tba, location tba. | ||||||||||||
| Meeting was adjourned at 1840 by Cheryl Blegen. | ||||||||||||