| | Kanabec County First Responder Team, Inc. | | |
| | Meeting Minutes from 5/09/06 | |
|
| | Meeting was called to order at 1815 by Tony Hallin. | |
| Attendance: |
Cheryl Blegen, Kelly Caswell, Tony Hallin | |
| Old business: |
Minnesota Secretary of State Certificate of Corporation was received. |
| New business: |
Election of Officers was held, results are: Chief Executive Officer - Cheryl Blegen; Chief Operating Officer - Kelly Caswell; Chief Financial Officer - Tony Hallin. |
Goal Time Line was discussed - June 26, 2006 initial informational meeting to be held at 1900 at the Mora Fire Hall; July 1, 2006 501c3 filing complete to federal government; September 1, 2006 initial first responder class. |
Projects were discussed - Protocols need to be written; Radio and equipment need to be decided on; Letters to the township boards need to be drawn up. |
| Rewrite of By-Laws needs to include acceptance of volunteers who are above a first responder training (i.e. EMT's, Nurses, etc.) and the training that will be needed for those individuals. NIMS was briefly discussed, more information is needed. |
Projects were assigned as follows: Cheryl Blegen to check with KBEK radio regarding free air time ad; Check with Jere Bartz accountant regarding upcoming July 1st fee change with 501c3 rates; Check with attorney John Ahlgren regarding liability if AED's are incoroporated. |
Kelly Caswell to check resources on First Responder training and get material in to help coordinate the building of Protocols; Check with Kanabec Publications about free ad space; Check with Moralink.com about free ad space; Check with insurance resource regarding liability if AED's are incorporated. |
| Tony Hallin will set up a website www.kcfrt.org; Write up ad for paper regarding upcoming informational meeting (6/26/2006); Rewrite By-Laws to incorporate individuals with training higher than first responder; Investigate more information on NIMS (9/1/2006). |
Junk mail was read and agreed to be destroyed. |
| Next meeting 5/23/06 at 1800 at Tony Hallin’s house. Agenda items to include: Bring your wish list for equipment (jump bags, O2 tanks, etc.); Round table a rough outline of protocols. | |
| Meeting was adjourned at 2015 by Kelly Caswell. | |