CIRS Meeting Minutes 12/08/16

Meeting Minutes

Date: December 08, 2016
Time: 1630
Location: Islesford Volunteer Fire Department
Attendance: 04

Katelyn Damon, Chief + Secretary
Mary Schuch, Assistant Chief
Kelly Sanborn, Vice President
Cory Duggan, Treasurer

  1. Call to Order: Katelyn Damon called the meeting to order at 1641.
  2. Review Minutes from November 11, 2016.
  3. Cory Duggan moves to accept the minutes from November 11, 2016. Kelly Sanborn seconds the motion. Vote: Yes, Unanimous. Motion Passes.

  4. Financial Report:
  5. October 2016
    1 Credit
    $1,067 Pancake Breakfast & additional Donations
    Ending Balance: $8,366.09
    November 2016
    2 Debits
    Ck #1071 Cranberry General $402.68
    Ck #1072 Treasurer State of Maine $100
    Ending Balance: $7863.41
    Katelyn Damon moves to accept the written treasurer’s report as submitted. Mary Schuch seconds the motion. Vote: Yes, Unanimous. Motion Passes.

  6. Old Business:
  7. a. Atlantic Partners EMS Conference
    Short discussion on conference; pros and cons. Some cons include the types of classes included as well as two keynote addresses. Service would like to participate in more hands on trainings.
    The service would like to explore other options for ongoing trainings to maintain licensure.

  8. New Business:
  9. Other Business:
  10. EMS Auction, Sunday, August 06, 2017- GCI @ the Sanborn’s.
    Spread the word and find auction items.

  11. Monthly Agenda Items:

  12. a. Training: Saturday, December 10, 2016; 0800-1700 NEH Peds & Airway ← MAKE EVERY EFFORT TO ATTEND! (Boating to be determined).- Service decides not to participate as it is not a PEDI class as originally thought.
    OSHA/ CPR on GCI- Tentative Date- January 21, 2017
    PEARS on GCI looking at February 11, 18 or 25- depending on EMT and Instructor availability.- Date: February 18.
    b. Next Meeting Date:
    Thursday, January 12, 2017; 4:30pm
  13. Setting of Action Items:
  14. a. Looking into other CEH classes.
    b. CPR/ OSHA reminders
    c. PEARS coordination

  15. Future Agenda Items
  16. Adjournment

Cory Duggan makes a motion to adjourn the meeting at 1705. Kelly Sanborn seconds the motion. Vote: Yes, Unanimous. Motion Passes.

Respectfully Submitted,
Katelyn Damon