Fw: Dec. 07, 2006 C.E.R.T. Minutes

----- Original Message -----

From: George Vaughan

To: CERT Minutes
Cc: George Vaughan
Sent: Friday, January 05, 2007 21:51
Subject: Dec. 07, 2006 C.E.R.T. Minutes

CERT-NLC

Executive Board Meeting

December 7, 2006

Fire Station #1400

In Attendance –

President George Vaughan

V. President Pamela Kyllo

Treasurer Gisela Schneider

Auditor Brayden Criswell

Chaplain Pauline Morrison

Secretary Joan Roening

George called the meeting to order at 5:00 P.M. – The minutes from the November 2, meeting were not read, but were approved. It was noted that a hard copy of the minutes is required for each board member.

Treasurer’s report – Gisela is checking on which members need jackets, first aid kits, etc.

We will vote on Board & Committee reports at regular meetings. It was voted again to require attendance at eight of twelve monthly meetings.

There will be a "concern box" for members to address concerns to be discussed at the board meetings.

Emergency Management Database update – the database is being improved and will be very helpful.

George reported that Lincoln City officials are showing interest in CERT. George and Dave Clark will meet with Lincoln City Police Chief on December 8^th.

We were advised by our attorney to have seven members on the board. We will add a Public Relations person. (Don Martin will be recommended to the members.)

Calling cards have been made to hand out when we begin our door-to-door contact. Background checks will be required for all members participating.

Meeting Adjourned at 5:45 P.M.

Respectfully Submitted,

Joan

Joan Roening

Secretary

Our next training session is scheduled for Thursday, January 4^th beginning at 6:00