CERT-NLC

Executive Board Meeting

March 1, 2007

Fire Station #1400

 

In Attendance –

President                     George Vaughan

Vice President             Pamela Kyllo

Treasurer                    Gisela Schneider

Auditor                         Brayden Criswell

Chaplain                      Pauline Morrison

Secretary                    Joan Roening

PIO                              Don Martin

 

George called the meeting to order at 5:00 P.M. – the minutes from the January meeting were approved.

 

There was no treasurer's report.

 

George gave us the final draft of the by-laws for our review.

 

George & Mike met with the Lincoln City EOC. The city is upset with us because of the media coverage when the new siren was put in place at the D River. This will be reconciled.

 

The Disability Committee presented a report to George. We still need somebody to head up the animal protection committee.

 

Pam will take care of our display in the window at the fire station.

 

The Health and Human Services department is very happy with our Emergency Management Database.

 

The advanced training session will deal with preparing for the door-to-door contacts. Don has a draft plan. We are to review this and get back to Don ASAP so we can vote on it at the April meeting.

 

Delegated jobs will be recorded in the minutes.

 

We discussed the fee needed ($500) to obtain 501C status. Pauline will ask members to donate $10-$15 each.

 

George will get the Articles of Incorporation from our attorney and send them in along with the $55 fee.

 

George gave Gisela the final Federal Grant document from Lincoln County, Newport Police Department and Central Coast CERT (who applied for the grant on our behalf). She is to read the grant and report back to the Board.  Instead of money, we will receive thirty radios and thirty jackets.

 

Seventeen members participated in the Toledo Drill on February 27^th. Don and Pauline gave us their comments about the drill and their participation.

 

New members from the fourth class were voted on.  Chuck Cusenza, Sue Devino-Carner, Ed & Gail Hogan, Deborah and Gordon Cross, Karen Ebert, Brandi Earnest, MaryAnn McGill and Bill Smith Jr. will graduate on March 7^th.

 

Meeting adjourned at 6:01 P.M.

 

Respectfully Submitted,

 

Joan

 

Joan Roening

Secretary

Our next board meeting is scheduled for Thursday, April 5^th, at 5:00  P.M.

Our next training session is scheduled for Thursday, April 5^th, beginning at 6:00 P.M. at the Fire Station #1400 (the station by IGA North).    See you there.

 

 

 

 

 

 

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