CERT-NLC

Executive Board Meeting

April 5, 2007

Fire Station #1400

 

In Attendance –

Vice President             Pamela Kyllo

Treasurer                    Gisela Schneider

Auditor                         Brayden Criswell

Secretary                    Joan Roening

PIO                              Don Martin

 

The meeting was called to order at 5:10 P.M. by Vice President, Pam Kyllo.

 

We agreed to meet again on  April 19^th at St. Peter the Fisherman.

 

There are fourteen members in the new class (the 5^th).

 

The background checks are complete and everyone passed.

 

Pam gave the secretary the signed Codes and Hold Harmless forms for the new class members. 

 

Michael Mumaw – Emergency Manager for the City of Beaverton will be on the beach at the North 15^th St. ramp to conduct a "flood fight".  We are invited to attend and observe.

 

The treasurer, Gisela, reported she was able to open a checking account for us with an anonymous donation of $750.  The $750 is to pay the filing fee for our 501C application.

 

We discussed filing for a 501C – the amount of the fee depends on how much money we expect each year.  Under $10,000 the fee is $500.  Over $10,000 the fee is $750.

 

This was tabled and will be discussed at the April 19^th meeting.

 

It was agreed that Pam would move up to be President and Sue Clark would step in as Vice President.

 

The secretary was instructed to make names and addresses available to the general members.

 

It was decided to establish a committee to form committees.

 

The meeting was adjourned at 6:10 P.M.

 

Respectfully Submitted,

 

Joan

 

Joan Roening

Secretary

Our next board meeting is scheduled for Thursday, April 19th, at 5:30 P.M. at the church.

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