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January 2017 - Meeting Minutes

1/2/2017

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​Three Forks Area Ambulance
 
Meeting Minutes January 2, 2017
 
Members Present: Stacy, Becky, Sam, Natalie, Traci, Jonelle, Kelly, Cindy, and Connie.
 
Board Members present: Bruce
 
Meeting Called to order at 1838.
 
Minutes of Previous Meeting Dec 2016 approved.
 
Correspondence: Thank you note from Natalie Johnson of Logan.
 
Old Business:
 
Last Month's Training: None
 
New Business: Vote to add Kelly as full member of service, and remove from probation. One member abstained from vote, balance of members in favor.
 
Maintenance (Pete): No issues to report.
 
Supplies (David): No issues to report.
 
Training or Events:
 
January 16th: Bloodborne Pathogens and Sexual Harassment
 
January Holcim training: tbd
 
February: date tbd, may hold Masons dinner in place of.
 
 Safety Officer (John): n/a
 
T Shirt order (TJ): Not in yet, TJ will call and check on status this week.
 
Masonic Dinner (Kim): tbd
 
Any Other:
 
General Ambulance Issues (Becky): none
 
General Ambulance Issues (Stacy): Updated Handbooks were handed out to members present, there are a couple word changes in the following sections: member probation, medical release and run quotas. Please bring old handbooks in (with plastic sleeves) and place in Becky's box. Also reminder on logging gas fill ups in book stored on visor and to use dyed diesel (red) with the following guidelines #2, #2, #1.
 
Captains Reports:
 
Sam: Just a quick note, while doing defib checks last month, Amb 2 was not clean. Please be diligent in cleaning after calls.
 
Scheduling: Please go online and sign up. Pages will go out if no one has signed up for a particular day.
 
Run Review: Calls were discussed for December 2016.
 
Defib and Inventory: Team 1 (TJ): emails will go out with assignments.
 
Next Meeting 2/6/17
 
Meeting Adjourned 1932
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