NCRC Summer Meeting

July 13, 2004

NSS Convention

Marquette, Michigan

·         Call to Order             9 a.m.

 

·         Roll Call & Collection of Proxy Letters             Attachment A

     o        Caribbean Region                   Absent 
o        Central Region                        Anmar Mirza 
o        Eastern Region                       Moore       proxy Mosberg (?) no confirmation of proxy 
o        Northeastern Region             Evans       proxy Jim Hall 
o        Pacific Northwest Region      Punches   proxy  Anmar
o        Rocky Mountain Region        Marc Ohms 
o        South Central Region            Green      proxy Anmar 
o        Southeastern Region             White      proxy  Kevin Smith 
o        Southwestern Region             Rodgers   proxy Jim Goodbar 
o        Western Region                        Bowers    proxy Bill Frantz 
o        Training Officer                        Ashburn  proxy Anmar 
o        Medical Officer                         Absent 
o        Diving Officer                            Ken Hill

 

·         Minutes of Winter 2004 Meeting             Attachment B

o        Moved by Hill, second by Frantz – approved unanimously

 

·         Finance Report             Berta Kirchman            Attachment C

 

·         Officer Reports             Attachment D

     o        National Coordinator             Attachment D-1 
o        Training Officer             None 
o        Medical Officer             None 
o        Diving Officer                         Attachment D-2

 

·         Regional Coordinator Reports            Attachment E

     o        Caribbean Region             None 
o        Central Region             E-1 
o        Eastern Region             none 
o        Northeastern Region             E-2 
o        Pacific Northwest Region            E-3             
o        Rocky Mountain Region             Oral 
o        South Central Region             no report 
o        Southeastern Region             no report 
o        Southwestern Region             Oral 
o        Western Region             E-4

 

·         2004 Seminar Update – Indiana - completed  June 19 – 26

 

·         2005 Seminar Update – Alabama  June 25 – July 2  

Union Hill, Alabama High School

 

·         2006 Seminar Update – Puerto Rico            none

 


 

·         Nominations for BORC Positions

o        Training Coordinator            

Dave Ashburn un-opposed            unanimously approved

o        Medical Coordinator

Steve Mosberg un-opposed            unanimously approved

o        Southeastern Region Coordinator

Tim White un-opposed                        unanimously approved

o        Education Board Member-at-Large

Steve Hudson            9

Greg Moore            1

 

·         Announcements

o        NCRC BORC Winter Meeting, February 12-13, 2005, Walker County 911 Center, 9 a.m.

o        NCRC Education Board Meeting, February 11, 2005, Walker County 911 Center, 9 a.m.

 

·         Open Session

o        Issues from Cindy Heazlit, reporting allegations of interference with her trainings

She requests that the individuals involved be spoken to and rebuked.

o        Report from Ken Hill regarding event insurance, Volunteer Protection Act protections

o        Issues from Cindy Heazlit regarding cave rescue training and resources in Hawaii, lack of contact from Mark Bowers with available local SAR teams and resources

 

Frantz moves, Smith seconds to adjourn at 10:10 a.m.

 

Respectfully Submitted,

Kathy Welling, Recording Secretary