December 2011 Board Minutes

Submitted by ccad on Fri, 12/02/2011 - 14:52.

MEMORANDUM FOR THE RECORD

Subj: Board Meeting, Minutes of December 1, 2011

1. Subject board meeting was called to order at 6:00 p.m.
The following personnel were present:

Warren Ross, President Matt Young, Member
Angie Billue, Secretary Bill Pearman, Super.
Donna Morrison, Treas. Bridgett Fessler, Recorder
Ronnie Garr, Member

Absent Member(s): Gladys Parks

The minutes of the last meeting were read and discussed. Angie-Motion, Ronnie-Seconded, Board unanimous.

Bills were reviewed and approved. Angie-Motion, Matt-Seconded, Board unanimous to accept all expenses.

Treasurers Report – Reference Financial Status of Accounts. Ronnie-Motion, Angie-Seconded, Board unanimous to accept Financial Status of Accounts. There will be a CD mature prior the next scheduled meeting, Donna-Motion, Ronnie-Seconded, Board unanimous for Bill to do with maturing CD as financially feasible.

Superintendent Report – 104 calls for the Month of November, 68 transports and 36 non-transports totaling $67,633.00 billable.

Bill presented time sheets to Warren for approval.

The blood drive on November 29th was very successful. We had 41 volunteers to present with 36 successful donations.

Notification has been placed in the local papers of the board member filing. Filing date opens December 13, 2011 and closes January 17, 2012.

Bill is still working with Intermedix to see about having a report created to monitor actual time worked on the ambulances by employee.

An AMLS (Advanced Medical Life Support) class is scheduled for December 7th and 8th at the Salisbury Base with seven employees involved.

Kenny Hoskins and Adam Mauzey are both doing very well with positive feedback. Each has completed a background check and drug screening.
Angie-Motion, Ronnie-Seconded, Board unanimous to pay Lake Nehai Restaurant for the employee appreciation dinner which will follow the December 1st Board meeting.

Angie-Motion, Donna-Seconded, Board unanimous to accept Superintendent’s report.

2. Old Business:

A. Intermedix Reports – Tabled.

3. New Business: None.

4. Other Business – None.

No further business. Angie-Motion, Matt-Seconded, Board unanimous to adjourn meeting at 8:20 p.m.

Secretary to the Board for Secretary of the Board

Bridgett Fessler Angie Billue