BOD Meeting Minutes 9/2015

San Diego County CISM Team

Emergency Meeting Minutes

September 26, 2015
0900-0930

Starbucks Coffee Shop
3675 Murphy Canyon Road
San Diego CA 92123

Call to Order: 9:19am

Closed Session

NEW BUSINESS

SDCISMT Bank Account Update: Bank is investigating $3,000 but not yet turned into their fraud department. Larry will handle.

Approval of SDCISM Team Bylaws Changes; Article 12 Changes: Membership shall be composed of persons interested in supporting the mission of the organization and having completed the CISM Basic Group Interventions Workshop. Members will remain active until they resign or are removed, without cause, by a majority of a quorum of the Board of Directors, of the San Diego County CISM Team.

MOTION: Fickas
SECOND: Arnold
Aye___3
No____
PASSES

Action Items- none

Good of the Order- none

MOTION TO ADJOURN: 9:47
MOTION: Fickas
SECOND: Briggs
Aye 3
No 0
PASSES