BOD Meeting Minutes 7/2016

San Diego County CISM Team
Board of Directors Minutes

July 16, 2016
1600-1745

Serra Mesa Library
9005 Aero Drive, Room 107
San Diego, CA 92123

Meeting Minutes

Call to Order: 4:50 pm

Closed Session-none

Open Session

Public Comments- none

OLD BUSINESS

Approval of May 2016 BOD Workshop Minutes- tabled
MOTION: Fickas
SECOND:
Aye___4
No____0

PASSES

NEW BUSINESS~

Treasure’s Report- tabled ( no activity on account, checks canceled, and $1,450 check received from ICISF today; Fickas holds check until Next Monday’s meeting

ICISF Conference updates

Payment to Lori Briggs for monthly consulting & maintenance – tabled because Dan lost check book

Len Sonnenberg check for Larry Briggs. Sonnenberg said no payment necessary via email. We are not going to pay him and are going to drop the matter, to honor his wishes as stated in his Jan 12, 2016 email. See attached email from Sonnenberg. He also indicated he will NOT pursue the small claim civil judgement.
MOTION: Fickas
SECOND: Arnold
Aye___3
No____
PASSES

Payment to JoAnn Betscher for financial audit-cannot be executed due to Collins losing check book. New acute to be opened at NICU via last board meeting vote.

5) Cal-Fire MOU Letter- Due to changes in SCISMT platform, “Our goal is to bring together those in the Critical Incident Stress Management field and create a network where strong working relationships form. We also pursue the goal of assisting in training and educating those in the CISM-Trauma field.” Thus, we will continue to further the cause of training and networking throughout the CISM Community. The SDCISMT will revisit this opportunity in 1 year.
MOTION: Briggs
SECOND: Arnold
Aye___3
No____0
PASSES

6) MOTION: Fickas
SECOND: Arnold
Aye___
No____3
PASSES

7) Community Outreach Activity- Briggs reported on June 7-10 KLOVE Classes. 2 CISM classes hosts. Advanced Group & Strategic Response to Crisis. Total Attendance: 100
Communications
Good of the Order
Date of Next Meeting: August
Motion to adjourn: 5:55pm
MOTION: Briggs
SECOND: Fickas
Aye___3
No____
PASSES