River Falls First Responders, Inc.

Business Meeting

 

October, 16, 2002

6:15 p.m.

 

Present:

T. Sorenson, T. Heineman, M. Waters, S. Nygaard, V. Nygaard, D. Dartch, D. Keatley, C. Clement, D. Gedatus, S. Ward, Z. Ward. M. Milder

 

Approval of previous meeting minutes:  Motion made by D. Dartch to accept minutes as written; second by Z. Ward to accept minutes as written.  Passed unanimously.

 

Item 1:  Treasurer’s Report:

As of October 16, 2002, there is $914.86 in our checking account.

 

Item 2:  Administrative Director’s Report:

Excused absence.

 

Item 3:  President’s Report:

Excused absence.

 

Item 4:  Vice President’s Report:

¨      A reminder that there will be a fund-raiser at Shopko on Saturday, October 26.  Three students from the high school are selling Krispy Kreme donuts with all proceeds to benefit the River Falls Ambulance and River Falls First Responders.  There is still a need for volunteers to help out.  Bonnie Christenson is the main contact for this fund-raiser.

¨      We are still waiting for state approval before placing the AED’s in the field. 

¨      With the new First Responder class set to graduate in November, we are falling short approximately $7,600 in order to equip them and get them in the field.  There are a few options to look at in regards to how to handle this shortfall:

¨      Pagers:  Borrow pagers from the ambulance and/or couples get one pager to share.

¨      Funding:  We have an opportunity to secure a loan from First National Bank, River Falls at a very low interest rate.

¨      Discussion on funding:

Group discussed different ways to get the new responders ready for the field.  One way would be large donations, purchasing equipment when funds become available, and securing the loan from First National.  The group all agreed that no one should have to wait for their equipment, we need them in the field as soon as possible.  The idea of getting the loan was the main discussion.  S. Nygaard made a motion to secure the loan from First National and D. Dartch seconded the motion.  Motion passed unanimously to secure the loan if needed. 

 

¨      The ambulance station codes will be changing and when they do, Jeff will let everyone know.

¨      Funds raised to date for RF First Responders are $22,000, $10,000 which are earmarked for AED’s.

 

Item 5:  Secretary’s Report:

None.

 

Item 6:  Training Officer’s Report:

None.

 

Item 7:  Captain Reports:

Clifton:  None

Kinnic/Pleasant Valley:

A reminder to ensure your safety when responding to calls.  Pay close attention when responding to Fox Trailer Court.  Do not enter the scene unless cleared by Law Enforcement or the ambulance crew. 

Town of River Falls:  None

Troy:  None

 

Item 8: Open Discussion:

Valerie Nygaard is spearheading a fundraiser project that involves selling candy bars.  First Resonders will profit 53% on every candy bar sold.  They will be arriving within the next week or two.  Valerie will send out an email when they arrive for anyone wishing to sell a box.  You can pick them up at the ambulance bay or she will deliver them to your house.  First Responders stand to make $1,200 profit by selling candy bars for $1.00 each.  We can do this!

 

Adjourn meeting:  A motion was made by S. Ward to adjourn the meeting, seconded by V. Nygaard.  Motion carried unanimously.  Adjourn at 7:00 p.m.

 

Next meeting:  November 20, 2002 6:15 p.m.

 

Respectfully submitted,

Valerie Nygaard