NCRC Board of Regional Coordinators
Summer Meeting
June
25, 2002
Camden, Maine
Call To Order
9:00 a.m.
Roll Call and
Collection of Proxy Letters
A
Caribbean Region
Absent
Central Region Anmar
Eastern Region absent thru
financial report – proxy Baumgardner
a-1
Northeastern Region
Evans
Pacific Northwest Region proxy
Paquette
a-2
Rocky Mountain Region Ohms
South Central Region
Absent
Southeastern Region
proxy Hall
a-3
Southwestern Region
absent
Western Region
proxy Franz a-4
Training Officer
proxy Smith a-5
Medical Officer absent
Diving Officer vacant
Minutes of Winter
2002 meeting
Evans moves to
accept, second by Franz
Unanimously approved
Financial Report
B
Append vote on
increase in insurance
E-mail discussion
to ask NSS Board to help fund insurance increase
Evans moves, Ohms
seconds to request a copy of the NCRC insurance policy from the NSS to
be given to the National Coordinator, to be read and summarized for the
NCRC Board.
Unanimously approved
Officer Reports
C
National
Coordinator c-1
Training Officer
c-2
Medical Officer
no report
Diving Officer (vacant)
Regional Coordinator
Reports D
Caribbean Region
no report
Central Region
D-1
Eastern Region
D-2
Northeastern Region
D-3
Pacific Northwest Region D-4
Rocky Mountain Region
D-5
South Central Region
Southeastern Region
D-6
Southwestern Region
Western Region
D-7
Scholarship Fund
Paquette moves,
Evans seconds that e-mail discussion continue, and that this item be put
on the agenda for resolution at the winter 2003 meeting
Unanimously approved
2002 Seminar Update
E
2003 Seminar Update
F
2004 Seminar Update
Oral report only
Nominations for BORC
Positions
Diving Officer
Dennis Williams
unanimously approved
Northeastern Region
John Evans
unanimously approved
Rocky Mountain
Region
Marc Ohms
unanimously approved
South Central
Region
John Green
unanimously approved
Southwestern Region
Bob Rogers
unanimously approved
Western Region
Mark Bowers
Cindy Heazlit
Evans moves,
Paquette seconds, to seal the letters of recommendation
Unanimously approved
Paquette moves,
Evans seconds that the discussion be done in closed session
Unanimously approved
Baumgardener
moves, Paquette seconds that the vote be taken by secret ballot.
Unanimously approved
Evans moves,
Baumgardener seconds that the election results be announced without a
vote count. Unanimously
approved
Ken Laidlaw
agreed to be teller, with concurrence by both candidates
Mark Bowers is
approved for recommendation as Western Region Coordinator.
The ballots were sealed and will be delivered to Tom Lera, AVP
Announcements
NCRC BORC
Winter Meeting, 2/1/03, Walker Co. Georgia 911 Center
NCRC
Education Board Meeting 1/31/03, Walker Co. Georgia 911 Center
New
Members Manual lists Regional Coordinators on the last page.
NSS
Biannual Report is available for NCRC Regional Coordinators
Introduction
of NSS Cave Diving Chair
Cindy Heazlit
requested feedback regarding her nomination as Western Region Coordinator.
Paquette moves,
Hall seconds, that the letters of recommendation
be unsealed.
Smith opposed, rest in favor, motion passes.
Chuck Hempel
requested an update on the new NCRC Manual.
Paquette read the
report from the EVP report to the Board.
Jim Hall reported as
Archivist
Franz moves, Paquette
seconds to adjourn the meeting.
Unanimously approved
Meeting
adjourned at 12:00 noon.