February Board Minutes

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business site, and then a link to a recent nonprofit website the developers recently built. There was not a quorum, so the group could not vote on the expenditure. Alix asked the web developers and our own database service provider about using our website to collect resource information. Both providers felt that we would be better served with one of the available disaster systems like CAN, Sahana, etc. So if anyone already uses a resource management or mapping system, please send info to Alix. The priority would be on using a NIMS-typing compliant system. June pointed out that the case managers during the Sayre fires used CAN, and the problems they encountered were most likely lack of training, not any problems with the tool. Alix agreed that any system we would choose would have to have an aggressive training component. th

The March 10 ENLA meeting will be the kickoff meeting for the CDC pilot project. Alix described the meeting format, stated she will be locating a venue, and let everyone know that all orgs who are stakeholders should be invited, regardless of ENLA membership. Flyer will go out beginning of next week, when the location has been determined and fact sheet has been completed. EventBrite will be utilized for web invitations. ARC grant update

Alix is finishing up the quarterly report and will send to the group in lieu of her shorter template.

Old Business

No old business

New Business

Please keep Al Humphries’ family in your thoughts; his mother is in the hospital. Jason Yancey at Operation HOPE and his wife had a baby boy, Eli, two weeks ago. His email is Jason.yancey@operationhope.org.

Mar Board Meeting and Adjourn

Next Board Meeting will be a conference call TBD

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Alix Stayton

June Loo


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