| Membership
Minutes 2006
Minutes September 13, 06
Attendees: Royce Jones, American Baptist Men;
Garrett Alessandroni, Red Cross; Bonnie Frazer, United Way 211; Paul Oby,
R.E.A.C.T.; Eugene Allen, MN Council of Churches; Anne Harvell, MN
United Methodist; Lucy Angelis, Metro Red Cross; Seth Gardner, Nechama;
Jon Weiss, Nechama; Gene Borochoff, Nechama; John Moore, The Salvation
Army; Donna Bauer, MNVOAD President; Chrissie Morrison, The Salvation
Army;
Introductions: Royce Jones of the American
Baptists area of coverage is Minnesota, Iowa and Nebraska. Is looking to
ask Walter Johnson to be his VOAD member representative for the
Minnesota area.
Lucy Angelis of the Red Cross stated she is the new
Planning Coordinator and has replaced Vicki Fodor, in addition Kathryn
Schmidt has replace Bob Munson’s position.
Last meetings minutes were approved,
Treasurer’s report: Garrett reported $2,
679.23, with a break down of receiving $1,935.00 received from dues,
with nine (9) organizations still outstanding owing dues. Each
organization may want to check with Garrett to see if you are up to date
on paying your dues.
Survey Monkey: Donna spoke briefly on the
Survey Monkey saying it is a web based questionnaire that can be used
for a variety of things, (used to access supervisors and employees) and
a way to give feedback without identifying yourself. The web based
questionnaire pulls all responses together and gives one final report.
We are thinking of a general survey asking questions such as:
1.
Are you receiving enough information from the Executive
Committee?
2.
Is our mission still appropriate?
3.
Are we meeting our objectives?
4.
Customer Service? Marketing Tools? Brochure? Website?
The Survey Monkey can be used for sending up to 10
people this questionnaire or can be purchased at $25.00 for a month with
all the questionnaires you want to send and you can send this up to 100
people. Our target would be to send to the main contacts first, and see
what kind of response we receive. Donna will work on coming up with some
good questions and present at the next meeting.
February 10, 2007 Training Conference (John
Moore): Talked about the conference setting, technical support,
kitchen facilities, and stated that they have secured the building for
2008 also. The upcoming conference is based on last year’s surveys, and
the number one comment was a question on the media and how they related
during a disaster, how it affects their world and how they respond. We
will have the weather department and media spokespeople doing the
morning sessions with a break out of a tabletop for the rest of the
day.
Ideas were suggested for future training
regarding Utility Companies at disasters relating to communications,
bringing in workers, and etc.
Protocol Review regarding recent disaster
responses: We talked about self dispatching, suggesting that those
agencies who are available and can assist work with the Emergency
managers and have their approval first instead of self dispatching. You
should only arrive at the disaster once you have received a call from
the officials in the disaster requesting your assistance or through
MNVOAD stating they need our services and are you available. Conference
call availability needs to be set up ahead of time prior to a disaster
so we can just move forward and make it happen.
AMEM Presentation: Donna Bauer, Red Cross
and Barb Fonkert will talk about “Creating a culture of Citizens” and
how we all need to work together in marketing to the communities and how
education is a big factor in getting out our preparedness messages. Our
brochures were handed out one for the EM’s and the other for general on
how to volunteer and get connected.
Business Continuity Planning template: This
is on the MNVOAD website for others to review and use throughout the
state. This was brought together with efforts from Donna Bauer and the
MN Food Bank.
Contact Lists: Need updated much of the
information we have is outdated so please make changes to the list Donna
will be sending out and return to her as soon as possible.
Agency Updates:
LSS/LDR: Donna mentioned that Audrey Zellman’s position ends with
LSS/LDR this coming Friday. Melody is returning and will resume her old
position.
Red Cross: Still hiring new people can refer Audrey to Red Cross.
Lucy stated she has some documentation that helps people slowly buy
items for a Emergency Supply kit in 20 weeks and will get this
information to Donna to share with the other organizations.
Nechama: Been very active assisting in the
south with disaster clean up and is looking at returning to the south
from December 17th thru January 13th (four weeks),
also spent 3 months in New York to clean up after flooding.
American Baptist Men: Have crews in the gulf
coast area doing clean up, also working with Habitat for Humanity crews
for the next 6 months. Royce stated that a national meeting
regarding NIMS in Burmingham, MD about two months ago and stated that it
will soon be required for everyone to have the 100,200, 700 and 800.
UMCOR: In the process of annual congregation
planning and groups planning, they did respond to the Rogers Tornado and
also the LeSeuer disaster.
United Way: COOP meeting working on personal
preparedness messages and staff meetings sharing this information.
The Salvation Army: Doing more training now
that Major Chuck Hendrickson is in charge of the Metro area disaster
response.
R.E.A.C.T: Paul will get us new contact
numbers for people within this organization.
Next Membership meeting November 9th, 2006 and the
Executive Committee meets October 12, 2006.
********************************************
July 2006
Attendance: Donna Bauer, Audrey Zellman, Dennis Walter, Chrissy
Morrison, Lelian Gilley from NE MNVOAD, Barb England, Paul Oby, Marian
Robinson, MNSARDA, MN DeafBlind Association, the attendance sheet has
been misplaced, please let me know if your name was omitted).
Donna reported that the website crashed and we continue to piece it
back together. She recently purchased Adobe software to allow more
documents to be uploaded to the web-site.
May 18th General MNVOAD minutes were approved...with one correction
that the Annual Training MNVOAD Day is Feb. 19th NOT January 10th.
Discussion on marketing idea for MNVOAD.
There was a discussion about Pandemic Planning and Preparedness.
The public has been calling the Governor's office asking what they can
do to help in a pandemic situation....they are being referred to MNVOAD.
Health Care Ministries: trying to reach out to the communities and
inform them about how churches can help.
Dennis came to the Mn. Horse Council meeting in Maple Grove on July
11th to encourage others on the Horse Council Board to work more with
their disaster team because it is so critical that we work with Homeland
Security and other agencies in time of disaster.
Marian talked about what the Animal Disaster Coalition is doing:
October 17, 18, 19 a DART (Disaster Animal Response Training) at the
Golden Valley HumaneSociety. One of the Horse Council volunteers on the
team is going to South Caroline August 7, 8, 9 for a LART class (Large
Animal Response Training) and we are hoping our volunteers will have a
lot to share with us when she comes back. August 14th, Monday, 6:30pm
there is going to be a 'paper tabletop exercise' at the Delano
Sportsman's Club being sponsored by the MN.Horse Council Disaster
Response Team....potluck dinner before the 'exercise'.
Dennis again reminded us all that taking IS-700 FEMA course is very
important.
The visitors from the MN DeafBlind Association remarked that
interpreters would be really nice to have on hand at disaster
sites...for those who need assistive services.
Audrey of LDR: Reported on what Lutheran Social Services does to
be prepared and how a tabletop exercise is in the making. Talked about
Camp NOAH and how there are 60 such camps across our country.
Search and Rescue Dog Association: they are training and
certifying dogs on a continual basis to remain ready----the agencies
that usually call on their services are the fire and police
departments.
Dennis: talked about Community Volunteers and how important they
are. This coming April 2007 it is most likely that the Citizen's Corp
Conference will be held in St. Cloud.
September is Disaster Preparedness month. Disaster Response
Organizations and agencies are encouraged to putting on trainings and
preparedness events.
Chrissy from the Salvation Army: Talked about staff changes at the
Salvation Army. The Salvation Army is hosting a Compassion Fatigue
course Friday and Saturday July 14 and 15.
Paul from REACT: July 19th there is a parade on Rice Street and
REACT will be providing communication support. REACT will also
participate in the Safe-A-Roni event at the Minnesota Zoo in August,
where display booths are being set up to inform the public about
preparedness.
Donna: regarding the VOAD website...if there are any errors or
omissions on the site please contact her. We talked about having a
banner for the VOAD booth in the future. Promotion giveway ideas:
magnets with our logo on it, clear rulers to hand out at the AMEM
Conference in Sept. Please send any ideas to Donna.
Susan Jensen from FEMA will be in our area July 19th and
20th. The meeting adjourned at 8:40pm
**************************************************
DATE: May 18, 2006 TIME: 6:30-8:30pm
Attendees:
Donna Bauer, President, Marian Robinson, Secretary, Mn. Horse Council, Irene McMillen, Mn. Horse Council, Ed Povlinski, Red Cross, Audrey Zellman, LSS, Jon Weiss, Nechama, Seth Gardner, Nechama,
Anne Harwell for Heather Klason, United Method. Church, Gene Borochoff, Nechama, Dennis Walter, HSEM, John Moore, Salvation Army, Aubrey Williams, MN/WI Baptist Convention, Paul Oby, REACT,
Garrett, Alessandroni--Red Cross, VOAD Treasurer, Dick Roberts, ARRL, Maj. Jay Craswell, Civil Air Patrol.
Meeting came to order at 6:30pm May 18th, 2006
President Donna Bauer presiding. Financial review postponed until next meeting.
Donna passed out a lot of information on projects that are coming up, also updates on contacts.
Dennis reported on Operation Pez which is Friday, June 16, 2006 at two locations---Grace Church in Eden
Prairie (Henn. Co.)(8am-11:30am) and Apple Valley High School (Dakota Co.) (7:45am-12noon).....500 volunteers for each location are needed. Contact Josh at 612-673-2910 for more information.
Donna reported on Project Homeless Connect---June 19th Monday 11am-6pm in St. Paul at the St. Paul Armory. Please contact Joe Collins at 651-266-6020 for more information.
June 10th Saturday: Summer Get Together at Donna's house. RSVP office@mnvoad.org or 763-493-2394
1pm-6pm.
John Moore: February 10, 2007 Saturday is our Annual MnVOAD Training Day....it will be held at St. John the Baptist Church. Several potential speakers were discussed, including MNSARDA.
Seth Gardner of NECHAMA: They are gearing up to go back to New Orleans and are looking for volunteers who can spend 1 week down there....the group is hoping to be down there for 3-4 months. 25 volunteers per week are needed. For more information call Seth at 763-732-0610.
Tabletop Exercise: A severe storm hit southern Minnesota today at 6pm. Faribault (Rice Co.) is hit
with a massive tornado and the Austin (Mower Co.) area was hit by a separate tornado. The Austin tornado
destroyed several homes and apartments toward the edge of town and also several farms. Debris is scattered throughout several farms. Particularly hard hit are the migrant workers living in these homes (some are legal and some are not).
Quite a few Focus Issues were included: shelter, food, communications, animal care, donations,
emotional/spirtual care, childcare, FEMA/Govt/Damage Assessment, Volunteer Management and long-term
Recovery.
Everyone at the meeting had time to talk about how EOC's and partners of MnVOAD would react to this disaster in southern Mn. A great learning tool to discuss things that some of us didn't know.
We then went to the next step, which is after the 1st conference calabout 36-48 hours after the disaster
Hits. The old 'enemy' that 'plagues' every 'disaster' is Communications. It is very important to be able
to talk to the folks in the county EOC's and the state EOC and their partner groups in the field. When agencies go out in the field they should be in touch with MnVOAD whenever they can so that the VOAD liaison in the state EOC can be of help and keep state abreast of any issues they many not know of.
Adjourned at 8:45pm, Treats brought by Donna....thank you Donna.
Sincerely, Marian Robinson MnVOAD Secretary
*******************************************
DATE: 4.13.06
Meeting came
to order at 6:30pm
Members and Partners Present:
John Moore, Donna Bauer, Audrey Zellman, Garrett Alessandroni, Chrissie
Morrison, Dennis Walter, Marian Robinson
Visitor: Leila Gilley of Duluth VOAD
MNVOAD bank balance is: $3,347.91
Reviewed the Board and Members’ action lists. There's too much work for
the Board members to complete, so we will need to recruit members or
partners to assist with these projects.
Update on the
MN flood in the North West section of the state: Chrissie and others
reported the following: The Salvation Army is still in Fargo. Most
everyone else has gone back to their home base. It looks like all of
the mitigation procedures that have been worked on to prevent and lessen
the flood damage has come to fruition. There was less concern about
massive flooding (like in '97), despite the threat of massive storms in
the last couple of days that didn't produce much rain. All the same
this year's flooding was considered the 3rd worst flooding in history
BUT it could have been even worse than the '97 flood if it hadn't been
for the mitigation that has already taken place.
Hurricane Support Network (HSN): Donna and Chrissie reported that there
have been some complications but the work is moving forward. The
long-term recovery committee is meeting and is working with some new
partners to ensure that an Unmet Needs Committee is formed.
AMEM Fall Conference: Dennis discussed that there has talk about MNVOAD
and CERT potentially presenting at the plenary. Donna will talk to
James Halstom and the conference chair to get more information about the
theme and prospects for presenting at the AMEM conference.
Date to keep in mind: 2 locations need volunteers to pose as 'patients'
at a simulated response to a public health emergency.
Contact: Josh at 612-673-2910
MNHSEM: Friday May 5th pandemic Influenza Partner Preview
Individuals can register to attend on the MNHSEM website.
Exercise Drills are coming up in May, June and July. The first one is
May 9th at the State EOC. Contact Donna Bauer for more information.
MNVOAD Annual Conference for 2007: We may have it at St. John the
Baptist Catholic Church in New Brighton. They have more room including
parking , which we need since our attendance is growing. John Moore has
agreed to be the MNVOAD Conference Chair for 2007.
Donna Bauer, President of MNVOAD, is going to have a BBQ at her house on
June 10th at 1pm for VOAD members and partners. Invites will be sent
soon.
Members Meeting: May 18th at 6:30pm at LSS
Adjourned at 8:30pm
Submitted by your new secretary, Marian Robinson
****************************************
DATE: 2.9.06
Agenda Item
|
Discussion
Summary |
Proposed Action |
- Welcome
|
|
|
- Approve Minutes from last Meeting
|
Minutes were approved |
|
- DCT Discussion
|
Discussed role VOAD leadership should play
on the DCT. The general consensus is that this function impacts
all service providers and must be coordinated at the highest
level of VOAD. It is vital for the DCT to finish the State plan
and for VOAD to be directly involved in the exercise portion of
the plan. |
VOAD leadership will continue to
participate on the DCT. It will be important for the Leadership
to assist with ensuring the setup of offers of donations and the
matching of those offers with needs in the community. Also,
leadership should continue to network with neighboring states
and NVOAD pertaining to lessons learned and SOPs for donations
and volunteer management. |
- Strategic Planning Update
|
We continue to move forward with Strategic
Planning discussions with Steve Hartman. His concern is that we
have already defined what our goals are, therefore he is unsure
what our objectives for this process would be. |
After discussing the issue it was decided
that we want better timelines and action steps to meet those
goals. In particular, we want to focus on mission review, gaps
analysis, board development, developing broader participation
and buy in, reviewing challenges and ensuring goals address
identified issues. We will strive to engage a broader community
in the strategic planning process, including non-member
organizations and state, county and local planners and
responders. |
- AMEM Presentation Discussion
|
We discussed the AMEM Conference. Two ideas
were circulated pertaining to our presentation: pandemic
planning or presentation with Austin Police Chief Paul Philip.
|
Develop presentation by end of February for
submission. Continue to think about National Speakers for the
AMEM conference - future ideas, ways to get Plenary time. |
- VOAD Conference Update
|
Work plan was distributed. Set-up will take
place on Friday afternoon and doors open at 6:30 am. |
|
- Board Recruitment Update
|
Currently there are candidates for all
Executive Committee Seats and 4 at-large candidates. Additional
nominations can be made from the floor of the Members Meeting on
March 7. |
|
- By-Law Change Vote
|
A notice was circulated with proposed bylaw
changes that would be voted on at the Executive Meeting if a
committee was not formed to further review the bylaws. A
committee was not formed and so a vote was taken on the proposed
bylaw changes in the form previously circulated. A motion was
made by Paul Oby, and seconded by John Moore, to accept the
proposed bylaw changes with one clarification, that members be
referred to as member “organizations” throughout the bylaws so
that it is clear that each member organization, rather than
member representatives, is entitled to one vote. The proposed
bylaw changes, as clarified, were unanimously approved. |
A notice will be sent to the membership
that an up or down vote on the proposed changes to the bylaws
will be taken at the March 7 Members Meeting. |
- Adjournment
|
Upon motion by John Moore, seconded by
Paul Oby, the directors present unanimously voted to adjourn the
meeting. The meeting was adjourned at 8:35pm. |
|
Submitted By: Donna Bauer, President, MNVOAD |