BOD Meeting Agenda

Board Of Directors Meeting October 26th 2022

Posted on by Clay Adam
22
Oct

Time: 6:00PM

Location: CLES Station/Zoom Platform

Mitch Dickinson
Seat D
Term Expires 2022

Mike Hawley
Vice President Seat F
Term Expires 2023

Mike Amos Secretary
Seat C
Term Expires 2022

Charlotte Osowiecki Treasurer
Seat G
Term Expires 2023

Katie Feichtinger Director – Seat A Term Expires 2024

Joe Demattia Director – Seat B Term Expires 2024

Sean Barnett Director
Seat E
Term Expires 2022

  1. Call to Order
  2. Roll Call & Establishment of Quorum
  3. Approval of Agenda
  4. Approval of Previous Meeting(s) Minutes: August 31st, & Sept. 20th, 2022
  5. Public Comments, 3 Min Max
  6. Division Reports
  • Finance Report – Rene Cameron, Bookkeeper
    • Financial Monthly Report & Approval, October 2022
  • Operations Reports – 
    • Fire Report – Dan Osborn
    • EMS Report – Clay Adam

      7. Old Business

    • Ambulance Sale

      8. New Business

    • BOD Elections
    • Operations Administrative Position Vacancy
    • Membership Recruitment
    • CLES Website Maintenance Contract/EMS Billing
    • Fleet Management

      9. Board Comments

     10. Next Meeting Schedule, Tentative: November 15th  Regular Board Meeting

     11. Adjournment

Clay Adam