Board Of Directors Meeting June 18st, 2024

Time: 6:00PM

Location: CLES Station/Zoom Platform

  1. Call to Order
  2. Roll Call and Establishment of Quorum
  3. Approval of Agenda
  4. Approval of Previous Meeting Minutes: May 21st, 2024
  5. Public Comments: 3 minutes max
  6. Division Reports
    1. Finance report CLES Treasurer Vince Beltrami and JMJ
    2. Operations Reports
      • Annual operations report/concerns to board by Operations Coordinator Rachel Sullivan 
      • Annual report/concerns to board by Fire Chief Dan Osborn
      • Annual report/concerns to board by EMS Chief Clay Adam
    3. Fundraising Committee Reports
      • Progress & updates about upcoming events
  7. Old Business
    • Finance information requested by Vince Beltrami.
    • Status of surplus vehicle sales
  8. New Business
    • Discussion about new grants and the required cash donations.
    • Board consideration of Federal Tax Filing Accounting Services.
  9. Board Comments
  10. Next Regular Board Meeting; July 16th, 2024, 6:00 PM
  11. Adjournment
Katie Feichtinger
President, Seat A
Seat Expires 2025
 
Joe Demattia
Vice-President, Seat B
Seat Expires 2024
 

Rachel Mundy
Director, Seat C
Seat Expires 2025

Mitch Dickinson
President, Seat D
Seat Expires 2025

Sean Barnett
President, Seat E
Seat Expires 2025
 

Vince Beltrami
Treasurer, Seat F
Seat Expires 2026

Yvette Galbraith
Director, Seat G
Seat Expires 2026