BOD Meeting Agenda

Board Of Directors Meeting August 23 2022

Posted on by Clay Adam

Time: 6:00PM

Location: CLES Station/Zoom Platform

Vacant
President
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: 19th July, 2022
  5. Public Comments, 3 Min Max
  6. Division Reports – Finance Report – Rene Cameron, Bookkeeper
    1. Financial Monthly Report & Approval, July 19th B. Purchasing protocols and receipts
    2. Operations Report – Riley Shurtleff, Fire Chief/Ops. Coordinator A. Fire & EMS Activity YTD
  7. Old Business
    1. Ambulance sale
    2. Fundraising
  8. New Business
    1. Vacant board seat applications discussion and vote
    2. YTD Financial Review Committee
  9. Board Comments
  10. Next Meeting Schedule, Tentative: September 20th Regular Board Meeting
  11. Adjournment
Clay Adam