BOD Meeting Agenda

Board Of Directors Meeting August 31st 2022

Posted on by Clay Adam
24
Aug

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 Each
  6. Division Reports
  • Finance Report – Rene Cameron, Bookkeeper
    • Financial Monthly Report & Approval, July 19th
    • Purchasing protocols and receipts
  • Operations Report – Riley Shurtleff, Fire Chief/Ops. Coordinator
    • Fire & EMS Activity YTD
  1. Old Business
  • Ambulance sale
  • Fundraising
  1. New Business
  • YTD Financial Review Committee
  • 2023 Golf Tournament Planning
  • Vacant board seat applications discussion and vote
  1. Board Comments
  2. Next Meeting Schedule, Tentative: September 20th Regular Board Meeting
  3. Adjournment
Clay Adam