Board Of Directors Meeting September 19th 2023

1. Call to Order
2. Roll Call & Establishment of Quorum
3. Approval of Agenda
4. Approval of Previous Meeting(s) Minutes: August 15th, 2023
5. Public Comments, 3 Min Max
6. Division Reports

• Finance Report – 
  • Financial Monthly Report
• Operations Reports – 
  • Fire Report & Equipment Maintenance – Dan Osborn
  • Operations/EMS Report- Clay Adam

      7.  Old Business

• Golf Tournament – Final Results 2023
• Sale of old ambulance
• Painting outside of fire station

      8.New Business

• Discussion and possible action to define a specific course of action to conduct 2023 Board Election
• Discussion and possible action concerning board member residency requirements as stated in bylaws
• Discussion and possible action to hire a person for the Operations Coordinator position.  (The board may elect to go into executive session concerning this matter.)

      9. Board Comments

     10. Next Meeting Schedule: Board of Director’s Meeting  October 17th, 2023         6pm.  

     11. Adjournment