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Meeting Minutes 04/21/07
Meeting Minutes 04/21/07
Apr 21, 2007
OREGON FIRE APPARATUS & EQUIPMENT MECHANICS ASSOCIATION BOARD OF DIRECTORS MEETING APRIL 21, 2007 MARION COUNTY REGIONAL TRAINING CENTER BROOKS, ORE. CALL TO ORDER: The meeting was called to order at 9:30 a.m. ATTENDANCE: Dave Hopman, One year Director 07/08 Art Blaisdell, Vice President Kerry (Bo) Bohanan, Life Member Neil Senger, Life Member Quirt Lancaster, President Dave Clark, Three year Director 07/08 Mark Wilson, Two year Director 07/08 Rick Fletcher, Executive Director Tammy Fletcher, Assistant Executive Director MINUTES: Meeting minutes from the March 8th, 2007 annual membership meeting were read, and approved. TREASURES REPORT: Rick handed out a budget report and an open invoice report on unpaid invoices. EXECUTIVE DIRECTORS REPORT: Rick explained the budget shortfalls on this year's school income and expenses. Student count was down from what was anticipated this year. Rick asked if he should send a billing for current members for the 07/08 dues. He will make up a form letter for dues reminders to current members that haven't renewed yet and include an application form. Set the dates for next years school, March 10th thru the 14th, 2008. If looks like the lunch catering next year will be by the Chemeketa catering. Discussed the problems we had with the facility with Laurie Hendricks from Chemeketa College. PRESIDENTS REPORT: none COMMITTEE REPORTS: A. EDUCATION: Rick reported that UL wants to do a class next year on the new 1911 document. Stihl has offered to do a half day or full day class on their maintenance of their saws. The board would like to have classes on the F2 and F3 tests, a pump class(Waterous or Darley), Management class (JTS Stephans?), Allison & Detroit (Dan Clark, Al Conkle), Duramax Diesel, Cummins Electronics, Electrical F4/E2 (see if Dennis can do it), B. VENDORS: We had over 100 people in attendance at the vendor show. C. SCHOLARSHIP: OLD BUSINESS: none NEW BUSINESS: Rick and Dave Clark will attend the OFIA conference vendor show on the 27th of March in Keizer and have an OFAEMA table The Northwest Fire and Rescue Expo is the 18 and 19th of May at the Expo Center in North Portland. We will have a table there. Mark Wilson asked if we would have a table at the OVFA Conference vendow show this year. GOOD OF THE ORDER: MOTION TO ADJOURN: Adjourned at 12:50 NEXT MEETING: Next Meeting will be on Saturday June 9th, at Brooks. The Audit committee will meet at 10:00 and meeting will be at 12:00.
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