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Meeting Minutes / Newsletters >
Meeting Minutes 04/23/2011
Meeting Minutes 04/23/2011
Apr 25, 2011
OREGON FIRE APPARATUS & EQUIPMENT MECHANICS ASSOCIATION
BOARD OF DIRECTORS MEETING
APRIL 23, 2011
NORTH LINCOLN FIRE & RESCUE LINCOLN CITY, OR
CALL TO ORDER: Meeting called to Order at 12:31 by President George Eisert.
ATTENDANCE: George Eisert, President
David Clark, Vice President
Dave Crawford, 2nd Vice President
Ton Ward, 1 Year Director
Rick Fletcher, 2 Year Director
Tony Miller, 3 Year Director
Art Blaisdell, Past President
Kerry Bohanan, Executive Director
Chris Fletcher, guest
Neil Senger and Quirt Lancaster were excused from the meeting.
MINUTES: Motion was made and seconded to approve previous minutes. Passed.
EXECUTIVE DIRECTOR REPORT: Kerry reported that we received 2 additional members this week bringing our current total to 169.
FINANCIAL REPORT: Kerry gave a report on the checking account and expenses, along with the investment account.
Kerry gave a list of possible changes and improvements for the finances and operation of the school next year. Discussion was held concerning the different options.
EDUCATION COMMITTEE: Rick discussed possible classes and instructors for next year. He is trying to focus on the ambulance certification series classes if possible.
VENDORS COMMITTEE: George reported that we had a total of 20 vendors at the show this year. To speed things along at the lunch line during the show, Tina will serve pulled pork sandwiches instead of trying to Bar-B-Q hamburgers.
OLD BUSINESS: Dave Crawford gave a report on progress and goals from their April teleconference meeting.
GOOD OF THE ORDER: A motion was made and seconded to nominate Mike Thorn for this years' Boyd Cole Memorial Instructors Award. Passed.
Meeting adjourned at 2:19
Next Meeting: June 18, 2011 Possum Lodge 12:00 lunch
Wamic, OR
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