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Meeting Minutes 12/5/2009
Meeting Minutes 12/5/2009
Dec 7, 2009
OREGON FIRE APPARATUS& EQUIPMENT MECHANICS ASSOCIATION BOARD MEETING DECEMBER 5, 2009 NORTH LINCOLN FIRE & RESCUE
CALLED TO ORDER: Called to Order at 13:00 by President George Eisert
ATTENDANCE: George Eisert, President Dave Crawford, 1 year Director Art Blaisdell, Past President Rick Fletcher, 3 year Director David Clark, Vice President Ken Smith, 2nd Vice President Neil Senger, Life Member Mike Thorn, Member Steve Senger, Member Kerry Bohanan, Executive Director
Don Gleason was excused from the meeting due to prior committment
MINUTES: Motion was made and seconded to approve minutes. Passed
PRESIDENTS REPORT: None
FINANCIAL REPORT: Kerry gave a report on the checking account balance and the investment portfolio.
EXECUTIVE DIRECTORS REPORT: Kerry reported that we gained 3 new members along with the renewals bringing our current membership to 133.
EDUCATION COMMITTEE: Rick led a discussion on the progress with the class schedule for next year. We will bring in Al Conkle to do the Allison Transmission and the Foam class. Discussion was held on class titles and possible instructors for the other time slots. Mike Thorn will again be proctoring the EVT exams on Friday and Saturday mornings.
Kerry reported that the motel and training center contracts have been signed. He will recontact the site caterer and the banquet caterer to reverify the dates.
Rick will handle putting all the training information on the website and Kerry will handle all the registration.
Dave reported on the "Emergency Apparatus Accident" training class that he took in Washington. He thought that it would be a good class for our school.
Discussion was held on 'hospitality room' sponsor.
NEW BUSINESS: Life member applications were discussed.
GOOD OF THE ORDER: Mike Thorn gave a report on the IAFC and the Emergency Vehicle Management System.
Meeting adjourned at 2:06
Next Meeting: January 9, 2010 12:00, lunch Lane Rural Fire Dist. 2999 Hallet Rd, Eugene
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