IV. Routine Business
a. Treasurer's Report (Frazer)
i. Status – strong fund balance
ii. Encouraging newly promoted personnel to become members
b. Website Committee Report (Watson)
i. Secretary Moreno to provide “job
aides” for posting to the website
ii. President Watson commented that the website continues
to receive very few hits during August 2008
iii. Discussion to continue or discontinue with website
c. Health & Welfare Committee Report
(Watson/Bennett)
i. President Watson discussed prompt/timely
communication/ response issues involving our personnel, and
tracking their progress
d. PDIP Committee Report
i. No Committee report
ii. Committee has not met since March 2008
V. Fire Chief Meeting
a. Monday, September 8, 2008
b. Agenda Items (Discussion All)
i. Unmarked Vehicle Policy / New Department
Vehicle Policy
ii. Management Training
iii. Management Staffing Bonus
iv. Contact Cities Event
v. Annual AOC Business Meeting
VI. Director Comments
a. General discussion by all Board Directors
i. Motion by Moreno to purchase In-Focus projector for Board
use
Watson – Second
Meeting adjourned at 1025 hours.
Respectfully submitted by Rick Moreno,
Secretary
