Home // Board of Directors // 2007-2009 Board of Directors December 11, 2007

2007-2009 Board of Directors December 11, 2007

Regular Meeting Agenda

1. Call to Order and Establishment of Quorum

2. Approval of Minutes from Previous Meetings:

b. September 13, 2006 (Correction)

3. Treasurer’s Report and Presentation of Bills

4. Fire Chief’s Report

5. District Manager’s Report (map)

6. Facility Manager’s Report

7. President’s Report

8. Unfinished Business:

a. Approval to distribute Liberty Mortgage Services, LLC literature

9. New Business:

a. Acceptance of Donations > $300

b. Disposal of Assets > $300

c. Purchases

d. Financial Policies

e. Personnel Policies:

1. Distribution of Literature/Solicitation Policy #512

f. Paging Agreement Resolution #07-31

h. Building Codes/Inspections

10. Announcements:

a. Special meeting: December 27, 2007 ???

b. Next regular meeting: January 8, 2008

c. Special election: February 5, 2008

11. Adjournment