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2007-2009 Board of Directors March 11, 2008

Regular Meeting Agenda

1. Call to Order, Establishment of Quorum, and Appointment of Secretary Pro Tem

2. Public Appearances

3. Approval of Minutes from Previous Meetings:

4. Treasurer’s Report and Presentation of Bills

5. Fire Chief’s Report

6. Facility Manager’s Report

7. District Manager’s Report

8. Unfinished Business:

a. Internet Upgrade

b. Resolution #08-05 Purchase and Sale of Apparatus

c. Resolution #08-04 Amendment of Standing Rule #01 (Meeting Dates, Time, and Location)

9. New Business:

a. Acceptance of Donations > $300

b. Disposal of Assets > $300

c. Purchases

d. Financial and Personnel Policies

10. Announcements:

a. ISO Presentation: March 20, 2008 at noon

b. Next regular meeting: April 8, 2008

11. Adjournment