Home // Board of Directors // 2007-2009 Board of Directors September 23, 2008

2007-2009 Board of Directors September 23, 2008

Regular Meeting Agenda

1. Call to Order and Establishment of Quorum

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

9. New Business:

a. Acceptance of Donations > $300:

i. City of Olathe

ii. Inter City Firefighters Association

b. Sunshine Policy 872
and Standing Rule #09
Resolution #08-13

c. Amendment of Operations of District-Owned Vehicles Policy 542
Resolution #08-14

d. Invitation to meet with State Auditor’s Office

e. Security Policy 854

10. Announcements:

a. Next regular meeting: October 14, 2008

11. Personnel Matters

12. Adjournment