Call the Meeting to Order
Suspend Normal Business for Guest – AFLAC Presentation 10 Minutes
Roll Call of Members
- Voting on application for memberships
- Initiation of candidates –
Reading of Minutes from Previous Meeting
- minutes must be approved
Reports of Officers and Committees
- President
- Vice President
- Secretary
- Treasurer – Finance Report – Dodd
- Committees
- Safety – none
- Wellness – Fletcher
- PAC – none
- Grievance – none
- Health Insurance – none
- Negotiations – none
- CLC – none
- Apparel – none
- Contract Review – none
- Marketing – none
- Civil Service – none
Old Business
- KCPFMF Golf Tourney – Dodd
- CDA Fallen Heroes Plaza – Tosi
- 2008 -2013 Contract – Bieker (contract is on website)
- We will be voting to accept the new Collective Bargaining Agreement – we need a quorum
- Contract will be approved by Council on August 19th
- PFFI Fall Convention – Bieker (Need to look at Hospitality Night and possibly fronting money from the Local)
- Any other old business
New Business
- FYI – E board voted to give $250 to Maynard to help pay for his medical bills
- Food Fund – Dodd – We have a gap in food fund at the beginning of October do to food fund being incorporated into wages and not getting paid until Oct. 21st – We need suggestions from the body on how to bridge the gap
- Resolution for Bylaws Changes – Dodd?
- Any other new business
Questions/concerns from the body
Communications
- We received a formal invite to attend the Grand Opening of the Fallen Firefighter’s Memorial in Boise August 17
- We received a request to help Mrs. Copstead – she has ALS and has lost the ability to communicate
Good and Welfare
- Congrats to Brother Goodsell – Levi Goodsell
Motion to Adjorn – Lotto