January 2009

Call the Meeting to Order

Roll Call of Members

  • Voting on application for memberships
  • Initiation of candidates – Butcher, Dietrich

Reading of Minutes from Previous Meeting

  • minutes must be approved

Reports of Officers and Committees

  • President – Bieker
  • Vice President
  • Secretary
  • Treasurer – Finance Report – Dodd
  • Committees
    • Safety – none
    • Wellness – none
    • PAC – none
    • Grievance – none
    • Health Insurance – none
    • Negotiations – none
    • CLC – none
    • Apparel – Jacques – New order coming soon
    • Contract Review – none
    • Marketing – ??
    • Civil Service – none
    • Social Security – Pichette
      • Received official letter from State controller, a written version of the stuff they have been telling Lucas – they don’t want us to get out — no referendum vote

Old Business

  • Washko situation – Bieker
  • Bill received a written apology and later a verbal apology
  • State Fallen Firefighter Memorial – Bieker
  • Thank you from the brothers down south, they are working on some sort of recognition for our contribution
  • Calendars – Tosi????
  • Any other old business

New Business

  • Elections – Bieker – new elections process, nominations at the February meeting
  • PFFI Spring Convention (Feb 23-25) – Pichette
  • looking for ?? guys to go
  • Senior Status/Promotion carry over –
  • New Committee – Hiltenbrand
  • Any other new business

Questions/concerns from the body

Communications

  • Brother from Sagle
  • Detective Martin’s wife from CDAPD

Good and Welfare

  • Thank you to all of the guys who volunteered for Photos with Santa, Holidays and Heroes, and Mobile Santa

Motion to Adjorn – Lotto