January 2010

Call the Meeting to Order

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
    • Wellness
    • PAC
    • Grievance – none
    • Health Insurance
    • Negotiations
    • CLC – none
    • Apparel
    • Contract Review – none
    • Charity
    • Civil Service – none
    • Social Security

Old Business

  • Pool Table Refurbish – Brother Hyder has some prices on restoration, need quorum to allocate money for this
  • Division Chief EMS to Deputy Chief – letter has been sent to city reinforcing position on this issue, should be able to move forward when City Administrator Gabriel returns
  • Any other old business

New Business

  • PFFI Spring Convention Feb 21-25 – looking for people interesting in attending the convention in Boise
  • Progressive Discipline/Evaluations – the e-board met with the chiefs and are working together on these issues, possibly some new SOG’s
  • Any other new business

Questions/concerns from the body

Communications

Good and Welfare

Motion to Adjorn – Lotto