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 – Dodd
- Committees
- Safety – none
- Wellness –
- PAC – none
- Grievance – none
- Health Insurance –
- Negotiations – none
- CLC – none
- Apparel – none
- Contract Review – none
- Charity – Goodsell ??
- Civil Service – none
- Social Security – Pichette ??
- 48/96 – Pichette – committee met, update
Old Business
- Conservative Sick Leave – Bieker – nothing new to report
- Red Shirt Fridays – Sutherland – everyone should have shirts, Red shirt Fridays is a go, thanks to Brother Sutherland for all the hard work
- Budget – Bieker – I have a bunch of paperwork from the FD budget meeting with the city. We anticipate the city contacting the Union after they are done meeting with the other departments
- Any other old business
New Business
- ALS Ambulance – Bieker – Will be happening soon, Chief Gabriel wants Batt Chiefs, Cheif Greif was worried that the South Medic funding might go away, Chief Greif feels this will give us Batt Chiefs and secure funding for the South Medic because Lynn Borders places a high value on ALS ambulances in the system. Chief Greif does not feel that the movement of personnel is changing the intent of the contract and is not seeking Union approval.
- Late Resolutions – Pichette
- Items discussed at meeting must be on agenda
- Look at how we handle voting when guys leave on calls
- Any other new business
Questions/concerns from the body
–
Communications
–
Good and Welfare
–
Motion to Adjorn – Lotto