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Agenda
2011 Spring Board Meeting
Alaska State Firefighters Association
9 a.m. Roll Call/Introductions
9:15 a.m. Presidents Report
NVFC report
Chapter reports
9:30 a.m. Financial Report
Explanation of Bank Accounts from Billie Jo-can we consolidate?
Billie Jo’s responsibilities at conferences
9:45 a.m. Break
10:00 a.m. Upcoming Raffles
Gun raffle, month of guns-Dave Miller
September Raffle
Raffle tickets-accountability of tickets
10:15 am Regional reps job description discussion
Representative Reports
Regional rep meetings at fall conference
Scheduled meetings-with chapters
Notify Chapter regarding chapter reports turned in by end of Conference.
10:45 a.m. Break
11:00 a.m. Dues Schedule-run calendar year
Jan 1- Dec. 31st send bills out on Nov. 1st?
11:30 a.m. Fire Standards Council appointment
Applications in governor’s board appoints 4 year term starting 2012
Al Stevens Sitka Fire Department Appointment
Chief’s not eligible to hold seat
Noon Lunch Break
1:00 p.m. What ASFA has to offer its membership
ATT Offers discount on plans-update
Captain Cook Hotel discount available to ASFA members
What else can we procure for our members
1:15 p.m. Chief Oscar Woljold-Seward Life membership discussion
1:30 p.m. Dan Grimes-2011 Alaska Fire Conference update*
1:45 p.m. Break
2:00 p.m. Casey Johnson-Website Update*
2:30 p.m. Mark Barker-Memorial Move Update* Tentative
3:00 p.m. Dave Miller 2012 Alaska Fire Conference Update
3:15 p.m. Old Business
3:30 p.m. Fall Conference Meeting Discussions
5:00 p.m. Adjournment
*Guest speakers will be worked into the schedule as they arrive
**Lunch Break at Noon**
Plan on having breaks every 45 minutes for 15 minutes