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Board Meeting Agenda Minimize

Alaska State Firefighters Association

2009 Spring Board Meeting

Feb. 20-21, 2009

Hilton Hotel

 

Call to Order

Roll Call

Approval of 2008 Fall Meeting Minutes

Additional Agenda Items

Approval of Agenda

 

Officers Report

Representative Reports

Standing Committee Reports

  Ways And Means

          Constitution and Bylaws

          Fire Service Training/Public Education

          Legislative Affairs and Resolutions

          Nominations and Credentials

Audit and Finance

Reports and Records

Competition        

Conference Planning

          Conference 2009  Anchorage

          Conference 2010  Seward

          Conference 2011  Fairbanks  

          Conference 2012  Cruise Ship

Scholarships

          Three Given Out This Year

Fire Standards Council

          Hazmat Tests                 Robert Dennard

NVFC / CFSI

          WashingtonD.C.

Old Business

          Restructure

                   Board

          Safer Grant

                   2006 

                   2007           Advertising

                   2008           Training

                   2009           Not Applied For Insurance Yet

          Incorporation/501c3/Raffle Permit

                   Who Can Use and How

          National Volunteer Firefighter Summit

                   Who Would Like To Go AkronOhio May 13-15

          Training Grant

          Benevolent Fund

          Web Site

          Fund Raising 

                   Direct Mailing

                   Raffle

          Memorial Move and Changes

                   Those Who Served     Ken Akerly and Jerome Prahl

New Business

          Representative Job Description

          Table Skirting and banner                                           Brian

          Haz Mat Tests (If Not Handled In Standing Comm.)

          One Time Fee Drop for New Chapters                           Emilie

Possible Speakers

          Alaska State Fire Chiefs

          Fire Marshal‘s Office

          Fire Standards Council

          Memorial Committee         

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