Monday, February 06, 2012
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Board Meeting Agenda

Download or access prior year agenda's

 

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

 

 

 

 

 

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