These minutes are being posted unapproved at the next meeting these minutes will be approved
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| THESE MINUTES ARE BEING POSTED UNAPPROVED
AT THE NEXT MEETING THESE MINUTES WILL BE APPROVED THE APPROVAL PROCESS MAY CHANGE SOME SENTENCE STRUCTURE OR WORDS, BUT SHOULD NOT SIGNIFICANTLY CHANGE THE CONTENT. These minutes will then be replaced with the approved minutes. Minutes of the Regular Board of Directors Meeting of the International Association of EMTs & Paramedics of Local 167 August 25, 2016 Savage Legion Present: Ryan Dougherty, Brett Hopper, Ron Gray, Karen Kozer, and Amanda Groshens. Absent: Alycia Simons, Jim Domeier, Mark Reina, Jordan Butler and Matt Bouthilet. Meeting started at 2049. Minutes: There was a motion to approve meeting minutes from June meeting as submitted. Second. No discussion. Motion passes. Treasury Report: Report given at general membership meeting before board meeting. Announcements: None at this time. Committee Reports: By Law Committee Report given at general membership meeting before board meeting. Grievance Committee Report given at general membership meeting before board meeting. Old Business: Local T-Shirts This will be tabled until next meeting. VST FTO No movement on this. It remains on the LMC agenda. Adding Emails to National Membership List Groshens completed this during the bid and the membership list with emails was emailed to Hopper, Dougherty and Bouthilet. National Toolkit Directive This will be tabled until next meeting. We did complete one directive with collecting the email addresses. New Business: Need for Committee Members The safety committee still needs a New Ulm member. Groshens has created a posting for this and has been sent out. Val Ubl will be the south paramedic for the Bags and Bins committee. Open Board Position There is an open board position with Kayla leaving Allina. Groshens will contact Linda to see if she would like to be the replacement. Bat Phone Dougherty will start looking tomorrow for options. He will look to see if google voice will work with other disposable phones as it specifically does not work with T-Mobile and he will look into the cost of a data phone per month. There was a motion to allow Dougherty to switch to a data plan if that is the best option for the bat phone as long as he stays under $100 a month. There was a second. There was no further discussion. Motion passed. OEC We did receive a thank you from the OEC group for the donation to help them to go to the competition. Dougherty will scan it and place it on the website. The group did well at competition. Memorial Wall There was an idea discussed about creating a memorial wall for those that have passed. Right now their pictures are just tacked to the common board. It would be nice to put something together for them like the veteran’s wall. This will be brought to LMC. Next Meeting: September 29, 2016 at the Mounds View Conference room following LMC. Meeting adjourned at 2121. Directory: wp-content -> uploads -> 2016 2016 -> 2017 afoCo Landmark Scholarship Program 2016 -> Instructions for the Preparation of Camera-Ready Contributions to the Conference Proceedings 2016 -> Step student Scholarships for Year 10-13 2016 -> The united church of canada 2016 -> Idan raichel biography – May 2016 Brief Producer, keyboardist, Lyricist, composer and Performer Idan Raichel 2016 -> An introduction to centre’s interventions expanding access to justice 2016 -> Sanchar Shakti 2016 -> Unit analysis should help here. We want number of bananas 2016 -> The Autobiography of Elder Joseph Bates 2016 -> The Great Heat and the Rhode Island Deep Water Bay Scallop (Argopecten irradians) Fishery 1875-1905 Download 7.73 Kb. Share with your friends:
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