March
7, 2007 - General Business Meeting - Monday
night
I – Dan T. called meeting to order.
II - Secretary’s Report - Minutes have been posted. Ed made a motion to accept the minutes and Angela seconded the motion. They were adopted.
II-A - Treasurer’s Report – Memorial Donations were a good part of Income in February and we were reminded that there was over $150,000
in CD’s. Larry made a motion to accept the report and Roger seconded it.
1.
Dave was out of town due to his mother passing away. Ed is filling in till his return.
IV - Vice-President’s Report –
1. MCI Planning has been put on hold till September 15th. Drills are being planned in
between now and then.
V - 1st Lieutenant’s Report –
1. Rescue Command 4 now has new floor mats & barrier bar. The 3rd seat has been
removed. The radio has been repaired and now will go directly to Northumberland.
This will be tested.
VI - 2nd Lieutenant’s Report –
1. Maintenance on the overhead doors has been
completed.
2. 48 has been issued its permit. The maintenance inspection will be sometime
in June/July.
VIII - Training Officer’s Report –
1. Mass Casualty info was passed out to the members.
IX - Building Committee Report –
1.
The auxiliary lights over the kitchen door are not working.
2. The light on the east side of the sign is
also not working. Paul recommends
changes and will
meet with Ed after the meeting.
X - President’s Report –
1. He’s Back!
Cruise was GREAT.
1. The vest has been ordered but is not in yet.
2. There are 2 applications in the works. Lisa Roberts & Katie Webb. Due to
inconsistencies in Katie Webb’s application, Ed recommended to drop her membership
and discontinue the paperwork and Beverly seconded it. A letter will be sent to her
XII - New Business -
1. A request by the 2nd Lt to purchase a label maker was voted on. A maximum of $200.00 limit was put on this request. Janice made a motion to accept and Roger seconded it. It was approved.
2.
The Board of Directors talked about putting
3. A request by a local agency to give Mid-County Dog & Cat O2 masks. After much discussion, Roger made a motion to accept and Rebekah seconded it.
4.
Pot luck for the new
5.
The Mid-County 20th anniversary is this
year. What do we want to do? Dates are as follows: To Run
6. Ed and Dave met with Callao about our members becoming associate members of Callao. This would mean we would just run calls, we would have NO vote and do not have to attend meetings. Since we are already doing that with Mid-County there is no advantage.
7. During this meeting it was decided that Callao will be toned 2 times and the 3rd time both Callao & Mid-County will be toned and what ever is needed will be announced.
8. The Web and calendar have been taken over by Janice. Janice will also become the Training Officer.
9. The Boy Scouts will be doing clean up and other things for their Badges.
XIII - Auxiliary’s Report –
XIV - Cadet Report –
Present – Danny, Janice,
Beverly, Judy, Linda, Nick, Larry, Rebekah, Angela, Dan T., Paul, Devin, Roger, Ed, Aaron, Jeanne and Brad
Excused – Pam, Diane, Dave, Dan G., Allen, Alice, Cindi, Herb, Nancy, Jeff, and Terry
Adjourned – Angela made a motion to adjourn at 8:30 PM and Rebekah seconded it.
Respectfully Submitted,
Janice Kauffman
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2006-2007 |
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Mid-County
VRS Monthly Business Meeting Attendance |
L=Lifetime
Member |
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Unit # |
Last Name |
First Name |
Nov |
Dec |
Jan |
Feb |
Mar |
Apr |
May |
Jun |
Jul |
Aug |
Sep |
Oct |
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400 |
Observer |
Dispatch |
n/a |
n/a |
n/a |
n/a |
n/a |
n/a |
n/a |
n/a |
n/a |
n/a |
n/a |
n/a |
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407 |
Jones |
Sharon |
P |
P |
P |
E |
U |
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409 |
Townshend |
Pam |
E |
P |
E |
E |
E |
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410 |
Jackson |
Danny |
P |
P |
P |
P |
P |
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412 |
Kauffman |
Janice |
P |
P |
P |
E |
P |
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415 |
Townshend |
Beverly |
E |
P |
E |
E |
P |
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416 |
Jackson |
Diane |
P |
P |
P |
E |
E |
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418 |
Cook |
Judy |
P |
P |
P |
P |
P |
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419 |
Wilson |
Linda |
E |
P |
E |
E |
P |
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