· Start Time: 6:30pm Daffie Pizza Caledonia
· Attendees: Raftery, Newville, Leight, Wolcott, Geer - Absent: Lund
· Meeting called to order at 6:45 PM by President. R Raftery
· Resignations/Retirement
o Dave Leight (Sec/Tres position)
· Appointments
o Kyle Geer (Sec/Tres Position) Approved 3-0
· Banquet Committee Report
o 73 total attended event, 50 members, 19 HOF invites, 4 Honorary
· Awards Committee Report Review
o Penfield Trophy all info on file w/ logos
· Hall of Fame Committee Report
o Developed master database for HOF & Honorary members
o Developed sample letter for annual invitations
o Reviewed master list of future inductions (recommendation forth coming)
· State Meeting Report
o Approved Black uniform, ball bag & hat
o Approved Charcoal Gray pants
· Executive Session 7:33pm
o Budget Review Approved 5-0
o Proposed Budget Approved 5-0
o Certified Status approval #XXXX (6 total) Approved 4-0,
o Certified Status rejection #XXXX (1 total) Approved 4-0,
o Associate Status approval (full slate) Approved 4-0
· Executive Session Ended 8:53pm
· Meeting Dates to be posted on the website
Education -
o Purchase of mechanics books (approved 4-0)
o Explore expanded on field (gym) training options
· Recruitment
o Penny saver, Explore social media, Fire Departments
o Fall program results 11 contacts, 5 completed program
· Adjourned 9:39pm