· Start Time: 7:00pm Daffie Pizza Caledonia
· Attendees: R. Raftery, Brian Newville, Dave Leight, Jerry Wolcott, Rodney Lund
· Meeting called to order at 7:20 PM by President. R Raftery
· Resignations/Retirement
o Bob Ruter, Bob Charboneau, Al Yarton, Dick Budlong
· Banquet Committee Report
o 52 attended event
· Awards Committee Report Review
o Penfield Trophy all info on file w/ logos
· Hall of Fame Committee Report
o Request formal list of options by Dec 31, 2015 from committee
o Tickets request is capped at 4, additional tickets are $20 per person
o Rodney to create HOF letter to mail out
o Rodney to create HOF date base for future invites
· Job Descriptions
o Draft copy due from each board member by Jan 15, 2016
· State Meeting Report
· Executive Session 8:12pm
o Budget Review Approved 5-0
o Proposed Budget Approved 5-0
o Certified Status approval #XXXX (4 total) Approved 5-0,
o Certified Status rejection #XXXX 1 total) Approved 5-0,
o Associate Status approval (full slate) Approved 5-0
· Executive Session Ended 9:19pm
· Meeting Dates to be posted on the website
· Requirements for 5 point plan - Approved 5-0
· Recruitment
o Penny saver, Explore social media, Fire Departments
· Adjourned 9:39pm