CALL THE BOARD OF DIRECTORS TO ORDER 

 *** This board meeting is being recorded. ***

 Pledge of Allegiance

 Were any public comments received by phone, mail, or email?

MINUTES 

 Board Minutes of 11/13/2024

Review / Discussion

Motion to approve

 FINANCIALS 

 Banking

Has the Secretary/ Treasurer reviewed the Banking Reconciliation?

 Quick Books Audit Report

Review / Discussion

Monthly Financial Reports

Review / Discussion

Motion to approve

BUDGET 

 OLD BUSINESS 

 NEW BUSINESS 

 Item #1 – Resolution #2024-12 Appropriate Conflagration Funds

Review / Discussion

Motion to approve

Item #2 – Review Policy 11.2 Apparatus Driver

Review / Discussion

Motion to approve

Item #3– Review Policy 6.4 Accounting Practices

Review / Discussion

Motion to approve

 Item #4 – Resolution #2024-13 Appropriate Donation Funds

Review / Discussion

Motion to approve

 Item #5 – Resolution #2024-14 Appropriate Insurance Claim Funds

Review / Discussion

Motion to approve

 LOCAL UNION 5169 REPORT 

COMMITTEE / STAFF REPORTS 

CHIEF DAHLMAN’S REPORT 

 FOR THE GOOD OF THE ORDER

   Call for public comments for non-agenda items.

 ADJOURN BY MOTION