CALL THE BOARD OF DIRECTORS TO ORDER 

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

 Pledge of Allegiance

 Roll Call

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

 MINUTES

 Board Minutes of 8/13/2025

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–  

 Item # 1 -Fiscal Year 2024/2025 Ending Financials

Review / Discussion

OLD BUSINESS– None

NEW BUSINESS – 

 Item #1 – Review Policy 3.1 Duties of the President 

Review / Discussion

Motion to approve

Item #2 – Review Policy 3.2 Duties of the Vice President 

Review / Discussion

Motion to approve

Item #3 – Review Policy 3.3 Duties of the Secretary / Treasurer 

Review / Discussion

Motion to approve

Item #4 – Review Policy 6.4 Accounting Practices 

Review / Discussion

Motion to approve

LOCAL UNION 5169 REPORT

COMMITTEE / STAFF REPORTS

CHIEF DAHLMAN’S REPORT

 UPCOMING DISTRICT / BOARD MEMBER ACTIVITIES

 Preparedness Fair – Station 16 – September 13

SDAO Board Regional Training – September 24

Fire Prevention Week – Open House – Station 16 – October 10

 FOR THE GOOD OF THE ORDER

 Call for public comments for non-agenda items.

 ADJOURN BY MOTION