Archive of ‘Agenda of upcoming Meetings’ category

Agenda – January 20th 2016 Board Meeting

Rocky Point Fire & EMS

Rocky Point Fire & EMS
Fire Chief                                                         Board Members
Glenn Harman                                                    Fred Hill
Ph: 541 205 4934                                              Dwayne McIntosh
rockypointfire@fireserve.net                              Sandy Handsaker
.                                                                          LaJean Yates
.                                                                          Jim Rust

BOARD MEETING AGENDA
January 20th, 2016 4:00 PM

.
CALL TO ORDER
FLAG SALUTE
ROLL CALL
RECOGNITION OF GUESTS
MINUTES OF PREVIOUS MEETING
TREASURES REPORT
BOARD OF DIRECTORS REPORT

OLD BUSINESS
501 c (3)
SDAO Water Intrusion Grant

NEW BUSINESS
Appointing Budget Officer(s)

CHIEFS REPORT

GOOD AND WELFARE
Comments And Concerns On Any Subject
Next Board Meeting February 17th, 2015 @ 4:00 PM

Agenda – December 16th 2015 Board Meeting

Rocky Point Fire & EMS

Rocky Point Fire & EMS
Fire Chief                                                        Board Members
Glenn Harman                                                    Fred Hill
Ph: 541 205 4934                                              Dwayne McIntosh
rockypointfire@fireserve.net                              Sandy Handsaker
.                                                                          LaJean Yates
.                                                                          Jim Rust

BOARD MEETING AGENDA
December 16th, 2015 4:00 PM

.

CALL TO ORDER
FLAG SALUTE
ROLL CALL
RECOGNITION OF GUESTS
MINUTES OF PREVIOUS MEETING
TREASURES REPORT
BOARD OF DIRECTORS REPORT

OLD BUSINESS
501 c (3)
SDAO Water Intrusion Grant

NEW BUSINESS
Reimbursement and Stipend Guidelines Policy Revision
Chiefs Review

Notice of Executive Session – Chiefs Performance Review
The Board of Directors for the Rocky Point Fire and EMS Special District will hold an Executive Session [pursuant to ORS 192.660(2)(a)]

CHIEFS REPORT

GOOD AND WELFARE
Comments And Concerns On Any Subject
Next Board Meeting January 20th, 2015 @ 4:00 PM