Results Position is vacant – Fundraising CDFF Benevolent Annual Fundraiser Golf/Wine Tasting discussion by Kevin – O’Meara move tournament to April 26, 2018 – NOLB Events Percentage of Distribution - Other fundraising Other events Election of Foundation Officers for 2018 (Directors board will appoint the foundation officers per Article IV of the foundation bylaws for the 2018 year. a. President Kevin O’Meara 1st by 2nd by passed unanimously – b. CFO Art Smith – c. Secretary Chuck Carroll – Hartman motioned to keep the current board as is- 2nd by Jim Crawford adopted – unanimously Conflict of Interest Statements Open Discussion Meeting adjourned at 1457 hours Respectfully Submitted By, Chuck Carroll, Secretary KEVIN O’MEARA, President cc: Foundation Board Members “A” Member “B” CAL FIRE 2881 Executive Board
Results – Position is vacant Fundraising CDFF Benevolent Annual Fundraiser Golf/Wine Tasting – discussion by Kevin O’Meara – move tournament to April 26, 2018 NOLB Events Percentage of Distribution - Other fundraising Other events Election of Foundation Officers for 2018 (Directors board will appoint the foundation officers per Article IV of the foundation bylaws for the 2018 year. a. President – Kevin O’Meara 1st by 2nd by passed unanimously b. CFO – Art Smith c. Secretary – Chuck Carroll Hartman motioned to keep the current board as is- 2nd by Jim Crawford – adopted unanimously Conflict of Interest Statements Open Discussion Meeting adjourned at 1457 hours Respectfully Submitted By, Chuck Carroll, Secretary KEVIN O’MEARA, President cc: Foundation Board “A” Members “B” Member CAL FIRE 2881 Executive Board