Pub Crawl next event Kay Street Krawl – Auxiliary will be doing raffle during convention Discussed Amazon for additional donation Other - Kevin discussed different ways Election of Foundation Officers for 2017 (Directors board will appoint the foundation officers per Article IV of the foundation bylaws for the 2017 year. a. President Kevin O’Meara – b. CFO Art Smith – c. Secretary Chuck Carroll – Motion by Steve Hartman to leave officers in place, 2nd by Michelle Cannady, passed unanimously. Other New business Webmaster having problems with commitment. It was free, but now looking at – options to a new server and new webmaster NOLB also maintains website Old Business Conflict of Interest Statements provided to 2017 Foundation Officers present Open Discussion Jake Duran requested a list of money donated to outside organizations and – other locals. Donated to Ft. McMurray in Canada to firefighters who lost their home. Meeting Adjourned—1514 hours Respectfully Submitted By, Chuck Carroll Secretary CDF Firefighters Local 2881 Benevolent Foundation cc: Foundation Board Members “A” Member “B” CAL FIRE 2881 Executive Board
Pub Crawl – next event Kay Street Krawl Auxiliary will be doing raffle during convention Discussed Amazon for additional donation Other - Kevin discussed different ways Election of Foundation Officers for 2017 (Directors board will appoint the foundation officers per Article IV of the foundation bylaws for the 2017 year. a. President – Kevin O’Meara b. CFO – Art Smith c. Secretary – Chuck Carroll Motion by Steve Hartman to leave officers in place, 2nd by Michelle Cannady, passed unanimously. Other New business Webmaster – having problems with commitment. It was free, but now looking at options to a new server and new webmaster NOLB also maintains website Old Business Conflict of Interest Statements provided to 2017 Foundation Officers present Open Discussion – Jake Duran requested a list of money donated to outside organizations and other locals. Donated to Ft. McMurray in Canada to firefighters who lost their home. Meeting Adjourned—1514 hours Respectfully Submitted By, Chuck Carroll Secretary CDF Firefighters Local 2881 Benevolent Foundation cc: Foundation Board “A” Members “B” Member CAL FIRE 2881 Executive Board
benevolent_meeting_minutes_jan2017.docx