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QUARTERLY
MEMBERSHIP
MEETING
01-10-02
C-SHIFT
CALLED
TO ORDER:
7:15
P.M.
MEMBERS
PRESENT:
Tolley, Avilla, Vinup, Coulter, Peterman, Koenig, Tymann, T. Royer,
Lipson, Hansen, K. Carroll,
Morissette, Eyster, Beres, Jones, Poley, Batton, Alboulhosn, V. Williams,
Hammer, Bexfield, Waite,
Van Kramer, Crowl and Hawkins.
MINUTES:
MOTION by Avilla to accept as posted, 2nd Morissette,
motion carried.
PRESIDENT
REPORT:
Discussed the need for a written procedure for overtime.
VICE-PRESIDENT
REPORT:
Fire Fighters Olympic Games will be hosted by Brevard County Local 2969
this year.
TREASURER
REPORT:
MOTION by Tymann to move $150.00 from line 14a to line 11a,
$153.12 from line 14a to line 10d
and $450.00 from line 14a to line 4e of the General Fund, 2nd
Hammer, motion carried.
MOTION by Avilla to
accept, 2nd Bexfield, motion carried.
PIO REPORT:
If anybody has changes to their e-mail address please notify Terry
Peterman.
Christmas Party went very will. Thanks to all that help.
COMMITTEE
REPORTS:
EMS There will be three
Quality Assurance members from each shift.
PROMOTIONAL TEST Chief
Flamm and Chief Anglin are looking at the promotional tests to make sure there
are no problems.
STA. 78
Its is on hold for know, Melbourne City Council is looking at
building a new Sta. 74 so that there is more room at city hall.
NEGOTIATION The Union well be
holding three meetings in January, if anybody has
any suggestion contact Tolley or Avilla.
OLD
BUSINESS:
MOTION by Avilla for the Executive Board to rent an office for now
and hold off on the Union Building until the Union gets their negotiations and
the promotional test done. Then do a survey of
the Union Membership to see if they want to build a Union Hall with associated
cost or rent an office, 2nd
Morissette, motion carried.
NEW
BUSINESS:
MOTION by Jones to move $8,000.00 from line 1p to the new line 1q
of the Benevolent Fund, this is for office
rent, 2nd Avilla, motion carried.
MOTION by Hammer to change the name of line 4a of the Benevolent
Fund to Special Events and put $2,000.00
in that line, 2nd Jones, motion carried.
MOTION by Avilla to send six members to the FPF Convention in June
2002 and raise all associated lines items
by half, 2nd Koenig, motion carried.
MOTION by Jones to approve the 2002-2003 proposed budgets with all
changes, 2nd Avilla, motion carried.
MOTION by Hawkins to increase the Executive Board Salaries by 2.5
% per Resolution #1-93, 2nd
Bexfield, motion carried.
MOTION by Jones to adjourn, 2nd Avilla, motion carried.
ADJOURNED:
9:30
P.M.
Respectfully,
Terry
Vinup,
Secretary
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