QUARTERLY

                                                                       MEMBERSHIP MEETING

                                                                                      07-02-02

                                                                                      B-SHIFT

 CALLED TO ORDER:            7:15 P.M.

 MEMBERS PRESENT:

            Tolley, Vinup, Coulter, Koenig, Hansen, Peterman, Johnson, Sauerwine, Louden, Hawkins,

            Morissette, Clark, Yarbrough, Beres, K.Carroll, Brown, Platt, Atkinson, Best, Eldon, Spencer,

            Woodbrey, Jay Wilson, Hartley, Broomfield, Michaud, Conte and Waldo.

 MINUTES:

            MOTION by Morissette to accept as posted, 2^nd Brown, motion carried.

 PRESIDENT REPORT:

            Discussed problems with the acting list.  Capt. Young had to have his name removed from the list reference and earlier grievance. No one has received any thing in writing about his or her test scores.

            MOTION by Yarbrough to send a letter of endorsement to Armand Nault for Florida House of Representatives District 89, 2^nd Coulter, motion carried.

            Discussed new calling system that will call a Union Members phone or cell phone with a prerecorded message.  It can be used to call about a meeting, poll Union Members about a specific item or etc.

            MOTION by Koenig to use the calling system to call Union Members and etc. with a limit of $500.00 a quarter, 2^nd Platt, motion carried.

            Discussed Inoperative Comunication System Notification Memoranda made up by the Union.

            The price with Legal Line is going up.

            The Negotiation meeting with the City of Melbourne will be on July 18, 2002 at 10:00 A.M. in the annex building.

 TREASURER REPORT:

            MOTION by Platt to accept the Treasurer Report and to move $192.00 from line 14a to line 12d of the General Fund, this is for Bonding and two service charges and move $291.71 from line 14a of the General Fund to line 3d of the Benevolent, this is for Bibles, 2^nd Brown, motion carried.

 PIO REPORT:

            Discussed having a B-B-Q in Sept.

            Local 1951 will be putting on there 9^th Annual Golf Tournament to benefit MDA on August 31, 2002 at the Harbor City Golf Course.

            Local 1951 will be putting on there 2^nd Annual Poker Run to benefit MDA on August 01, 2002 time and place to be announced later.

 NEW BUSINESS:

            MOTION by Coulter to take $1,500.00 out of the Political Sign Account and send it to the FPF Fire Pac Fund, 2^nd Peterman, this money is for the City for Melbourne Council seats 2, 4 and 7 elections, $500.00 to each seat, motion carried.

            Discussed Fire Fighters Combat Challenge, things like this needs to be put on the agenda for the Quarterly Meeting. 

            MOTION by Michaud to adjourn, 2^nd Yarbrough, motion carried.

            ADJOURNED:            9:10 P.M. 

                                                                                                                                                            Respectfully,

Terry Vinup,
Secretary

©Copyright 2000, Melbourne, Florida Firefighters IAFF Local 1951
All rights reserved