EXECUTIVE BOARD MEETING

08-03-06

A-SHIFT

 CALLED TO ORDER:            9:00 A.M.

 MEMBERS PRESENT:

            J. Tolley, Vinup, Atkinson, Rann, Waite, Conte, Michaud and Rethwisch.

 MINUTES:

            MOTION by Atkinson to accept minutes from June 7, 2006, no meeting on July 6, 2006, 2^nd

            Conte, motion carried

            Discussed BCC and Healthfirst medic students riding on Truck 74 for ride time.

            Discussed Ops Memorandum 2006-31 Promotional Test 2007.

            Discussed overtime list not being right and when you move from one shift to another shift where

            you are put on the acting list.

 TREASURER REPORT:

            MOTION by Rann to accept Treasurer Report, 2^nd Conte, motion carried.

            MOTION by Conte to donate $500.00 from line 2a of the Benevolent Fund, to the Melbourne

            Eau Gallie United Soccer League, 2^nd Rann, motion carried.

            Discussed having a BBQ on August 26 and 27 at the Melbourne Police FOP Lodge at 1063 Julia Dr.

            ADJOURNED:            11:20 A.M.

                                                                                                                                                            Respectfully,

                                                                                                                                                            Terry Vinup,

                                                                                                                                                            Secretary