EXECUTIVE BOARD MEETING

01-04-07

B-SHIFT

 CALLED TO ORDER:            9:40 A.M.

 MEMBERS PRESENT:

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

 MINUTES:

            MOTION by Atkinson to accept minutes from December 06, 2006, 2^nd Michaud, motion carried.

 TREASURER REPORT:

            MOTION by Atkinson to donate $100.00 to help with the luncheon for Kathy Terrill from line

            4d of the Benevolent Fund, 2^nd Michaud, motion carried.

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

            Discussed fitness equipment for the stations.

            Discussed response time for calls.

            ADJOURNED:            11:45 A.M.

                                                                                                                                                            Respectfully,

                                                                                                                                                            Terry Vinup,

                                                                                                                                                            Secretary