QUARTERLY

MEMBERSHIP MEETING

01-04-07

B-SHIFT

 CALLED TO ORDER:            7:30 P.M.

 MEMBERS PRESENT:

            J. Tolley, Vinup, Petronella, Crowl, Atkinson, Coleman, Genty, Van Kramer, Louden, Hawkins,

            Rann, Kiel Atkinson, Gilbert, Coulter, Starkey and Platt.

 MINTUES:

            MOTION by Gilbert to accept minutes from October 5, 2006, 2^nd Coleman, motion carried.

 PRESIDENT REPORT:

            Dominick Barbera is retiring as the IAFF 12^th District Vice-President and Larry Osborn from

            from Jacksonville Local 0122 will be running for this position.

            Discussed 31/2 Multiplier and Insurance Subsidy, we are still waiting on the cost.

 TREASURER REPORT:

            MOTION by Coulter to move $1,000.00 from line 14a to line 1a of the General Fund, this is for IAFF

            Per Capita, move $1,000.00 from line 14a to line 1b of the General Fund, this for FPF Per Capita,

            move $1,000.00 from line 14a of the General Fund to line 4a of the Benevolent Fund, this is for

            Social Events, move $500.00 from line 14a of the General Fund to line 4d of the Benevolent Fund,

            this for Misc., move $2,000.00 from line 14a of the General Fund to line 1p of the Benevolent Fund,

            move $1,400.00 from line 3e of the Benevolet Fund to line 3g of the Benevolent Fund, this is for

            Misc./Hardship, 2^nd Gilbert, motion carried.

            MOTION by Coulter to accept Treasurer Report, 2^nd Petronella, motion carried.

            MOTION by Coulter to close out the sign account, 2^nd Petronella, motion carried.

            MOTION by Coulter to accept proposed 2007-2008 Budget, 2^nd Crowl, motion carried.

 COMMITTEE REPORT:

            Discussed response times.

            Discussed overtime and acting list

            MOTION by Van Kramer to draft language to take to the labor/management meeting to take a snapshot

            of the overtime and acting list as of March 31^st and then on April 1 zero out the overtime and acting list

            you will be in the same order April 1 as of March 31^st, 2^nd Gilbert, motion carried

            Discussed Emeritus Status for the Executive Board Members.

            MOTION by Atkinson for the Emeritus Status to be 10 year minimum on the Executive Board and

            pay no dues, 2^nd Petronella, motion carried.

            MOTION by Van Kramer to adjourn, 2^nd Platt, motion carried.

 ADJOURNED:            10:45 P.M.

                                                                        Respectfully,

                                                                        Terry Vinup,

                                                                        Secretary

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