EXECUTIVE BOARD MEETING

01-09-08

C-SHIFT

 CALLED TO ORDER:            9:30 A.M.

 MEMBERS PRESENT:

            J. Tolley, Vinup, Ken Atkinson, Rann, Rethwisch and Conte.

 MINUTES:

            MOTION by Ken Atkinson to accept minutes from December 05 2007, 2^nd Rann, motion carried.

 TREASURER REPORT:

MOTION by Conte to move $166.80 from line 1c to line 1b, this is for watches, also move $100.00

from line 4d to line 4a, this is for Social Events, of the Benevolent Fund, also move $600.00 from

line 5d to line 5q, this is for Office Rent, of the General Fund, 2^nd Rethwisch, motion carried.

Discussed 2008-2009 proposed budget.

MOTION by Rann to recommend to the membership the 2008-2009 proposed budget, with changes

to line 5, of the General Fund, combine lines G thru O, 2^nd Conte, motion carried.

Discussed street test for Union Members in medic school, send a letter to Fire Administration to

have the street test for the Union Members in medic school to take the street test at the end of

February.

Discussed 3½ % multiplier, no numbers yet.

Discussed Emeritus Status for Executive Board Members, Union Time Pool use and Union Dues being taken out of the last paycheck when death occurs or you have a catastrophe illness, while still employed.

ADJOURNED:            12:00 P.M.

                                                                                                                                                            Respectfully,

                                                                                                                                                            Terry Vinup,

                                                                                                                                                            Secretary