Agenda

Alaska State Firefighters Association

2012 Spring Board Meeting

March 10, 2012

 

 

9 a.m. Call to Order

Roll Call/Introductions

Approval of Fall Minutes

Approval of 2012 Spring Board Agenda/

         Addition of discussion about Services for the Alaska Fallen Firefighters

        The discussion may take place at a couple of times during the agenda, depending on vistors schedules.

 

9:15 a.m. Reports

            Presidents Report

            1^st Vice Presidents Report

            2^nd Vice President Report

            Regional Representative Reports

            NVFC report

            Chapter reports

 

9:30 a.m. Financial Report

            Audit Update- Billie Jo

 

9:45 a.m. Break

 

10:00 a.m. Upcoming Raffles

            Gun raffle, month of guns-Dave Miller

            September Raffle – Robert Dennard 

            Raffle tickets-accountability of tickets

 

10:15 am Regional reps job description discussion

            Representative Reports

            Regional rep meetings at fall conference

            Scheduled meetings-with chapters

            Notify Chapter regarding chapter reports turned in by end of Conference.

 

10:45 a.m. Break

 

11:00 a.m. Dues Schedule-run calendar year

            Jan 1- Dec. 31^st send bills out on Nov. 1^st?

 

11:30 a.m. Fire Standards Council appointment

            Applications in governor’s board appoints 4 year term starting 2012

            Need to have applicants after October 2012 meeting

            Chief’s not eligible to hold seat

 

Noon  Lunch Break

 

1:00 p.m. What ASFA has to offer its membership

ATT Offers discount on plans-update

            Captain Cook Hotel discount available to ASFA members

            Insurance

                        Provident

                        AFLAC

            Hertz Rental Cars

            What else can we procure for our members?

 

1:30 p.m. Dave Miller-2012 Alaska Fire Conference update

 

1:45 p.m. Break

 

2:00 p.m. Casey Johnson-Website Update*

 

2:30 p.m. Mark Barker-Memorial Move Update* Tentative

2:45 p.m. Jeff Ennenga TEB Supervisor

 

3:15 p.m. Old Business

 

3:30 p.m. Fall Conference Meeting Discussions

                        Upcoming Locations

 

5:00 p.m. Adjournment

 

 

 

 

**Lunch Break at Noon**

Plan on having breaks every 45 minutes for 15 minutes

Invited Guests will be worked into the schedule as soon as possible if they so choose.

            Mark Barker-Firefighter memorial, Jeff Ennenga-TEB Supervisor, Casey Johnson-Website, Rocky Ansell-AFCA President