Monday, April 27, 2015
 
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President Jennifer Stubblefield
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President

The President shall be chief executive officer of the association, shall be responsible to supervise and coordinate association activities, preside over the meetings of the association and of the Board of Directors and shall see that the Financial Administrator keeps a record book of all transactions and correspondence.

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All Fired Up
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ASFA Board of Directors' Meeting

DRAFT**Spring Board Meeting Agenda**DRAFT

March 28, 2015 – 9:30 a.m.

Teleconference

                                                                                                                                              

    I.          Call to Order

 II.            Roll call

III.            Agenda approval

IV.            Approval of minutes

 V.            Officer Reports

1)      President’s Report:  Jennifer Stubblefield

2)      1st VP Report:  Sara Garcia

3)      2nd VP Report:  Robert Dennard

 

VI.            Regional Representative Reports

1)      Northern – Jimmie Kagak

2)      South East – Adam Horton

3)      South Central – Anchorage – Jacob Boothby

4)      South Central – Valdez – Bryan Vincent

5)      South Central – Kenai – Brian Morris

6)      Western – Troy Brevik

7)      Interior – Dan Grimes

 

VII.            Standing Committee Reports

1)      Ways and Means – Baranof Chapter

2)      Constitution and Bylaws – Central Mat Su

3)      Fire Service Training/Public Education – SOA Fire and Life Safety Rep

4)      Legislative Affairs and Resolutions – 1st VP

5)      Nominations and Credentials – Central Mat Su

6)      Audit and Finance – Billie Jo Gehring

7)      Reports and Records – Cordova Chapter

8)      Conference Planning – Rych Clime

9)      Scholarship – President

10)  Fire Standards Council – Sara Garcia

11)  NVFC – Suzie Koklich

 

 

VIII.            Old Business

 

1)      2014 Budget and financials

2)      Line of Duty Death (LODD) committee??

3)      Joint Conference Committee – Joint accounting

 

 

IX.            New Business

1)      2015 Budget and Financials

2)      Elections / Terms of Office

                                         i.            1st VP – Sara appointed

                                       ii.            2nd VP – 1st Term for Robert

                                     iii.            Western Rep – 1st Term for Troy

                                     iv.            SC – Kenai Rep – 2nd Term for Brian

                                       v.            Interior Rep – 2nd Term for Dan

 

3)      2015 Seward Conference update – Rych Clime

4)      Port Allsworth Raffle

5)      Raffle update

 

 

 X.            Good of the order / membership comments

XI.            Adjournment

 

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