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Board meeting minutes

 

Meeting Type:  Board of Directors Monthly Meeting
Location: Teleconference
   February 15, 2017 Start Time: 2:00pm
Proper attire: N/A
Phone Number: 641-715-3580 ACCESS Access Code: 549868

 

 

President Bradley call to order 2:04 pm
Director Moatts called roll.  Quorum present

1 absent as marked above

Financial Report

Fullingim verbally reported financials

State vice presidents verbally reported monthly activity.

Moatts verbally reported activity for the month

Robichaux verbally reported IAFC activity

 

Louthan reported on the Leadership Academy held in Oklahoma City as successful; Moatts reported the interest from other areas of the country and recommended that the SWD look at hosting another Academy for next February as well as similar classes out of other divisions.

 

President Bradley posed the question to the board giving Moatts authority to move forward with sponsoring another Leadership Academy for February 2018 and also partnering with other divisions that would like to host the academy.  Motion by Randy Parr, 2nd by Roy Robichaux, motion carried.

Moatts reported on the Command Symposium held in Pflugerville. Total attendance 112.  Overall there was a profit made for the Association.  Complete report was read and distributed to the board.

Moatts recommended that the board support continue supporting this class for next year as per special request from Pflugerville Fire and Hutto Fire Chief Scott Kerwood.

 

President Bradley posed the question to the board giving Moatts the authority to move forward with sponsoring another class in 2018. Motion by Randy Parr, 2nd by Roy Robichaux, motion carried.

 

Dennis Pacheco presented the request from Mike Jaffa for the SW Board endorsement.   After discussion it was decided that no endorsement from the board would be allowed without bringing the membership for a vote.

Dan Eggleston also requested to have the SW Board endorse his candidacy for 2nd VP, but due to policy, the Board is not allowed to endorse a candidate that is not from the Division.

 

Lexipol Cooperative Partnership- Moatts provided the board with a benefits flyer from Lexipol.  After some discussion President Bradley recommended that Moatts gather more facts and testimony to the feasibility of a Lexipol partnership.  However, Lexipol will be a sponsor/partner for the Conference in October.  Potentially discuss the partnership in person  in October, or sooner.

 

 
Nothing for the good of the association, motion to adjourn at 4:01 pm
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