Minutes of Board of Director’s Meeting (5/11/2005)

Call to Order: The meeting was called to order at 7:30 a.m. by President Joe Patricke.

Approval of Minutes: Read and accepted on a motion by Roy McEnerney, seconded by Dan Orsini.

Approval of Treasurer’s Report: Approved on a motion by Niki Baker, seconded by Dan Orsini.

OLD BUSINESS

Map - Roy McEnerney reported that there has been no response from the map company and that the Attorney General will again be contacted.

Website - Niki Baker reported that the name will be changed and a new membership roster will replace the old one.

NEW BUSINESS

Golf Outing - will be held the third Friday in August.

Mixer at T-Bird was not a success.

Firemen’s Convention - note in minutes mailed to members

Membership List - Distributed to all paid members. Good job, Jim Flanders.

Adjournment: A motion to adjourn was made at 8:00 AM by Joe Patricke, seconded by Jim Flanders. The motion was carried.

Present: Roy McEnerney, Jim Flanders, Rich Sheldon, Joe Patricke, Dan Orsini, Niki Baker