Minutes of the Board of Directors – January 28, 2019

 

Meeting called to order by President Smith at 7:25 pm

Roll call was done by Secretary Jessica McKinney, roster attached;  

 

A motion was made by Garrett Ramsey with a second by Bob Leombruno to accept the December 2018  Board of Directors Meeting Minutes as distributed, all in favor, no opposition, motion was approved.

 

President Doni Smith:  updated the Board on the following items.

• Discussion on the outcome of the Asst. Chief car.
• Discussion on the presiding issue with Robb Hickey. Amending the by-law about the Treasurer having to be bonded.
• Discussion on a current issue with Jeremy Crispell
• Discussion of adding the Auxiliary on the Government plan.

 

Vice President Paul Livingston:    updated the Board on the following.

• Absent. No report

 

Secretary Jessica McKinney:

• No report.

Treasurer Robert Leombruno:

• No report.

 BOD Garrett Ramsey:  – updated the Board on the following:

• Matt’s Chief’s car…quote on how to fix it.

BOD Mike Parsons:    updated the Board on the following:

• No report.

 

 BOD Mac MacDonald:  updated the Board on the following:

• Absent. No report

Old Business:

• Nothing at this time.

New Business:  

• Nothing at this time.

The next board meeting will be on Monday February 18, 2019 at 7pm.

Motion to adjourn by Garrett Ramsey seconded by Mike Parsons with all in favor, motion accepted at 8:45pm.       

 

Respectfully Submitted,

Jessica McKinney, Secretary

Lake George Volunteer Fire Company Inc.