Attendance in person or
ZOOM Meeting
Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for May 2024
b) Warrant Register for May 2024
III. Business and Action Items
a) Fund balance to cover cost of VHF radios
IV. Policies
a) 07.06 Geographical Training Assignments - Operation Manager, Tricia Breinholt
b) 09.15 Audi Policy and Audi Committee - Operation Manager, Tricia Breinholt
V. Operations Chair Report: Chief Matt Johnson
VI. Directors Report: Heidi Healy Executive Director
VII. Open Forum
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Suzee Anderson 801-794-4002