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 June 2024
b) Warrant Register for June 2024 & July 2024
c) Financial Statements
III. Business and Action Items:
Election
IV. Policies:
a) 04.06 Disciplinary Process - Tricia/Noreen
b) 06.08 Leaves of Absence (Non-FMLA Covered Employees) - Suzee
c) 11.11 Text to 911 Call Processing - Tricia/Noreen (reviewed in June)
d) 13.01 Fire Paging and Channel Operations - Tricia/Noreen (reviewed in June)
V. Operations Chair Report: Chief Eddie Hales
VI. Directors Report: Heidi Healy Executive Director
VII. Open Forum
Next Meeting: September 12, 2024, 09:00 hours
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