Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes - October 2024
b) Warrant Register for - October 2024
III. Business and Action Items:
a) L3H Radio cut-over November 18th.
b) Transfer audit
c) White Paper
IV. Policies
a) 4.11 Personnel Complaint Investigations - Suzee Anderson
b) 7.04 Training Opportunities, revised - Director Heidi Healy
V. Operations Chair Report: Chief Eddie Hales - excused
VI. Director's Report: Heidi Healy, Executive Director
VII. Open Forum
Next Meeting: December 12, 2024
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