Board of Directors
I. Call to order: Terry Ficklin, Chairman
II. Consent Calendar: Terry Ficklin Chairman
a) Meeting Minutes for December 2024
b) Warrant Register for December 2024
c) Financial Statements 4th quarter 2024
Business and Action Items:
a) CommsCoach software - Executive Director, Heidi Healy, CEO, Scott MacDonald
b) L3H radios - Executive Director, Heidi Healy
III. Policies - none
IV. Operations Chair Report: Chief Matt Johnson
V. Director's Report: Heidi Healy Executive Director
VI. Open Forum
Next Meeting: February 13, 2025
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