BOARD OF DIRECTORS MEETING AGENDA

MEETING NOTICEBOARD OF DIRECTORS

LOCATION: SWNHD FIRE MUTUAL AID HEADQUARTERS 32 VERNON ST. KEENE, N.H.

DATE: Wednesday August 10, 2016

TIME: 1900 Hours

AGENDA: Introduction of Guests: Approval of the June 8, 2016 minutes Report of the treasury Chief’s monthly activity report

COMMITTEE REPORTS: By-Laws Committee Regional Training Committee Public Relations Committee

OLD BUSINESS: Charlestown: Attorney Additional talk back frequencies

NEW BUSINESS: Request from the Union that they plan to start negotiations. Vehicle replacement quest

PERSONNEL ISSUES:

CORRESPONDENSE: 91:A request Lisa Jacobs, Fitzwilliam

OPEN DISCUSSION: Suggestions for the good of the order

ADJOURNMENT: