Board of Directors' Meeting Agenda (12/10/25)

Agenda-BOD Meeting 10Dec25
Location: Chesire County Building, 12 Court St, Keene NH
Time 1900hrs

Agenda:

-Introduction of Guests

-Approval of 12Nov25 BOD Meeting minutes

-Treasury Report

-Current budget status

-Chiefs Monthly Activity report

-Committee Reports:
Bylaws Committee
Regional Training Committee
Public Relations Committee

-Old Business:

  • Phase 1 Radio System Upgrade

  • Phase 2 Radio System Upgrade

  • Roof Repairs to SWNHDFMA

  • Hyland Hill-Microwave Radio Tower Repair

  • Hyland Hill-Low Band Amplifier

  • CAD/IAR issues

  • Internet Speed Increase

  • 2026 SWNHDFMA Annual Assessments

  • SOP/SOG Update

  • 32 Vernon St Cleanup

New Business:

  • Records request SOG and Form

  • Radio System Updates

  • Floor Repairs to Dispatch Area

  • Broken Position 3 Dispatch Furniture

  • GIFT Cards

Personnel:

Correspondence:

Open Discussion: