Board of Directors' Meeting Agenda - 07/15/2026

Location: SWNHDFMA
32 Vernon St
Keene NH

Date: July 15, 2026

Time: 1900hrs

Join Zoom Meeting Link: https://us06web.zoom.us/j/2732581489?omn=82424413218

Meeting Chat Link: https://us06web.zoom.us/launch/jc/82424413218

Agenda:

  • Approval of June 10, 2026, BOD Minutes and budget report

  • Report of Treasury

  • July 2026 Budget Report

Committee Reports:

  • By-laws Committee

  • Technology Committee

  • Finance Committee 

Chiefs' monthly activity report:

Old Business:

  • Motorola Design Certificate signatures.

  • AVTEC Consoles

  • Radio System Issues

  • HRSA Grant submission

  • American Red Cross

New Business:

  • Annual Inspection and Preventative maintenance on all SWNHDFMA sites. 

  • Audit Letter for Chesire County/Grant Administration

Personnel Issues:

Correspondence:

Open Discussion:

Adjournment:

NEXT BOD MEETING: August 12, 2026, 1900hrs at 32 Vernon St, Keene NH.