AGENDA FOR BOARD OF DIRECTORS MEETING

MEETING NOTICEBOARD OF DIRECTORS

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

DATE: Wednesday March 9, 2016

TIME: 1900 Hours

AGENDA: Introduction of Guests: Approval of the February Meeting Minutes Report of the treasury Chief’s monthly activity report

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

OLD BUSINESS: Annual meeting date April 20, 2016 1730 Best Western in Keene Golden Cross Ambulance radio issues Pre-alerting for medical calls

NEW BUSINESS: Speaker for the Annual meeting- Commissioner Finn Dr. Harry Carter for the fall NHRS audit Signatures- 2014 audit

PERSONNEL ISSUES:

CORRESPONDENSE:

OPEN DISCUSSION: Suggestions for the good of the order

ADJOURNMENT:

PLEASE CONTACT COORDINATOR AT 352-1291 OR 209-2200 (cell) IF YOU ARE NOT ABLE TO ATTEND OR NEED ADDITIONAL INFORMATION.