MEETING NOTICEBOARD OF DIRECTORS

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

DATE: Wednesday January 11, 2017

TIME: 1900 Hours

AGENDA: Introduction of Guests: Approval of the December 2016 minutes Report of the treasury- end of year Chief’s monthly activity report

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

OLD BUSINESS: Charlestown(ongoing) WQYC234 (talk back frequency) protocols Harris Radio

NEW BUSINESS: Telephone loss update Multiband radio offer Re-tone issues and counts New tone procedures

PERSONNEL ISSUES: Matt Goodell resignation

CORRESPONDENSE: NH Fire Chiefs meeting at Whelen January 12 @ 1630

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.