February 20, 2018 1830 at BLCAD Education Room
Board Members
Present
- Tyler Lowery-District 2
- Shane Anderson-District 3
- David Compton-District 4
- Andy Hogenmiller-District 5
- Nicholas Mercer-District 1
Quorum Present: Yes
Guests:
- Paula Brown – Office Manager, Valerie Wilson-Director of Operations, Murray Bishoff-Monett Times
Proceedings
- 1. Meeting called to order by Shane Anderson at 1830.
- 2. Motion made by Dave Compton to accept the November and January meeting minutes. Seconded by Andy Hogenmiller. Motion passed 4-0.
- 3. The Board heard from Office Manager Brown and Director Wilson on the bills and monthly department reports. Motion made by Andy Hogenmiller to approve the bills and report. Seconded by Tyler Lowery. Motion passed 4-0.
- 4. Motion made by Nick Mercer to adjourn meeting at 1816. Seconded by Dave Compton. Motion passed 5-0.
Old Business
- 4. Braun removed from Agenda.
- 5. Lagers tabled.
- 6. Sales Tax tabled. Shane asked Office Manager Brown to send email from attorney, Frank Foster, to all board members to review.
- 7. Budget tabled.
New Business
- 8. Board heard from Director of Operations Wilson about donating the old Ferno cots in the shed to OTC since they do all our training for free. The Board requested something from Attorney, Frank Foster, to relieve us of any liability. Motion made by Dave Compton, contingent upon attorney’s response to grant the cots to OTC. Seconded by Tyler Lowery. Motion passed 4-0.
- 9. Motion made by Dave Compton to buy 3 new Zoll bags at a total of $1440.45. Seconded by Nick Mercer. Motion passed 4-0.
- 10. Motion made by Nick Mercer to spend up to $600 for a new desk for the office. Seconded by Tyler Lowery. Motion passed 4-0.
- 11. Abc360 class tabled
- 12. Motion made by Nick Mercer to amend the office policy on Holidays that we are closed to include Martin Luther King Day. Seconded by Tyler Lowery. Motion passed 4-0.
- 13. Policy on picture taking tabled until we could get suggestions from Attorney, Frank Foster, on how to write the Policy and include a release form for patients and students.
- 14. Chains for the trucks tabled-looking at options.
- 15. Motion made by Nick Mercer to purchase a double business card size spot on the PC Sports Poster for 2018-19 season using a message about 911 instead of just listing our name and address. Seconded by Dave Compton. Motion passed 4-0.
- 16. Motion made by Dave Compton to send 4 employees to the ICE Conference March 26-29, 2018 at a cost of $2080.00 plus meals and mileage. Seconded by Nick Mercer. Motion passed 4-0.
- 17. Presented Nick Mercer with a cake and plaque for serving his 3 years on the Board.
- 18. Motion made by Nick Mercer to adjourn the meeting. Seconded by Dave Compton. Motion passed 4-0. Meeting adjourned at 2003.