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CC PACKET 10082019
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CC PACKET 10082019
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10/3/2019 4:54:49 PM
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Minutes of the St. Anthony Fire Fighters Relief Association <br />Meeting of August 22TH, 2019 <br /> <br />Meeting called to order at 19:04 Roll Call: 11/18 present <br /> <br /> <br /> Reading of the Minutes: For the month of July 2019 President B.McGreavy asked <br />for a motion to approve the minutes as posted. A motion to approve the minutes <br />will be held next month. Jan Jenson City Council member present. <br /> Reading of Reports and Minutes of the Board of Trustees Meetings: <br />There is nothing to report. <br /> Financial update for 2019: <br />There is nothing to report at this time. <br /> Treasurer's Report: <br />An ending balance of $9,515.90 in the SAFDRA checking, an ending balance of <br />$5,240.08 in the savings account, and the special fund ended up with a balance <br />of $68,353.33.Portfolio account $899.249.46 at the end of July 2019. <br /> Reports of Officers Communications: <br />There were 7 resignation letters received from the full time staff of SAFD. <br /> Standing Committee Reports: <br />There is nothing to report at this time. <br /> Budget and Fund Raising: <br />Thank you to all that helped at the Village fest this year. This year’s profit <br />was $1500.00 compared to past year of $1000.00. <br /> By-laws and compliance <br />By-laws will be re-written and a notice was posted for an increase in benefits <br />to $3800.00 yearly benefit. 30 DAY notice posed all members were notified of <br />potential change. <br /> Departmental Relations & Communications: <br />There is nothing to report at this time. <br /> Entertainment: <br />There is nothing to report at this time. <br /> Reports of Special Committees: <br />There is nothing to report at this time. Unfinished Business: <br />Help for the Davis family will continue voluntarily as needed. Election of Officer or Trustees: <br />There is several positions up for election, including Treasurer, assistant <br />Treasurer and Trustee. <br /> <br /> <br />59
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