The following are the minutes from the two-shift Union
Meeting held on April 27 & 28, 2009 at 7:00pm. The meetings was
held at Mid-Town Plaza, 330 W. Gray Street, lower level,
conference room. Cody Goodnight was drawn for the $200.00
door-prize but as not in attendance to qualify to receive it.
(You must be present at one of the meetings to win the door
prize.)
Attendees:
- Hugh Crawford
- Dennis Mitchell
- Jeremy Morris
- Greg Skelly
- Keith Nelson
- Blake Talioferro
- Nick Terhune
- Nick Musgrove
- Tim Terrel
- Mike Maddry
- Keith Scott
- K.C. Day
- Chad Humphrey
- Steve Wood
- Tim McDermott
- Casey Elliott
- Chris Beirne
- Kurt Holley
- Bobby Anderson
- Mario Polumbo
- Leroy Lukinbill
Agenda Items/Minutes:
- Motion to accept Treasurer’s Report
Motion by Jeremy Morris 2nd by Keith Scott
18 for 0 against 0 abstain
-Motion passes.
- Discuss and possibly take action on organizing a Norman
Fire Department yearbook committee.
-Motion to post signup sheet for Norman Fire Department
Yearbook Committee (5 year committee).
Motion by Jeremy Morris 2nd by Chris Beirne
18 for 0 against 0 abstain
Motion passes.
- Discuss and possibly take action on creating a NFD belt
buckle.
-Motion to request Clothing Committee to research NFD duty
belt buckle.
Motion by Tim McDermott 2nd by Chad Humphrey
18 for 0 against 0 abstain
Motion passes.
- Discuss and possibly take action on organizing a
Firefighters Ball.
-Motion to post signup sheet for NFD Recreation Committee.
Motion by Jeremy Morris 2nd by Bobby Anderson
19 for 0 against 0 abstain
Motion passes.
- Discuss and possibly take action on requesting NFD Class
A uniforms for all personnel.
-Motion to request clothing allowance increase in
negotiations to address Class A uniform purchases.
Motion by Jeremy Morris 2nd by Bobby Anderson
17 for 1 against 0 abstain
Motion passes.
- Discuss and possibly take action on purchasing a Laptop
Computer for our Secretary/ Treasurer.
-Motion to purchase Laptop Computer for Secretary/ Treasurer
with a $1300 limit.
Motion by Bobby Anderson 2nd by Chris Beirne
20 for 0 against 0 abstain
Motion passes.
- President Crawford will present Life Insurance
information for members who desire additional coverage.
-No motion made
- Discuss and possibly take action on funding of cover for
the Antique Fire Truck behind Station #6.
-Motion to increase funding of cover for Antique Fire Truck
to $1500 using PAC Fund money.
Motion by Tim Terrel 2nd by Bobby Anderson
20 for 0 against 0 abstain
Motion passes.
- Discuss and possibly take action on providing gas money
to OSFA convention delegates.
-No motion made
- Discuss and possibly take action on requesting mattress
replacement for Stations #1 & #7.
-No motion made
- Discuss and possibly take action on contract
clarification of 16 hours refresher training for Haz Mat
Technicians.
-No motion made
- Discuss and possibly take action on forming a
fundraising committee for ill or injured Norman
Firefighters.
-No motion made
- Discuss and possibly take action on upcoming seminars.
-Motion to allow Seminar attendance with prior approval from
Executive Board.
Motion by Keith Scott 2nd by Chris Beirne
20 for 0 against 0 abstain
Motion passes.
- Discuss and possibly take action on GPS issue.
-No motion made
- Update on * Rick Bacon * Negotiation Items * Insurance
Committee * Clothing Committee * Executive Board *
Promotional Procedures * Rank Restructure * New Policies *
Fundraisers * Antique Fire Truck * Grievances * PAC
Committee * Paramedic Protocols.
-No motion made
New Business:
- IAFF Health, Safety & Survival week in June.
- Funeral for Dispatcher Carolyn Clouse.
- Donation to Cancer Society for Chuck Killgore’s Dad.
-Motion to adjourn.
Motion by Greg Slelly 2nd by Kurt Holley
20 for 0 against 0 abstain
Motion passes.
*NOTE: Cody
Goodnight was the name drawn for the door prize. Cody was not
present to win. Door prize for next meeting will be $225.