2014-12-17BLAIR FIRE & RESCUE VOLUNTEERS' SERVICE AWARD PROGRAM
COMMITTEE MEETING
12/17/2014 11:30 A.M.
A copy of the "Open Meeting Act" is posted.
Meeting called to order by Chairman Carl Lorenzen.
This meeting will be conducted in accordance with the Nebraska Open Meeting Act.
Committee members present: Carl Lorenzen, Rod Storm, Mark Hodson, Steve Rounds
Also present: Mike Buttery, Kathy Loudner(Acting Recording Secretary)
Absent: Peggy Frahm
1) Minutes from previous meeting were presented. Motion by Carl, second by Rod to
approve and placed on file. All present voted aye.
2) Kirk Hutton was present and gave a report on fund performance. He is recommending
one change, to move % of the funds from New World Fund approximately $14,126 to
Developing World Growth and Income Fund. All other funds will be remain unchanged.
Motion by Carl, second by Rod to approve the recommendation. All present voted aye.
3) All changes made by BPI regarding unallocated and vested amounts have carried
through.
4) The Treasurers report was reviewed. Mark stated that the $25,000 commitment
towards the squad needs to be done each year.
5) The committee reviewed the list of 30 members who qualify for the service award
program. Motion by Carl, second by Mark to except the list as presented as we had
received no formal appeals. All present voted aye.
6) Carl is suggesting $1,800.00 per qualifying member. We will receive an official letter
from the Fire & Rescue Department stating their commitment.
Motion by Rod, second by Mark to adjourned at 12:00 pm.
Kathy Loudner
Acting Recording Secretary