2013-01-08BLAIR FIRE & RESCUE VOLUNTEERS' SERVICE AWARD PROGRAM
COMMITTEE MEETING
1/8/2013 10:30 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, Peggy Frahm, Mike Buttery, Mark Hodson, Brian
Lundgren, Kent Nicholson
1) Minutes from previous meeting were presented. Motion by Mark, second by Mike to
approve and placed on file. All present voted aye.
2) Kirk Hutton was present to give fund performance review. He sees no reason for
change and the committee agreed. Kirk suggested that he pro rata the new funds
coming in. The committee agreed.
3) Discussion was held regarding the forfeiture of funds. Based on information received
from BPI who has been working with Baird Holm the committee agreed to have Carl get
a clarification before allocating funds.
4) Carl will set up another meeting as soon as he has the information regarding the
forfeitures.
Motion by Kent, second by Mike to adjourned at 11:15 pm.
Peggy Frahm
Recording Secretary