North Shore Fire Department: Board Meeting Agenda

NOTICE

MEETING OF NORTH SHORE FIRE DEPARTMENT

BOARD OF DIRECTORS

PLEASE TAKE NOTICE that a meeting of the North Shore Fire Department Board of Directors will be held on Tuesday, January 10, 2012, immediately following the Finance Committee meeting that starts at 7:30 a.m. at Shorewood Village Hall, 3930 N. Murray Ave., Shorewood, Wisconsin to consider:

1. Call to order, roll call

2. Persons Desiring to be Heard

3. Consideration of Minutes: December 13, 2011 Board of Directors Minutes

4. Fire Chief’s Report on Department Activities relating to Department Calls, Staffing, Appointment/Promotion Needs, Training, Fire Prevention activities and upcoming events

5. NSFD Commission Chairperson’s Report

6. Committee Reports

Finance Committee

7. Election of 2012 Board of Directors Officers

8. Approval of EMS Billing Contract

9. Approval of Intern Firefighter Job Description

10. Discussion on 2011-2012 Organizational Goals

11. Announcements

12. Date and Location for Next Meeting – February 14, 2012 – Whitefish Bay Village Hall

13. Adjournment

DATED this 6 th day of January, 2012

Carl Krueger
Secretary/Treasurer
NSFD Board of Directors

Persons requiring special accommodations for attendance at the meeting should contact the North Shore Fire Department Chief’s Office at 357-0113, at least one (1) business day prior to the meeting.