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Board Meeting Agenda
Regular Meeting of March 19, 2008
7:30 p.m. - Fire Station #2
Hunt Club and Dada Roads, Gurnee, IL (MAP)
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| I. |
Call to Order |
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| II. |
Roll Call |
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| III. |
Approval of Minutes |
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| IV. |
Reports |
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a. President's Report
b. Treasurer's Report
c. Secretary's Report
d. Fire Chief's Report
e. Attorney's Report
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| V. |
Old Business |
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a. Consider Superior Ambulance's billing, current collections, and write-offs - J. Badtke
b. Ambulance billing complaint(s), as applicable
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| VI. |
New Business |
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a. Discuss annexations, as applicable
b. Discuss Spring newsletter
c. Consider 2008-2009 meeting schedule
d. Consider approval of transfer of funds from Illinois Funds to Harris Bank
e. Consider increasing recording secretary's compensation to $200 per meeting
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| VII. |
Comments from the public |
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| VIII. |
Closed Session |
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| IX. |
Review agenda for next meeting - May 21, 2008 |
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| X. |
Adjournment
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