Village of Chatham Foreign Fire Insurance Board met Feb. 14

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Village of Chatham Foreign Fire Insurance Board met Feb. 14.

Here is the agenda provided by the board:

â–ª Call to order Regular Meeting. 

â–ª Roll Call of Board Members. 

â–ª Gary Self

â–ª Ken Kissel

â–ª Todd Suhling

â–ª Kyle Burkwald

â–ª Joe Faloon – Elected

â–ª Jeffery Bone – Re-Elected

â–ª Ryan Damhoff – Re-Elected

â–ª Re-Organize Board 

â–ª President of Board nomination and actions re same.

â–ª Vice-President of Board nomination and actions re same.

â–ª Secretary of Board nomination and actions re same.

â–ª Treasurer of Board nomination and actions re same.

â–ª Approval of Previous Meetings 

â–ª Minutes from December 14th, 2022, meeting and actions re same.

â–ª Minutes from Special Meeting January 11th, 2023, meeting and actions re same. 

• Acceptance of Treasurer’s Report. 

â–ª Public Comment. 

â–ª (Announce that everyone shall be limited to 5 minutes prior to asking for Public Comment)

â–ª Old Business. 

â–ª Review / Discussion / Approval or Denial.

â–ª Purchase of Ice Rescue suits tabled from previous regular meeting.

â–ª New Business. 

â–ª Review / Discussion / Approval or Denial.

â–ª Suggestions from the Suggestion Box for discussion and actions re same. 

â–ª Additional flashlight purchases in accordance with the FFIB flashlight policy. 

â–ª Update of signature card on both bank accounts due to Bob Bose no longer being a member of board.

â–ª Closed Session (as needed). 

â–ª Adjournment.

https://cfd-il.com/sites/default/files/2023-02-14%20FFIB%20Agenda.pdf



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