April Meeting Minutes

FOP Lodge 4 Meeting Minutes
April 24, 2018 Member Sign in: ​See Book
Call to Order: ​1837 hrs
Pledge of Allegiance and Invocation: ​N/A Roll Call of Officers: ​See below Introduction of Resolutions: ByLaws- ​President Vanhook will send the Bylaws to the State Board for approval. Adoption of Minutes from Previous Meeting: ​Motion to adopt the previous meeting minutes was made by Sgt at Arms James, seconded by 2nd VP Wicker, motioned passed.
Committee Reports: Social: BBQ- ​Trustee Badberg is planning for June 19 for the spring BBQ, more more details to follow closer to the event.
Benevolence: ​Lodge is incorporated with State, 2nd VP Wicker and Sgt at Arms James will work together to finish the paperwork for Federal requirements and submit them to Attorney Schaffer. Executive Board and Trustee Reports: President Vanhook: ​Discussed FPPA meeting and retirement options. At this point all of this is still in the discussion phase. VP Hendrie- ​Nothing to report 2nd VP Wicker- ​Will work on recruitment for next onboarding of new employees
Secretary Wicker: ​Nothing to report
Treasurer Hovey: ​Absent
Trustee Badberg: ​Nothing to report
Sgt at Arms James: ​Nothing to report
Chaplain Rick Christopherson: ​Absent 1
Delegate Fleming: ​Nothing to report
Delegate Romero: ​Absent
Immediate Past President Atwood​: Absent Unfinished Business: State Conference: ​President Vanhook, Trustee Badberg, Secretary Wicker, and Delegate Fleming are attending and representing our Lodge. Leaving May 3rd and returning May 6th. Non LDF Membership- ​President Vanhook asked that Delegate Romero and VP Hendrie begin planning the recruitment for this, ie luncheon/emails/fliers, etc. New Business: ​Secretary Wicker brought up the frequency of our meeting, it was discussed. Sgt at Arms James motioned that we discuss this at the next meeting, Seconded by Secretary Wicker, motioned passed with 3 opposed and 5 in favor. This topic will be added to the next meeting agenda. Open Discussion: ​None Report of Births, Injured, Sick, and Distressed: ​Discussed those that were helped/contacted and those that need to be contacted. Good of the Order: ​None Next Meeting: ​May 31, 2018 @ 18:30 hrs at the FOP office Adjournment: ​Motion to adjourn made by President Vanhook, seconded by Secretary Wicker, motion passed at 2006 hrs.