Description FULTON COUNTY EMA
EXECUTIVE BOARD MEETING
Date Thursday, January 8 , 2015
Time 4:30 PM
123 Courthouse Plaza
Location Courthouse Plaza Conference Room
Wauseon, OH 43 567
AGENDA
Call Meeting to Order – Chairman Grisier
Roll Call Attendance
Determine if Quorum is Present
* Approve Agenda as Amended or Presented
OLD BUSINESS
* Approve Minutes from November 13, 2014
NEW BUSINESS
* Contract with Henry County EMA for EOP
* Election of Officers (Chair and Vice Chair – 1 year term each)
* Meeting Frequency (Quarterly or Bi-monthly)
* Welcome new executive board members
* Review and Approve SOG’s for the Executive Board
* FMLA Approval
EMA goals for 2015
Review Budget for 2015
ADJOURN
*requires vote