Attendees

✓ Brad Quin (Chairman)

✓ John Moring (Member)

✓ Ted Spara (Member)

✓ John Malone (Member)

✓ Jimmy Olveson (Member)

✓ Bernie Boteler (Member)

✓ Eric Shank (Member)

✓ Jay J Brown (Member)

✓ Bob Akers (Member)

✓ Andy Gode (Member)

✓ Karen Deli (Member)

✓ Aaron Kahn (Member)

✓ Amanda Palmieri (Member)

✓ Jen Ferguson (Member)

✓ Matt Tobia (Chief)

✓ Christine Langley-Obaugh (Executive Liaison)

✓ Present: 16/16

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

Agenda Items

#1

Approval of March 10, 2016 minutes

Motion to approve the March 10, 2016 minutes with one correction on page 2

#2

Update of Key Issues

Executive Committee Update

#3

Budget Sub-committee Report

Recommendations for budget and capital assets

#4

Social Media Draft SWP and Use of Personal Electronic Devices Draft SWP

Discussion of social media and personal electronic devices policies

#5

Awards and Recognition Draft SWP

Discussion of awards and recognition policies

#6

NFPA 1582 Physicals

Motion to approve the Volunteer Physicals SWP

#7

AOC Meeting Date, Time and Location

Motion to set meeting date, time and location

Public Comments

2 speakers

Aaron Kahn · Topic: Social media policy

Concerns about the restrictiveness of the social media policy

Aaron Kahn · Topic: Use of personal electronic devices policy

Concerns about the policy's impact on volunteer companies