Members in Attendance: Maurine Sanford, Mary Duncan, Joan Rosecrans, Sherry Alexander & Ray Williams.

Absent: Renee Patterson.

District Members in Attendance: Don Rogers, Ken May, Marian Kelly, and Kate Kelly

Approval of Minutes: A motion was made to accept the minutes from the last meeting as received. It was seconded and passed. The minutes were accepted.

Additions to the agenda: None.

Approval of Agenda: It was moved, seconded and passed to accept the agenda as presented.

President's Report: Maurine stated that this meeting is rescheduled from March due to her not being available then. She stated that the FPPA audit was successful and everything is OK.

Secretary's Report: None.

Treasurer's Report: Joan stated that we have 137,009.73 in the pension fund and have not received this years report yet.

Old Business: None.

New Business: None.

Public Comments: None.

Next meeting: March 20th, after Fire Board Meeting.

It was moved to adjourn and seconded. Meeting adjourned at 20:00.

Harold Alexander
Secretary

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