BOARD MEETING MINUTES 8.17.2018 o Would like to do some research and get some feedback and come back to the board with his findings o Tim and mike murphy will help assist on the issue  (Bring back feedback from August 23rd meeting) • Need to get formal group together o Jonathan o Tim o Mike • Ray to begin putting packages together on legislative initiatives Ron / Mike – 1st & 2nd (Motion to approve TJ to stay on although he has hit his term limit) Extended through June 2020 Need to amend the bylaws to allow for 24 members Mike / {someone else minute 53:32} – 1st & 2nd (Motion to approve) XI. Old Business • Regional director opening • Three submitted o Julie Downey o Frank Babinec o Chantel • Motion approved Julie Downey o Mike Murphy / {someone 56:50} 1st & 2nd (Motion to approve) • Southwest Mike Murphy o Vote issue with the local EMS o Local union took a neutral position / causing an adverse effect on community • APP mag issue is still an unresolved critical issue (not sure what app mag is) • Will have a funding source for off-shore hazmat response • DEM is funding the training between the coast guard and the hazmat team • ESLI – looking for information on the program o Would like to connect with Neal on the topic • Neal / Bill Alm work on instructor vetting o Memorialize the program in writing / create a manual o Sign up for all the classes at once you have first right of refusal of the class • Denise is the staff liaison / Joyce to contact Denise to schedule another call