Board Meeting
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CALL THE BOARD OF DIRECTORS TO ORDER
*** This board meeting is being recorded. ***
Pledge of Allegiance
Roll Call- Board Members
Were any public comments received by phone, mail, or email?
NLFR Board Meeting
Feb 12, 2025, 4:00 – 5:30 PM (America/Los_Angeles)
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MINUTES
Board Minutes of 01/08/2025
Review / Discussion
Motion to approve
FINANCIALS
Banking
Has the Secretary/ Treasurer reviewed the Banking Reconciliation?
Quick Books Audit Report – Kathie Gordon-Brooks To Explain Options
Review / Discussion
Monthly Financial Reports
Review / Discussion
Motion to approve
BUDGET
Item #1 – Appoint Budget Committee Member
Review / Discussion
Motion to approve
OLD BUSINESS
None
NEW BUSINESS
Item #1 – Review Policy 8.18 Stipend Program
Review / Discussion
Motion to approve
Item #2 – Resolution # 2025-03 Transfer of Funds
Review / Discussion
Motion to approve
Item #3 – Review Policy 1.5 Investment and Safeguarding of Public Funds
Review / Discussion
Motion to approve
LOCAL UNION 5169 REPORT
Nothing Submitted
COMMITTEE / STAFF REPORTS
DC Heidt
DC Bickerdyke
CHIEF DAHLMAN’S REPORT
FOR THE GOOD OF THE ORDER
Call for public comments for non-agenda items.
ADJOURN BY MOTION