BOD Report 060414
Posted On: Jun 12, 2014

BOD Report

060414

Grievances:

  • The Intel Sgt. at SID grievance was filed 052914.
  • We are in constant contact with the city to find closure to all pending grievances.

Issues:

  • The BOD received a bill for $1212.50 reference the Mike Garner Renal Run.
    • Quentin has been in contact with the family and they were unaware of any problems.
    • On Friday 060614 Quentin and I are meeting with the family to discuss the Mike Garner Renal Run account.
  • The BOD is constantly looking to streamline where the members dues are used.
    • We are canceling the Fax Line to the lodge building.
    • Cancel Grievtrack due to the complexity of using it and we are looking at another option.

Requests / Motions:

  • Motion: Pay the death benefit to the “Estate of Brian Cook”
    • Change C&BL accordingly.
  • Discussion about up to $200 for a wake if the deceased uses the lodge for the wake.
  • BOD calls for a special meeting on 061014 for political endorsements only.
  • Motion: $250 for the Tulsa FOP Bass Club.

Bills:

  • Discussion about normal operating expenses / bills being paid after the BOD looks at them to verify the validity and forgoing the 2 readings.
    • Normal operating bills will be read into the minutes.

Mark Secrist

Board of Directors, Chairman
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  • FOP Tulsa Lodge 93

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