MEETING MINUTES

October 25, 2019

 

Meeting was called to order: _10/25/19 at 1133 hrs

Pledge of Allegiance

  • Introduction to Chiefs/Guests - None

  • Communications and Announcements: - None

  • President Janozik –

    • Planning meeting on 12/13/19

    • Can but 2015 LSC through the office

    • Mike Rons is the board’s nomination for the Treasurer’s position.

    • Are there any nominations from the floor for treasurer - none

    • Are there any nominations from the floor for treasurer – none

    • Are there any nominations from the floor for treasurer – none

    • Election is set

  • Affirmation of Minutes-Previous meeting:  MOT: Craig Studer 2nd Wally Oleniski UVV:  Yes

 

  • Affirmation of Treasurers report:  MOT:  Craig Studer 2nd:Kevin Wiley UVV:  Yes

 

Executive Directors Report: (Morris)

  • Bill Schmidt resigned from the board as VP

  • James Brown moved up to VP

  • Jay Atherton Moved up to Secretary

  • Mary Ludemann appointed to Treasurer

  • Election in November

  • Follow and ask for directions on sprinkler trailers prior to using them, recent damage.

  • FSLA 11/4/19 in Evanston, spots open

  • Conference 3/18-20/2020 sign-up is open see flyer on website

 

Legislative Report: (Toika)- None

 

Chapter Reports:

  • Strike Force (Mike Schmitt) – Not present

 

Committee Reports:

  • Codes and Standards: (Craig)

    • Jensen Hughes Academy – 20% off for IFIA members, No CEU’s as of now, working on

    • November 22- did you know

    • Ask an expert on website-good reviews so far

    • Need ideas for training

      • E-mail a committee person

      • Submit on-line on the IFIA website

  • Fire and Life Safety: - None

 

  • Certification:  Atherton

  • Insp. 1 Class in Palatine 2020

  • Insp.2 Class in Palatine April 2020

 

  • Social:  – None

 

  • Public School Advisory: (Joe Welter) - None

 

Representative Reports:

NFPA (Warren Olsen) - Not present

 

AFAA (Andrea, Dan Finnegan) - Not present

 

NW BOCA - Not present

 

SW BOCA - Not present

 

ICC- Not Present

 

VISION 20/20 – No update

 

NFSA- No Update

 

NIFSAB (Northern Illinois Sprinkler Advisory- LIA) – No Update

 

SFPE (Protection Engineers) Ed P. – 11/13 UL seminar and tour of UL

 

Norther Illinois Fire Inspectors Assoc.– No Update

 

OLD BUSINESS: No comments

NEW BUSINESS: No Comments

CODE ENFORCEMENT PROBLEMS: -None

 

NEXT MEETING DATE/TIME:  November 22, 2019 at 11:00

 

MEETING ADJOURNED:   MOT: Craig Studer 2nd  B. DeAndrea UVV:  Yes

JJA

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