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FDR AGENDA 10-17-2012 Elk River Fire Department Relief Association October 17, 2012 Fire Station 1 at 415 Jackson Ave. Noon 1.Call to order 2.Roll Call 3.Reading of minutes of previous meeting 4.Treasurers Report 5.Parr McKnight Update 6.Investment Report Card 7. State Contribution 8.Bylaw Change 9.General fund budget discussion 10. IRS updates 11. Annual elections 12. Next meeting date: February 13th 2013 13. New Business 14. Adjournment Scott Schmitt PRESIDENT Dave King VICE PRESIDENT Bob Pearson SECRETARY Joe Libor TREASUERER Keith Thorson TRUSTEE Rich Czech TRUSTEE John Cunningham FIRE CHIEF Elk River Fire Department Relief Association October 17, 2012 Fire Station 1 at 415 Jackson Ave. Noon Tim Simon FINANCE DIRECTOR John Dietz MAYOR Meeting Notice There will be a meeting of the Elk River Fire Relief Association on Wednesday October 17th. The meeting will be Fire Station 1 on 415 Jackson Ave. The start time is noon.