The Board met prior to the quarterly meeting. The following were present: James Novak, Denise Demars, Jeffrey Schadegg, Nathan Kreye.

The Board approved a $100 donation to the Suburban Law Enforcement Charity Golf Tournament

The Board approved the Administrative Services Agreement for the next year with Executive Director Schadegg and authorized payment in the amount of $4500.

The Board approved a $1500 donation to the State Chief's Association for legislative bill tracking.

The Board approved a $500 donation to the Dakota County Juvenile Firesetter Task Force to help with start-up costs.

The Board approved a $200 donation to the Minnesota 100 Club.

Secretary’s Approved Per Newsletter

Motion by Howe, seconded by James to approve the minutes of March 21, 2001 as published in the news letter. Motion Passed.

Treasurer’s Report

Motion by Howe, seconded by Dugal to approve the Treasurer’s report as published in the newsletter. Motion Passed.

Arson Awareness Committee

Dave Glendenning has resigned as Chair due to a change in work assignment. We wish Dave all the best in his new position and thank him for his dedication in the past. Denise DeMars has been assigned by President Novak to replace him.

Arson Reward Committee-

President Novak reported that the arson hotline number will be published on the cover of phone books.

The audit has been completed and we passed. We are working on implementing recommendations.

Training and Education Committee

President Novak reported that work on the conference is progressing. If you have ideas or suggestion contact a committee member.

Awards Committee

Nathan Kreye reported that the committee is working on a letter of recognition that the Chapter could use in recognizing the efforts of individuals and organizations during the year.

No nominations have been received to-date.

Legislation

Nathan Kreye reported that Negligent fires (HF992/SF1552) and Arson Strike Force (HF912/SF1551) passed this session. Nathan asked to be removed as Chair now that past Chair Denise DeMars is back on the Board. President Novak re-appointed Denise DeMars as Chair Nathan agreed to assist.

Certification Committee

President Novak reported that Roger Jemming is still the Chair and administers the certification test. Once your application has been approved by the International you may take the test any time. You do not have to wait for the annual conference.

Ethics Committee

No report.

OSHA / HazMat

The first class this year went well. The second class was cancelled due to the low number of registrations. We have at least one more class with Anoka Tech after which we are looking into a joint effort with the State Fire Marshal's office to put on the class. Anoka Tech is also reviewing the manual to identify areas that need to be updated.

Merchandising Committee

No report.

Membership Committee

Jeff Schadegg presented 33 new applications for membership. Motion by Stark, seconded by Crosby to accept the applications. Motion passed.

Governor’s Council Report

President Novak reported that Mark bishop has asked to be replace as a representative to the Governor's Council on Fire Protection and Control because of his travel schedule. Nathan Kreye has been appointed by President Novak to fill the position. Thanks to Mark for his work with the Council, it is appreciated.

District Meetings

District meetings are going well in some areas, not so well in others. Contact your District Directors and offer to help. Talk it up and bring a new person to the meeting. This is your opportunity to get together and discuss local issues as well as bring new members into the Chapter.

State Fire Marshal’s Report

No report.

NFPA 921 Committee

No report.

No report.

Old Business

President Novak reported the following:

The P.I. Class discussed previously is still being worked on by Dr. Schroeder. The class is for those that do not qualify for the BCA Series.

The Gas Explosion Project will be July 17-20. Set up will be on the 17^th and 18^th, leak tests and natural gas explosion the 19^th, LP explosions the 20^th. The Minnesota LP Association has agreed to donated $5000 and the National Association has agreed to donate $25,000.

We are looking for apartment buildings or hotels where rooms are the same for Fall test burns. Contact him if you know of any being demolished.

The Board is still working on Insurance for the Chapter.

We done further research and decided not to proceed with the Prosecutors Symposium at this time.

Arson dog - nothing new, several people are working on getting dogs back into Minnesota. The chapter has committed to help fund food and vet costs to a reasonable level.

We would like to do more with Arson Awareness week in 2002. Start thinking of ideas and get them to Novak or the committee.

New Business

President Novak reported the following:

We had a good showing from Minnesota at the International meeting in May. The mail in ballot was a success with over 800 requests received. There is no bid for the 2004 seminar at this time. After discussion we decided we are not interested. Next years conference is in Michigan which should make it easier for Minnesota members to attend.

We received a request for a referral through the web page. In order to facilitate the need for such information the Board has agreed to provide a "Members on the web" area for those who are interested. Members interested in listing their web page, company, or other information should contact Jeff Schadegg.

President Novak suggested we make a $200 Donation to the Bloomington Fire Prevention Fund as a way to say thank you allowing the Chapter to use their meeting room. Motion by Stark, seconded by Howe to approve donation as stated. Motion passed.

Adjournment

Motion by Freeby, seconded by Wiestling, to Adjourn. Motion passed.

Respectfully submitted,

Jeffrey G. Schadegg