MNIAAI_Logo_2006_No Print.JPG (85293 bytes)     6/11/2003 Minutes    

 

 

Board Meeting

 The Board met prior to the quarterly meeting. The following were present: James Novak, Denise DeMars, Michael Urbanski, Jeffrey Schadegg, Charlie O’Brien, Bruce Lillevold, John Piper, and Michael Tramain.

 Motion by DeMars seconded by Lillevold to accept the Executive Director’s report. Motion passed.

 Motion by Schadegg, seconded by Urbanski to accept the Treasurers report and approve the quarterly transactions. Motion passed.

 Motion by O’Brien, seconded by Schadegg to approve the Arson Awareness comittee report including the purchase of up to 5,000 pencils and book marks for the Governor’s Fire Service day at the fair. Motion passed.

 Motion by Schadegg, seconded by Lillevold to sponsor a hole at the Suburban Law Enforcement Association’s Annual Charity Golf Tournament. Cost $100. Monies from this program are used to host the annual School Safety Patrol Appreciation Day. Motion passed.

 Motion by DeMars, seconded by Piper to donate $500 to the Governor’s Council on Fire Protection and Control for Governor’s Fire Service Day at the Fair. Motion passed.

 Membership Meeting

 The June 11, 2003 MN IAAI quarterly meeting was called to order at 0840 hours by President Jamie Novak. The Secretary was out of the country therefore minutes were taken by Director Michael Tremain.

 Secretary’s Report

The Secretary’s report was approved.

 Treasurer’s Report

The Treasurer’s report was approved.

 Committee Reports

 Arson Reward

Charlie O’Brien reported there has been very little activity and there are no pending requests for rewards. 

Charlie has noted some media outlets are reporting arson rewards of $2,500 and it should be up to $2,500.

 The committee will place a notice in the MN IAAI newsletter reminding people to use the posters and brochures.

 The committee is putting together arson reward flyers for departments to post.

 The committee will check into placing reward information in the Smokeater newsletter.

 Arson Awareness

Mike Tremain advised the Governor’s Fire Day at the State Fair will be Friday August 22nd.  Contact him if you are interested in helping  out.

 Jamie Novak thanked the Centennial Fire Department for their assistance with our live burn training.

 Our house explosion was held on May 8th and 9th and was a success.   KSTP has video on the website at www.kstp.com.

 Awards

Mike Tremain reminded members it’s never too early to make nominations.

 Training and Education

2004 St. Cloud seminar dates will be March 24, 25 and 26th.

Legislation

Denise DeMars advised a bodily harm subpart has been entered into the Arson statute under 5th degree arson where it will now be a gross misdemeanor if someone is injured as a result of an arson fire.

 Contact either Denise or Mike Tremain if you have any suggestions for upcoming arson legistlation.  They will work this summer on putting something together that will allow the Attorney General’s office to take over an arson case if the County Attorney’s office isn’t interested or doesn’t have the resources to prosecute it.

 Certification

See Roger Jemming if you need a CIFI brochure.

 Ethics

No report.

 Haz/Mat OSHA

An asbestos awareness class will be offered in the future.

 Merchandise

No report.

 Membership

Denise advised we have 485 current members.  She submitted the following applicants who were voted on and approved for membership:

Robin Lillevold, Farmers Insurance

  David Montgomery, Rockford Fire

  Keith   Johnson, Fargo Fire

  Joseph Loenoker, Fargo Fire

  Joe Erickson, Foley/Mansfield Fire

  Chris O’Brien, Woodbury Fire

  Jeff Schmaltz, Garrison Fire

  Kent Grier, Phoenix Investigations

  John Bohmback, Farmers

  Wilbert Bavernschmidt, Montrose Fire

  Leroy Melone, Clearwater Fire

  Marshal Monk, Alvarada Fire

  Pat Murphy, Carver County Sheriff’s Dept

  Anthony Zaudtkee, On site Engineering

  Jessica Rivas, Foley/Mansfield Fire

Private Fire Investigator's

No report.

 Gov's Council

As previously mentioned, Gov’s day at the State Fair will be Friday August 22, 2003.

 Newsletter

Jamie reminded people they can download the newsletter from the chapter’s website.

 By-Laws

No report.

Fire Marshal's Office

Jerry Rosendahl introduced himself as the newly appointed State Fire Marshal and looks forward to working with us.

Executive Directors' Report

 Jamie advised we have $3,200 outstanding from people who have yet to pay for the 2003 seminar.

Juvenile Fire Setters

Kathy Mischke has been appointed to be the chairperson and representative of MNIAAI Juvenile Fire Setters program.

 Old Business

1.  Private Fire Investigation class: No report.

2.  Courtroom testimony course:  Will offer course in either December or January.

3.  Still looking for apartments or motels for test burns.

4.  Mike Tremain attended the WI IAAI seminar and has passed on ideas to our education and training committee.

5.  Jamie advised Arson Awareness week went well and thanked the Centennial and Lake Crystal Fire Departments for an outstanding job.

 

New Business

1.  Jamie would like to compose a list of members who are willing to inspect fires which have been ruled as an arson but the victim disputes it.  He will provide more information on this in the future.

2.  ATF ASAC Guy Thomas was in attendance and introduced himself.  He has a history of being involved with arson investigation teams and the IAAI chapters in the different states he has worked in and is looking forward to joining and working with the Minnesota Chapter.

 

 Meeting was adjourned at 0935 hours.

 

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