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the Drill Tower 40 Graduation ceremony.


There was no discussion or objections.


Motion carried to approve $500 for the Drill Tower 40 Graduation ceremony.


The committee recommends and I so move to approve the CLO request for $300 for the LAFD Badge Ceremony. There was no discussion or objections.


Motion carried to approve the CLO request for $300 for the LAFD Badge Ceremony.


MEDICAL COMMITTEE REPORT


David Peters committee presented


following motion. The


the recommends


and I so move to accept the applications to the Medical Plan. There was no discussion and no objections.


Motion carried to accept


RELIEF COMMITTEE REPORT


Steve Berkery presented following motion.


The committee recommends and I so move to pay:


The Sick & Injury benefits in the amount of $26,497.60 The Estate Planning benefit in the amount of $4,490, The


Life & Death


benefit in the amount of $24,000 The Relief Death Benefits in the amount of $22,500


There was no discussion or objections.


Motion carried to pay the above Relief benefits.


the all


applications to the Medical Plan.


Steve Berkery read the names of members who recently passed and asked for a moment of silence from the Board.


MEMORIALS Clair E. Buskirk Clarence S. Kleidosty Ralph N. Nelman Howard Mc Manigill Sean P. Stilson


ASSISTANCE COMMITTEE Steve


Berkery presented following motions.


The committee recommends and I so move to accept the donations in the amount of $16,792.93 to the Widows, Orphans & Disabled Firemen’s Fund. There was no discussion or objections.


Motion carried to accept the donations in the amount of 16,792.93 to the Widows, Orphans & Disabled Firemen’s Fund.


The committee recommends


and I so move to approve the financial assistance applications for surviving spouses, active and retired members. There was no discussion or objections.


Motion carried to approve the financial assistance applications


spouses, active members.


for surviving and retired


ADVANCEMENT COMMITTEE REPORT


Accident


Withdrawals in the amount of $5,746 The Life & Accident


The committee recommends and I so move to advance funds for both active and retired members. There was no discussion or objections.


Motion carried to advance funds for both active and retired members.


SECRETARY’ S REPORT


Andy Kuljis reminded the Trustees to read their emails and keep up with the flying of the memorial flags. Juan Albarran


the


Rick Godinez informed that the final scholarship award had been given. He indicated that all the winners should be in the next Grapevine magazine.


MARKETING & DEVELOPMENT REPORT


Rick Godinez presented a video presentation on Arson Canines. He indicated that this video is currently running on the website. Marlene Casillas informed that the website calendar has been updated to offer more support and more options.


SETTING OF DATES


1) Hope for Firefighters - June 2nd


2) Morningstar Conference – June 13th – 15th


3) LAFD Fire Hogs Fallen Heroes Memorial Ride – June 25th


4) LAFD Career Expo – June 25th


5) Big Bear Mountain Bike Ride – August 3rd


6) Colorado Springs Memorial – September 15th – 18th


7) LAFD Invitational Golf Tournament – September 19th


8) LAFRA Open House – November 5th


9) IFEBP Annual Conference – November 13th – 16th (Orlando, FL) 10) LAFRA Holiday Party – December 17th


RETIREMENT DINNERS


1) Bruce Burkhart – Saturday, June 4th A @ Fire Station 48


August 2016 • 55


asked that when sending those emails, to include a time line of when the flags are needed.


BY-LAWS COMMITTEE REPORT


David Peters informed that the next committee meeting will be on June 22nd to discuss the final updates to the Policy Manual.


SCHOLARSHIP COMMITTEE REPORT


(Larson) 2) Mike Bowman & Tom Ottman – Saturday, June 4th A @ FS 4 (Bednarchik)


3) Art Burgess – Monday, June 6th C @ Brookside Golf Club (Steinbacher)


4) Ed Larini – Monday, June 10th C @ Brookside Golf & Country Club (Larson)


5) Paul R. Nelson – Friday, June 10th C @ Odyssey Restaurant (Hart)


6) Mark Hill – Saturday, June 11th A @ Fire Station 49 (Cawdrey)


7) Andy Vidovich – Monday, June 20th A @ Dalmatian American Club (Kuljis)


8) Phil Bernal – Saturday, June 25th B @ The Bernal’s


9) Craig Nielsen – Wednesday, June 29th A @ Intercontinental Hotel (Hart)


10) Peter Pulido, Robert Brown & Mark Gozawa – Thursday, June 30th (Steinbacher)


11) Dan Rodriguez – Friday, July 1st A @ Odyssey Restaurant (Godinez) 12) James Medley – Friday, July 15th A @ Ports O’Call Restaurant


13) Mike Monroy – Friday, July 29th B @ Top of the Fish Market (Larson) 14) Scott Akahoshi – Tuesday, August 2nd A @ Automobile Driving Museum (Akahoshi) 15) Mike Palma/Richard Newton/Robert Gonzalez – Sun., Aug. 7th B @ Knollwood Country Club (Bednarchik)


ADJOURNMENT


Robert Steinbacher entertained a


motion to adjourn. There David


Peters so moved. Juan Albarran seconded.


discussion and no objections.


Motion carried to adjourn. The Board of Trustees meeting adjourned at 11:55 a.m.


Robert Steinbacher, President was no


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