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charity golf tournament. There was no discussion or objections.


Motion carried to approve $750 for a foursome of golf and tee sign for the Firefighter’s Quest annual charity golf tournament.


The committee recommends and I so move to approve $150 for the LAFD Promotional Badge Ceremony. There was no discussion or objections.


Motion carried to approve $150 for the LAFD Promotional Badge Ceremony.


The committee recommends and I so move to approve the transferring of the LAFRA employee dental plan from Delta Dental to Anthem Blue Cross. There was no discussion or objections.


Motion carried to approve the transfer of the LAFRA employee dental plan from Delta Dental to Anthem Blue Cross.


MEDICAL COMMITTEE REPORT


David Peters presented the following motion.


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


Motion carried to accept all applications to the Medical Plan.


The committee recommends and I so move to approve up to $8K for health screenings at the LAFRA Health Fair. There was no discussion or objections.


Motion carried to approve up to $8K for health screenings at the LAFRA Health Fair.


RELIEF COMMITTEE REPORT


Rick Godinez presented the


following motion.


The committee recommends and I so move to pay:


The Sick & Injury benefits in the amount of $34,780.18


The Estate Planning benefit in the amount of $6,000


The Relief Death Benefits in the amount of $27,000


There was no discussion or objections.


Motion carried to pay the above Relief benefits.


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


MEMORIALS Michael P. Celentano John J. Rock William A. Bowles William T. Miller James A. Sanders William M. Atkins


ASSISTANCE COMMITTEE


Rick Godinez presented the following motions.


The committee recommends and I so move to accept the donations in the amount of $46,703.45 to the Widows, Orphans & Disabled Firemen’s Fund. There was no discussion or objections.


Motion carried to accept the donations in the amount of $46,703.45 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 for surviving spouses, active and retired members.


ADVANCEMENT COMMITTEE REPORT


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.


GRAPEVINE/WEB COMMITTEE REPORT


Chris Hart indicated that they will ask Deborah Lew to come and give the Trustees tutorials on how to use the social media sites for events.


YEARBOOK COMMITTEE REPORT


Dave Wagner reported that they have gotten a few bids from vendors for the printing of the LAFRA Yearbook. He indicated that he will run them by the committee for approval and then work on scheduling a photographer for the active members.


BYLAWS/POLICY


David Peters indicated he would like to have a committee meeting to update the Policy Manual to reflect changes on actions taken in the Executive Session.


SCHOLARSHIP COMMITTEE REPORT


Rick Godinez indicated that they have revamped the application process for simplification. He indicated that the deadline to submit applications is March 23rd and the Essay event will be April 8th at the LAFRA office.


MARKETING & DEVELOPMENT REPORT


Rick Godinez briefly reported on the improvements of the


March 2017 • 57


LAFRA website. He presented the latest member testimonial video featuring Jim Krebs and another featuring Ryan Penrod. He indicated that these testimonials are played on a loop at most of LAFRA’s events.


SETTING OF DATES


1) Buzzard Bait Ride – January 14th – 16th


2) Hook & Ladder – March 18th 3) L.A. Marathon – March 19th 4) Health & Wellness Fair – April 6th


5) Lane Kemper Softball Tournament – May 2nd


6) Offsite Strategic Planning – May 4th TBD


7) Pechanga Reunion – May 22nd – May 26th


8) Hope for Firefighters – June 1st


9) LAFD Golf Tournament – September 25th


RETIREMENT DINNERS


1) Cori Tipton – Wednesday, January 25th B @ FHMTC (Steinbacher)


2) Tim Freeman – Wednesday, February 22nd C @ The Odyssey (Freeman)


3) Jack Wise – Saturday, April 15th A @ Sagebrush Cantina (Smith)


ADJOURNMENT


Bob Steinbacher entertained a motion to adjourn.


David Peters so moved. Craig White seconded. There was no discussion and no objections.


Motion carried to adjourn. The Board of Trustees meeting adjourned at 12:45 p.m.


Bob Steinbacher, President


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