BIANEW Annual Meeting

Members only. RSVP is required by Nov 18, 2024. Please contact Doug Hoerth dhoerth@fdl.wi.gov  if any available seats are left.

Agenda:     *Agenda Subject to change the day of based on timing

1. 10:00 am Call the meeting to order – President, Doug Hoerth
2. Member Introduction –
3. 10:05 am Automobile Gallery Introduction
4. 10:20 Guest Speaker: Peter O’leary, Retired Fire Chief. From fire academy, to Fire Chief , to Now. 
5. Recess for Lunch @ 12:00 P.M.
6. 12:45/1:00 ish Business Meeting – President, Doug Hoerth
7. Approval of the Minutes from 11/07/24 meeting – Membership  https://docs.google.com/document/d/1E1wHkcL5aiFhqJUMka-qBk-gA_1gyZyOPyk3O9xU2u8/edit?usp=drive_link
8. Committee & Officers Reports:
   • By-Laws- Peter Fetters, Luke Fischenich.
   • Treasurer’s Report- Rob Cormier
   • Auditing Committee- Doug Hoerth, Andrew Prickett, Dennis Jensen & Nicole Krahn.
     1. Report on the 2024 audit of the books
     2. Vote to approve or deny Treasurer’s report and Audit-Membership
   • Code Coordinating- Pat Eirich, Dennis T. Jensen, Alison Humski
   • Information & Schooling– Andrew Pricket, Rob Cormier
   • Publicity & Historian– Doug Hoerth, Gary Klinka
   • Registration Coordinator– Dennis Jensen, Brett Guilette.
     1. Winter Code Training;
   • Website Coordinator- Doug Hoerth
   • Sunshine- John Zarate, Jane Drager
     • Retirements
       • Pete Scheuerman
   • Nominating- Chris Jensen, Pat Eirich
     • Nominations of Officers, Committee Members, ICC Officers, Inspector of the Year.

BIANEW Chapter Officers

President: Luke Fischenich

Vice President: Jayson (Roman) Maguire

Secretary: Nicole Krahn

Treasurer: Rob Cormier

ICC Chapter Officers (Per the Bylaws)

President: Luke Fischenich

Vice President: Jayson (Roman) Maguire

Secretary: Nicole Krahn

Treasurer: Rob Cormier

Education: Dennis Jensen

2025 Inspector of the Year:       Announced day of meeting

9. Election of Officers, Committee Members, ICC Officers, Inspector of the Year.-Membership

10. New Business– President Doug Hoerth

1. 1. Scholarship report
   2. Membership renewal-2025 online only
   3. New business not on the agenda

11. Round Table- Membership

12. Gavel Handing off to incoming President

13. Adjourn (Automobile Gallery tour on your own)