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Minutes 12-09-2003


O.D.N.R. SAFETY FORCES
F.O.P. LODGE 149


LODGE MEETING MINUTES – March 23, 2004
Alum Creek State Park, Geo Survey

1. Meeting Called to Order At – Time: 1620hrs.
2. Opening Prayer – Vice President
3. Pledge of Allegiance – President
 

4. Roll Call of Officers:
X President (Knodel)
X Vice President (Licht)
X Secretary (Bishop)
X Treasurer (Haines)
X Guard (Madison)
   Chaplin (Frank)

X First District Trustee (Copeland)

   Second District Trustee (Frias)

X Third District Trustee (Stout)

X Fourth District Trustee (Casasanta)

X Fifth District Trustee (McCune)

5. Brothers, Sisters and Guests Present:
Rachel Stout, John Williams (State District 10 Trustee), Bob Macaluso, Paul
Baker, Jeremy Davis, Dustin Best, Mike Higgins Mark Shrader, Brad Copeland,
Joel Barden (Staff Rep.), Joe Soukup, Andy Hollenback

6. Reading of Minutes of Last Regular Lodge Meeting:
Motion: Madison: Accept minutes as written. Second: Stout: Vote: Passed.
 

7. Report on Activities of the OLCI and FOP Lodge 149: Time: 1640hrs.
 

a. Officers’ Reports:
 

i. President’s Report – Discussed current legislation, Steve Young Officer Safety Bill – OLCI Conference May 17-18, University Inn Olentangy River Road, Delegates are Brian Licht, Pete Knodel, Ron Haines, Dave Casasanta, Brian Bishop, Mike Higgins, Chuck Stout, Eric McCune, Rachel O’Conner. – Had conversation with administration about budget 04-05 cut 4% for FY 04, 6% FY05, Current posting for Park Officers will be filled, no additional information at this time. – State Spring Board meeting cancelled – Pete said he will not run for OLCI board position he is putting his support behind Tom Harred Wildlife Lodge. – Annual Touch Run Donation Motion: Licht: $250.00. Second: Stout: Vote: Passed. – Outdoor Writers membership has been paid.
 

ii. Vice President’s Report – Discuss recent activities with the Negotiating Team finial copies will be coming out soon for review. – Old Lodge Computer to go to Casasanta.
 

iii. Secretary’s Report – Introduce Jeremy Davis Park Officer at Hocking Hills that is producing and administrating new lodge web page www.ohfop149.com – All current pages were passed around to receive comment Discussion about web page Links will be up to Davis, All are asked to provide input via e-mail to Brian Bishop about web site. Old laptop give to Davis to see if it can be used for web site.
 

iv. Treasure’s Report – Balance $3358.81 and $0.00 balance on credit cards. No outstanding expenses, today’s pizza.
 

b. Report of Trustees:
 

i. District 1 Trustee – Cookout on June 8, 2004 @ 4:00pm. Malabar Farm State Park, Brad Copeland’s House. Food and necessities will be done through the Mohican Lodge. All who shows are asked to bring a desert dish. This is open all Lodge Members and their families. Please e-mail Brian Bishop at Bishop149@saferinernet.com let him know if you are coming and the number of guests. Please have this in to him by May 31, 2004.
 

ii. District 2 Trustee – Not Present
 

iii. District 3 Trustee – No Report
 

iv. District 4 Trustee – Still working on Retirement information on officers. Parks, Watercraft. – Had discussion on garity issues related to possible witness – discuss two local grievances – President will have Dave sit in on the new hire tribunal for Burr Oak, Shawnee, and Salt Fork. – Watercraft Scheduling Concerns discussed for Dist 4.
 

v. District 5 Trustee – Advise that he has transfer to Tar Hollow and can still be contacted by his district for FOP maters
 

c. Committee Reports:
 

i. Grievance – Some listed
 

ii. Labor / Management & Health – No Meeting
 

iii. Negotiating Team – Elections of new members Brian Bishop, Pete Knodel Alternate Ron Haines and Brian Licht. Team is meeting Motion: Casasanta: Destroy Ballots Second: Madison: Vote: Passed.
 

d. Old Business:
 

e. New Business: Haines reported on Benefits Trust reminding that Open Enrolment is May – April. – President requested comments on combining our lodge with wildlife, all comments were opposed. – MOU for posting of schedule sign off just for problem parks at this time Mosquito & Punderson
 

f. Good of the order:
 

i. John Williams presented State Lodge proposal for a dues increase.
 

ii. Next Meeting
June 8 Malabar Brad’s House 4:00pm Cookout
Sept. 14 Dillon Sportsman 4:00pm Range Time
Dec. 14 Punderson Manor House 4:00pm
 

iii. Close of Meeting - Motion: Copeland: Adjourn. Second: Stout: Vote: Passed.

1913hrs

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