Alabama Chapter of the Association of Public Safety Communications Officials, Inc.
March 2004 Minutes
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Minimum Standards

APCO Quarterly Meeting

Orange Beach, Alabama

March 24, 2004

 

Meeting was called to order by President Jo Tranter

 

Invocation was given by Roger Humphrey, President Alabama NENA

 

Jo welcomed everyone and recognized guests and advised she hoped everyone was enjoying the conference

 

Sec/Tres Cheryl Robinson presented the minutes of February 24, 2004 meeting.  Roger Humphrey made a motion to accept and this was seconded by Pat Hall and carried by the Board.

 

Cheryl Robinson presented the financial report.  Pat Hall made a motion to accept as given, this was seconded by Roger Humphrey and carried by the Board.

 

Jo then called for Committee Reports:

 

            Executive Council:  Pat Hall gave update on brick walk and will have more information at next meeting

 

            Minimum Standards:     Pat Hall still working with NENA on finding funding for this project.  Have been advised that the political climate was not right at this time, will put any updates on web site.

 

            Historical:         Sharon Carroll advised nothing new at this time

 

            Training:           Marsha Jones advised nothing new, please post any training on the web site.

 

APCO is trying to find regional training sites for Public Safety Telecommunication training.  Pat will keep us updated.

 

            Membership:    Helen Smith advised two new members were accrued from the conference.

 

Frequency:       John Wyckoff advised Eric Lindsey has been appointed for the chair of the 700 frequency; John Wyckoff will be the second chair.  Eric has a good supporter thru the Mobile Department

 

Newsletter/Web Site:    Everyone advised Gina what an excellent job she and Greg were going.  Please send anything you have to be posted to them.

 

Area Representatives:   Please work your areas and let’s see if we can’t get more people involved.

 

            Conference Report:      Jo Tranter recognized the conference committee for this year’s conference:        Gina Bowman, Helen Smith, Becky Neugent, Marsha Jones, Holly                            Jinks, Pat Hall, Sherry Fincher and Cheryl Robinson.

 

            Jo thanked everyone for a job well done.

 

Old Business:                Donation to Heritage Foundation:  Pat advised we would hold off until next meeting.

 

New Business:              The following officers were sworn in by Jo Tranter:

                                    President:         Gina Bowman

                                    1st VP:              Helen Smith

                                    2nd VP:             Marsha Jones

                                    Sec/Tres:          Cheryl Robinson

                                    N Delegate:      Sherry Fincher

                                    S Delegate:       Becky Neugent

                                    Executive Council:        Pat Hall           

 

And accepted unanimously by the Board.

 

At this time President Gina Bowman took over her duties as president.

 

Gina advised she will let us know as soon as possible about next year’s conference.  We will try to move conference back to April.

 

New Meeting:               May 18, 2004

                                    10am

                                    Helen’s Place

                                    Clanton, Alabama

 

Respectfully,

 

Cheryl Robinson

Secretary