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Welcome to Sunny Tampa

Welcome to Sunny Tampa. Before We Begin. Please Note The Emergency Exits Please Turn Off Your Blackberrys, I pads, i Phones and plain old Cell Phones Restrooms Are Located Out The Doors And To The Right. Bob Grimaldi – Rome Travel. House Keeping Items. FEMSA Business Meeting. Call to Order.

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Welcome to Sunny Tampa

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  1. Welcome to Sunny Tampa

  2. Before We Begin • Please Note The Emergency Exits • Please Turn Off Your Blackberrys, I pads, i Phones and plain old Cell Phones • Restrooms Are Located Out The Doors And To The Right.

  3. Bob Grimaldi – Rome Travel House Keeping Items

  4. FEMSA Business Meeting Call to Order

  5. It is the policy of FEMSA to comply with the antitrust laws of the United States. This means that we should all avoid any discussions or activities that could be construed as an effort to set prices, regulate production, allocate markets, encourage boycotts or otherwise engage in any anti-competitive conduct. If you become concerned that others may be engaging in this kind of prohibited activity, please immediately discuss your concerns with any member of the board. Anti-Trust Statement

  6. Dan Reese (Alexis Fire Equipment) – President 2015 Bill Lawson (PBI) – Vice President 2014 Mike Natchipolsky (FireRescue1.com)– Sec/Treasurer 2015 Ken Nielsen (Paratech) – Exec. Committee 2013 Janet Wilmoth (Fire Chief) – Exec. Committee2014 Paul Andrews – (Pennwell Marketing Solutions) – Board Member 2013 Rod Carringer (TFT) – Board Member 2015 Melinda Freeman (National Foam) - Board Member 2015 Your FEMSA Board of Directors

  7. John Granby (Lion) – Board Member 2013 Doug Schaumburg (Casco) – Board Member2013 Giff Swayne (Holmatro)- Board Member 2013 Bill VanLent – (Veridian) - Board Member 2014 Judy Weigand (Amkus) – Board Member 2014 Honorary Member & FEMSA Historian – Kit Cafaro infinitum Honorary Member – Mary Grilliot Jim Juneau – Legal Counsel Karen Burnham - Executive Assistant to the Board Your FEMSA Board of Directors

  8. A J Stone Bonaventure Brindle Mountain Fire Apparatus Draeger Safety K & D Pratt A Special Welcome To New Member Companies In Attendance

  9. A Special Welcome To New Member Companies In Attendance • Pennwell Marketing Solutions • Ten-8 Fire • University of Illinois Fire Service Institute • Wildfire • Zoll

  10. Mike Stone – AJ Stone Co. Ltd. Nolan LeBlanc – Bonaventure Fire Equipment James Wessel – Brindle Mountain Fire Apparatus Mark Smith – Bullard Lee Boord – Draeger Safety Ind. Brett Jaffe – Fire-Dex A Special Welcome to Our First Time Attendees

  11. Brevin Clark – FireRescue Magazine / Firefighter Nation.com Aaron Barnes – FireRescue1.com David Guynn – Hale Products, Inc. Claire Miller – Honeywell First Responder Products Ken Rideout – K & D Pratt A Special Welcome to Our First Time Attendees

  12. Colin Chambless – Kussmaul Electronics Duke Gillingham – LION Ryan Depew – NFPA Marc Bouchard – Novation North America Mercedes Foulon – Ontario Assoc Fire Chiefs Andy Glynn – Ontario Assoc Fire Chiefs Ken Hauser – Pigeon Mountain Industries A Special Welcome to Our First Time Attendees

  13. Nathan Calabrese – Task Force Tips, Inc. Ted Bart – Tech Trade LLC Allan Bart – Tech Trade LLC Cindy Morgan – Ten-8 Fire Equipment Bill Franz – Sentinel Fire Dennis Spice – University of Illinois Fire Service Institute A Special Welcome to Our First Time Attendees

  14. Jeff Burns – Weinbrenner Shoe Company Jeff Sadler – Wildfire Kevin Moul – Witmer Public Safety Group, Inc. Brent Thor – Zoll Norm Mansfield – Finley Fire A Special Welcome to Our First Time Attendees

  15. Have I missed anyone???? A Special Welcome to Our First Time Attendees

  16. FIRST TIME ATTENDEE’S SPECIAL RECEPTION 5:30 PM– 6: PM Tonight! La Fuente Courtyard A Special Welcome to Our First Time Attendees

  17. Thank You For Attending!

  18. FEMSA Would Like To ThankOur Sponsors Hospitality Room Sponsor

  19. FEMSA Would Like To ThankOur Sponsors Banquet Sponsor

  20. FEMSA Would Like To ThankOur Sponsors Networking Sponsor

  21. FEMSA Would Like To ThankOur Sponsors Friday Reception Sponsor

  22. FEMSA Would Like To ThankOur Sponsors Business Speaker Sponsor

  23. FEMSA Would Like To ThankOur Sponsors Banquet Open Bar Sponsor

  24. FEMSA Would Like To ThankOur Sponsors Fire Chief Roundtable Co-Sponsors

  25. FEMSA Would Like To ThankOur Sponsors FEMSA/FAMA Marketing Development Sponsor

  26. FEMSA Would Like To ThankOur Sponsors Conference Signage Sponsor

  27. Agenda Thursday, September 26th, 2013 • Business Meeting • The formal business meeting. • Introduction of Board Candidates and Election. • 2012 Survey Results – Media Caucus • Board of Director’s Report Networking Break 10:15 AM – 10:30 AM • Elections • Committee Reports

  28. agenda Thursday, September 26th, 2013 Lunch 12:00 PM – 1:00 PM – On Your Own • Welcome – Fire Chief - Thomas Forward • Economic Forecast – Anriban Basu, CEO - Sage Policy Group • Washington Update – Bill Webb Networking Break – 3:00 PM – 3:15 PM • Round Table – Vision 2020, What the Fire Service Will Look Like– Moderator: Dennis Compton

  29. agenda Thursday, September 26th, 2013 5:30 PM – 6:00 PM FEMSA / FAMA – NEW ATTENDEE WELCOME RECEPTION 6:00 PM – 7:00 PM FEMSA / FAMA WELCOME RECEPTION

  30. agenda Friday, September 27th, 2013 Breakfast 7:30 AM – 8:30 AM • FEMSA Caucus Groups – Start 8:30 Networking Break – 10:00 AM – 10:30 AM (Joint Session with FAMA) • Keynote Speaker – Why the Future of the Fire and Emergency Industry Will Demand Unlearning. - Jack Ulrich

  31. agenda Friday, September 27th, 2013 FEMSA / FAMA Members Lunch 11:45 AM – 1:00 PM • Fire Drill Networking Break – 3:00 PM – 3:15 PM • Affordable Care Act Implementation – Larry Grudzien • Finding, Training, Motivating and Keeping the Next Generation of Workers – Michael Booth and Thomas Hutchinson.FEMSA / FAMA Reception – 6:00 PM FEMSA / FAMA Dinner – 7:00 PM

  32. FEMSA Business Meeting Proof of Notice YEP WE HAD ONE.

  33. FEMSA Business Meeting Roll Call

  34. FEMSA Business Meeting Review Minutes of 2012 Motion To Enter Minutes In To Association Records

  35. Treasurer’s Report

  36. 2013 Treasurer’s Report

  37. Performance to Budget Handout

  38. Through August 31, 2013

  39. Revenue Highlights • Under Budget • UIG Royalties • Exceeded Budget • Membership Dues • Meeting Fees

  40. Looking Forward Pending Revenue Larger Pending Expenses Annual Meeting Government Relations Management Fees Newsletter • Advertising/Newsletter Sponsors • Meeting Sponsors • UIG Royalties

  41. Year to date comparison- Year over Year Revenue vs. Expenses Through August 2011 vs. 2012 vs. 2013

  42. Balance Sheet Comparison2013 vs. 2012 • Total Current Assets • 2013: $339,853 • 2012: $310,364 • Required Reserves: • $65,211.80

  43. Misc. Updates • 2012 3rd Party Financial Review completed. Everything in order • Form 990 (Return of Organization Exempt From Income Tax) Filed and accepted by IRS

  44. 2013 Treasurer’s Report Questions?

  45. FEMSA Business MeetingElections This year we have five candidates running for four seats. Nominations from the floor will be accepted following the introduction of the slate. The Candidates are:

  46. Elections • Paul Andrews • Vice President • PennWell Marketing Solutions

  47. Elections • John Granby • Vice President of Government Relations • Lion, Inc.

  48. Elections • Ron Heiman • President and CEO • Heiman Fire Equipment

  49. Elections • James Long • Executive Vice President • W.S. Darley & Co.

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