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Spring 2010 FAMA Meeting

This document highlights the important discussions, initiatives, and financial updates from the Spring 2010 FAMA Meeting. It includes the roll call, proof of notice, minutes review, treasurer's report, membership growth, committee initiatives, upcoming events, and proposed changes to the bylaws.

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Spring 2010 FAMA Meeting

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  1. Spring 2010 FAMA Meeting Call to Order John Sztykiel, President Tuesday, March 23, 2010 • Call to Order • Peter Darley, President 1

  2. Call to Order Salute to USA and Canada Opening remarks Invocation Introduction of corporate sponsor Introduction of Board, guests and honorary members, new members, first-time attendees 2

  3. Spring 2010 FAMA Meeting Roll Call Harold Boer 3

  4. Spring 2010 FAMA Meeting Proof of Notice of Meeting Harold Boer 4

  5. Spring 2010 FAMA Meeting Review and Enter Minutes Harold Boer 5

  6. Spring 2010 FAMA Meeting Official Welcome Division Chief Craig Marston 6

  7. Spring 2010 FAMA Meeting • Self-Introduction • Of Members • Grady North 7

  8. Spring 2010 FAMA Meeting • Anti-Trust Guidelines / • Non-Discrimination Policy • Jim Juneau, Legal Counsel 8

  9. Treasurer’s Report Grady North for Greg Kozey SPRING 2010 REPORT 9

  10. RECAP 2009 BudgetActual Revenues $292,150.00 $298,917.47* Expenses $292,150.00 $281,324.19 (See breakdown in handout) * Excludes 2010 dues 10

  11. Net Worth Growth

  12. 2010 Budget Revenues $ 328,425.00 Expenses $ 328,425.00 (See breakdown in handout) 12

  13. Factors Affecting Budget • FAMA Membership As of 12/31/09: 124 Losses 8 Gains 3 As of 3/8/10: 119 13

  14. Membership Growth

  15. Factors Affecting Budget • Sponsorships – Thank YOU Spring Meeting ………… Fire Engineering Cummins … Spartan … United Plastic W S Darley Scholarship …………………… Akron Brass Technical Meeting (Spring)…..ArvinMeritor Technical Meeting (Fall) ………. (available) 15

  16. Spring 2010 FAMA Meeting Board of Directors Report Peter Darley 16

  17. Board Report Strong Board Engaged Committees November ’09 Strategic Planning – Chicago January ’10 Meeting – Orlando 2010 Board Meeting Schedule 17

  18. Board Key Goals Improve Value to Members Increase FAMA Visibility Increase / Improve Research and Education Alignment of committee initiatives Advance position of FAMA 18

  19. Issues important to members are important issues to board 5 = high importance 1 = low importance 19

  20. Major Initiatives • Board and Committee Focus on Issues important to members • Member Retention / Growth • Money Management (Budget, Process, Dues) • Education and Research – Market Evolution • Makeup of organization 20

  21. 2010Committee Initiatives Committee Driven • Provide clear vision • Provide tools for accountability • Identify Top priorities • Alignment with other committees 21

  22. Upcoming Events • CFSI • Voices of the Fire Service Reception • Hill Day • Annual Dinner • May – Joint Meeting FAMA FEMSA • May – FAMA Presentation to Metro Chiefs • GAC Alliance Luncheon 22

  23. CURRENT BYLAW • Current Bylaw3.2       Qualifications.  Membership in FAMA shall be open to those otherwise qualified business entities that, during the preceding 12 month period, using its own employees at its facilities located in the United States or Canada, have manufactured for commercial resale any of the following products (A) fire fighting or fire protection apparatus, including rescue (Special Service) vehicles that could complement said apparatus; (B) components or products which are later incorporated by the fire apparatus manufacturer as a permanent part of the completed fire apparatus; or (C) products specifically designed for fire service applications that are affixed to, or carried upon, the fire apparatus for use in conjunction with the fire apparatus in performing its fire fighting function. Examples of such products would include, without limitation, chassis, fire pumps, fire hoses, hose reels, ladders, aerial devices, apparatus valves and other water control appliances. For purposes of this section, the term “manufacture” means the construction or fabrication of a qualifying product from raw materials, or the assembly of a qualifying product using parts, components or sub-assemblies that are supplied by others.

  24. PROPOSED BYLAW • Proposed Bylaw 3.2       Qualifications.  Membership in FAMA shall be open to those otherwise qualified business entities that, during the preceding 12 month period, using its own employees at its facilities located in the United States or Canada, have manufactured for commercial resale any of the following products (A) fire fighting or fire protection emergency apparatus, including rescue (Special Service) vehicles and ambulances that could complement said apparatus; (B) components or products which are later incorporated by the fire apparatus, rescue or ambulance manufacturer as a permanent part of the completed emergency vehicle; or (C) products specifically designed for fire service applications that are affixed to, or carried upon, the emergency vehicle for use in conjunction with the vehicle in performing its emergency response function. Examples of such products would include, without limitation, chassis, fire pumps, fire hoses, hose reels, ladders, aerial devices, apparatus valves and other water control appliances. For purposes of this section, the term “manufacture” means the construction or fabrication of a qualifying product from raw materials, or the assembly of a qualifying product using parts, components or sub-assemblies that are supplied by others.

  25. PROPOSED BYLAW • Companies that manufacture   (A) fire fighting or fire protection emergency apparatus, including rescue (Special Service) vehicles andambulances that could complement said apparatus; (B) components or products which are later incorporated by the fire apparatus, rescue or ambulance manufacturer as a permanent part of the completed emergency vehicle; or (C) products specifically designed for fire service applications that are affixed to, or carried upon, the emergency vehicle for use in conjunction with the vehicle in performing its emergency response function.

  26. PROPOSED BYLAW • . Strike Wording Examples of such products would include, without limitation, chassis, fire pumps, fire hoses, hose reels, ladders, aerial devices, apparatus valves and other water control appliances

  27. Summary 2010 tough year but we will advance FAMA’s position FAMA has and must continue to evolve to meet long range goals and evolving markets Stay Involved - Get Involved Thanks from the board to a lot of hardworking members 27

  28. Spring 2010 FAMA Meeting Break 28

  29. BYLAWS COMMITTEE SPRING 2010 REPORT 29

  30. Committee Membership William Bruns – Chair Jim Currin Tom Garrity George Goros – Vice Chair Jeff Hunke Tim Thuemling Rob Wertz 30

  31. Focus Points & Initiatives No Amendments proposed at this time. Supporting Board of Directors assessment of Bylaws changes required to change Qualifications of Membership to include Ambulances. Goal of reducing size of Bylaws in 2010 is planned – major effort for committee. 31

  32. Update on Activities • Monthly Scorecards submitted in 2010. • Chair attended Board of Directors meeting in Orlando in January. • Maintaining contact with Board as required to support questions. • Chair drafted proposed language to Section 3.2 Membership Qualifications for Board 32

  33. FAMA/FEMSA GOVERNMENTAL AFFAIRS COMMITTEE SPRING 2010 REPORT MIKE POWER

  34. Federal Agenda 2010 • Fire Act Funding • 2009: $565 million • 2010: $390 million • 2011 Proposed: $305 million • Fire Act Reauthorization Pending • Federal Jobs Legislation • EPA Engine Inducements • Miscellaneous

  35. 2010 GAC Activities • Spring Hill Day - Sign Up Today!!! • April 28-29, 2010 • In conjunction with CFSI Annual National Fire and Emergency Services Dinner • Continue Efforts for Fire Act Funding • Ongoing Outreach to Washington • Expand & Improve Communications • Host Home Days – Tool Kit Released

  36. GAC Demographic SurveyPreliminary Results • 242 Total FAMA & FEMSA Companies • 219 Companies Responded to Date • 90 Percent Response Rate • Deliverables • Updated Demographic Map • State-by-State Summaries • Targeting of Key Members

  37. Total North American Employees • U.S. Employee Totals (15 percent reduction) • 2010: 82,303 in 43 States • 2008: 96,387 in 49 States • Canada – 787 Employees in 6 Provinces

  38. Company Size

  39. FAMA/FEMSA Employee Counts in Top States

  40. Home Days in 2009

  41. Get Involved • SIGN UP for Washington Hill Day TODAY! • April 28-29, 2010, Washington, DC • Attend GAC Breakout Sessions • Participate in GAC • Who is your GAC lead? • What are your issues? • Host Home Days • Follow Up Regularly w/ your Representatives • Questions? • mpower@oshkoshcorp.com • info@fama.org

  42. Meeting Planning Committee John Swanson Bob Grimaldi Key West 2010

  43. Members John Swanson – Chairman Mark Albright – Vice Chair Grady North – Board VP Ed Dobbs Geary Roberts Bob Grimaldi – Consultant

  44. Responsibilities Budget and plan for the General Membership Meetings Select topics of interest and speakers for General Membership Meetings Work with Marketing Committee to publicize and promote Spring and Fall meetings Coordinate awards and acknowledgements at General Membership Meetings Develop a schedule and budget for group and optional social activities in conjunction with the General Membership Meetings Prepare survey for meeting evaluation Hotel inspection/Site survey

  45. Corporate Sponsors Fire Engineering Magazine – Corporate Sponsor Spartan Motors, Inc – Business Speaker United Plastic Fabricating – Tuesday Banquet Open Bar and Cups for the Hospitality Suite WS Darley – Tuesday Coffee Break Cummins – Wednesday Coffee Break

  46. Fall 2010 FAMA/FEMSA Joint Meeting Location: San Antonio, Texas Date: October 6-9, 2010 Hotel: San Antonio Plaza Marriott

  47. Spring 2011 FAMA Meeting Location: San Juan, Puerto Rico Date: March 12-16, 2011 ** Hotel: El San Juan ** Date Change

  48. Fall 2011 FAMA/FEMSA Joint Meeting Location: Washington DC Date: Oct. 5-8, 2011 Hotel: Crystal City Marriott

  49. Spring 2012 FAMA Meeting Location: Fort Lauderdale, FL Date: March 30-April 4, 2012 Hotel: Marriott Ft. Lauderdale

  50. Fall 2012 FAMA/FEMSA Joint Meeting Location: Scottsdale, AZ Date: Sept. 26-29, 2012 Hotel: Renaissance Glendale

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