Georgia 9-1-1 Directors Assoc. January 30, 2019 Conference Call Meeting
@1400 Conference Call with Board Members
In attendance: Barry Woodward, Debbie Vance, Debra Joe Wimpy, Jason Lawson,
Trisha Orr, Deidra Moore, Ricky Harlowe, Melissa Alterio, Greg Whitaker, Mike Smith,
Steve Usher, Paula, Linda Davis, Shandel Graham and Michael Nix.
Meeting opened: 10:00 by President Barry Woodward
President Woodward welcomed everyone and conducted roll call.
Minutes of December, 2019 meeting were presented. Motion was made to accept by Deidra Moore, seconded by Ricky Harlowe. No discussion. Motion passed.
Results of election were presented.
Treasurer report: Debra Joe reported:
Beginning Balance @ End of December $11,380.02
Paid GECC $3,366.22
Paid Post Office $118.00
Deposited Two (2) new Memberships @ $50.00 ea $100.00
Paid Website Fees $1,200.00
Adjusted Balance $6,795.80
Note: Debra Joe advised that we need new members. Deidra will email the Director group with encouragement to join and invoice.
Discussion:
• Still not on the GECC agenda. Barry advised he is working on this and is trying to possibly get 30-45 minutes following GECA or maybe provide lunch on the day that lunch is on their own. He and Debbie will look into this.
• Expressed condolences for Michael Nix family and loss of Grandfather.
• Michael Nix advised that they have a 4-hour session blocked to discuss GECA
matters at the GECC. PSAP Assessments will be discussed. Time taken will depend on what the Directors ask.
• Barry asked for volunteers to work on by-laws; Tricia and Debbie will work on these.
• Tricia asked about the 911 Day at the Capitol. Barry advised somewhere around the 10th of February but there is no definite date yet. He will let everyone know when he hears of a firm date.
Old Business: None heard.
New Business: No further heard.
Motion was made by Barry to adjourn with second by Deidra Moore. Meeting was adjourned at approximately 1030 hours.
Respectfully submitted
Deidra Moore, Secretary
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