Michigan Communication Directors’ Association

James Fyvie, ENP President ETSC Representative Clinton County Central Dispatch 100 E. State Street Suite 1400 Saint Johns, MI 48879 989-224-3580 fyviej@clinton-county.org Joseph VanOosterhout Vice President Marquette County Central Dispatch 180 US-41 East Negaunee, MI 49866 906-475-1118 jvano@mqtcty.org Jamel Anderson Past President Grand Traverse County Central Dispatch 400 Boardman Ave. Traverse City, MI 49684 231-922-4555 janders2@co.grand-traverse.mi.us Laurie Smalla Treasurer MECEOLA Central 911 20701 Northland Drive Paris, MI 49338 231-796-5765 lsmalla@mcd911.org Steve Leese Secretary Eaton County Central Dispatch 911 Courthouse Drive Charlotte, MI 48813 517-543-4913 sleese@eatoncounty.org	Meeting Agenda June 6, 2008, 10 A.M. Ottawa County Welcome and Self Introductions Invocation Announcements Approval of Meeting Agenda Approval of Minutes (April 4^h, Bay County) Treasurer’s Report Member Round-Table Reports: LEIN – MCDA 911 State Administrator’s (Harriett) MCDA Training Committee (Laurie) Membership Committee (Laurie) Homeland Security (John & Joe) Upper Peninsula Committee (Joe) Professional Development Project (Joe) Interoperability (Mark & Steve) Executive Board Other
James Fyvie, ENP President ETSC Representative Clinton County Central Dispatch 100 E. State Street Suite 1400 Saint Johns, MI 48879 989-224-3580 fyviej@clinton-county.org Joseph VanOosterhout Vice President Marquette County Central Dispatch 180 US-41 East Negaunee, MI 49866 906-475-1118 jvano@mqtcty.org Jamel Anderson Past President Grand Traverse County Central Dispatch 400 Boardman Ave Traverse City, MI 49684 231-922-4555 janders2@co.grand-traverse.mi.us Laurie Smalla Treasurer MECEOLA Central 911 20701 Northland Drive Paris, MI 49338 231-796-5765 lsmalla@mcd911.org Steve Leese Secretary Eaton County Central Dispatch 911 Courthouse Dr. Charlotte, MI 48813 517-543-4913 sleese@eatoncounty.org		ETSC MCDA Representative (Jim) Training Sub-Committee (Jim) Legislative Action Sub-Committee APCO NENA Old Business PSAP Director Responders – Task Force (Jamel) Non-Profit Status 501C-6 (Jim) Meeting location and meal policy (Jamel & Laurie) Audit Report (Laurie) Web Site Update (Jamel) By-Law Review (Jamel & Laurie) Model 9-1-1 Plan (Jim) New Business Cornerstone Award Presentation Meeting Dates: Next: July 29 & 30-August 1 – Marquette (training and meeting) October 3 – Grand Traverse December 5 – Isabella County Adjournment

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