Laurie reported on ice rescue meeting in Washburn. People are needed to write a grant to get a fire rescue hose. Linda Denker will get in touch with Dan Clark. Discussion followed.

Tam BAC-EMS report. MDAC will be meeting to review the protocols. Narcan protocol language is being reworded to exclude trial. We will need to do in house training by July 2015.

Gayle reported on UTV meeting with Port Wing Fire Department. Discussion followed. Marcia made a motion to spend up to $4500.00 without a vote. 2nd by Laurie Motion carried.

Gayle reviewed the Draft of “Positions Descriptions” Service Director, Assistant Director, Training Officer, Secretary, Treasure, Privacy Office, and Procurement Officer. Hall Maintenance Officer, Ambulance Maintenance Officer, Quality Control Officer, Communications Officer, (New positions) discussion followed. Motion by Marcia to accept the positions descriptions as discussed with changes/amendments Larry F.2nd Motion carried.

Positions will be voted in the April meeting. March meeting will review by-laws.

Gayle reviewed the 2015 proposed incentive schedule. Discussion followed. Changes and updates followed, Marcia made a motion to revised changes/updates on proposed incentive schedule 2nd by Linda. Motion Carried.

New Business Marcia asked to add March meeting review being professional. Talk about on call schedule. New blood pressure machine is needed. Review funding source and types/models.

Gayle bought a new computer. Dennis requested the hard drive be destroyed on the old computer.

February is a training meeting. CPR and cold weather emergencies will be the topics. April is a training meeting and elections will be held. People are reminded to think about running for an office.

Laurie reviewed a letter from the Bayfield and South Shore basketball team on Project Life Saver. Discussion followed. No donation will be given.

Motion by Laurie to adjourn 2nd by Larry F. Motion carried