HomeMy WebLinkAboutFFIB September Minutes (Budget Submissions)ELK GROVE VILLAGE FIRE DEPARTMENT
FOREIGN FIRE INSURANCE BOARD
MEETING Minutes
September 29th,2025
1. Call to order: 0902
2. Roll call: _X_Chief Mikel _X_Gedutis _X_ D. Johnson _X_Simik __Picha _X_Thompson
_X_Engelking
3. Approval of the minutes – 0909 (June/August) No meeting in July
4. Correspondence/ Members to be heard: – None
5. Officers’ reports
a. Chairman - Gedutis- None
b. Vice-chairman –Thompson- None
c. Treasurer- Picha- (report from Finance)
d. Secretary- Engelking- None
6. Committee reports
a. Education Committee:
i. Initial application submitted:
1. Cunz- Admin Leadership $900.00
2. P. Sullivan- Personal Philosophy of leadership $1284.75
ii. Course completion:
1. Seeger- Political/ Legal foundations of fire prevention $1020.00
2. Rodriquez- Managerial Accounting $2,575.00
3. Serna- Strategic Human Resources Management $1065.00
b. Wellness Committee:
i. Dave Johnson- meeting earlier in the month to filter through submissions
to FFIB
7. Old Business
A. FY 2025 Budget Items
a. See budget working purchase list updates
8. New Business
A. FY 26-27 Submissions
a. Fitness Clothing/Shoe Program Bundle - Ayes: 6 No:0
b. $15,000 Wellness General Fund- Aye:6 No:0
c. Bevi Standup Water Dispenser- Aye: 4 No:0
d. CT Heart Scan- Aye: 5 No:0
e. Blackout Blinds Station 8- Aye:6 No:0
f. Outside Speaker (Sara Janke 3 days)- Aye: 6 No:0
g. Whoop Strap- Aye:4 No:2
h. Awards and recognition budget $10,000- Aye:6 No:0
i. Station 10 recliners (6)- Aye:6 No:0
B. Survey- Gedutis; brief discussion on three questions pertaining to some re-
occurring expenses. Survey was put out to the members. 47 members
submitted their responses.
9. Announcements
a. Next Meeting – 10/06/25 @0900
10. Public Comments- N/A
11. Adjournment- 10:45