CALL TO ORDER
The Haworth Volunteer Firefighters Association held a regular monthly business meeting on Tuesday, July 3, 2001 at the Haworth Fire Station.  Meeting was called to order at 9:04 p.m. by Sec/Tres Storey.  Members present were: Ferguson, Donaldson, Kates, Owens, Middleton, Wright, and Storey.

MINUTES OF PREVIOUS MEETING
Minutes of the previous meeting were read.  Donaldson moved to accept.  Kates  seconded.  All members in favor.  Minutes approved.

PRESIDENT REPORT
None

FINANCIAL REPORT
Beginning Balance:   $6,812.62
Income:                   $   720.60  Rural Water - $1 Donations
Expenses:                $   113.68  OCI - Decals
                               $       7.89  Hilltop Lumber - Pollard Substation
                               $       7.50  Lindsey Communications - Belt Clips
                               $   660.52  Battery Zone - Batteries for Handheld Radios
                               $1,613.21  Tractor Supply - Air Compressor, Pressure Washer, etc.
                               $     34.17  Wal-Mart - Cleaning Supplies
                               $   171.90  Haworth Station - 2 Tires for Truck-4
                               $   285.93  Fleet Credit - Porto-Power
                               $     17.43  Ace Hardware - Pipe & Fittings
                               $     11.99  Hilltop Lumber - Breaker
                               $     75.00  Fire Apparatus Resources - Lightbar for Truck-4
                               $     15.51  Choctaw Electric - Redland Substation
                               $   277.95  First State Bank - Loan Payment
                               $   271.23  Crow-Burlingame - Parts
                               $     17.68  Bailey Lumber - Pollard Substation
                               $     25.18  Quick Stop - Fuel
                               $     84.66  Country Store - Fuel
                               $     87.09  Haworth Station - Fuel
                               $     24.95  Alphabet Electronics - Surge Protector for Repeater
Ending Balance:       $3,729.75

Middleton moved to accept.  Wright seconded.  All members in favor.  Report approved.

ELECTION OF PRESIDENT
Middleton nominated Hall.  Wright seconded.  No further nominations.  Hall elected by acclamation.

ELECTION OF VICE-PRESIDENT
Middleton nominated Donaldson.  Wright seconded.  No further nominations.  Donaldson elected by acclamation.

ELECTION OF SECRETARY/TREASURER
Middleton nominated Storey.  Donaldson seconded.  No further nominations.  Storey elected by acclamation.

OLD BUSINESS
None

NEW BUSINESS
None

ADJOURN
Owens moved to adjourn.  Donaldson seconded.  Meeting adjourned at 9:07 p.m.

Signed:

Chris Hall, President

Keith Donaldson, Vice-President

Kirk Storey, Secretary/Treasurer