CALL TO ORDER
The Haworth Volunteer Firefighters Association held a regular monthly business meeting on Tuesday, August 7, 2001 at the Haworth Fire Station.  Meeting was called to order at 7:02 p.m. by Hall.  Members present were: Ferguson, White, Carrell, Hattabaugh, Middleton, Farley, Donaldson, Batson, Wright, Hall, Staples, Bennett, Owens, Marsh, Cowart, and Storey.

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

PRESIDENT REPORT
None

FINANCIAL REPORT
Beginning Balance:   $3,729.75
Income:                   $   720.00  Rural Water - $1 Donations
                               $2,350.18  OK Dept of Ag - Emergency Operational Grant
Expenses:                $     10.52  Lindsey Communications - Antenna for Tank-1
                               $   230.00  Casco Industries - 2 Cairns helmets
                               $   100.00  McCurtain Co. Firefighters Assoc - Membership Dues
                               $   663.00  Casco Industries - Four 2 ½” Hard Suction Hoses, 2 Spanner
                                                                              Wreches, and 1 Hydrant Wrench
                               $     43.91  Choctaw Electric - Redland & Pollard Substations
                               $   277.95  First State Bank - Loan Payment
                               $   222.20  Carters Steel - Pollard Substation
                               $     28.74  Redland Store - Pollard Substation
Ending Balance:       $5,223.61

Donaldson moved to accept.  White seconded.  All members in favor.  Report approved.

KEDDO GRANT
Issue tabled pending official notification of grant award.

REPAIRS TO TRUCK-3
Truck to be sold at Brinkley Auction.

OLD BUSINESS
None

NEW BUSINESS
None

ADJOURN
Owens moved to adjourn.  Cowart seconded.  Meeting adjourned at 7:12 p.m.

Signed:

Chris Hall, President

Keith Donaldson, Vice-President

Kirk Storey, Secretary/Treasurer