CALL TO ORDER
The Haworth Volunteer Firefighters Association held a rescheduled monthly business meeting on Friday, November 30, 2001 at the Haworth Fire Station.  Meeting was called to order at 7:02 p.m. by President Hall.  Members present were: Farley, Batson, Donaldson, Middleton, Owens, Ferguson, Hall, Boyd, Cowart, M. Carrell, and Storey.

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

PRESIDENT REPORT
None

FINANCIAL REPORT
Beginning Balance:   $5,803.80
Income:                   $   721.20 Rural Water - $1 Donations
                               $2,092.55 Proceeds from Pie Walk for Pollard Substation
                               $   125.00 Donations for Pollard Substation
                               $1,000.00 Bokhoma Masonic Lodge - See Note Below
Expenses:                $1,000.00 Bokhoma Masonic Lodge - See Note Below
                               $   277.95 First State Bank - Loan Payment
                               $   216.00 McCurtain County Butane - Propane for Haworth and Redland
                               $     26.54 Choctaw Electric - Redland & Pollard Substations
                               $   168.32 Lindsey Communications - Repairs on 3 Handheld Radios
Ending Balance:       $8,053.74

Note: $1,000.00 of the proceeds from the benefit Pie Walk for the Pollard Substation was submitted to the Bokhoma Masonic Lodge for consideration for matching.  The Grand Lodge declined to match the money and the Department’s original $1,000.00 was returned.

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

OLD BUSINESS
None.

NEW BUSINESS
None.

ADJOURN
Middleton moved to adjourn.  Cowart seconded.  Meeting adjourned at 7:06 p.m.

Signed:

Chris Hall, President

Keith Donaldson, Vice-President

Kirk Storey, Secretary/Treasurer