CALL TO ORDER
        The Haworth Volunteer Firefighters Association held a regularly scheduled monthly business meeting on Tuesday, December 9, 2003 at the Haworth Fire Station.  Meeting was called to order at 7:32 p.m. by Marsh.  Members present were: Marsh, Smith, Ferguson, Wright, Farley, Boyd, Middleton, Batson, Donaldson, Carrell, Cowart, and Storey.  Guest present: Landon Middleton.
 
MINUTES OF PREVIOUS MEETING
        Minutes from the previous meeting were read.  Boyd moved to accept.  Middleton seconded.  All members in favor.  Minutes approved.
 
PRESIDENT REPORT
        None.
 
FINANCIAL REPORT
            Beginning Balance:        $5,621.73
            Incomes:                       $   738.00          Rural Water - $1 Donations
            Expenses:                     $     30.93         Choctaw Electric – Redland & Pollard Substations
                                                $     12.50         Rural Water – Pollard Substation Water Bill
                                                $   708.00          McCurtain Co Butane – Propane Tank & Propane for Pollard
                                                $   308.38          First State Bank – Loan Payment
                                                $     40.95         Fleet Credit – Stamp Connection – Embossing Seal
                                                $     36.00         Haworth Post Office – P.O. Box Rent
                                                $     80.09         Bailey Lumber – Painting Supplies for Pollard Substation
            Ending Balance:            $5,142.88
            Cowart moved to accept finance report.  Ferguson seconded.  All members in favor.  Report approved.
 
OLD BUSINESS
        Members discussed purchasing gloves.  Batson moved to purchase two pairs each of medium, large, and extra large.  Wright seconded.  All members in favor.  Motion approved.
        Ferguson inquired about the electric door openers for the Pollard Substation.  Boyd suggested adjusting doors so they will open easier.  Ferguson moved to adjust doors and purchase one opener with remote.  Wright seconded.  All members in favor.  Motion approved.

NEW BUSINESS
        None.
 
ADJOURN
        Cowart moved to adjourn.  Middleton seconded.  Meeting adjourned at 7:35 p.m.
 
  Signed: