Рет қаралды 39
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FSMC GOVERNING COMMITTEE AGENDA WITH TIME STAMPS [H:M:S]:
[00:00:09]
1. Call to Order/Roll Call/Welcome guests and new members (Diehl)
[00:02:37]
2. Guest Presentation
Update on ICC Performance Code
Jonathon Lund, ICC Performance Code Consensus Committee Member
Fire Marshal, Des Moines Fire Department, IA
[00:21:20]
3. Opening Remarks (Diehl)
a) Additions or Corrections to the Agenda
b) Approval of Minutes
i. November 21, 2024 - In Person - Microsoft Teams
[00:22:00]
4. 2024 Work Group Updates (Diehl)
a) Member Engagement
b) Emerging Issues and Trends (Desrochers)
c) Public Awareness (Nicolello)
d) Training and Education
[00:24:40]
5. Reports from Officers and Liaisons (Diehl)
a) FSMC Governing Committee Board Liaison (Toomey)
b) Other ICC Officers and Directors
c) Report from the Chair (Diehl)
d) Report from the Vice Chair (N/A)
e) Staff Liaison (Fippinger)
[00:39:40]
f) Membership Council Officers and Liaisons
i. Building Membership Council (Allen)
ii. Membership Council Steering Committee (Diehl)
iii. Global Membership Council (Meng)
iv. Emerging Leaders Membership Council
v. Others
[00:43:58]
6. On-Going Business (Diehl)
a) 2025 CFSI Symposium and Dinner (Fippinger)
b) Member Community platform (Diehl)
[00:47:48}
7. New Business (Diehl)
a) FSMC Nominating Committee 2025 Chair/Vice Chair (Diehl)
b) FY 2024 AFG Application period open (Fippinger)
c) Update on ICC Director Randy Metz (Fippinger)
[00:55:44]
8. Next Meeting
a) Thursday, December 19, 2024 @ 1:30 p.m. EST (Virtual)
9. Questions/Comments from the Audience
10. Good of the Order
[00:58:51]
11. Adjourn
Tim Diehl, Chair
2024 FSMC Governing Committee