1110 Victory Highway

Greene, RI 02827

Saturday, February 13, 2010 10:00 AM

Standard Administrative Procedure (SAP) Committee Meeting

AGENDA*

1. Call to Order

2. Approval of Minutes from last meeting

3. Old Business

1. Review/Approval of SAP 5354.10 - Equal Opportunity Policy (Chief Pomfret)

2. Review/Approval of SAP 5355.00 - HIPPA Policy (Jon Mitchell)

3. Review/Approval of SAP 1110.00 – Membership Application Procedures (Chief Pomfret)

4. Review/Approval of SAP 7100.00 - District Budgetary Process (Richard Holt)

5. Review/Approval of SAP 1211.01 - Duties of the Chief (Kent Novak)

6. Review/Approval of SAP 1211.09 - Duties of the Safety Officer (Chief Pomfret)

7. Review/Approval of SAP 1620.00 - Disciplinary Procedures (Steve Autieri)

4. New Business

1. Assignment of new SAP’s to be worked on

5. Open Forum

6. Future Meeting Date(s)

7. Adjournment

* Votes may be taken

WCFD SAP Committee Members:

Jonathan E Mitchell – Chairman, Steven Autieri, Esq., Richard Holt, Chief Joel Pomfret, Kent Novak