Fire Safe Council Board of Directors Meeting
September 27, 2006
GOLD HILL FIRE STATION, 11 am – 12 pm
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of Minutes of July 26, 2006 BOD, no BOD meeting in August 2006
     
  4. Treasurer's Report
     
      - Review of Financial Statements
       
      - Approval to go ahead with Independent Audit for the past 2 years, pending receipt of bid from auditor.

  5. Distribution of Board of Directors Manual, Directors asked to sign and return Conflict of Interest Disclosure Statement and Board Member Agreement
     
  6. Executive Coordinator's Report
     
      - Input from 2006/2007 Strategic Planning Meeting in August, solicit any additions or changes from BOD, to be presented for FSC approval
       
      - Help needed for staffing of Fall Home and Garden Show at the Fairgrounds October 7th and 8th.
       
      - Update on projects and funding, CA Clearinghouse grants for 2007
       
      - Discuss holding a holiday party as a thank you for all the hard work, use donation money to purchase food, location?
       
      - 2007 Calendar distribution

  7. Other Old Business
     
  8. New Business
     
  9. Adjourn, next BOD meeting October 25, 2006 11 pm Gold Hill Fire Station