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Fire Safe Council Board of Directors Meeting
January 24, 2007
FIREFIGHTER HALL, DIAMOND SPRINGS, 11 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- No Board meeting in November or December.
- Treasurer's Report
- Review of Financial Statements - Status of 2005/2006 Independent Audit
- Extension of Independent Contractors agreements for 2007
- Executive Coordinator's Report
- Status of Title III proposals, if available - Clearinghouse proposals (chipping & Sr Assistance) - Prop 40 proposals due March 1st - USFS Grizzly Flats fuel break, match???
- Other Old Business
- New Business
- Adjourn, next BOD meeting February 24, 2007 at Gold Hill at 11 am
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