Fire Safe Council Board of Directors Meeting
January 24, 2007
FIREFIGHTER HALL, DIAMOND SPRINGS, 11 am – 12 pm
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. No Board meeting in November or December.
     
  4. Treasurer's Report
     
      - Review of Financial Statements
       
      - Status of 2005/2006 Independent Audit

  5. Extension of Independent Contractors agreements for 2007
     
  6. 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???

  7. Other Old Business
     
  8. New Business
     
  9. Adjourn, next BOD meeting February 24, 2007 at Gold Hill at 11 am