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Fire Safe Council Board of Directors Meeting
May 23, 2007
Gold Hill Fire Station, 11 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of April 25, 2007 minutes.
- Treasurer's Report
- Review of Financial Statements
- Report on status of Cameron Park Community Wildfire
Protection Plan - Gene Murphy
- 2007/2008 election of Directors and Officers scheduled
for the June 2007 BOD annual meeting
- Proposed amendment to bylaws to eliminate term limits for Directors/Officers - Report of Nomination Committee for BOD Officers - Status of BOD members/officers document-we must recreate if no one has a copy??
- Defensible Space Program Update
- Proposed Memorandum of Understanding for review and action - Update on Coordinator for Garden Valley/Georgetown, other Districts participating
- Executive Coordinator's Report
- Update on Funding Agreement with County, status of other projects - Pending RFPs (Grizzly Flats, Senior Assistance/Admin & Contracted Services)
- Other Old Business
- New Business
- Adjourn, next meeting June 27, 2007 Gold Hill, 11:00 am.
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