Fire Safe Council Board of Directors Meeting
May 23, 2007
Gold Hill Fire Station, 11 am - 12 pm
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of April 25, 2007 minutes.
     
  4. Treasurer's Report
     
      - Review of Financial Statements

  5. Report on status of Cameron Park Community Wildfire Protection Plan - Gene Murphy
     
  6. 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??

  7. Defensible Space Program Update
     
      - Proposed Memorandum of Understanding for review and action
       
      - Update on Coordinator for Garden Valley/Georgetown, other Districts participating

  8. Executive Coordinator's Report
     
      - Update on Funding Agreement with County, status of other projects
       
      - Pending RFPs (Grizzly Flats, Senior Assistance/Admin & Contracted Services)

  9. Other Old Business
     
  10. New Business
     
  11. Adjourn, next meeting June 27, 2007 Gold Hill, 11:00 am.