Fire Safe Council Board of Directors Meeting
June 27, 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 May 23, 2007 minutes.
     
  4. Treasurer's Report
     
      - Review of Financial Statements

  5. 2007/2008 election of Directors and Officers
     
  6. Proposed amendment to bylaws to eliminate term limits for Directors/Officers – need to find out the correct procedure to amend the bylaws, who receives copies… Secretary of State, IRS, etc.
     
  7. Defensible Space Program Update
     
      - Status of Memorandums of Understanding received, program update
       
      - Garden Valley/Georgetown hiring decision

  8. Executive Coordinator's Report
     
      - Update on Funding Agreement with County, status of other projects
       
      - Proposed initial reorganization of FSC Ops, on hold until receipt of Senior Assistance funding document, report on administrative files & grant reports
       
      - Grizzly Flats RFPs (Evacuation clearing and Project Area #4 Shaded Fuel Break)

  9. Other Old Business
     
  10. New Business
     
  11. Adjourn, next meeting July 25, 2007 Gold Hill, 11:00 am.