Fire Safe Council Board of Directors Meeting
January 23, 2008
11 am - 12:30 pm
FIREFIGHTERS HALL, DIAMOND SPRINGS
501 Main Street, Diamond Springs CA 95619
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Public Comment
     
  3. Enter into Closed Session to discuss legal, nonprofit issues, possible conflict with EDCFSC’s Articles of Incorporation
     
  4. Return to Open Session
     
  5. Approval of Agenda
     
  6. Approval of November 14, 2007 minutes
     
  7. Treasurer’s Report – Quarterly report for October – December 2007
     
  8. Update on proposed amendment to Bylaws to include elimination of Directors’ Term Limits and establishing procedures/protocol for satellite FSC formation – Pat Johnson
     
  9. Update of website and monthly input from satellite councils – Rich Englefield
     
  10. Director’s Reports—discussion on area specific issues and updates
     
  11. Executive Coordinator's Report
     
      - Senior and Disabled Assistance Program update, MOU with M.O.R.E. and contract amendment Mountain F. Enterprises
       
      - CAFSC Clearinghouse proposals due February 15, 2008, EDCFSC proposals (Chipping, Senior Assistance & Grizzly fuel break)
       
      - Update on Title III 2008 proposals, if available
       
      - Review draft RFPs for Project Coordinator (FSC Ops and Senior Assistance Program) and 2008 Chipping Contracted Services

  12. Old Business - larger meeting facility
     
  13. New Business
     
  14. Adjourn, next EDCFSC BOD meeting Wednesday February 27, 2008 11 am Gold Hill