Fire Safe Council Board of Directors Meeting
June 25, 2008
11 am - 12:30 pm
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Public Comment
     
  3. Approval of Agenda
     
  4. Approval of May 28, 2008 minutes.
     
  5. Presentation to current Board members
     
  6. 2007/2008 election of Directors and Officers
     
  7. Adoption of Bylaws as amended and approved at the April 23, 2008 BOD meeting
     
  8. Executive Coordinator's Report
     
      - Update on Title III Funding Agreement with County
       
      - Update on Senior Assistance and Chipping programs
       
      - Grizzly Flats projects - status report

  9. Old Business
     
  10. New Business
     
  11. Adjourn, next meeting July 23, 2008 Gold Hill, 11:00 am.