Fire Safe Council Board of Directors Meeting
February 24, 2010
10:00am
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Welcome/Sign-In - Board members introduction, guests introduction
     
  2. Approval of Agenda
     
  3. Approval of Minutes from January 27, 2010
     
  4. Bylaw Committee Report - Joan Jennings
     
    • Review Conflict of Interest Policy Revisions
       
    • Approve Conflict of Interest Policy

  5. Title III MOU -
     
    • Approval of Title III Budget
       
    • Recall & Re-Issue existing Title III MOU's from Auburn Lake Trails, Meeks Bay, Pioneer & Cameron Park (Title III MOU's will require Board Approval when re-submitted).
       
    • Procedures for submitting request for payments.

  6. Treasurer's Report - Rich Englefield
     
  7. Executive Coordinator's Report - Vicki Yorty
     
  8. Volunteer Insurance - Lori Tuthill
     
  9. Storage Retrieval/Procedure Manual Report
     
  10. Director Reports - Any item requiring board action or input.
     
  11. Public Comment
     
  12. Adjourn
Next Meeting: Wednesday, March 24, 2010 at 10:00 am, @ Gold Hill