Fire Safe Council Board of Directors Meeting
March 24, 2010
10:00am
Gold Hill Fire Station, 6051 Gold Hill Road

 
  1. Welcome/Sign-In - Board members introduction, guests introduction
     
  2. Approval of Agenda
     
  3. Approval of Minutes from February 24, 2010
     
  4. Distribute, Execute & Collect New Conflict of Interest Statements & Affiliate Agreements - Joan Jennings
     
  5. Report from E-Board Meeting - Ken Hasse
     
  6. Title III MOU - Update - Ken Hasse
     
  7. Home & Garden Show April 23rd thru April 25th - Darlene & Jana to inventory supply of goodies to give away. Darlene available to help set up on the 23rd. Need volunteers to help plan event and to volunteer at our booth at the event.
     
  8. Webpage Update - Rich Englefield
     
  9. Treasurer's Report - Rich Englefield
     
  10. Storage Retrieval/Procedure Manual Report - Rich Englefield
     
  11. Director Reports - Any item requiring board action or input
     
  12. Public Comment
     
  13. Adjourn
     
Next Meeting: Wednesday, April 28, 2010 at 10:00 am, @ Gold Hill