Fire Safe Council Board of Directors Meeting
April 28, 2010
10:00am
Gold Hill Fire Station, 6051 Gold Hill Road

 
  1. Welcome/Sign-In - Guests Introduction
     
  2. Approval of Agenda
     
  3. Approval of Minutes from March 24, 2010
     
  4. Nomination of Penny Humphreys as Director Emeritus in recognition of her service to the FSC - Ken Hasse
     
  5. Review & Approve Title III MOU's
     
  6. Review & Approve Contracts for Coordinators & Contractors
     
  7. Report from Operations Manual Committee - Joan Jennings
     
  8. Review Conflict of Interest Statements & Affiliate Agreements - Lori Tuthill
     
  9. Naming of 2010 Nominating Committee
     
  10. Webpage Update - Rich Englefield
     
  11. Treasurer's Report - Rich Englefield
     
  12. Executive Coordinator's Report
     
  13. Director Reports - Any item requiring board action or input.
     
  14. Public Comment
     
  15. Adjourn
     
Next Meeting: Wednesday, May 26, 2010 at 10:00 am @ Gold Hill