Fire Safe Council Board of Directors Meeting
May 26, 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 April 28, 2010
     
  4. Review & Approve Title III MOU's
     
  5. Report from Operations Manual Committee - Joan Jennings
     
  6. Approval of Board Member Conflict of Interest - New one submitted by Ken Hasse
     
  7. Approval of Affiliate Agreements that are turned in.
     
  8. Slate of Nominations for Board Members and Executive Board - Jim Stewart
     
  9. Webpage Update - Rich Englefield
     
  10. Treasurer's Report - Rich Englefield
     
  11. Binders for new affiliates - Linda Colombo
     
  12. Director Reports - Any item requiring board action or input.
     
  13. Grizzly Flats FSC - Request for Reimbursement - Richard Englefield
     
  14. Public Comment
     
  15. Adjourn
     
Next Meeting: Wednesday, June 23, 2010 at 10:00 am @ Gold Hill