EDC Fire Safe Council Board of Directors
February 23, 2011
10:00 am
Location: Gold Hill
Agenda

 
  1. Welcome/Sign-In
     
  2. Approval of Agenda
     
  3. Approval of January 26, 2011 Minutes
     
  4. Review of Meeting with CAFSC Grants Clearinghouse
     
  5. CAFSC Board Meeting
     
  6. Establish Committees

       
    • Operations Manual/RFP
       
    • Finance
       
    • Outreach

     
  7. RAC Update
     
  8. Treasurer's Report
     
  9. Director Reports - Any item requiring board action or input.
     
  10. Public Comment - Please limit to no more than five minutes per person.
     
  11. Adjourn