EDC Fire Safe Council Board of Directors Business Meeting
October 24, 2012
 
USFS Headquarters, 100 Forni Road, Placerville
(Check-in at USFS Reception Station is required)
(Directions)
10:00 am to 11:00 am
 
 
Agenda
  1. Meeting Call to Order
     
  2. Roll Call: Please sign in
     
  3. Approval of the Agenda: October 24, 2012: Board Action Item
     
  4. Consent Agenda: Board Action Item
     
    1. Approve July 25, August 22, and September 26, 2012 - Board Meeting Minutes
       
  5. Public Comment — Time limit is 3 minutes per person. The Board will receive comments from the public regarding items not on the agenda. Any action requiring Board intervention must first be on the agenda for board action, and no action can be taken at this time. The only other time the public will be permitted to comment is prior to a vote on an action item listed in the agenda. That comment must pertain to the subject to be voted on and is limited to 3 minutes.
     
  6. Information Items:
     
    1. Correspondence and Communication:
       
      1. FPO Meeting - Rich Krek
         
      2. EDCTC Representatives - Chrystie Davis/Cari DeWolf
         
    2. Report from the Chair: Richard Krek
       
    3. Treasurer's Report: Ken Hasse
       
    4. Committee Reports:
       
      1. P.I.T.: Rich Krek/Cari DeWolf
         
      2. Governance: Ken Hasse
         
      3. Fundraising: Pat Dwyer absent/Gary Miller
         
    5. CWPP Update: Rich Krek
       
    6. EDCFSC sub-checking accounts for SFSCs: Lloyd Heller/Cari DeWolf
       
    7. 2013 Meeting Location Update: Cari DeWolf
       
    8. Green Waste Voucher Program Update: Cari DeWolf
       
    9. Report from the Executive Coordinator: Cari DeWolf
       
    10. Director's Reports:
       
  7. Action Items
     
    1. Develop proposed Bylaw amendment adding satellite fire safe councils by name to facilitate establishing EDCFSC satellite sub-checking accounts.
       
    2. Authorize PIT Committee to proceed with the coordination and development of the new EDCFSC website proposal to include donation portals, satellite fire safe council webpage templates, links, and database system.
       
    3. Approve 2013 EDCFSC BOD meeting location venue.
       
  8. Good of the Order

Adjourn to November 14, 2012