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Fire Safe Council Board of Directors Meeting
February 16, 2005
Gold Hill Fire Station
10:00 a.m. - 12:00 p.m.
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of 1-19-05 BOD meeting
- Treasurer's Report
- Update on transition of accounting system, review of financial reports and IRS corporate tax submission - Approval to go forward with audit
- Website update - Rich Englefield
- Executive Coordinator's Report
- Review of grants being prepared for Clearinghouse, attached - Office at CDF, Mt. Danaher Rd in Camino, begin campaign to enlist volunteers for office, attached sign-up sheet - Phone line installed 2/14, DSL line (29.95/month promotion deal) will be installed on 2/18 - Received $1,500 commitment from PG&E to fund advertising for the May 7th Safety Fair in Wal-Mart Parking lot - Need volunteers to help with Home and Garden Show, April 22-24, 2005, attached sign-up sheet
- Old Business
- New Business
- Adjourn, next meeting Wednesday March 16, 2005, 10am Gold Hill
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