Fire Safe Council Board of Directors Meeting
June 15, 2005
Gold Hill Fire Station
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of Minutes of May 18, 2005 BOD meeting
     
  4. Treasurer's Report
     
      - Review of Financial Statements, update on Audit

  5. Website update - Rich Englefield
     
  6. Executive Coordinator's Report - emailed as separate document due to conflict in schedule to set up for the El Dorado County Fair
     
  7. Election of Board of Directors (BOD) for 2005/2006
     
  8. Election of BOD Officers for fiscal year 2005/2006
     
  9. Other Old Business
     
  10. New Business
     
  11. Adjourn, next meeting Wednesday July 20, 2005, 10 am Gold Hill Fire Station