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Fire Safe Council Board of Directors Meeting
August 17, 2005
Gold Hill Fire Station
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of June 15, 2005 BOD meeting
- Gold Bug Park Draft Fire Safe Plan - Doug Leisz and Gene Murphy
- Treasurer's Report (Vicki will report for Rich)
- Review of Financial Statements - Procedures adopted from Audit Findings, Line of Credit and credit card for FSC
- Executive Coordinator's Report
- Update on Chipping program, discuss policy on vacant lot chipping - Distribute Strategic Planning Project Matrix updated as a result of the 7/20 meeting - Countywide fire safe project map - 2006 Calendar/FSC fundraising opportunity (Jana Newman project) - Report on 8/15 meeting with Forest Supervisor regarding Grizzly Flats CWPP and CDF Last Chance grant - Approval to attend conference in Missoula MO in October - August and September fair/community outreach events
- Draft revision of Bylaws - Allen Jaeger
- Other Old Business
- New Business
- Adjourn, next meeting Wednesday September 21, 2005, 10 am Gold Hill Fire Station
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