Fire Safe Council Board of Directors Meeting
September 21, 2005
Gold Hill Fire Station, 10 am - 12 pm
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of Minutes of August 17, 2005 BOD meeting
     
  4. Treasurer's Report (Vicki will report for Rich)
     
      - Review of Financial Statements
       
      - Solicit BOD assistance in preparing Vendor list for website

  5. Disaster Preparedness and role of the FSC - Penny/Vicki
     
  6. Executive Coordinator's Report
     
      - Distribute Strategic Planning Project Matrix updated as a result of the 7/20 meeting
       
      - Countywide fire safe project map
       
      - 2006 Calendar/FSC fundraising update
       
      - Update on Chipping program and update on vacant lot chipping in CP

  7. Status of Bylaws/Board Policies and Procedures (Allen Jaeger)
     
  8. New Business
     
  9. Adjourn, next meeting Wednesday October 19, 2005, 10 am Gold Hill Fire Station