Fire Safe Council Board of Directors Meeting
April 26, 2006
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 March 29, 2006 BOD meeting.
     
  4. Treasurer's Report
     
      - Review of Financial Statements
       
      - Update on Website
       
      - Proposed Accounting Procedures
       
      - EDCFSC audit-1 or 2 year, BOD recommendations

  5. Review and approval of BOD Policies and Procedures – Allen Jaeger
     
  6. 2006/2007 BOD officers, nomination committee, proposed new BOD members
     
  7. Public Education update, review/approval of mailer, discussion of target communities, discuss 2007 calendar – Jana Newman/Vicki
     
  8. Executive Coordinator's Report
     
      - Review of 4/23 Coordinator’s report, status of projects/programs
       
      - Report on Rural Counties/Schools Coalition Conference in Sparks
       
      - RFP for Chrome Ridge fuels treatment, sign amendment for Barry Callenberger
       
      - Status on CWPP for Grizzly Flats and Sly Park Corridor CAP
       
      - Discussion of Defensible Space Visitation Program, replacement for Susan McKenzie

  9. Other Old Business
     
  10. New Business
     
  11. Adjourn, next BOD meeting May 24, 2006 Gold Hill, time TBD