Fire Safe Council Board of Directors Meeting
June 21, 2006
GOLD HILL FIRE STATION, 11 am – 12 pm
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of Minutes of May 24, 2006 BOD meeting
     
  4. Treasurer's Report
     
      - Review of Financial Statements
       
      - Update on Website
       
      - Update on CDF Camera at Mt. Danaher and interface with EDCFSC website

  5. Final review of BOD Policies and Procedures manual input – Allen Jaeger
     
  6. Modified BOD Resolution for Sand Ridge Area Fuels Projects, vote required
     
  7. Discussion on 2007/2008 calendar – to do or not to do
     
  8. EDCFSC Newsletter – targeted distribution
     
  9. Executive Coordinator's Report
     
      - 2006/2007 Strategic Planning Meeting in August, request to satellite FSCs for current projects’ status and proposed projects for out-year funding
       
      - Debrief of Fair—lessons learned and what we can do better
       
      - Update on Title I/II/III legislation, action needed

  10. Other Old Business
     
  11. New Business
     
  12. Adjourn, next BOD meeting July 26, 11 pm Gold Hill Fire Station