Fire Safe Council Board of Directors Meeting
April 25, 2007
Gold Hill Fire Station, 11 am - 12 pm
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of February 28, 2007 minutes.
  4. Treasurer's Report
      - Review of Financial Statements

  5. 2007/2008 election of Directors and Officers scheduled for the June 2007 BOD annual meeting
      - Discuss possible new members on the BOD representing new satellite FSCs
      - Status of BOD members/officers: who wish to "re-up" and what area they represent
      - Appointment of nominating committee, if necessary, for 2007/2008 Officers

  6. Defensible Space Program Update - Jana Newman
      - Results of solicitation for Program Coordinator North County and discussion of regional coordinator positions for other areas, contract directly with EDCFSC or work through another district/agency
      - Distribute ID badges for BOD, T-shirts/hats, and set policy for future distribution
      - Target communities-where and how to get program into other areas

  7. Executive Coordinator's Report
      - Distribute Project Summary Report, current status and funding received/due
      - Draft reorganization chart for EDCFSC operations: delegation of responsibilities for projects/on-going programs, need to contract for additional admin/project support, determine best use of resources to accommodate sustainable growth for the EDCSFC, participation in CAFSC pilot program
      - Update on Home and Garden Show and Wildfire Awareness Week

  8. Other Old Business
  9. New Business
  10. Adjourn, next meeting May 23, 2007 Gold Hill, 11:00 am