Fire Safe Council Board of Directors Meeting
May 23, 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 April 25, 2007 minutes.
  4. Treasurer's Report
      - Review of Financial Statements

  5. Report on status of Cameron Park Community Wildfire Protection Plan - Gene Murphy
  6. 2007/2008 election of Directors and Officers scheduled for the June 2007 BOD annual meeting
      - Proposed amendment to bylaws to eliminate term limits for Directors/Officers
      - Report of Nomination Committee for BOD Officers
      - Status of BOD members/officers document-we must recreate if no one has a copy??

  7. Defensible Space Program Update
      - Proposed Memorandum of Understanding for review and action
      - Update on Coordinator for Garden Valley/Georgetown, other Districts participating

  8. Executive Coordinator's Report
      - Update on Funding Agreement with County, status of other projects
      - Pending RFPs (Grizzly Flats, Senior Assistance/Admin & Contracted Services)

  9. Other Old Business
  10. New Business
  11. Adjourn, next meeting June 27, 2007 Gold Hill, 11:00 am.