Fire Safe Council Board of Directors Meeting
June 27, 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 May 23, 2007 minutes.
  4. Treasurer's Report
      - Review of Financial Statements

  5. 2007/2008 election of Directors and Officers
  6. Proposed amendment to bylaws to eliminate term limits for Directors/Officers - need to find out the correct procedure to amend the bylaws, who receives copies. Secretary of State, IRS, etc.
  7. Defensible Space Program Update
      - Status of Memorandums of Understanding received, program update
      - Garden Valley/Georgetown hiring decision

  8. Executive Coordinator's Report
      - Update on Funding Agreement with County, status of other projects
      - Proposed initial reorganization of FSC Ops, on hold until receipt of Senior Assistance funding document, report on administrative files & grant reports
      - Grizzly Flats RFPs (Evacuation clearing and Project Area #4 Shaded Fuel Break)

  9. Other Old Business
  10. New Business
  11. Adjourn, next meeting July 25, 2007 Gold Hill, 11:00 am.