Fire Safe Council Board of Directors Meeting
April 23, 2008
11 am - 12:30 pm
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Public Comment (limited to 5 minutes per speaker)
  3. Approval of Agenda
  4. Approval of February 27, 2008 minutes, review of input from Tom Schultz's to the minutes of the February BOD meeting, no BOD meeting in March 2008
  5. Treasurer's Report - 3rd Quarter Financial Report (January through March 2008), discussion of Independent Audit for 2007/2008
  6. Discussion of workshop deliverable submitted by Bob Signor to amend EDCFSC Bylaws
      - Review and approve amendment to Bylaws
      - Review and approve Satellite Fire Safe Council agreement
      - Establish time line for public input to proposed amendment and posting thereof

  7. Update of website and monthly input from satellite councils - Rich Englefield
  8. Director's Reports-discussion on area specific issues and updates
  9. Executive Coordinator's Report
      - Summary/status of all proposals to CAFSC Clearinghouse, Title III (report on 4/1/08 BOS approval of recommended funding), FEMA and El Dorado County Air Quality Management District
      - Report on CAFSC workshop on 4/4/08 on Sustainability of FSCs
      - Report on 4/3/08 Train the Trainers class at Diamond Springs & video project

  10. Old Business
  11. New Business
  12. Adjourn, next EDCFSC BOD meeting Wednesday May 28, 2008 at 11 am at the Diamond Springs Firefighters Hall