Fire Safe Council Board of Directors Meeting
February 24, 2010
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda
Next Meeting: Wednesday, March 24, 2010 at 10:00 am, @ Gold Hill
- Welcome/Sign-In - Board members introduction, guests introduction
- Approval of Agenda
- Approval of Minutes from January 27, 2010
- Bylaw Committee Report - Joan Jennings
- Review Conflict of Interest Policy Revisions
- Approve Conflict of Interest Policy
- Title III MOU -
- Approval of Title III Budget
- Recall & Re-Issue existing Title III MOU's from Auburn Lake Trails, Meeks Bay, Pioneer &
Cameron Park (Title III MOU's will require Board Approval when re-submitted).
- Procedures for submitting request for payments.
- Treasurer's Report - Rich Englefield
- Executive Coordinator's Report - Vicki Yorty
- Volunteer Insurance - Lori Tuthill
- Storage Retrieval/Procedure Manual Report
- Director Reports - Any item requiring board action or input.
- Public Comment