EDC Fire Safe Council Board of Directors Meeting
November 16, 2011
Gold Hill Station 27
10:00 am

  1. Meeting Call to Order
  2. Roll Call: Sign In
  3. Public CommentTime limit is 5 minutes per person. The Board will hear from the public regarding items not on the agenda. Any action requiring Board intervention must first be on the agenda and no action can be taken at this time.
    The only other time the public will be permitted to comment is prior to a vote.
    That comment must pertain to the subject to be voted on.

  4. Approval of Minutes: From October 26, 2011 Meeting
  5. Approval of Agenda: November 16, 2011
  6. Correspondence or communications:
  7. Treasurer's Report: Ken Hasse
  8. Committee Reports:
    1. Finance
    2. Public Outreach
    3. Governance
  9. New Business:
  10. Old Business:
    1. Affiliate Agreement (discussion/action)
    2. By-laws (discussion/action)
    3. Purchase order policy (discussion/action)
    4. Insurance options (discussion)
    5. Public outreach brochures (discussion)
    6. Records retention policy (discussion/action)
    7. Drug Free Workplace Policy (discussion/action)
    8. Change in scope for N/S Grant (discussion/action)
    9. Strategic planning objectives (discussion)
  11. Report from the Executive Coordinator: Cari DeWolf
  12. Directors Reports
  13. Good of the Order
  14. Adjourn