Fire Safe Council Board of Directors Meeting
February 16, 2005
Gold Hill Fire Station
10:00 a.m. - 12:00 p.m.
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of 1-19-05 BOD meeting
  4. Treasurer's Report
      - Update on transition of accounting system, review of financial reports and IRS corporate tax submission
      - Approval to go forward with audit

  5. Website update - Rich Englefield
  6. Executive Coordinator's Report
      - Review of grants being prepared for Clearinghouse, attached
      - Office at CDF, Mt. Danaher Rd in Camino, begin campaign to enlist volunteers for office, attached sign-up sheet
      - Phone line installed 2/14, DSL line (29.95/month promotion deal) will be installed on 2/18
      - Received $1,500 commitment from PG&E to fund advertising for the May 7th Safety Fair in Wal-Mart Parking lot
      - Need volunteers to help with Home and Garden Show, April 22-24, 2005, attached sign-up sheet

  7. Old Business
  8. New Business
  9. Adjourn, next meeting Wednesday March 16, 2005, 10am Gold Hill