Fire Safe Council Board of Directors Meeting
May 18, 2005
Location and Time TBD
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of 4-20-05 BOD meeting and the 5-4-05 RFP/Contractor Selection Review Board.
  4. Treasurer's Report
      - Review of Financial Statements, update on Audit
      - Purchase of external hard drive and GPS equipment

  5. Website update - Rich Englefield
  6. Executive Coordinator's Report - attached as email document
  7. Nominating Committee to develop slate of Directors and Officers for 2005/2006
  8. Other Old Business
  9. New Business
  10. Adjourn, next meeting (Annual Meeting of BOD) Wednesday June 15, 2005, 10 am Gold Hill Fire Station