Fire Safe Council Board of Directors Meeting
August 17, 2005
Gold Hill Fire Station

Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of June 15, 2005 BOD meeting
  4. Gold Bug Park Draft Fire Safe Plan - Doug Leisz and Gene Murphy
  5. Treasurer's Report (Vicki will report for Rich)
      - Review of Financial Statements
      - Procedures adopted from Audit Findings, Line of Credit and credit card for FSC

  6. Executive Coordinator's Report
      - Update on Chipping program, discuss policy on vacant lot chipping
      - Distribute Strategic Planning Project Matrix updated as a result of the 7/20 meeting
      - Countywide fire safe project map
      - 2006 Calendar/FSC fundraising opportunity (Jana Newman project)
      - Report on 8/15 meeting with Forest Supervisor regarding Grizzly Flats CWPP and CDF Last Chance grant
      - Approval to attend conference in Missoula MO in October
      - August and September fair/community outreach events

  7. Draft revision of Bylaws - Allen Jaeger
  8. Other Old Business
  9. New Business
  10. Adjourn, next meeting Wednesday September 21, 2005, 10 am Gold Hill Fire Station