Fire Safe Council Board of Directors Meeting
April 26, 2006
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of March 29, 2006 BOD meeting.
  4. Treasurer's Report
      - Review of Financial Statements
      - Update on Website
      - Proposed Accounting Procedures
      - EDCFSC audit-1 or 2 year, BOD recommendations

  5. Review and approval of BOD Policies and Procedures - Allen Jaeger
  6. 2006/2007 BOD officers, nomination committee, proposed new BOD members
  7. Public Education update, review/approval of mailer, discussion of target communities, discuss 2007 calendar - Jana Newman/Vicki
  8. Executive Coordinator's Report
      - Review of 4/23 Coordinator's report, status of projects/programs
      - Report on Rural Counties/Schools Coalition Conference in Sparks
      - RFP for Chrome Ridge fuels treatment, sign amendment for Barry Callenberger
      - Status on CWPP for Grizzly Flats and Sly Park Corridor CAP
      - Discussion of Defensible Space Visitation Program, replacement for Susan McKenzie

  9. Other Old Business
  10. New Business
  11. Adjourn, next BOD meeting May 24, 2006 Gold Hill, time TBD