Fire Safe Council Board of Directors Meeting
June 21, 2006
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of May 24, 2006 BOD meeting
  4. Treasurer's Report
      - Review of Financial Statements
      - Update on Website
      - Update on CDF Camera at Mt. Danaher and interface with EDCFSC website

  5. Final review of BOD Policies and Procedures manual input - Allen Jaeger
  6. Modified BOD Resolution for Sand Ridge Area Fuels Projects, vote required
  7. Discussion on 2007/2008 calendar - to do or not to do
  8. EDCFSC Newsletter - targeted distribution
  9. Executive Coordinator's Report
      - 2006/2007 Strategic Planning Meeting in August, request to satellite FSCs for current projects' status and proposed projects for out-year funding
      - Debrief of Fair-lessons learned and what we can do better
      - Update on Title I/II/III legislation, action needed

  10. Other Old Business
  11. New Business
  12. Adjourn, next BOD meeting July 26, 11 pm Gold Hill Fire Station