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Fire Safe Council Board of Directors Meeting
April 25, 2007
Gold Hill Fire Station, 11 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of February 28, 2007 minutes.
- Treasurer's Report
- Review of Financial Statements
- 2007/2008 election of Directors and Officers scheduled
for the June 2007 BOD annual meeting
- Discuss possible new members on the BOD representing new satellite FSCs - Status of BOD members/officers: who wish to "re-up" and what area they represent - Appointment of nominating committee, if necessary, for 2007/2008 Officers
- Defensible Space Program Update - Jana Newman
- Results of solicitation for Program Coordinator North County and discussion
of regional coordinator positions for other areas, contract directly with EDCFSC
or work through another district/agency - Distribute ID badges for BOD, T-shirts/hats, and set policy for future
distribution - Target communities-where and how to get program into other areas
- Executive Coordinator's Report
- Distribute Project Summary Report, current status and funding received/due - Draft reorganization chart for EDCFSC operations: delegation of
responsibilities for projects/on-going programs, need to contract for additional
admin/project support, determine best use of resources to accommodate sustainable
growth for the EDCSFC, participation in CAFSC pilot program - Update on Home and Garden Show and Wildfire Awareness Week
- Other Old Business
- New Business
- Adjourn, next meeting May 23, 2007 Gold Hill, 11:00 am
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