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Fire Safe Council Board of Directors Meeting
January 23, 2008
11 am - 12:30 pm
FIREFIGHTERS HALL, DIAMOND SPRINGS 501 Main Street, Diamond Springs CA 95619
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Public Comment
- Enter into Closed Session to discuss legal, nonprofit issues, possible
conflict with EDCFSC's Articles of Incorporation
- Return to Open Session
- Approval of Agenda
- Approval of November 14, 2007 minutes
- Treasurer's Report - Quarterly report for October - December 2007
- Update on proposed amendment to Bylaws to include elimination of
Directors' Term Limits and establishing procedures/protocol for satellite FSC formation - Pat Johnson
- Update of website and monthly input from satellite councils - Rich Englefield
- Director's Reports-discussion on area specific issues and updates
- Executive Coordinator's Report
- Senior and Disabled Assistance Program update, MOU with M.O.R.E. and contract
amendment Mountain F. Enterprises - CAFSC Clearinghouse proposals due February 15, 2008, EDCFSC proposals (Chipping,
Senior Assistance & Grizzly fuel break) - Update on Title III 2008 proposals, if available - Review draft RFPs for Project Coordinator (FSC Ops and Senior Assistance Program)
and 2008 Chipping Contracted Services
- Old Business - larger meeting facility
- New Business
- Adjourn, next EDCFSC BOD meeting Wednesday February 27, 2008 11 am Gold Hill
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