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MEETING AGENDA
March 26, 2008
1:00 p.m. - 3:00 p.m.
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
- Introduction: Self introductions by attendees, distribute Sign-in sheet for
attendees to confirm information is accurate
- Approval of Agenda
- Approval of Minutes of the February 27, 2008 EDCFSC Meeting
- Board of Directors report - Rich Englefield
- BOD special workshop to amend Bylaws - Proposed online information submission to keep our website current, solicit help with this project
- Executive Coordinator Report
- Report on WUI Conference in Reno March 4-6, 2008 - Update on proposals submitted during November 2007 - March 2008 - Interviews for Sr/Disabled Assistance Program Coordinator 3/28/08 - Status on current programs and funding, RFP for Grizzly Flats Project area #4 to be released soon
- Agency Reports and Satellite FSC updates
- Open forum
- Adjourn, next EDCFSC meeting Wednesday April 23, 2008 at Gold Hill
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