 |
Fire Safe Council Board of Directors Meeting
April 23, 2008
11 am - 12:30 pm
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Public Comment (limited to 5 minutes per speaker)
- Approval of Agenda
- Approval of February 27, 2008 minutes, review of input from Tom Schultz's to the
minutes of the February BOD meeting, no BOD meeting in March 2008
- Treasurer's Report - 3rd Quarter Financial Report (January through March 2008),
discussion of Independent Audit for 2007/2008
- Discussion of workshop deliverable submitted by Bob Signor to amend EDCFSC Bylaws
- Review and approve amendment to Bylaws - Review and approve Satellite Fire Safe Council agreement - Establish time line for public input to proposed amendment and posting thereof
- 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
- Summary/status of all proposals to CAFSC Clearinghouse, Title III (report on 4/1/08
BOS approval of recommended funding), FEMA and El Dorado County Air Quality Management District - Report on CAFSC workshop on 4/4/08 on Sustainability of FSCs - Report on 4/3/08 Train the Trainers class at Diamond Springs & video project
- Old Business
- New Business
- Adjourn, next EDCFSC BOD meeting Wednesday May 28, 2008 at 11 am at the
Diamond Springs Firefighters Hall
|
|