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Fire Safe Council Board of Directors Meeting
April 28, 2010
10:00am
Gold Hill Fire Station, 6051 Gold Hill Road
- Welcome/Sign-In - Guests Introduction
- Approval of Agenda
- Approval of Minutes from March 24, 2010
- Nomination of Penny Humphreys as Director Emeritus in recognition of her
service to the FSC - Ken Hasse
- Review & Approve Title III MOU's
- Review & Approve Contracts for Coordinators & Contractors
- Report from Operations Manual Committee - Joan Jennings
- Review Conflict of Interest Statements & Affiliate Agreements - Lori Tuthill
- Naming of 2010 Nominating Committee
- Webpage Update - Rich Englefield
- Treasurer's Report - Rich Englefield
- Executive Coordinator's Report
- Director Reports - Any item requiring board action or input.
- Public Comment
- Adjourn
Next Meeting: Wednesday, May 26, 2010 at 10:00 am @ Gold Hill
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