Fire Safe Council Board of Directors Meeting
June 23, 2010
10:00am
Gold Hill Fire Station, 6051 Gold Hill Road
FINAL Agenda

 
  1. Welcome/Sign-In - Guests Introduction
     
  2. Approval of Agenda
     
  3. Approval of Minutes from May 26, 2010
     
  4. Board Member & Executive Board Elections
     
  5. SLIP / VIP Insurance
     
  6. Review & Approve Title III MOU's
     
  7. Executive Coordinator's Report - Vicki Yorty
     
    • 2010-2100 Ca FSC Grants Clearing House Preliminary Funding Decisions
       
  8. Mt. Enterprises - Senior Assistance Program & Chipper Program Scheduling
     
  9. Report from Operations Manual Committee - Joan Jennings
     
  10. Webpage Update - Rich Englefield
     
  11. Treasurer's Report - Rich Englefield
     
    • Audit Engagement Letter from Jeanine J. Mays

  12. Director Reports - Any item requiring board action or input.
     
  13. Public Comment
     
  14. Adjourn
Next Meeting: Wednesday, July 28, 2010 at 10:00 am @ Gold Hill