Fire Safe Council Board of Directors Meeting
April 20, 2005
Gold Hill Fire Station
10:00 a.m. - 12:00 p.m.
 
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of Minutes of 3-16-05 BOD meeting
     
  4. Treasurer's Report
     
      - Review of Financial Statements, update on Audit

     
  5. Website update - Rich Englefield
     
  6. Executive Coordinator's Report
     
  7. Update on RFPs, 2005 Contracts and Chipping Program
     
  8. Other Old Business
     
  9. New Business
     
  10. Adjourn, next meeting Wednesday May 18, 2005, 10 am Gold Hill Fire Station