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Fire Safe Council Board of Directors Meeting
May 18, 2005
Location and Time TBD
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of 4-20-05 BOD
meeting and the 5-4-05 RFP/Contractor Selection Review Board.
- Treasurer's Report
- Review of Financial Statements, update on Audit - Purchase of external hard drive and GPS equipment
- Website update - Rich Englefield
- Executive Coordinator's Report - attached
as email document
- Nominating Committee to develop slate of
Directors and Officers for 2005/2006
- Other Old Business
- New Business
- Adjourn, next meeting (Annual Meeting of BOD) Wednesday June 15, 2005, 10 am Gold Hill Fire Station
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