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Fire Safe Council Board of Directors Meeting
June 15, 2005
Gold Hill Fire Station
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of May 18, 2005 BOD meeting
- Treasurer's Report
- Review of Financial Statements, update on Audit
- Website update - Rich Englefield
- Executive Coordinator's Report - emailed as separate
document due to conflict in schedule to set up for the El Dorado County Fair
- Election of Board of Directors (BOD) for 2005/2006
- Election of BOD Officers for fiscal year 2005/2006
- Other Old Business
- New Business
- Adjourn, next meeting Wednesday July 20, 2005, 10
am Gold Hill Fire Station
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