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Fire Safe Council Board of Directors Meeting
September 21, 2005
Gold Hill Fire Station, 10 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of August 17, 2005 BOD meeting
- Treasurer's Report (Vicki will report for Rich)
- Review of Financial Statements - Solicit BOD assistance in preparing Vendor list for website
- Disaster Preparedness and role of the FSC - Penny/Vicki
- Executive Coordinator's Report
- Distribute Strategic Planning Project Matrix updated as a result of the
7/20 meeting - Countywide fire safe project map - 2006 Calendar/FSC fundraising update - Update on Chipping program and update on vacant lot chipping in CP
- Status of Bylaws/Board Policies and Procedures (Allen Jaeger)
- New Business
- Adjourn, next meeting Wednesday October 19, 2005, 10 am
Gold Hill Fire Station
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