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Fire Safe Council Board of Directors Meeting
April 26, 2006
GOLD HILL FIRE STATION, 10 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of March 29, 2006 BOD meeting.
- Treasurer's Report
- Review of Financial Statements - Update on Website - Proposed Accounting Procedures - EDCFSC audit-1 or 2 year, BOD recommendations
- Review and approval of BOD Policies and Procedures - Allen Jaeger
- 2006/2007 BOD officers, nomination committee, proposed new BOD members
- Public Education update, review/approval of mailer, discussion of
target communities, discuss 2007 calendar - Jana Newman/Vicki
- Executive Coordinator's Report
- Review of 4/23 Coordinator's report, status of projects/programs - Report on Rural Counties/Schools Coalition Conference in Sparks - RFP for Chrome Ridge fuels treatment, sign amendment for Barry Callenberger - Status on CWPP for Grizzly Flats and Sly Park Corridor CAP - Discussion of Defensible Space Visitation Program, replacement for Susan McKenzie
- Other Old Business
- New Business
- Adjourn, next BOD meeting May 24, 2006 Gold Hill, time TBD
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