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Fire Safe Council Board of Directors Meeting
June 21, 2006
GOLD HILL FIRE STATION, 11 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of May 24, 2006 BOD meeting
- Treasurer's Report
- Review of Financial Statements - Update on Website - Update on CDF Camera at Mt. Danaher and interface with EDCFSC website
- Final review of BOD Policies and Procedures manual input - Allen Jaeger
- Modified BOD Resolution for Sand Ridge Area Fuels Projects, vote required
- Discussion on 2007/2008 calendar - to do or not to do
- EDCFSC Newsletter - targeted distribution
- Executive Coordinator's Report
- 2006/2007 Strategic Planning Meeting in August, request to
satellite FSCs for current projects' status and proposed projects
for out-year funding - Debrief of Fair-lessons learned and what we can do better - Update on Title I/II/III legislation, action needed
- Other Old Business
- New Business
- Adjourn, next BOD meeting July 26, 11 pm Gold Hill Fire Station
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