BOARD OF DIRECTORS MEETING

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Date/Time
Date(s) - 04/28/2016
8:30 AM - 4:00 PM

Location
Residence Inn

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California Fire Safe Council

BOARD OF DIRECTORS MEETING

 

PUBLIC SESSION AGENDA

 

Thursday April 28, 2016

Residence Inn, 2410 W. El Camino Ave., Sacramento CA 95833

 

 

 

  1. 8:30 AM: Call to Order and Welcome Jerry Davies
  2. 8:40 AM: Introduction of New Executive Director Jerry Davies
  3. 8:45 AM: Approval of February 17, 2016 Public Session Minutes Jerry Davies
  4. 9:00 AM: Board Chair Report Jerry Davies
  • Update on Farmers Insurance Press Conference
  • Report on San Diego Fire Prevention Day
  • Report on Grass Valley Fire Prevention Day May 7
  1. 9:45 AM: Public Comments General Public
  2. 10:00 AM Break (15 minutes)
  3. 10:15 AM: Treasurer’s Report David Horne
  • March 31, 2016 Financial Statement Approval
  • Discussion of Indirect Cost Rate
  1. 10:30 AM: Report on upcoming Science event – Rancho Cucamonga J Lopez
  2. 10:45 AM: Nominating Committee Report J Lopez
  3. 11:00 AM: Executive Director’s Update Jerry Davies
  4. 11:20 AM: Other Board Member topics Board Members
  5. 12:00 Noon: Lunch Break – Closed Session Announcement Jerry Davies
  6. 12:30 PM: Adjourn to Closed Session: (12:30 – 3:30 PM)
    3:30 PM: Return from Closed Session                                                                                    Jerry Davies
  7. 4:00 PM: Final Adjournment Jerry Davies