California Fire Safe Council Board Meeting -Public Session

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Date/Time
Date(s) - 10/25/2017
9:30 AM - 4:30 PM

Location
US Forest Service Wildland Fire Training Center

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California Fire Safe Council BOARD OF DIRECTORS PUBLIC MEETING AGENDA

October 25, 2017 09:30 – 16:30

Wildland Fire Training Center Room, W119

McClellan, CA

09:30 – 09:35

  • Approval of Minutes • August 9, 2017 Public Session.

09:35 – 10:15

Board Chair Topics (Jerry Davies)

• Farmers Planning Meeting—Takeaways and plans — Discussion

• State Farm Update

• Fire Safe Councils’ Successes—USFS note—

• Annual Report (printed)

• PCI Update

• Brief Note on USAA meeting (25th) for Full Board

• Tentative: Board/Fundraising Dinner for December? Discussion

• Randy Moore visit—January

• Washington, D.C. Trip—2018//CA Congressional quarterly Newsletter

10:15 – 10:45

Executive Director’s Topics

• Certification by all board & staff of all revised documents – sent forms

• Strategic Plan Status report • Hiring Status

10:45 – 11:00

Other Board Member Topics

11:00 –

Adjourn to Closed Session & Lunch

2:45 – 3:00

Return from Closed Session

• Notes on the closed session

• Any New Business

3:15 – Adjourn

3:15 – 3:30 BREAK

3:30 – 4:30

Meeting with USAA THREE AGENDA PROPOSALS: 1. Fire Prevention Event at Vandenberg AFB, FSCs in surrounding Communities, Native American Fire Depts. and Firewise Communities in surrounding areas. 2. Revisit Proposal for Fire Prevention Seminar/Conference at Camp Pendleton with Firewise San Diego Communities and Native American Fire Depts. In the area. 3. Military Firefighters Appreciation Dinner/Demonstrations/Seminar at base and local communities-Native American and Firewise Communities. (Military facility TBD). 4. Brainstorming ideas based on, or off of 1-2-3 above.