Ojai Valley Fire Safe Council
Board of Directors Meeting
Wednesday, March 28, 2007
5:30 PM – 7:30 PM, Villanova School

Agenda

Call to order

Approval of minutes from prior meeting
-    (see attached)

Treasurer's Report
-    Financials review (see attached)

Grants Manager's Report
-    $51,640 additional funding received
-    Environmental compliance all approved, awaiting final documentation
-    Will now meet with all parties to plan revised schedule

Old Business
-    Discussion:  Structure and Function, high-level business planning (vision, mission, goals, etc.)

New Business
-    Next meeting, meeting dates/times

Adjourn