|
Next
Board of Directors Meeting |
| |
|
|
Date: |
May
6, 2011 |
|
Time: |
9:30 AM |
|
Location: |
South Metro Fire
Rescue Headquarters
1st Floor
Conference Room
9195 East Mineral Avenue
Centennial, CO |
|
Agenda: |
Proposed Agenda
(TBA) |
|
R.S.V.P. |
Board members and
committee chairs please RSVP to Paul at
paul@colofirechiefs.org
or 720-862-8116 and advise if you will be
participating in person or by conference call. |
|
|
|
|
|
|
|
2011 Meeting Schedule |
|
|
|
Unless
otherwise notified, all meetings will be held at the CSFCA
offices at 9195 East Mineral Avenue in Centennial, and will commence at 9:30 a.m. Any member is welcome
to attend Board meetings.
Any member wishing to have an
agenda item added to an upcoming meeting, please contact Paul L.
Cooke, CSFCA Executive Director at
paul@colofirechiefs.org
or 720-862-8116. |
|
|
|
Date |
Agenda |
Minutes |
|
January 14, 2011 |
Proposed Agenda |
Adopted Minutes |
|
|
|
January 14, 2011 Agenda Items |
|
|
|
Item
1 |
CSFCA Oath of Office |
|
Item
2 |
CSFCA Board of
Directors (Contact Information) |
|
Item 4(a) |
Draft
Minutes of October 8, 2010 Meeting |
|
Item 4(b) |
Draft
Minutes of November 19, 2010 Meeting |
|
Item
5(a) |
Financial Report for Period Ending
12/31/10 |
|
Item
5(b) |
Budget Report for Period Ending
12/31/10 |
|
Item
4(c) |
Executive
Order D 2011-005, Establishing a Policy to Enhance the
Relationship between State and Local Government |
|
Item
6(a) |
IAFC
Proposed Changes to NFPA 72 |
|
|
IAFC Position Statement - Eliminating
Unwanted and Nuisance Fire Alarm Activations |
|
|
Note: The final version of the
letter to the NFPA Supervising Station Fire Alarm Systems
Technical Committee may be downloaded
here. |
|
|
|
February 4, 2011 |
Proposed Agenda |
|
|
|
|
February 4, 2011 Agenda Items |
|
|
|
Item
1 |
Memo from Warren Olsen, SIG-SSS Committee
Chair on how the Committee addressed the IAFC proposals |
|
Item
2 |
Draft Minutes of January 14, 2011
Meeting |
|
Item
3 |
Financial Report for Period Ending
01/31/11 |
|
Item
4(b) |
Hickenlooper Transition Team Report HLS
DEM |
|
Item
5(a) |
Legislative Committee Meeting Agenda |
|
Item
5(c) |
2011 Colorado Emergency Management
Conference, March 1-3 in Loveland, CO |
|
Item
6(e) |
Survey of Cost Reduction Efforts |
|
Item
7(a) |
FLSE Conference of the Rockies, April
20-22, 2011 in Estes Park, CO – Request for Sponsorship |
|
Item
7(a) |
FLSE Conference of the Rockies, April
20-22, 2011 in Estes Park, CO – Registration |
|
Item
7(b) |
IAFC’s Ready, Set, Go Program |
|
Item
9(a) |
C-READY Camp Flyer |
|
Item
9(a) |
C-READY Camp Draft Agenda |
|
|
|
March 4, 2011 |
Note: This is a General
membership meeting date. A BOD meeting may be held in
conjunction with this meeting at a time and location TBA. |
|
April
1, 2011 |
|
|
|
May
6, 2011 |
|
|
|
June 3, 2011 |
Note: This is a General
membership meeting date. A BOD meeting may be held in
conjunction with this meeting at a time and location TBA. |
|
July 8, 2011 |
|
|
|
August 5, 2011 |
|
|
|
Sep. 9, 2011 |
Note: This is a General
membership meeting date. A BOD meeting may be held in
conjunction with this meeting at a time and location TBA. |
|
October 7, 2011 |
|
|
|
November 4, 2011 |
|
|
|
Nov. 30, 2011 |
Note: This meeting will be
held in Keystone, CO in conjunction with the CSFCA Annual
Meeting |
|
|
|
|
2007 - 2010 Meeting
Agenda Achieves |
|
|
|
|
|
|
