Meeting Minutes, October 2016
Call to order.
Approval of the agenda.
Approval of previous meeting minutes.
Scholarship program update with review of applicant criteria.
Report on 2015 Trails Program.
The Smokey Generation website and photo gallery.
Traveling Smokejumper display.
Good Samaritan Fund report.
Deputy Director of Fire & Aviation, USFS.
Injury data for this year not completed.
Website Committee update.
Budget Report of 2015-16 1St quarter Budget.
Investment Committee report.
Report on Directors & Officer Liability Insurance.
Wildland Firefighters Foundation on museum/interpretive center.
Policy, practice and accountability for fundraising projects.
Evaluation of our Facebook presence.
Strategic Planning for history preservation.
New board member approval.
Evaluation of meeting and travel/lodging vouchers.
Finished meeting and adjourned at 0930.