2012 Annual Meeting
Thursday January 26, 2012
12:00-4:00
Veterans Memorial Building
801 Grand Avenue
San Luis Obispo, CA.
1200 BBQ Lunch provided by Roy Parsons and Dan Dulitz
Social, View Displays
AGENDA Meeting Overview PPT
1. Call to order
1300 Jim Patterson, President
2. Introduction of Officers, Directors, Staff and Guests
1305 Jim Patterson, President
3. Consent Agenda
1315 Jim Patterson, President
Approve November 2011 Meeting Minutes
Approve January 5, 2012 Executive Board Minutes
Approve 2012 Fire Safe Council Meeting Calendar
4. Recognition Awards and Certificates
1320 Jim Patterson, President
5. Election of Officers and Directors
1345 Jim Patterson, President
FireSafe Council Board of Director members
FSC Officers and Executive Board “At Large Member”
6. Program: Mastication Equipment, Methods, and Issues
1400 Dan Turner, Business Manager
Laurie Donnelly and Andy Hubb, CAL FIRE
o See Canyon Project Summary
o Mastication effects and results Mastication Video
Rick Hawley, Greenspace
o Mastication project in Cambria
7. SLO FireSafe Council Operating Policy Realignment Project
Jim Patterson and Dan Dulitz
Approve changes to current SLO FSC Operating Policies
Adopt new SLOFSC Operating Policies
o 013- Contract Administrative Reimbursement
o 014- Drug Free Workplace
8. 2011 Fire Safe Council Accomplishments
Dan Turner, Business Manager
2010 Grant summary-Countywide Chipping
2011 Grant Summary-See Canyon
Greg Alex, CAL FIRE
Fire Safe Council Website Website Overview
CalMapper Project Tracker kml
(Google Earth Required)
9. Overview of the Cal Poly WUI Module Calif. Fire Science Consortium
Dr. Chris Dicus, Cal Poly
Overview Presentation
10. 2012 SLOFSC Operating Budget Presentation
Dan Turner, Business Manager
11. 2012 STATE FIRE SAFE COUNCIL Grant Award Discussion
Dan Turner, Business Manager
Time frames of the award
Projects funded
12. 2012 Goals Discussion
Jim Patterson, President
13. Public Comment and Good of the Order
Jim Patterson, President
Thursday January 26, 2012
12:00-4:00
Veterans Memorial Building
801 Grand Avenue
San Luis Obispo, CA.
1200 BBQ Lunch provided by Roy Parsons and Dan Dulitz
Social, View Displays
AGENDA Meeting Overview PPT
1. Call to order
1300 Jim Patterson, President
2. Introduction of Officers, Directors, Staff and Guests
1305 Jim Patterson, President
3. Consent Agenda
1315 Jim Patterson, President
Approve November 2011 Meeting Minutes
Approve January 5, 2012 Executive Board Minutes
Approve 2012 Fire Safe Council Meeting Calendar
4. Recognition Awards and Certificates
1320 Jim Patterson, President
5. Election of Officers and Directors
1345 Jim Patterson, President
FireSafe Council Board of Director members
FSC Officers and Executive Board “At Large Member”
6. Program: Mastication Equipment, Methods, and Issues
1400 Dan Turner, Business Manager
Laurie Donnelly and Andy Hubb, CAL FIRE
o See Canyon Project Summary
o Mastication effects and results Mastication Video
Rick Hawley, Greenspace
o Mastication project in Cambria
7. SLO FireSafe Council Operating Policy Realignment Project
Jim Patterson and Dan Dulitz
Approve changes to current SLO FSC Operating Policies
Adopt new SLOFSC Operating Policies
o 013- Contract Administrative Reimbursement
o 014- Drug Free Workplace
8. 2011 Fire Safe Council Accomplishments
Dan Turner, Business Manager
2010 Grant summary-Countywide Chipping
2011 Grant Summary-See Canyon
Greg Alex, CAL FIRE
Fire Safe Council Website Website Overview
CalMapper Project Tracker kml
(Google Earth Required)9. Overview of the Cal Poly WUI Module Calif. Fire Science Consortium
Dr. Chris Dicus, Cal Poly
Overview Presentation
10. 2012 SLOFSC Operating Budget Presentation
Dan Turner, Business Manager
11. 2012 STATE FIRE SAFE COUNCIL Grant Award Discussion
Dan Turner, Business Manager
Time frames of the award
Projects funded
12. 2012 Goals Discussion
Jim Patterson, President
13. Public Comment and Good of the Order
Jim Patterson, President
