february 10 2012 agenda

							FireSafe Marin Monthly Board Meeting Friday, February 10, 2012

Notice of Monthly Board Meeting
Friday, February 10, 2012
9:00 - 11:00 AM
Marin Justice Center
30 North San Pedro Rd
Downstairs Conference Room
San Rafael, CA 94903

AGENDA

1. Call to order

2. Review and approve agenda

3. Review and approve minutes from the January 13, 2012 meeting

4. Treasurer's report

5. Approve Budget

**10:00 AM Social**

6. Approve Board of Directors

7. Welfare Exemption Tax and FSM's "Articles of Incorporation"

8. Once around the table

9. Adjourn