AGENDA ITEM			Individual	COMMENTS
1.	Call to Order, Welcome, Introductions		Gary Zunino
2.	Call for changes to the Agenda		Gary Zunino
REPORTS
3.	Financial update § Financial Summary § Grant Funding Status		Brian Colodny Madora Daniel Andrew List	Financial and grant summaries will be provided at the BOD meeting.
APPROVAL ITEMS
4.		Approval of March 27, 2008 BOD minutes	Gary Zunino	See attached minutes from 03/27/08
5.		Approval of Invoices: Storey County Fire Department - $10,000 – VC Highlands	Pat Murphy	Per NVFSC financial policies, any invoice in excess of $10,000 must be approved by the Board of Directors. The Board is asked to approve the invoice attached hereto.
6.		New Chapter Affiliation: Jeffrey Pines #91	Pat Murphy	The Jeffery Pines Chapter is located in Washoe Valley on the Sierra Front.
7.		New Chapter Affiliation: Tionontati/Player #92	Jess Mahnken	The Tionotati/Player Chapter is located in El Dorado County, California, near Pioneer Trail and adjacent of the North Mandan Chapter.
8.		Standing Committee Reports / Possible action on recommendations · Mentoring/Membership: Board: Roberts, Claggett, Woodard, Grant. Staff: Arnold, Mahnken · Meetings/Conferences: Board: Claggett, Smith. Staff: Lowery, Otero, Sumner · Legislative Affairs: Board: Zunino. Staff: List, Otero. · Continuing Education: Board: Pendelton. Staff: Murphy · Strategic Planning and Budget: Board: Smith, Holcomb, Staff: List, McCarty, Miller.	All	New board members Burton, Crawley, Howell and Wolf and new staff member McDermott will be assigned to a existing committee.
9.		September 2008 Board of Directors Meeting	Candace	The Board will be asked to select a location for the 2008 September Board of Directors meeting, which is normally held away from Carson City. Past locations have included Mt. Charleston (2005), the UNR Fire Academy (2006) and Lake Tahoe (2007).
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INFORMATION AND UPDATES
12.		Tahoe Basin Update (Tahoe Douglas / City of South Lake Tahoe)	Jason Arnold	See attached report.
13.		Tahoe Basin Update (Lake Valley / Meeks Bay / Fallen Leaf)	Jess Mahnken	See attached report.
14.		Tahoe Basin Update (North Tahoe / North Lake Tahoe)	Ryan McDermott	See attached report.
15.		Sierra Front Update	Pat Murphy	See attached report.
16.		Public Relations Report	Candace Lowery	See attached report.
17.		Southern Nevada Update	Kim Otero	See attached report.
18.		Eastern Region Update	Mike McCarty	See attached report.
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