2008-04-23 PEARLAND AREA CITIZEN CORPS MEETING AGENDAPearland Area
Citizen Corps
BOARD MEETING
AGENDA
April 23, 2008
I. CALL TO ORDER
II. INVOCATION
III. APPROVE MINUTES: May 31, 2007 Minutes
N. CHAIRMAN REPORT: Tom Reid, Mayor
V. DIRECTORS REPORT: Buck Stevens
A. Announcement of Secretary
B. Announcement of CERT Program Director (CPD)
C. Status of Director
D. Grant Status
a. Purchases
b. Balance
E. ID Cards
F. Website
G. 501(c)3 Status
H. Charter Document
VI. DIVISION REPORTS
a. CERT
i. New steering committee of
1. CERT Program Director
2. CERT Training Coodinator
3. CERT Secretary
ii. Monthly meetings and CE
iii. Updated roster
iv.
b. FireCORPS
c. MRC
i. AED Update
ii. CPR Update (May 17~')
d. USAonWATCH
e. YIPS
£ TeenCERT
VII. OLD BUSINESS
VIII. NEW BUSINESS
a. Consideration and possible action on Charter
b. Consideration and possible action on 501(c)3
c. Consideration and possible action on approval of MOU with various agencies for
use of ID machine.
d. Consideration and possible action of purchase of storage unit
e. Texas Conference in SA (June 2-4)
i. Ordeneaux, Freekin, Lu, Vasquez, Stevens, Reid
f. Consideration and possible action on approving of CERT Badges
g. Hurricane Driil (April 29~')
h. Other
IX. NEXT MEETING
X. ADJOURNMENT
All meetings of the Pearland Area Citizens Corps are open to the public. Any individuals needed reasonable
accommodations in order to attend, please contact the Director at 281-997-9777
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JUL 1 1 2008
CITY SECRETARY
OFFICE