Project Sanctuary Board of Directors     

January 4, 2005

6:00 P.M.

499 Leslie Street, Ukiah, CA. 95482

 

Agenda

 

 

Opening Items

1.    Call to Order

2.    Review and approve December 7, 2004 Minutes

3.    Review and approve January agenda

4.    Public Comment

 

Project Sanctuary Services Presentation:

        Porter Dinehart, Inland Legal Services Advocate II

 

Staff Reports:

1.    Executive Director’s Report

 

Committees:

Status Reports:

1.    Fundraising:

·        Garden Tour

·        Rummage Sale

·        Mario’s Dinner Date

·        Tin Pan Alley at Paul’s?

·        Willits Community Theater Opening Night

2.    Board Membership/Nomination:

·        Committee Vacancies/New Appointments

3.    Personnel

4.    Finance/Audit

 

Discussion and Action Items

1.    Board Retreat – Date

2.    Board Contact List

 

Adjournment