Project Sanctuary Board of Directors     

February 1, 2005, 6:00 P.M.

499 Leslie Street, Ukiah, CA. 95482

 

Agenda

 

Opening Items

1.     Call to Order

2.     Review and approve January 4, 2005 minutes

3.     Review and approve February agenda

4.     Public Comment

 

Project Sanctuary Services Presentation:

          Judy Albert, Program Director

 

Audit Report Presentation for Fiscal Year ‘03/04:

          Julie Sawyer, Crook, Sawyer, and Associates

 

Staff Reports:

1.     Executive Director’s Report

 

Committees:

Status Reports:

1.     Fundraising:

·        Review Board Planning Calendar

·        Garden Tour: Confirm May 8th date, review work plan and assign responsibilities

·        Rummage Sale:  Confirm March 5th date, review work plan and assign responsibilities

·        Mario’s Dinner: Confirm date and promotion needs and assignments

2.     Board Membership/Nomination

3.     Personnel

4.     Finance/Audit

 

New Business

Discussion and Action Items:

 

 

 

Adjournment