Project Sanctuary Board of Directors     

May 3, 2005, 6:00 P.M.

499 Leslie Street, Ukiah, CA. 95482

 

Agenda

 

Opening Items:

1.     Call to Order

2.     Review and approve March 1, 2005 minutes

3.     Review and approve May agenda

4.     Public Comment

 

Staff Report

Comments or questions on the Executive Director’s Report including Audit Response Progress

 

Committees

Status Reports:

1.     Finance

·        Review Financial Reports

2.     Fundraising

·        Board Planning Calendar

·        Garden Tour 2006

·        The Human Race 2006

3.     Board Membership/Nomination

·        Report on status of filling vacancies

4.     Personnel

 

New Business

1.        Board Retreat – May 22, 2005 from 10:00 AM – 4:00 PM at Paul Conrado’s home. 

·        Finalize details

 

Adjourn