Project Sanctuary Board of Directors

August 2, 2005, 6:00 P.M.

499 Leslie Street, CA

Agenda

Opening Items:

1. Call to Order

2. Review and approve July 12, 2005 minutes

3. Review and approve August 2005 agenda

4. Public Comment

Staff Report:

· Comments or questions on the Executive Director’s Report

Committee Reports:

Board Membership/Nomination

· Membership Status Report

Finance

· Introduce Judy Waterman of Price Waterman Accounting

· Current Financial Report

Fundraising

· Garden Tour Spring 2006

· Golf Tournament - September 17, 2005

· Ukiah Sundays in the Park – Watermelon Sales

Personnel

Old Business:

· May 2005 Board Retreat Action Items – Review spread sheet accomplishments and identify next steps

New Business:

· Review Proposed New Board Member Orientation and Agreement

· Fiinalize Board Contact List

Adjourn