Project Sanctuary Board of Directors  

September 13, 2005, 6:00 P.M.

499 Leslie Street, CA

Agenda

 

Opening Items:

·        Call to Order

·        Review and approve August 2, 2005 minutes

·        Review and approve September 2005 agenda

·        Public Comment

 

Staff Report: Christine Hance

·        Comments or questions on the Executive Director’s Report

 

Committee Reports: Anne Boyes

Board Membership/Nomination

·        Membership Status Report

 

Finance: Steve Conway

·        Closeout FY 04/05 Financial Report

·        Other Updates

 

Fundraising: Angle Slater

·        Garden Tour Spring 2006

·        Golf Tournament - New date: October 16, 2005

 

Personnel

 

 

Old Business:

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

·        Proposed New Board Member Orientation and Agreement

·        Committee Membership

 

 

New Business:

 

 

 

Adjourn