Project Sanctuary Board of Directors 

October 4, 2005, 6:00 P.M.

499 Leslie Street, CA

Agenda

 

Opening Items:

·        Call to Order

·        Review and approve September 13, 2005 minutes

·        Review and approve October 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

·        Financial Report

 

Fundraising: Angle Slater

·        Golf Tournament - New date: October 16, 2005

·        October Quilt Raffle – Christine

·        UUSD Lost Clothing Sale - Christine

 

Personnel

·        Employee Manual Revision

 

Facilities: Paul Conrado

·        Status Report

 

Old Business:

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

·        Proposed New Board Member Orientation and Agreement

·        Review, edit, and approve by-laws revision

 

 

New Business:

·        Domestic Violence Month Proclamations  - Gary

 

 

Adjourn