Project Sanctuary Board of Directors    

December 6, 2005, 6:00 P.M.

499 Leslie Street, Ukiah CA

Draft Agenda

 

 

A          Call to Order

 

B          Agenda Approval

 

C          Minutes Approval – November 1, 2005

 

D         Public Comment

 

E          Financial Statement Acceptance

 

F          Staff Report: Christine Hance

 

G         Committee Reports:

1)      Board Membership/Nomination - Anne Boyes

2)      Finance - Reserve Account - Steve Conway

3)      Fundraising - Angle Slater

4)      Personnel - Gary Hudson

5)      Facilities- Paul Conrado

 

H         Old Business:

1)      Consideration of By-laws revision – Ad Hoc Committee

2)      Mendocino Wine Affair Update - Paul Conrado

3)      Consideration of Cancellation January 3rd Board Meeting

 

I          New Business:

1)      Consideration of adding Columbus Day holiday in 2006

2)      Consideration of holiday recognition for staff

 

J          Announce Next Meeting:

January 3, 2005 6:00 PM

499 Leslie Street. Ukiah

 

K          Adjourn