Project Sanctuary Board of Directors
November 7, 2006 6:00 PM
Agenda
A Call
to Order
B Agenda
Approval
C Minutes
Approval – October 3, 2006
D Introductions
and Public Comment
E Staff
Report: Comments, Questions, and Acceptance
F Committee
Reports/Discussion/Action:
1. Board Membership/Nomination
2. Finance Report for July and August
2006 Acceptance
3. Fundraising
4. Personnel
5. Facilities
G Old
Business
1. Wine Affair – Follow-up
H New
Business
1.
Vice-chair nomination/election
2.
Facilities Committee Chair Appointment
3.
New Agenda Format
I Closed
Session
1.
Conference with Real Estate Negotiators:
Agency Negotiators: Christine Hance
Parties to Negotiation: Project
Sanctuary and Johanna Becker.
2. Conference with
Real Estate Negotiators:
Agency
Negotiators: Christine Hance
Parties to
Negotiation: Project Sanctuary and Selzer Realty
J Announcement out of Closed Session
K Announce
Next Meeting
● December
5, 2006 at
L Adjourn