Project Sanctuary Board of Directors   

October 3, 2006  6:00 PM

499 Leslie Street

Ukiah

 

Agenda

 

A          Call to Order

 

 

B          Agenda Approval

 

 

C          Minutes Approval – September 5, 2006

 

 

D         Introductions and Public Comment

 

 

E          Staff Report: Review, Comments, Questions, and Acceptance

 

 

F          Committee Report/Discussion/Action:

·         Board Membership/Nomination - Anne Boyes

·         Finance – 06/07 Final Budget Report - Steve Conway, Judy Waterman

·         Fundraising – Steve Conway

·         Personnel - Gary Hudson

·         Facilities – Paul Conrado – Transition, 564 South Dora

 

 

G         Old Business

·         Wine Affair – Follow-up

             

 

H         New Business

                         

  

 

I          Announce Next Meeting

                  

          ●   November 7, 2006 at 499 Leslie Street Ukiah, 6:00 PM

           

 

I          Adjourn