Project Sanctuary Board of Directors

April 11, 2006, 6:00 P.M.

499 Leslie Street, Ukiah CA

 Agenda

A       Call to Order

 

B       Agenda Approval

 

C       Minutes Approval – March 7, 2006

 

D       Introductions and Public Comment

 

E        Financial Statement Acceptance

 

F        Staff Report Acceptance

 

G       Committee Reports:

·        Board Membership/Nomination - Anne Boyes

·        Finance - Steve Conway

·        Fundraising - Angle Slater

·        Personnel - Gary Hudson

·        Facilities- Paul Conrado

 

H       Old Business:

·        Mendocino Wine Affair Update - Christine Hance – Donations Needed

·        Director’s Service Recognition Source – Hoyman-Browe - Angle Slater

·        Sexual Assault Awareness Month Activities – Overview and Board Involvement Opportunities – Christine Hance

 

I        New Business:

·        Resolution to authorize closure of payroll account and money market account

·        Resolution to approve application for continuation of funding from Federal Emergency Shelter Grant Program (FESG)

·        PS Cultural Competency Plan Development for DHS

 

J        Announce Next Meeting:

May 2, 2006 6:00 PM

499 Leslie Street. Ukiah

(May be rescheduled for May 9, 2006)

 

K       Adjourn