Project Sanctuary Board of Directors       

May 2, 2006, 6:00 P.M.

499 Leslie Street, Ukiah CA

 Agenda

 

A       Call to Order

 

B       Agenda Approval

 

C       Minutes Approval April 11, 2006

 

D       Introductions and Public Comment

 

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

 

F        Committee Reports:

 

1.     Board Membership/Nomination - Anne Boyes

2.     Finance – Financial Statement Acceptance - Steve Conway, Judy Waterman

3.     Fundraising - Angle Slater

4.     Personnel - Gary Hudson

5.     Facilities- Paul Conrado

 

G       Old Business:

 

1.     Mendocino Wine Affair Update - Christine Hance and Dina Polkinghorne

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

3.     Resolution to authorize closure of money market account

4.     Board Retreat – Finalize date and details

 

H       New Business:

 

I        Announcement of Next Meeting

 

J        Closed Session

 

K       Adjourn