Project Sanctuary
Board Retreat and June 2006 Meeting Agenda
Saturday, June 17th 2006 10 AM - 3:30 PM
Paul
Conrado Residence
Call
to Order
Agenda
Approval
Minutes Approval April 11, 2006
Group
Exercise: 30 minutes
What is
your favorite holiday and why?
What have
you done as a PS board member so far that gave you the most satisfaction?
What one
or two outcome(s) would make you feel that your time today was well spent?
ED
Report: 15 minutes
Real Estate Business: 60 minutes
Reports
(current use, condition, title status, potential, options, and recommendations)
Decisions/Action/Assignments
for each property
Coast
Office and
Shelter
Transition
Ukiah
Office
Lunch: 45 minutes
Financial
Planning: 60 minutes
2006/07
Board Fundraising Plans - Appoint fundraising chair person
2006/07
Budget Review and Adoption
Membership:
30 minutes
Discuss
representation needs/gaps/current applicants
Clarify
future board and staff responsibilities and roles in recruitment
and follow-up
Personnel
Policies: 15 minutes
Revision
Status Report
New Business: 5 minutes
Resolution
to give board secretary signature authority for bank accounts
Wrap
up: 30 minutes
Review
today's outcomes and follow-up responsibilities
Announce Next Meetings:
July 11,
2006 – Ukiah Office
August 1,
2006 –
Closed
Session: