Project Sanctuary Board of Directors       

July  11, 2006

499 Leslie Street, Ukiah

 

 Agenda

 

A          Call to Order

 

B          Agenda Approval

 

C          Approval of Minutes -  June 17, 2006

 

D         Introductions and Public Comment

 

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

 

F          Committee Reports:

·         Board Membership/Nomination - Anne Boyes

·         Finance – 06/07 Final Budget Approval and May 2006 Financial Report - Steve Conway, Judy Waterman

·         Fundraising – Steve Conway

·         Personnel - Gary Hudson

·         Facilities- Paul Conrado

·         Audit Cmte

 

G         Old Business:

·         Mendocino Wine Affair Review  – All  

 

H         New Business:

  

I          Announce Next Meeting

·         August 1, 2006 at 5:00 PM – Fort Bragg Office

461 North Franklin St.

·         Coast program presentation discussion

 

 

J          Closed Session

 

K          Shelter and Transition House Tour  

 

L          Adjournment