Project Sanctuary Board of Directors   

September 5, 2006  5:00 PM

461 North Franklin Street

Fort Bragg, CA 95437

 

 

 Agenda

 

A          Call to Order

 

B          Agenda Approval

 

C          Minutes Approval - July11, 2006 (no meeting held in August)

 

D         Introductions and Public Comment

 

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

Special addition this month is a briefing on coast programs – Lucille Garcia

 

F          Committee Report/Discussion/Action:

1         Board Membership/Nomination - Anne Boyes

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

3         Fundraising – Steve Conway

4         Personnel - Gary Hudson

5         Facilities – Paul Conrado

 

G         Old Business

             

H         New Business

1.      Complete new signature cards for Savings Bank

  

I          Announce Next Meeting

                  

October 3, 2006 at 499 Leslie Street Ukiah

           

J        Closed Session

 

K          Announcement out of Closed Session

 

L          Adjourn