Project Sanctuary, Board of Directors Regular Meeting

Tuesday, February 6, 2007 s 6:00 PM s 499 Leslie Street, Ukiah

Agenda

AGENDA NOTE

All items appearing on the agenda are subject to action by the Board of Directors. Staff recommendations are subject to action by the Board of Directors. Staff recommendations are subject to change by the Board.

A CALL TO ORDER

B AGENDA APPROVAL

C CONSENT CALENDAR

1. Approval of Minutes – January 09, 2007
2. Acceptance of December 2006 Financial Reports

D PUBLIC COMMENT

“Public comment” time is limited to items that may not have been considered by the Board of Directors previously and are not on the agenda.  No action will be taken.  Members of the public may also comment during specific agenda items when recognized by the Chair.

E COMMITTEE REPORTS

1. Membership – Anne Boyes, Chair

a) Recommendation of Appointment of Felipe Mendoza to the Board

(Board Action to follow)

b) Membership Update

c) Term Continuations

d) Nomination and Election of 07/08 Officers

2. Fundraising – Steve Conway, Chair

No other committee reports scheduled

F CONDUCT OF BUSINESS

1. Executive Director’s Written Report: Review and Acceptance

G CLOSED SESSION

1. Conference with Real Estate Negotiator re: 144 Clara Ave, Ukiah

Agency Negotiator:  Executive Director Christine Hance

Parties to Negotiation:  Project Sanctuary and Kimberly Smith

2. Conference with Real Estate Negotiator re: 144 Clara Ave, Ukiah

Agency Negotiator:  Executive Director Christine Hance

Parties to Negotiation:  Project Sanctuary and Joanna Becker

H ANNOUNCEMENT OUT OF CLOSED SESSION

I MATTERS FROM THE BOARD

J ANNOUNCEMENT OF NEXT MEETING

Scheduled for March 6, 2007 at 499 Leslie Street Ukiah, 6:00 PM

K ADJOURN