Project Sanctuary, Board of Directors Regular Meeting

Tuesday, March 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 – February 6, 2007
2. Acceptance of January 2007 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. Fundraising Committee – Steve Conway

Review Fundraising Committee notes of 02-26-07 and provide input to committee on how to move forward.

No other committee reports scheduled

F CONDUCT OF BUSINESS

1. Executive Director’s Written Report: Review and Acceptance
2. Single Year Audit Report – Fiscal Year 05/06
3. Review and approve proposed meeting schedule changes for 2007
4. Membership – Anne Boyes, Chair

a) Review and approve continued board members terms

b) Sub-committee membership continuations and add new members

G MATTERS FROM THE BOARD

H ANNOUNCEMENT OF NEXT MEETING

Scheduled for April 2, 2007 at 499 Leslie Street Ukiah, 6:00 PM

I ADJOURN