Project Sanctuary Board
Retreat/June 2007 Meeting Agenda
Saturday, June 23rd 2007 10 AM - 3:30 PM
Paul Conrado Residence
4401 Old River Road - Ukiah
A 10:00 – 10:30 Group Exercise and Outcome Focus: (3 minutes each)
1 Share a favorite book, song, movie or play; explain why it is important to you.
2 Name one or two outcome(s) that will make your time today well spent.
B 10:30 – Noon Business Meeting:
1 Call to Order
2 Agenda Review/Approval
3 May 1, 2007 Minutes Review/Approval
4 Written ED Report Acceptance
C 10:40 – 10:55 Membership:
1 Introduction of prospective board member/action
2 Future representation needs/objectives/action
D 10:45 – 11:15 Fundraising
1 2007/08 Fundraising Plan Updates and Adoption
E 11:15 – Noon Finance:
1 Current Financial Report: Review and Acceptance
2 2007/08 Budget Presentation, Review, Adoption
F Noon – 2:30 Working Lunch and Closed Workshop Session:
1 Board Goals: Review 06/07 progress; set 07/08 goals
2 Real Estate/Facilities
3 Personnel Policies
G 2:30 – 3:00 Wrap up:
1 Review outcomes and follow-up assignments
H Announcement of next Meeting (s)
July 24,
No meeting in August due to move
September 4, 2007 – 461 No.
I Adjourn