Project Sanctuary, Board of Directors Regular Meeting

Tuesday, July 24, 2007 s 6:00 PM  s 499 Leslie Street, Ukiah (Staff/Board Mixer at 5 PM)

 

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 – June 23, 2007
  2. Acceptance of May and June 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          CLOSED SESSION

       1.  Salary and Benefits – Executive Director

 

F          ANNOUNCEMENT OUT OF CLOSED SESSION

 

G         CONDUCT OF BUSINESS

  1. Consideration of 07-08 amended agency budget– Possible ED Salary and Benefits and insurance line item revisions

 

  1. 2006-2007 Fiscal Year Audit – Authorize Board Chair to sign engagement letter  with RJ Riccardi

 

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

 

  1. Goals from Board Retreat – Review 06-07 progress and set 07-08 goals

 

H         COMMITTEE REPORTS

1.       Fundraising Committee – Steve Conway

Sunset at the Cellars update and needs and Dine for a Change updates

 

 2.   Membership Committee – Anne Boyes

           

3.    Facilities Committee – Roberto Muniz

 

I           MATTERS FROM THE BOARD

 

J          ANNOUNCEMENT OF NEXT MEETING

No meeting in August

September 4, 2007 – 4 PM Staff/Board mixer, 5 PM Board meeting

Project Sanctuary - 461 N. Franklin St. Fort Bragg

 

K         ADJOURN