Project Sanctuary, Board of Directors Regular Meeting

Tuesday, September 4, 2007 s 5:30 PM  s 461 N. Franklin St. Fort Bragg

(Staff/Board Mixer at 4:30 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 – July 2007
  2. Acceptance of July 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          CONDUCT OF BUSINESS

 

  1. Items Tabled from Board Retreat

 

a)         Review 06/07 Goals and Set 07/08 Goals

b)         Transition House

            (Staff recommends tabling this item until November)

 

  1. Open House October 2, 2007 4:30 - 5:30 PM at 564 South Dora

 

a)         Plan and Assign Responsibilities

 

      3.   Staff Report Review and Acceptance

 

F          COMMITTEE REPORTS

1.       Fundraising Committee – Steve Conway

 

a)         Sunset at the Cellars Review

b)         Dine for a Change Planning Updates & Assign Responsibilities

 

 2.   Membership Committee – Anne Boyes

           

G         MATTERS FROM THE BOARD

 

H         ANNOUNCEMENT OF NEXT MEETING

 

October 2, 2007 – 6 PM

564 S. Dora Ave. Ukiah

 

I           ADJOURN