Project Sanctuary, Board of Directors Regular Meeting

Tuesday, November 6, 2007 s 6:00 PM  s 564 S. Dora St. Ukiah

(Finance Committee Meeting at 5:30)

 

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 – October  2007
  2. Acceptance of September 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.   06/07 Goals Review and Set 07/08 Goals

 

      2.    Review and Acceptance of Executive Director’s Report

 

      3.    Review Transition House Staff Reports and Provide Direction

 

F          COMMITTEE REPORTS

 

1.      Fundraising Committee – Steve Conway

 

a)                  Dine for a Change Review

b)                  Sunset at the Cellars Financial Report Review

 

2.      Membership Committee – Anne Boyes

 

                 

G         MATTERS FROM THE BOARD

 

H         ANNOUNCEMENT OF NEXT MEETING

 

December 4, 2007 – 6 PM

564 S. Dora St. Ukiah

 

I           ADJOURN