Project Sanctuary, Board of Directors Regular Meeting

Tuesday, January 8, 2008 s 6:00 PM  s 564 S. Dora St. 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 – December  2007
  2. Acceptance of November 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.   Review and Acceptance of Executive Director’s Report

      2.   Review and Acceptance - Single Year Audit Report for the Fiscal Year 2006-2007

      3.   Officer Nominations for February Elections

 

            3.a       Chair

            3.b       Vice-Chair

            3.c       Secretary

                        3.d       Treasurer

 

      4.   Consideration of New Board Fundraiser – Walk-a-Mile

      5.   Consideration of Dates for 2008 Dine for a Change Week 

                                               

F          COMMITTEE REPORTS

 

1.      Membership Committee – Anne Boyes

a.         Discussion on the Expiration of (3) Member Terms in February

                 

G         MATTERS FROM THE BOARD

 

H         ANNOUNCEMENT OF NEXT MEETING

 February 5, 2008

564 S. Dora St. Ukiah, CA

6:00 PM

 

I           ADJOURN