Project Sanctuary, Board of Directors Regular Meeting

Tuesday, February 5, 2008 s 6:00 PM  s 564 S. Dora St. Ukiah

 

Approved 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         PRESENTATION – PREVENTION EDUCATION PROGRAM Cancelled

 

D         CONSENT CALENDAR

  1. Approval of Minutes – January 2008
  2. Acceptance of December 2007 Financial Reports

 

E          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.

 

F          CONDUCT OF BUSINESS

 

      1.   Review and Acceptance of Executive Director’s Report

      2.   Election of Officers

2.a       Chair – Nominee: Anne Boyes

            2.b       Vice-Chair – Nominee: Pat Meek

            2.c       Secretary – Nominee: Steve Conway

                        2.d       Treasurer – Nominee: Sally Webster

  1. Committee Appointments

3.a       Membership                 3.e       Fundraising

3.b       Finance                        3.f        Ad Hoc Walk-A-Mile Committee

3.c       Facilities

3.d       Personnel

                                   

G         COMMITTEE REPORTS

 

       1.  Ad Hoc Walk-a-Mile Fundraiser Committee – Justin Briggs

       2.  Facilities Committee – Paul Conrado

 

H         MATTERS FROM THE BOARD

 

I           ANNOUNCEMENT OF NEXT MEETING

 March 4 , 2008

564 S. Dora St. Ukiah, CA

6:00 PM

 

J          ADJOURN