Project Sanctuary, Board of Directors Regular Meeting

Tuesday, March 4, 2008 s 6:00 PM  s 564 S. Dora St. Ukiah

 

Draft 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

                        Kathy Asher – Prevention Education Coordinator (Inland)

                        Lia Holbrook & Alex Arnal-Perez – Prevention Education Interns

 

D         CONSENT CALENDAR

  1. Approval of Minutes – February 2008
  2. Acceptance of January 2008 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

                                   

G         COMMITTEE REPORTS

       1.  Fundraising Sub-Committee (Walk-A-Mile) – Justin Briggs

       2.  Facilities Committee – Steve Conway

 

H         MATTERS FROM THE BOARD

 

I           ANNOUNCEMENT OF NEXT MEETING

April 1 , 2008

564 S. Dora St. Ukiah, CA

6:00 PM

 

J          CLOSED SESSION

            Personnel Matters

 

K         ANNOUNCEMENT OUT OF CLOSED SESSION

 

L          ADJOURN