Project Sanctuary, Board of Directors Regular Meeting

Tuesday, May 6, 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         CONSENT CALENDAR

  1. Approval of Minutes – April 2008
  2. Acceptance of March 2008 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.  Executive Director’s Report – Review and Acceptance

 

F          COMMITTEE REPORTS

 

       1.  Membership Committee

 

       2.  Fundraising Committee

            a)  Walk-A-Mile Post Event Discussion

b)  Sunset at the Cellars Planning Discussion

       

 3.  Facilities Committee

      a) Transition Report: Conrado, Saunders, Boyes

 

G         MATTERS FROM THE BOARD

        1.  Board Training Report – Director Conrado

 

H         ANNOUNCEMENT OF NEXT MEETING

Saturday, June 7th 2008

4401 Old River Road, Ukiah

9:30 AM

 

I           ADJOURN