Project Sanctuary, Board of Directors Regular Meeting

Tuesday, July 1, 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 –June 2008
  2. Acceptance of April & May 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

       2.  Discussion and Possible Action Regarding Reducing Capitol Assets

       3.  08-09 Budget – Review and Acceptance            

 

F          COMMITTEE REPORTS

 

       1.  Membership Committee – Anne Boyes

       2.  Fundraising Committee – Steve Conway

       3.  Finance Committee – Sally Webster     

       4.  Facilities Committee – Paul Conrado

   a)  Board Tour of  the Transition House – set a date.

  

G         MATTERS FROM THE BOARD

         

H         ANNOUNCEMENT OF NEXT MEETING

Tuesday, August 5th 2008

564 S. Dora St. Ukiah

6:00 PM

 

I           ADJOURN