Project Sanctuary, Board of Directors Retreat

Saturday, June 7, 2008 s 10 AM  - 3 PM s Conrado Residence

 

Draft Agenda

 

(Items A – E: 10 AM – 10:30 AM)

 

A         CALL TO ORDER

 

B         AGENDA APPROVAL

 

C         CONSENT CALENDAR

  1. Approval of Minutes – May 2008
  2. Acceptance of April  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          TEAM BUILDING EXERCISE   

 

(Item F .1…10:30 AM – Noon)

 

F.         RETREAT SESSION

 

1.      Review Last Year’s Goals

a.       Were goals accomplished, if not why?

b.      Should unaccomplished goals be kept or modified?

 

(Lunch – Noon - 12:30 PM)

 

(Items F.2 – F.4…12:30 PM – 2:45 PM)

 

2.      Board Goal Setting for 08-09

3.  Review of ED Priorities/Goals for 08-09 - Can board help reach those?

 

4.   Budget Discussion and Possible Action

(If time allows, if not item will be table until the July 1, 2008 regular board meeting.)

 

(Items G - I…12:30 PM – 2:45 PM)

 

G         MATTERS FROM THE BOARD

 

H         ANNOUNCEMENT OF NEXT MEETING

Tuesday, July 1st, 2008

564 S. Dora St. Ukiah

6:00  PM

 

I           ADJOURN