Sunday, November 13th, 10- 12; come in your slippers, p’jamies and coffee. . . . . we will pretend we are not in a meeting. 
Dave’s office; 600 3rd street, suite 200
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Agenda Items for Sunday: Please add to this as you think of things. . . .
10:00 AM Roll Call to verify board quorum.
- House / sale update
- CDBG update
- Board Member Donations
- Sarah update
- Vigil update
- Essential Accounting, report on Lindsay
Discuss a schedule for balancing the bank account
Response for donor - Board make up and interest from community
Barb was deputy vice president from last meeting, still need a treasurer.
Michelle Harpol?
Other possible board members - Marylee’s Position as Program Director
Who is she accountable to?
Monthly report? Possibly just update a page on this website titled Program Directors Activities. The idea, would be keeping the board informed but not levying burdensome paperwork for Marylee - Policies
- Review Webpage for changes in design and information.
After a quick discussion of this, perhaps a committe can be established to meet and tackle this, implementing ideas. It is an ongoing entity for sure, but will get increasingly better with time. Perhaps Sarah can begin to participate in blog posts and updates/edits. - Budgets? other grants, etc.???
- Clinical Director’s report (i.e. Dave Bates)
- City Council Meeting: Monday night at 7pm
Think about drafting a letter on behalf of FYA. . . . . with all board members signing? Patrick reading??? - Fundraising:
Play: Alice N Underground
Pick, Click, Give
