Jan 22, 2012 Meeting Agenda

Clearwater Counseling Office, 10-12 Meeting Agenda BHAP/ESG RESOLUTION (grant for operational funds to run the shelter) Brad Johnston and interim role of Treasurer Financial policies Bylaws amendments Marylee’s conference board recruitment Sarah’s update BHAP/ESG info (insurances + spending + cash pile) Marylee as Executive Director Dave as Clinical Director Credit card for Clearwater Dave’s update…