Agenda October 23, 2013

Welcome to any guests
Open in prayer
Approval of Minutes
October Treasurer’s Report– Brad
CARF – Niki (vote on approval of CARF manual ~$175 – not in the budget presently – so needs a vote)
Director’s Report – Marylee
Property Update:
- 138 Tenth update – Dave M
- 132 Tenth update – Marylee & Dave
Other:
- Food on Fridays to builders
- New Policies 10.13 board meeting (Please pre-read )
  - Purchases over 5000
  - Employee limitations to board of directors
  - Conflict of interest ???
  - Use of Consultants and consultant fees
  - Employee leave – (updated version)
- ED Eval
- Late work session on a Saturday – Mike/Foraker 9-1:00 or something like that
  - 1) long term planning
  - 2) financial education
  - 3) combined mission, etc
- Keys and Title of Car (1998 Honda Civic – Bluebook Value set by donor $1500)
- Dave Bates – draft mission statement
- Set November Board Meeting