Sept. 9, 2014 meeting agenda

Roll Call
Open in Prayer
Accept Minutes from July 2014 Meeting
Mission review: Tutorial/refresher on how to make a post on the Board web site
Signature items:
1. Timesheet
Financial learning with Brad.
1. Discuss briefly another aspect of understanding finances (Brad, per your choice, maybe 10 min or so).
ED Report: Marylee
1. Shelter & kids
2. Recent donor development
3. Vehicle Update
4. Funding update
5. Update on Employee health membership?
6. Staffing
Winter issues related to the property acquisition: Dave Miller
Remember to add your volunteer hours to the spreadsheet on google docs, or if you don’t remember how, email Sarah F your hours.
Reports
1. Financial – Brad
2. Public Information – Patrick
  1. One Homeless Night logo finalized, done pro/bono by Patrick’s graphic artist nephew.
3. Buildings – Marylee / Dave M.
4. Fundraising
5. Meryem: Update on OHN fund raiser
6. Events and Volunteers Committee – Sarah F.
Upcoming Events:
1. Sept. 13: One homeless night.
Anything else?
Next Board Meeting: Oct 1 or Oct 28 (patrick gone from Oct 2-24) ??