Accept minutes from May and June 2015 meeting (Please pre-read)
Signature items
Resolution to add Liz Fabian and Janelle Bronniman as signers for the Alaska USA account. (Signatures necessary)
ED Report
One Homeless Night – power point review for board members
Financial Report – Liz will be absent but will be sharing an electronic report for the meeting.
2015 board member donations required for grant Marylee is writing. Pleas make sure to follow through if you have not thus far.
Mid year check up on our annual operating and strategic plans (Have a discussion about where we are in our priorities and what we can focus on for the remainder of the year).
Update on Green House renovation (Dave Miller)
Discuss additional funds to cover renovation expenses
Select date for Board Training. Mike Walsh can join us during a meeting for board training once we choose a date and time.
