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- Roll Call
- Open in Prayer
- Accept minutes from Nov 2016 Meeting
- Enter Executive Session: Items for the Annual Meeting
- Comments from and Questions to ED
- Review prior year Strategic and Operating Plan and develop new one for the new year
- Cash Flow Statement – a review of 2016new-cash-flow-2016
- Discuss WedBush investment funds
- (options and ideas the board has for direction)
- Vista enterprise project (review ppt on board site)
- Annual donor thank you event.
- Music, appetizers, bbq???? Paired with staff appreciation??? And or Open House??
- Current Fundraisers:
- May 27th Faithwalk 5K ?
- September 9 One Homeless Night 7:00p.m. – 10:00a.m.
- September 9 ‘Mayor’s March’ 1:00p.m. – 7:00p.m.
- New: Fundraiser showcasing youth talent
- Alaska Universal Productions
- Kelli & Heather
- Establish ED Annual Directives
- Review annual timeline schedule that guides our monthly Board meetings.
- Thank you call to Donors
- Items needing voting from executive session:
- End Executive Session
- Adjourn
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