- Roll call
- Open in prayer
- Mission Review
- A brief website review
- Accept minutes from October 2017 meeting
- Signature items
- Holiday Cards for staff and volunteers (25 total)
- (When Paul arrives -5 pm or so) Welcome Paul Dick to the meeting
- Q&A time with Paul and vote for board membership. If approved, we will invite Paul to join us for the rest of the meeting and the Staff Appreciation event. Please take a moment to read Paul’s application here
- Unfinished business
- Bids on survey request – Dave, did you have an update on this?
- Budget Review and approval (these will be emailed prior to the meeting for review)
- Secretary and Treasurer office positions
- I believe Sarah F. has been temporary Treasurer and we need to fill that position permanently by either Stacy or Paul if we choose to approve his membership to the board.
- Review topics and finalize the agenda for our January Strategic Planning Session
- ED Report
- An update from our heroic ED
- Committee Reports
- Public Information:
- Patrick, Julie, and Marylee met for several hours and devised a general advertising schedule for print, radio and t.v. advertising. The meeting notes were posted on the board website, and you can read them here.
- Holiday Newsletter completed and in the mail.
- Building
- Any building items of note?
- Sunshine committee
- ?
- Public Information:
- Next Meeting Date: Schedule January Meeting
- Saturday, January 6? 9 am to 1 pm?
- 6:00: Adjourn
- 6:00 – 7:00pm: Staff Appreciation
- Food from PHO
- Cards with $30 gift certificates from Barnes and Noble (handed on the way out – since we will have some who get them and some who don’t)
