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- Roll call
- Open in prayer
- Discuss board member applications
- Financials
- Accept Budget for 2018
- Approve Financial Policy Updates
- Review Annual Schedule
- Endowment
- Discuss names for Endowment and Non-Endowment funds and campaigns
- Fill out Endowment forms and define parameters.
- Discuss Officer Positions
- Review 2017 Operating Plan and develop 2018 Operating Plan
- Set Short term goals for 2018
- Establish ED Directives for 2018
- Marylee:
- Exit strategy – feedback
- 132 brown house – should we apply for the state Mental Health Facilities Grant:
- Front porch and boiler replacement for brown house
- New directions: Ideas –
- RRH – Rapid ReHousing….for 18-19 – 20- 21 year olds?
- Youth Development Project
- GCI / ACS issue
- Does the public need to be made aware of the outside camera usage?
- Fundraising Options
- Thank you calls to donors
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