Nov. 14, 2018 Board Meeting Agenda 5:00pm

1. Roll Call
2. Open in prayer
3. Welcome/introduce Rodney Gaskins
4. Mission Review:
   1. Board member contact information update on the website
5. Accept minutes from October meeting
6. Signature
   1. Timesheets
7. Financial Report w/ Deidre
8. Quick review of budget updates (see recent post on website)
9. Ed Report
   1. Coordinated Entry System (CES) – update
   2. House Hunting – Transitional Age Youth Program
   3. Staff update
10. Plan Staff Appreciation time on Nov 29 (6-7pm, pizza, and GF pizza & beverages)
11. Finalize January mini retreat agenda items.
12. Committee Reports as necessary
    1. Sunshine:
    2. Fundraising: Gala Update? Here or in my report?
13. Management and Board Development – Foraker Powerpoint
14. Next meeting: Mini Board retreat – Tuesday, January 14, 4:30pm at Patrick’s house: 2923 Moose Mountain Road. He is cooking dinner.
15. Adjourn