May 20, 2020 Board Meeting Agenda

Roll call
Open in prayer
Accept April 2020 minutes
Signature items
1. Time sheets
2. Thank you notes
ED Report
1. Staffing
2. YHDP update
3. Clearwater Updates
4. Transition process
5. COVID-19
Financial Report – Jim Williams
1. Statement of Activity
2. Balance Sheet
3. Board Response
Committee Reports
1. Fundraising Committee
  1. Carhartts and Pearls
  2. One Homeless Night
  3. Virtual Paint Night
2. Sunshine Committee
  1. Volunteer Appreciation update
  2. Employee BBQ- need to schedule a date
3. Building committee
  1. Drake Street
Unfinished Business
1. Planning Meeting for Core Values, Strategic Plan, and Business Plan
  1. Tabled
New Business
1. Adding Alnise to the AK Community Foundation Account
2. Approval for Pick. Click. Give. For 2021
Summer month meeting break: July
Next Meeting: June 17, 2020 at 5pm?
Adjourn