Approve minutes – October 21 regular board meeting
Signature items A. Time sheets B. Thank you notes
Board Positions A. Recognition in December idea. B. Potential board members
Financial Report A. Donor Update B. Balance Sheets and Income Statement C. Months of Cash On Hand analysis D. Fund raising – general plan through Spring 2021
ED Report A. COVID update B. Staffing update C. Drake Street update D. Shelter update E. Clearwater update F. Professional Development Update – Certificate of Non-Profit Management
Unfinished Business A. Planning Meeting for Core Values, Strategic Plan, and Business Plan (tabled) B. 2021 Budget (amendment presented by Alnise) C. Staff Appreciation – Finalize Date/Time in December
New Business A. January Board Retreat – Agenda Item Brainstorming B. ED Contract Evaluation (Executive Session)
Committee Reports A. Fundraising Committee (Timothy) i. Virtual Paint Night update B. Sunshine Committee (Kendi) C. Building committee- (Dave)
Next Meeting(s): Staff Appreciation / Recognition: December (Date/Time TBD) Board Retreat: January 9th, 2021 2-6pm, Red House Board Meeting: January 20th or 27th @ 5:30pm (Zoom and/or Red House)
