January 27, 2021 Board Meeting Agenda

Roll call
Open in prayer. Devotional (Jim Williams)
Approve Minutes
1. November 18, 2020 Meeting Minutes
2. December 17, 2020 Meeting Minutes
Signature items
1. Time sheets
2. Thank you notes
Board Positions
1. Potential board members
Financial Report
1. Donor update
2. Balance sheets and Income Statement
3. Budget update
4. Fundraising- general plan through Summer 2021
ED Report
1. COVID update
2. Staffing update
3. Drake Street update
4. Shelter update
5. Clearwater Update
Unfinished Business
1. Planning Meeting for Core Values, Strategic Plan, and Business Plan (tabled)
2. Discussing properties with Assessor
New Business
1. Board member resignation – Timothy Ledna
  1. Treasurer position
1. January Board Retreat – Recap, Discussion in Action Items
  1. Website
  2. Thank you BBQ to public
  3. COVID exit strategy
  4. Short-term goals and ED directives for 2021
2. Dave contract – approve
3. ED Evaluation Process – next steps
4. Thank you calls – divide up list for new year
Committee Reports
1. Fundraising Committee
2. Sunshine Committee (Kendi)
3. Building Committee (Dave)
Next Meeting(s):
1. Board Meeting: February 17 or 24 @ 5:30pm (Zoom and/or Red House)
Adjourn