Wednesday April 21 @ 5:30pm – Red House or Clearwater

1. Roll call
2. Prayer/devotion – Devotion (Joyce)
3. Approve March 31, 2021 Regular Board Meeting Minutes
4. Signature Items
5. Potential board members
6. Financial Report
   1. Donor update
   2. Balance sheets and Income Statement
   3. Budget update
   4. Fundraising- general plan through Summer 2021
7. ED Report
   1. COVID Update
   2. Staffing Update
   3. Drake Street Update
   4. Shelter Update
   5. Clearwater Update
8. Unfinished Business
   1. Planning Meeting for Core Values, Strategic Plan, and Business Plan (tabled)
   2. Treasurer’s position
   3. ED Evaluation process (ready to launch!)
   4. Thank you calls to donors (need the list)
   5. IRS 990 filing for 2020
   6. Transfer of shelter from CoF to FYA
   7. One Homeless Night (May 21st)
   8. Community & Donor Appreciation Block Party – June 12
9. New Business
   1. Red House – Discuss/Plan how to start using
   2. Introduce Jocelyn to Board & Alnise
10. Committee Report
    1. Fundraising Committee
    2. Sunshine Committee
    3. Building Committee
11. Next Meeting(s):
12. Adjourn