Monday, June 14, 2021 Board Meeting Agenda (start at 5:30pm)

Roll call
Prayer/Devotion (Jim)
Meeting Minutes – Approve
1. May 19, 2021
Signature Items
Board members
- Candidate – Leland Rich – Assign board members for reference check.
Financial Report
1. Donor update
2. Balance sheets and Income Statement
3. Budget update
4. Insurance Update
5. Accounting Update
6. Fundraising- Update
ED Report
1. The Door, facility update
2. Drake Street House, sale update
3. Staffing Update
4. Shelter Operations Update
5. Grant Performance/Compliance Update
6. Clearwater Operations Update
7. Newsletter Update
Unfinished Business
1. (Action) Treasurer’s position
2. (Action) IRS 990 filing for 2020C.
3. (Action) Transfer of shelter from CoF to FYAD.
New Business
1. (Discussion) BHAP/ESG Grant Update
2. (Discussion) YHDP Grant Update
3. (Discussion) BoA Visa Card
4. (Discussion) Board update on 2 recent personnel actions (go to Executive Session, if needed)
Committee Report
1. Fundraising Committee
2. Sunshine Committee
3. Building Committee
  - – Drake St. House Update
  - – Red House Update
Next Meeting(s) or events:
1. July Board meeting – none
2. August Board Meeting – 18^th or 25^th ?
3. Board/ED Absences:
  - Jim on leave, Texas June 16-30
  - Joyce – 17th – 29th (possibly no cell), July 2-4 (possibly no cell)
Adjourn