December 12, 2023 Special Board Meeting Minutes (Approved)

1. Meeting called to order at 5:30, Keystone Counseling. Leland, Jim, Staff Brian Taylor was present. A quorum was present.
2. Opening Prayer (Jim)
3. Approve Meeting Agenda (MSP: Leland, Jim – approved)
4. Meeting Minutes, October 2023 (MSP: Leland, Jim approved)
5. Board Housekeeping
a. Board signed thank you notes
6. New Business
a. (Discussion) Donor base and publicity – board gave direction on media strategy. Jim & Leland provided contact info on local media outlets.
c. (Discussion/Action) Board adopted 2024 budget (MSP Leland/Jim – passed with amendments to DRAFT).
7. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting January 31, 2024 @ 5:30pm. (Key Stone)
b. Jim in Texas 14 Dec – 1 Jan
12. Adjourned at 6:05pm