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- Roll call
- Open in prayer
- Accept minutes from October 2016 meeting
- Signature items
- Thank you cards: Turning Point Counseling for fundraising for us this year
- Update volunteer hours
- Financial Summary: Jim
- Draft Budget review. Comments on the draft budget that Marylee posted in October.
- Review agenda for January 7, Annual Meeting (If you have any ideas that we should include in this agenda, please bring them)
- Annual donor thank you event, music, appetizers, bbq???? Paired with staff appreciation??? And or Open House??
- Vista enterprise project
- New: Fundraiser showcasing youth talent (talk to Alaska Universal Productions, Kelli + heather.rauenhorst@k12northstar.org,
- How to augment the One Homeless Night event
- Review annual timeline
- Food?
- Adopt 2017 Operating Budget
- Review prior year Strategic and Operating Plan and develop new one for the new year.
- Establish ED Annual Directives
- Thank you Call to Donors
- ED report
- Committee Reports
- Fundraising
- Public Information
- Property updates
- Sunshine
- Schedule next meeting: January 7, then Feb 9, 2017 Thursday?
- Adjourn for Staff Appreciation
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