September 23, 2020 Board Meeting Agenda

Roll call
Open in prayer
August 2020 minutes accepted virtually 8/19 – 8/20/20
Signature items
1. Time sheets
2. Thank you notes
Board Positions
1. Recognition of Sarah & Patrick’s service
2. Assignment of board positions
3. Potential board members
  1. Kendi Adams – active application
  2. David Buettner – active application
Financial Report – Paul Alanson
1. Bookkeeping Update from Alnise
2. Donor Update
3. Balance Sheets and Income Statement
4. Months of Cash On Hand analysis
5. Fund raising – general plan through Spring 2021
ED Report
1. COVID update
2. Staffing update
3. YHDP update
4. Clearwater Update
5. Professional Development Update – Certificate of Non-Profit Management
Unfinished Business
1. Red House – status update
2. New Board member orientation date
3. Clearwater Counselors – additional capacity
4. Update on Housing Allowance for Head Counselor of Clearwater
5. Planning Meeting for Core Values, Strategic Plan, and Business Plan
  1. Tabled
New Business
1. Discussion: 2021 Budget timelines and action items
2. Introduction of board candidates
  1. Action on new board member applicant(s)
Committee Reports
1. Fundraising Committee
  1. Virtual Paint Night (Tentatively scheduled for Friday, November 13)
2. Sunshine Committee
3. Building committee- Dave Miller
Next Meeting: October 28, 2020?
Adjourn