October 21, 2020 Board Meeting Agenda

Roll call
Open in prayer
Approve minutes – September 23 regular board meeting
Signature items
1. Time sheets
2. Thank you notes
Board Positions
1. Recognition of Sarah & Patrick’s service
2. Potential board members
Financial Report
1. Donor Update
2. Balance Sheets and Income Statement
3. Months of Cash On Hand analysis
4. Fund raising – general plan through Spring 2021
ED Report
1. COVID update
2. Staffing update
3. Drake Street update
4. Shelter update
5. Clearwater update
6. Professional Development Update – Certificate of Non-Profit Management
Unfinished Business
1. New Board member orientation date (Oct 21, immediately following the Board meeting)
2. Planning Meeting for Core Values, Strategic Plan, and Business Plan (tabled)
New Business
1. 2021 Budget – 1st Draft Presented by Alnise
2. Staff Appreciation Plan
3. Board Retreat Planning
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: November 18, 2020?
Adjourn