Wednesday March 31 @ 5:30pm – Red House

1. Roll call
2. Prayer/devotion• Devotion (Alnise)
3. Approve February 17, 2021 Regular Board Meeting Minutes
4. Signature Items
5. Potential board members
6. Financial Report
   1. Donor update
   2. Balance sheets and Income Statement
   3. Budget update
   4. Fundraising- general plan through Summer 2021
7. ED report
   1. COVID Update
   2.  Staffing Update
   3. Drake Street Update
   4. Shelter Update
   5. Clearwater Update
8. Unfinished Business
   1.  Planning Meeting for Core Values, Strategic Plan, and Business Plan
   2. Discussing properties with Assessor, tax exemptions
   3. Treasurer’s position
   4. Short term goals and ED Directives for 2021
   5. ED Evaluation process (discuss, approve, launch!)
   6. Thank you calls to donors (need the list)
9. New Business
   1.  Board review IRS 990 filing
   2. Transfer of Shelter from CoF to FYA
   3.  OneHomeless Night – late May 2021
   4. Community & Donor appreciation BBQ/open house – June 12, 2021
10. Committee Report
    1. Fundraising Committee
    2. Sunshine Committee
    3. Building Committee
11. Next meetings(s):
12. Adjourn