Belated post

1. Roll call
2. Prayer• Devotion (Jim Williams)
3. Approve February 3, 2021 Board Meeting Minutes
4. Signature Items•
5. Potential board members
6. Financial Report
   1. Donor update
   2. Balance sheets and Income Statements
   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
   2. Strategic Plan, and Business Plan
   3. Discussing properties with Assessor
   4. Treasurer’s position
   5. Short term goals and ED Directives for 2021
   6. Discuss properties with assessoR
   7. Dave contract – Approved February 5, 2020 minutes MSP Jim and Joyce. Changes just need to be implemented in the contract and signed, however Alnise was going to bring the numbers before the board.
   8. ED Evaluation process
   9. Thank you calls to donors
9. New Business
10. Committee Reports
    1. Fundraising Committee
    2. .Sunshine Committee
    3. . Building Committee
11.  Next meetings(s):
12. Adjourn