Clearwater Counseling Office, 10-12
Meeting Agenda

• BHAP/ESG RESOLUTION (grant for operational funds to run the shelter)
• Brad Johnston and interim role of Treasurer
• Financial policies
• Bylaws amendments
• Marylee’s conference
• board recruitment
• Sarah’s update
• BHAP/ESG info (insurances + spending + cash pile)
• Marylee as Executive Director
• Dave as Clinical Director
• Credit card for Clearwater
• Dave’s update & FYA Financial Update 2011
• Sponsorships / fundraising
• Grant station $99.00 membership yes
• February and March mtg. dates
• (deliniate Marylee’s roles and goals, objectives and budget. . . . next priority)