Board Meeting Agenda
Board Meeting
January 18, 2018
6:30 PM
SDH San Mateo Center Board Room
Agenda
1. Call to Order
2. Public Comment
3. Approval of Agenda
4. Approval of November 16, 2017 Minutes
· Matters arising
5. Old Business
6. Financial Report
7. Operations Report:
· Progress against Key Initiatives
· Key events
8. Marketing and Business Development Update
9. Fundraising:
· Grant status
· Fundraising Committee report
10. New Business:
· Approval of Management Services Agreement
· Approval of Fulltime Accountant Position
11. Other Business:
12. Adjourn