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