BEBA Board Meeting Agenda 3/2/01

 

1.    Minutes of last meeting (Marla has?-when was it?)

2.    Michael Brightwood joining the Board

3.    Connie Russell coming no money

4.    Revise schedule of payment for starting under 1 year

5.    Mission Statement discussion Ð approval of revised m.s.

6.    Name of organization, discussion of change

á      Building and Enhancing Bonding and Attachment: A Center for Family Healing

7.    Vision for location of BEBA Ð our home vs other

8.    Review of last years income, expenses report

9.    Discussion and recommendations/approval of budget for 2001

10. SB Foundation Grant Proposal

á      What asking for

á      Suggestions for other ways of securing items if any

Report of future vision

11. Cheri McKinney and Brochure

12. Mothers' Day goal for fundraising letter with brochure

13. Future vision Ð newsletter

14. Need to revise bylaws to reflect current name, mission statement, have members not be voting for board of directors. Members pay is a donation, receive newsletter.