San Gabriel Valley Habitat for Humanity

Board Meeting Agenda

November 10, 2008

Board Room - 770 N. Fair Oaks Avenue, Pasadena  91103

7 p.m.

o Welcome & Call to Order - Tom Doud

 Introduction of Prospective BOD Member:  Cynthia Kurtz

                                    o Consent Agenda

CA 11-1:   Approval of October 13, 2008 BOD Minutes

CA 11-2:   Approval of October Financials

o Critical Issues/Discussion

   Ø Geneva Build in Glendale (Sonja Yates)

    Ø Strategic Planning Session #2 for 2009-2011 (Tom Doud)

    Ø On-Board or Bored? (Howard Woo)

o Other

 Ø Please help Cindy find a clever name for the Playhouse fundraiser she is working on

o Calendar Items

Dec. 1 at 3 p.m. - E.C. Meeting

Dec. 8 at 5:45 p.m. - Hard Hat Council Planning Meeting

Dec. 8 at 7 p.m. - BOD Meeting

Dec. 31:  Extended date to vacate premises at 770 N. Fair Oaks

January 31, 2009 (Saturday) - Annual Board Retreat at Monrovia Canyon Park Cabin Conference

   Center, 1200 N. Canyon, Monrovia from 8:30 - 2:00