SFCLT Board Meeting
Tuesday, October 2, 2007
6:30 pm - 8:30 pm
2940 16^th Street, Suite 204

Open to the Public

(If the office is locked there is a doorbell to the right
and above your head. RING 3 times for Bruce. )

AGENDA

1. Approval of September Minutes and Agenda

2. Presidents or Vice Presidents Report

3. 53 Columbus Project Status

* Project Report Review

* EARN MOU

* Relocation Update

4. Committee Reports:

4.1. Project Development Committee

* Approval of funding contingency plan for 53 Columbus

* Approval of lease documents for 53 Columbus

* Limited Liability Corporation Formation Status

* Project Fundraising Status

* Project Feasibility Checklist

4.2. Fundraising Committee

* Status of Recent Grant Applications

* Staff Retreat Notes

* Strategic Plan

4.3 Finance Committee

* Treasure Report

* Committee Description

4.4 Outreach and Organizing Committee

* Upcoming Tenant Trainings and Coordination

* Status of CCDC Tenant Training Partnership

* New Projects Update (Baker's Dozen, Mint Plaza etc)

* New Project Funding: Roots Funding Requests & SOMCAN Community Fund

* Web Site Updates

4.5 Hiring Committee - (closed session)

* Organizational Director Position Hiring Status

5.0. Announcements

6.0 Public Comment

7.0. Adjourn