Tuesday, May 20, 2008

NCS Executive Committee Meeting - May 14, 2008

At this meeting, Amy shared the latest from the SFSC Relocation. The SFSC Directors have recommended that the SFSC temporarily stop looking at real estate for a month while they: a) identify a chairperson of the board, b) create a staffing plan for the new site,  c) develop a fundraising plan for financing a move,  d) compile a list of criteria required in a new space e) clarify the relocation plan and timeline. Amy reported that 710 Van Ness is still available and perhaps still open to negotiations. SFSC has also identified a building at 1243 Sutter which has great potential as a possible site. (This building is the same as 1235 Sutter). The Executive Committee discussed how we as a group can help mentor newer leaders and how we proceed with regional strategic planning. We also spent some time discussing oversight of Sacred Path funds. The full minutes from this meeting are here: Download File