Joseph's Project Board of Directors

Meeting Minutes September 16, 2008

Attendees

Introductions

Erin Beardsley has joined the board.

Review Mission Statement

The board reviewed the mission statement and agreed that it reflects the purpose of the project. The board may, at a later date, refine the mission statement once short- and long-term goals are defined.

Goals

Mike asked that all of the board members identify short-term goals (3-6 months) and long-term goals and to bring those goals for discussion at the next meeting. Examples of goals include preparation of grant proposals for additional funding, fund-raising letters to organizations, families, and friends, and inviting other organizations to participate.

Deliveries

Colleen has a draft of a letter that will accompany future deliveries. The letter describes Joseph's Project and how the food is collected and distributed.

Halloween Party

Rich presented information about the Halloween fund-raising party. The party will be held on October 24th at the Harold W. Keith American Legion Hall on Hartwell Street in West Boylston. The post is donating the use of the hall. Rich is arranging for music, food, setup, decorations, and cleanup. Rich is providing receipts on behalf of the project to those organizations and individuals who donate goods or services.

Fund-Raising

The board agreed to send a fund-raising letter to organizations, families, and friends in November. Colleen is arranging for letterhead stationery and envelopes that will be used for the mailing and other project correspondence.

Other Topics

Next Meeting

The next board meeting will take place on October 15 at 5:30PM (note time change) at 53 Raymond Street.