June 22, 2016 Board Meeting Agenda

Roll call
Open in prayer
Introduce Heidi Bryan (board member applicant)
1. Q&A with Heidi
FYA review
1. 1 idea: Who is the group helping and what is happening in the greenspace? Did we get any grants for this? How are the expenses being covered?
Accept minutes from May 2016 meeting
Signature items
1. Sign card for Chick Wallace thanking him for his time on the board
2. Sign letter to send to trustees of FRAN CLAR Foundation
3. Send a card to Meryem?
Building Maintenance
1. Furnace upgrades at Clearwater. FYA-ek
Unfinished Business
1. Hear from Marylee about job positions to lighten her load.
2. ED Report
Discuss Heidi Bryan’s application
Wedbush Investment Opportunities Fbk Youth Adv CD ladder 1 16.0622 & Fbk Youth Adv CD ladder 2 16.0622
Reports
1. Latest Financial Report
2. Fundraising
  1. Report on Faith Walk
  2. One Homeless Night progress
  3. Garage Sale report
3. Public Information
4. Property updates
  1. Review Greenspace architect plan (see campus plan page on board website.
5. Sunshine
  1. Staff/Volunteer appreciation report
Schedule next meeting. We are off during July. August 23 or 24?
Adjourn