Present – Patrick Endres, Sarah Finnell, David Miller, Jim McDermott, Tami Manning, Rodney Gaskins, Heidi Bryan, Marylee Bates
Absent – None
Open in prayer by Rodney Gaskins
Christina Cortez-Bannick
Presentation to the board about possible directions to explore regarding a social enterprise concept. See uploaded presentation on board website.
FYA review (tabled for another meeting due to time)
Are we licensed? what as? and who license us?
Quick review of the Board Website
Accept minutes from August 2016 meeting
MSP (Patrick, Sarah) to accept the minutes from August.
Signature items
Board members signed a card for former volunteer maintenance man, Jeff Pierson.
Unfinished Business (Discussed during the ED report)
Re-evaluating the shelter staffing model
Secretary position in light of Tami’s upcoming absence and resignation.
MSP (Patrick, Tami) Nominate Heidi to replace Tami for the office of secretary.
Liz Fabian and Barbara Tyndall have resigned and will need to be removed as signers on this account.
MSP (Tami, Sarah, all ayes) Add signers to the FYA Bank account: Patrick Endres, David Miller, Sarah Finnell, Kelly Boyle, and Tami Manning; remove signers Liz Fabian and Barbara Tyndall.
Discussion about FYA Campus wide Conceal and Carry Policy
Discussed the requirement that firearms are not permitted in the Door but do not at this time find it necessary to create an FYA campus wide policy.
Dave Miller suggested item be tabled, it was agreed.
Wedbush Securities? Money-Markets? How to use our money?
Create a committee, check financial policies, David Miller, Jim McDermott and Tami are willing to be on a committee (Wells Fargo, Mac Federal Credit Union) and participate in a meeting with a financial advisor to explore how to invest the money in the current Wedbush account.
Where exactly is Christina’s presentation located on this site?
Thank you
Found it! – Under Operations –