February 9, 2017 Board Agenda

Roll call
Open in prayer
Accept minutes from January Strategic planning meeting
Mission Review
Executive Session
1. Board Participation Discussion
End Executive Session
Signature items
1. ?
Unfinished business
1. WedBush investment decision (Marylee will share comments and suggestions from Krista) Fbk Youth Adv CD ladder 17.0207
2. Discuss/accept changes to financial policies (bring the pdf document with any suggestions) https://docs.google.com/document/d/1apSX037F0P_oqNeVnOy_clCgGABVURJrHbQB-kl1y7g/edit#heading=h.i3shu228zkd
3. Review timeline for meeting agenda direction (please take a look at this on our board website: http://www.fairbanksyouthadvocates.org/board/annual-timeline/
ED Report
1. Donor Charts: 2016 donations percentages pie charts
Review FYA Evaluations for any edits/changes
1. Board Self Evaluation
2. Conflict of Interest Policy
3. ED 360 Evaluation
Fairbanks Counseling & Adoption/Street outreach update
Committee Reports
1. Public Information
2. Property updates
Schedule next meeting
Adjourn