Introduce Shelter Supervisor Kelli Boyle and have a discussion with her about her position and the staff she manages as part of a 360 ED Evaluation. Please take a quick look at the questions that were used in the previous year’s evaluation process. http://www.fairbanksyouthadvocates.org/board/360-evaluation/
Mission Review
Review graph of our donor base.
How much is our annual budget?
How much of our annual budget income comes from grants, how much from cash donations?
Accept minutes from February meeting
Signature items
Evaluations
Review Conflict of Interest Policy
Board self evaluation discussion. As an alternative to a written evaluation by each board member, we will have an open discussion this year instead.