1. Roll call (5:05 p.m.)
   1. Tami Manning, Sarah Finnell, Dave Miller, Patrick Endres, Heidi Bryan, Marylee Bates
2. Open in prayer – Tami Manning
3. 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/
   1. Kelli Boyle
   2. Kelli answered questions from all the board members about her position at The Door.
   3. 9 staff members, 1 house parents, 2 overnight, 1 weekend, 2 evening/weekend. More overlap, everyone gets to work with everyone at some point throughout the week which has helped facilitate better communication than the previous model. More cohesive staff. Staff wanted to stay, even with switching to the house parent model. Staff now able to talk to Marylee, very approachable.
   4. Staff would like the Motivational Interviewing Training and Trauma Care Training.
4. Mission Review
   1. Patrick shared comparison graphs of FYA revenue streams along with pie charts revealing the source of donors vs grant income.
   2. Review graph of our donor base.
   3. How much is our annual budget?
      1. $450K
   4. How much of our annual budget income comes from grants, how much from cash donations (about 50% come from grants)?
5. Accept minutes from February meeting
   1. MSP (Dave, Tami) moved to accept February meeting minutes.
6. Signature items
7. Evaluations
   1. Review Conflict of Interest Policy
      1. All board members signed the conflict of interest document.
      2. Sarah opening/operating Theatre Company
      3. Patrick mentioning FYA purchased photos that are within Clearwater Counseling. Sold at less than retail value.
   2. Board self evaluation discussion. As an alternative to a written evaluation by each board member, we will have an open discussion this year instead.
      1. Board members had a candid discussion about their position serving on the Board and expressed a desire to continue serving in that capacity. All members would like to see the board grow, in particular, fulfilling the officer position of Treasurer.
   3. ED Self Evaluation and discussion with Marylee.
      1. Marylee shared her answers verbally to the questions on her self evaluation document. She hinted that in the long view she would like to work less to spend more time with family.
8. ED Report
   1. Cash Flow Document
9. Events scheduled
   1. Paint The Doors/ Open House BBQ in the park May 13th, Saturday 5-9pm
      1. Dave Miller offered to contact a paint store to see if they would consider donating paint for this event.
   2. Faithwalk Fundraiser May 27th, 2017
      1. Who is doing what? Tamara Hornbuckle has a group that wants to help plan this
         1. Marylee will be meeting with Tamara Hornbuckle and Tami Manning to discuss the next step for this event.
   3. Please put this on your calendar with hopes of being able to contribute some help. Mayor’s March & One Homeless Night… September 9, 2017
   4. Sarah Finnell shared that Pearl School raised $2800 during the coin fund raiser.
10. Committee Reports
    1. Public Information
       1. March newsletter completed
11. Schedule next meeting
    1. Wed, April 5
12. Adjourned at 7:03PM

Submitted by Heidi Bryan, Secretary