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- Roll call
- Open in prayer
- Meet Stephanie (VISTA)
- Mission Review
- Accept minutes from March meeting
- Signatures
- Board members sign Conflict of Interest Policy document
- Unfinished Business
- May open house event planning.
- Approve and update the financial policies to reflect the changes in payroll as of April 1.
- ED evaluation postponed to May meeting
- ED Report
- Questions about Wedbush – refunding expenses – when or when not
- Payroll changes……
- Changes in how we work with others: Coordinated Entry
- Youth Advisory Board – youth on the board – and the Alaska Youth Action Board & Fairbanks Action Board…..
- New grants – and RFPs for the New Grant for sheltering youth/ BHAP due
- Staff Changes and updates: HP, Kelli’s new title, Deidre’s mom
- Clearwater:
- new counselor – new next counselors
- KLG Billing……
- Donations: Recent new givers and – agencies, churches, businesses…..
- update on next April’s Gala
- Committee Reports
- Public Information
- Newsletter
- Fundraising
- April Gala update
- Schedule next meeting
- Tuesday, May 15??
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