Dean is interested in joining the board and has been invited to join us for 15 minutes (5:00-5:20) or so at the beginning of the meeting to share what draws himself to FYA and have a chance to meet the board members.
Update from Dave M. about communication with Corrine (realtor) and Lloyd (moving white house).
Present use for 122 – two story green structure – storage etc. and get permission – property waivers.
Marylee’s ED Report and Year End Review
2014 year in review
Sheltering,
Donations, donors, who are the major donors, matrix of our donor base
Financial Report – Brad +
Marylees ED Evaluation (by April)
Annual Board Evaluations
Pick Click Give
We have discussed this issue previously, and at this point have chosen to not participate in this due to the cost of an audit. Perhaps the cost of not participating is greater than the cost of the audit. We should explore creative ways to possibly make this happen.
Status of BHAP
Update if necessary regarding Rodney’s visit and educating efforts.
West Valley Seniors Thank you
Host a luncheon at The Door for the Senior officers & their advisor – on a non-school day.
Committee Reports
Public Information
Newsletter in progress with a hopeful send date of early March
FYA Brochure revisions are nearly final, which include indoor photos of the door and some changes in response to feedback from the community agencies
Signage for the door will be here soon. We opted for a temporary, inexpensive ($100) banner sign to be hung on the outside of the building. We can evaluate a permanent sign later.
One homeless Night website interface to be brought up to date and made live so we can start promoting that event.
Sunshine Committee ?? Sarah, is there anything to discuss.