Accept minutes from April 2015 meeting (Please pre-read)
Unfinished Business
Update from Dave M. on property offers.
Dave Bates invited to the board. Proposal/Plan for Clearwater employee expansion and subsequent potential use of the Greenhouse for a new counseling office.GrowingClearwaterCounseling (1) + Excel sheetClearwaterGrowth2 (2)
Discuss ED directives for 2015 (based on our discussion with Marlyee, this can be generated as a draft and polished for acceptance at the next meeting)
Create a basic outline of priorities for our ED for the remainder of 2015
Ideally, this process should be moved to January, and we hope to do that in the future.
Board training with Mike Walsh from Foraker. Perhaps during our July board meeting?? Mike can join us but we need to select a meeting when all board members can be present. Think about a time that will work for you and we will lock in on that.
Grants require that all board members are financially contributing to the organization. Evaluate what that means for you.
Reference current annual schedule on the board website. Amendments/additions?
Schedule Next Meeting – skip june and go to early July?
Board bio updates for Chick Wallace and Liz Fabian: We are seeking a personal narrative which expresses why you want to serve on the FYA Board. Please see http://www.fairbanksyouthadvocates.org/about-us/board-of-directors/ for sample format and email to Patrick or Marylee to post on websites.
