We need to provide our ED some directives for 2015. Please bring your thoughts on this subject and we can work up a document to approve. Some ideas:
Develop Staff reorganization plan to limit emergency call in shifts and weekend work by ED and Shelter Supervisor
Focus on broader community fund raising and networking
Delegate smaller tasks to lower level staff
Develop One Homeless Night Fundraiser
Summary discussion about board member interaction with the staff at the door.
Resolution for Liz to be a signer on necessary Financial accounts/documents.
Financial Report – Liz
Next Step Ministries is interested in partnering with FYA to provide assistance with projects. Discussion about their involvement per Marylee and Dave M.
Select date for Board Training. Mike Walsh will join us during a meeting. In particular the new board members need to be present.
Reference current annual schedule on the board website and brainstorm/suggest amendments additions?
Schedule Next Meeting
Wednesday, July 23?
Committee Reports-If you are chair of a committee and have a report to share, please send it to all via email before the Board Meeting
Other
Board bio updates: Personal narrative which expresses why you want to serve on the FYA Board. Please see website for sample format and email to Patrick or Marylee to post on websites.
Chick Wallace
Liz Fabian
Tutorial on Board Website by Patrick (IF WE HAVE TIME)
