Q&A time with Stacy regarding participation on the FYA Board.
Tami, If this is Tami’s last meeting… a super big thank you for everything you have done for FYA–especially all of that hands on help and positive energy.
Mission Review
Topics for our January Strategic Planning Session
Accept minutes from Sept 2017 meeting
Signature items
Unfinished business
Review and accept updated Financial Policies
Begin the fund application process for ACF
Agency Endowment Fund- $25,000
Non-EndowmentFund – Operations $5,000
Non-Endowment Fund – Yochum $100,00
Non-Endowment Fund – Fran Clar $$
Proposed budget for 2018
Operations Review
Strategic Plan Review
ED Report
Committee Reports
Public Information:
Newsletter: At the printer. Possibly in the mail 🙂
Building
Dave: Contact with possible surveyor?
Sunshine committee
Staff appreciation? Any ideas for our event, please bring to the meeting.
Next Meeting Date: Monday or Tuesday, November 20 or 21?
