What was the final result of our BHAP grant deficit from Governor Dunleavy’s latest decision? When did that fiscal year start and end? When does the fiscal year start and end for the ESG?
Accept October 2019 meeting minutes.
Signature items:
Time sheets
Thank you notes
Unfinished business
Mike O’Brien (former School Board member, lawyer at Alaska Legal Services, former parent of Sarah’s student) is potentially interested, and we should reach out to him in January. Sarah F., could you take this on?
Ad Alnice as a signer to the bank accounts and remove Tami and Kelli. This will require all existing signers to update their information.
Holiday gathering December 5th planning?
Staff appreciation meal and gift cards (ask Alnice to survey staff on requests for gift card idea/amount and pizza toppings) December 5th, 5:30-6:30
Dip Jar
Artisan’s Courtyard – Cheryl Deboard owner.
New Business:
Because we should always hold a space for moving forward!
YHDP Youth Homelessness Demonstration Project
Review our Annual Timeline and Agenda for the January annual meeting
Review hard copy of Strategic Plan document, update as necessary.
Dreaming: combo office! transitional housing?, staff housing? family meeting space!…..behind The Door on a current foundation. Brainstorming session for the needs of an additional building.
Invite admin team for a portion of this meeting?
Financials
October 2019 Financial Summary
Financial Reports
Ed Report
Staffing (Hannah – moving to Anchorage, interns
Public Information: current TV ads running were an anonymous donor
Licensing
ESG grant paperwork submitted
Building issues this month:
Water leaks, heat sensors, fire alarms and outside bell.
