- Roll call
- Open in prayer
- Accept Jan 2020 meeting minutes
- Signature items:
- Time sheets
- Thank you notes
- Board positions
- Treasurer position transition
- Board applicant Timothy Ledna
- Potential board member Mike O’Brien (former School Board member, lawyer at Alaska Legal Services, former parent of Sarah’s student)
- Unfinished Business
- Planning Meeting for Core Values, Strategic Plan, and Business plan- Propose Jim Williams meet with EDs Marylee and Alnise and any interested board members and bring the results to be approved by board before June (ED transition date)
- Expanding Clearwater Counseling as a revenue stream.
- ED Report – Annual Report Presentation by ED
- Drake Street And YDHP Update
- Financials
- Signers on the bank accounts
- Review and approve 2020 Budget
- Financial review by treasurer
- Dave’s salary adjustments and housing allowance
- Marylee & Alnise on employee salary schedule and proposed shift in pay (with potential increases)
- Committee reports as necessary:
- Fundraiser Update, Mobile Dip Jars, and More
- Building Committee
- Sunshine Committee
- Choose board self evals and plan to review at next meeting.
- Next meeting: March 2020
- Adjourn