Roll call Open in prayer FYA review Website review and 2016 goals Accept minutes from September 2016 meeting Signature items Thank you Notes: Next Step Barb Liz Jared Lundgren & Blake LLC (made a solid door into a window door) Unfinished Business VISTA project: social enterprise feedback. Please review the PowerPoint presentation (under Operations…
September 25, 2016 Dear Patrick, Marylee, and all my friends at FYA, I am so grateful for the time spent on the FYA board and honored to have shared a part in the vision long before we had a board. What a joy it has been to work with such talented and dedicated people to…
Roll call Open in prayer Introduce Jim McDermott (board member applicant) please see website for his application. Q&A with Jim. My vote is a resounding yes after a 1.5 hour meeting with him and I think all will concur.(I would like to have Jim exit and wait for us to make a vote, and then…
Roll call Open in prayer Christina Cortez-Bannick Presentation to the board about possible directions to explore regarding a social enterprise concept. FYA review Are we licensed? what as? and who license us? Quick review of the Board Website Accept minutes from August 2016 meeting Signature items Board – sign a card for former volunteer maintenance…
Roll call Open in prayer Introduce Jim McDermott (board member applicant) please see website for his application. Q&A with Jim. My vote is a resounding yes after a 1.5 hour meeting with him and I think all will concur.(I would like to have Jim exit and wait for us to make a vote, and then…
1. We use email or our board website for most of our business. Will accessibility or technological ability be a problem for you? No, I believe my Mater’s Information Technology Concentration got me off to a good start. 2. Have you read and can you agree with the Bylaws as written? as well as our…
Roll call Open in prayer Introduce Heidi Bryan (board member applicant) Q&A with Heidi FYA review 1 idea: Who is the group helping and what is happening in the greenspace? Did we get any grants for this? How are the expenses being covered? Accept minutes from May 2016 meeting Signature items Sign card for Chick…
My name is Heidi Bryan. I have been communicating via email with Sarah Finnell for a couple of months, about volunteering for the events committee. I just had lunch with her this afternoon and she mentioned that FYA is seeking potential board members. I’m trying to get involved with something in the community by volunteering…
Roll call Open in prayer Enter Executive session to discuss ED Eval. ED 360 Evaluation 5:20- 5:25pm, Invite Marylee to the board meeting Q&A with Marylee regarding Evals Review Board Directives for ED (see board website under Operations) End Executive session FYA review What are the two grants that we are most dependent on…
Roll call Open in prayer Update from Sarah Smith 5K Run – May 28th Dinner and Dance theme ideas FYA review Review current employees and titles Accept minutes from March 2016 meeting Signature items Unfinished Business Per discussion our last board meeting. A financial committee meeting will be held on May 13 to discuss…
Roll call- Present: Marylee Bates, Patrick Endres, Sarah Finnell, Liz Fabian, Tami Manning Absent: Chick Wallace, Barb Tyndall, Dave Miller Open in prayer by Tami Meet the new VISTA – Christina for a few minutes. Mission review Review Board Member Expectations Document (find on our website under “Shared Docs & Stuff” on right side…
Roll call Open in prayer Meet the new VISTA – Christina for a few minutes. Mission review Review Board Member Expectations Document Review Property Status Review Constituency Statistics Accept minutes from February 2016 meeting Signature items Unfinished Business The latest on the White house, 126 10th Ave., and necessary decisions Revisit the resolution made during…
Roll call Open in prayer Mission review Watch short video on Alaska’s Budget deficit to see how the Social Services fit into the total State of Alaska expenses. http://www.adn.com/video/video-complicated-alaska-budget-crisis-explained-simple-terms. Accept minutes from January 2016 meeting Signature items ED report February2016EDReport Review Wellness Policy (required by the Child Nutrition Program/State of AK) Board needs to review…
Roll call Open in prayer Mission review Review annual timeline Accept minutes from October 2015 Schedule next meeting (Tuesday, Dec 22 or 29? or Thursday Jan 7, 2016) Review 2015 Operating Plan goals Signature items Banks signers forms ED report November2015EDreport Unfinished business Fund raiser “non auction fundraiser” Discuss a more thorough concept that considers…