Roll Call- Present: Meryem Kugzruk, Tami Manning, Patrick Endres, Sarah Finnell, Liz Fabian, Marylee Bates. Absent: Barb Tyndall, Chick Wallace, Dave Miller Open in prayer by Meryem Patrick moved to accept minutes from September 2015 meeting. Meryem seconds motion. Approved unanimously. Signature Items (tabled as unfinished business) Financial Report – Liz, see report online Liz will…
Roll Call Open in prayer Welcome Laquawna (volunteer coordinator & trainer) & Dee to our meeting FYA Employee Laquawna will share about her history with FYA. Dismiss afterwards to commence Board meeting. Question and Answer time with Dee and the Board Dismiss to continue with Board Meeting. Accept minutes from September 2015 meeting (Please pre-read) Signature items? Unfinished…
Roll Call 5pm Open in prayer Staff member/Board introductions: Nikki (Present only for 15 minutes or so) Accept minutes from July 2015 meeting (Please pre-read) Signature items Voting issues Discuss Dee Antesberger’s board application Board meeting training suspended until we review Dee’s application. Dean Gustafson: Formal removal from the Board ED Report Financial Report –…
Dee Antesberger Board Application
Open in prayer Accept minutes from May and June 2015 meeting (Please pre-read) Signature items Resolution to add Liz Fabian and Janelle Bronniman as signers for the Alaska USA account. (Signatures necessary) ED Report One Homeless Night – power point review for board members Financial Report – Liz will be absent but will be sharing…
During the board meeting June 22, 2015, we did not have a quorum, so per our discussion during the meeting, I’m making a resolution here regarding adding Liz Fabian as a signer on the necessary WedBush Documents. I make a motion that Liz Fabian, a recent addition to our Board and taking over the officer of treasurer…
Roll Call Open in prayer Accept minutes from May 2015 meeting (Please pre-read) ED May2015 ED report + EDReportJune2015 Update on staff reorganization plan Proposed Flow Chart 2015 (2) Unfinished business 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…
Roll call Open in prayer Welcome Liz Fabian to the board Niki’s presentation on SWOT Analysis for FYA Accept minutes from April 2015 meeting (Please pre-read) Unfinished Business Update from Dave M. on property offers. Dave Bates invited to the board. Proposal/Plan for Clearwater employee expansion and subsequent potential use of the Greenhouse for a…
Tami had a positive meeting with Liz, and based our discussion in the April Board meeting, I will contact her and invite her to join our Board of Directors.
Roll call Open in prayer Accept minutes from March 2015 meeting (Please pre-read) Begin executive session ED Self Evaluation Discussions (Marylee absent until approximately 5:15pm while we discuss her evaluation) Comments on Board ED Evals Comments on FYA Staff ED Questionnaires (Invite Marylee back into the meeting) Q/A time and feedback with Maryle Discuss Liz Fabians…
Fairbanks Youth Advocates Board Member Application Liz Fabian: lizf@wwcpa.com (907) 388-4763 Technological accessibility and ability to email and the Internet are not a problem for me. I have access to the Internet on a daily basis at work, home, and on my smart phone. I have read and can agree with the Bylaws and Board…
2015 February Treasurer’s Report
Roll call Open in prayer Welcome Chick Wallace to the Board Welcome and Introduce Dean Gustafson (Dave) Dean is interested in joining the board and has been invited to join us for 15 minutes (5:00-5:20) or so at the beginning of the meeting to share what draws himself to FYA and have a chance to…
Roll call Open in prayer Welcome Chick Wallace to the Board Welcome and Introduce Dean Gustafson (Dave) Dean is interested in joining the board and has been invited to join us for 15 minutes (5:00-5:20) or so at the beginning of the meeting to share what draws himself to FYA and have a chance to meet…
Marylee and I met yesterday (Tues 1/27) for a full day working review of our public information projects. We made some good progress but we easily need another entire day stab at it. In summary: Discussed and decided on a schedule for social media interaction and established a plan and mechanism for blog posts every 2…