Board Meeting 1-07-2015 Call to Order:4:40PM Present: Brad Johnston, Sarah Finnell, Tami Manning, Barbara Tyndall, Patrick Endres, Meryem Kugzruk, Dave Miller, Kathy Birch, Marylee Bates Open in Prayer: Tami Manning opened in prayer Visa for FYA: Patrick moved that Marylee acquire an Alaska Airlines Visa for Fairbanks Youth Advocates. Tami seconded. FYA is currently using…
Roll Call Open in Prayer Discuss Board Member Applications Chick Wallace Dean Gufstafson Open Executive Session to discuss our vision and share ideas about our future plans: Buildings, Campus, Needs… Close Executive session and address any needs that require formal motion or voting Set date for next meeting Adjourn by 8PM
Dean Gustafson 1467 Farmers Loop Rd email:dtgustafson@alaska.edu 907-978-1634 We use email or our board website for most of our business. Will accessibility or technological ability be a problem for you? No Have you read and can you agree with the Bylaws as written? as well as our Board Member Responsibilities, Code of Ethics, and Job…
Charles “Chick” Wallace Mailing Address: 80 B Street # 302 Email Address: wallacecharleschick26@gmail.com Smartphone: 388-4420 We use email or our board website for most of our business. Will accessibility or technological ability be a problem for you? No Have you read and can you agree with the Bylaws as written? as well as our Board…
December 16, 2014 Chick Wallace joined our meeting. Had asked Dave Miller about getting involved. He said he “has a big heart” and empathy for the situation of young people. Told us a little bit about himself and was interested in seeing if he’d want to get involved in our organization. Experience on other boards…
2014 December Treasurer’s Report
Roll Call Open in Prayer Accept November 2014 Meeting Minutes Possible visit by Chick Wallace, friend of Dave Miller interested in FYA and possible board membership. Signature items Voting items budget approval (see below) Mission Review: Our future? Let’s get together for a few hours of vision sharing and questions asking. Sometime in early January.…
Roll call Open in Prayer Accept Minutes from October 2014 Mission review: Pinch ourselves – is it real? and recognize that our progress over the last few years has been epic, humbling, and we are deeply thankful for all that have contributed to this process. (Marylee – storytime) Signature Timesheet Corporate Resolution for Wedbush (see…
October Interim Treasurer’s Report
The following, in resolution form, is the motion made by Brad Johnston and seconded by Sarah Finnell authorizing Dave Miller to complete the purchase of the adjacent properties. The motion was approved and documented in the minutes but the minutes are only in draft. Please reaffirm your approval and vote to adopt this resolution. …
September Treasurer’s Report I noted a comment on Clearwater Counseling’s financials regarding their loss to date. CC started the year with $40,833 in checking & savings and $47,791 in Medease receivables. The $22,384 loss at the bottom of the September profit & loss is a transfer of the excess in checking at the end of December…
Treasurer’s Report September 2014 We are in a good cash position. We have $65,628 in our checking account and $18,042 receivable from the AHFC BHAP & ESG grants. The bank statement had not been reconciled at the time the reports were prepared on Friday. Also, the end of month payroll had been completed but the…
Roll Call Open in Prayer Accept Minutes from July 2014 Meeting Mission review: Tutorial/refresher on how to make a post on the Board web site Signature items: Timesheet Financial learning with Brad. Discuss briefly another aspect of understanding finances (Brad, per your choice, maybe 10 min or so). ED Report: Marylee Shelter & kids Recent…
July 30-2014 Treasurer’s Report