Dec 2013 Board Meeting Agenda

Roll Call Open in prayer Accept November 2013 meeting minutes (please re-read) Mission Review: Stats quiz Financial Report: Brad December 2013 Treasurer’s report 2014 Budget review and adoption Budget work sheets 2014 proposed operating budget 2013 mid year cpi2013 and 2014 budgets Marylee would like to add two line items: staff appreciation – $300? or ?? birthday…

Board Meeting Agenda Nov 2013

November 2013 Board Meeting Agenda Roll Call Open in prayer Accept October 2013 meeting minutes (note the revision under item number 6 that Kathy did after the post: CHANGES ARE AS FOLLOWS: 6. Policies: We reviewed the Financial Policies posted on the board website:  changes which are “grant driven” discussed and agreed to pass. We…

Board Minutes October 23rd, 2013

FYA Board Meeting October 23, 2013 Opened at 5:07 Members Present: Dave Miller (presiding), Sarah Finnell, Brad Johnston, Meryem Kugzruk, Kathy Birch, Marylee Bates. Guests: David Bates, Niki Merriweather, Rodney Gaskins. Absent Patrick Endres and Barb Tyndall Meryem opened with prayer. Minutes from September meeting were approved. Treasure Report by Brad. Reviewed. (See the report…