Greetings fellow board members, After our last meeting, I spoke at length with a financial advisor that has practiced here in Fairbanks for about 35 years. I gave him a brief overview of our situation and asked for his views. He was very firmly in favor of us continuing our current conservative plan, maximizing our…
Roll call Present – Patrick Endres, Sarah Finnell, David Miller, Jim McDermott, Tami Manning, Rodney Gaskins, Heidi Bryan, Marylee Bates Absent – None Open in prayer by Rodney Gaskins Christina Cortez-Bannick Presentation to the board about possible directions to explore regarding a social enterprise concept. See uploaded presentation on board website. FYA review (tabled for…
SeptOctNov Dec2016 Budget Revisions (1) Hi Everyone, I will explain this document on Wednesday. This is not meant to be an updated budget (that will be coming soon). But rather these are some immediate changes we are making in order to slow down the spending. See you Wednesday.
Links to prior year tax returns. 2011 990-EZ 2012 990 2013 990
Roll call- Present: Patrick Endres; Sarah Finnell; Tami Manning (via phone); Dave Miller; Heidi Bryan (guest). Absent: Barb Tyndall; Liz Fabian. Open in prayer by Patrick Introduce Heidi Bryan (board member applicant) Q&A with Heidi Signature items Sign card for Chick Wallace thanking him for his time on the board (card at the office to…
Mammoth advertising is working on a 15 second video for us to use in the Goldstream Theaters. Attached here is a year long contract. It is serious money, and this is nothing new. We have been working towards this end for 6 months, it is just finally here. The board has already approved significant funds…
We met with Laura Minski, a landscape architect volunteering her services. She submitted it this week and Christina and I both approve wholeheartedly of this plan. We feel that she captured our needs and wishes in this plan. We are putting it forth to you, for review and to keep you in the loop. This…
Meeting called to order at 5:03pm Roll call- Present: Tami Manning; Patrick Endres; Sarah Finnell; Barb Tyndall; Liz Fabian; Dave Miller (None Absent) Open in prayer by Tami 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…
I would like to get input on the use of the Wedbush account. Do we want to transfer restricted donations into the Wedbush account? How often or at what amount do we want to transfer money in the the operating checking account to pay bills for capital improvements? May 2016 Treasurer’s Report
Please be ready for a short discuss to finalize Dave’s bonus for 2015. Dave’s Final 2015 Bonus Proposal 2015 Final Bonus Calculation Support
We are working on the BHAP/ESG grant for this coming year. Every year we need a resolution from the board. Please read the following and if you agree, please respond to this post, in your name. When the majority approves – I will put in that date. Thank you. BHAP/ESG RESOLUTION WHEREAS, each year in…
FAIRBANKS YOUTH ADVOCATES BOARD MEETING April 21, 2016 5:00—7:00 Call to order: 5:08 Present: Patrick Endres, Sarah Finnell, Tami Manning, Dave Miller, Liz Fabian Barbara Tyndall, Staff: Marylee Bates, Sarah Smith Absent: Chick Wallace Open in Prayer: Tami Manning opened in prayer Update by Sarah Smith: Sarah reported that the 5K will take place May…
April 2016 Treasurer’s Report I hope to take a quick look at how we are doing with budget during the meeting. Page 1-3 are the most important if you have time to look at before the meeting. I had more time to look specifically at the differences between the budget presented and approved by the…
Tamara Hornbuckle from Lily of the Valley Church has been talking with Sarah S. The Church wants to hold an annual run (May 28th) – a 5k on behalf of FYA. They have been speaking with the running club. (Our first contact with them was Wed. of this week) At this point, they would like…