March 2015 Meeting Minutes

Roll call- present: Dave Miller, Meryem Kugzruk, Brad Johnston, Tami Manning, Kathy Birch, Dean Gustafson, Marylee Bates, Patrick Endres, Sarah FinnellAbsent: Barb Tyndall, Chick WallaceGuest: Liz, who works for Wilson & Wilson. She was previously a middle school teacher and is potentially interested in serving on the board. Open in prayer by Dave Review and…

2015, March 25 Meeting Agenda

Roll call Open in prayer Review and accept February’s minutes Welcome Dean Gustafson to the board Mission Review / Board blog review Board blog information – Is there anything that you want to see that isn’t here? Tax Returns ??? Unfinished Business Pick Click Give – we haven’t missed a thing: provided in the state…

Minutes FYA Board Meeting 2-18-15

Fairbanks Youth Advocates Board Meeting 2-18-2015 Call to order: 5:02 Roll Call: Present:  Patrick Endres, Sarah Finnell, Kathy Birch, Barb Tyndall, Meryem Kugzruk, Brad Johnston, Dave Miller, Tami Manning, Chick Wallace, Marylee Bates, Rodney Gaskins, Dean  Gustafson Open in Prayer: Kathy Birch opened in prayer. Welcome and Introduce Dean Gustafson:  Board introduced themselves.  Asked to…

Board Minutes 11-11-14

Fairbanks Youth Advocates Board Meeting-November 11, 2014 Call to order:  5:00 Present:  Patrick Endres, Brad Johnston, Barb Tyndall, Kathy Birch, Sarah Finnell, Marylee Bates, Rodney Gaskins (Rescue Mission) Absent:  Meryem Kugzruk, Dave Miller, Tami Manning Open in Prayer:  Kathy Birch opened in prayer October Minutes:  MSP—Kathy Birch, Brad Johnston, approved unanimously. Patrick Endres and Marylee…

New Donor Packet /Draft

We are looking for suggestions and proofing/editing skills. For first time donors, we would like to send them a: 1. Cover letterNewDonorLetter 2. Brochure – about us New Donor BrochurePDF-2 3. Copy of most recent Newsletter As you have time, please review these and feel free to suggest wording or edits, etc.  We will discuss them the…

Food for Thought

Greetings, In our last board meeting we had an informal discussion about the proper use of the funds donated by the Don Yochem. As we prepare for our next meeting, here are some considerations: One board member mentioned the possibility of retiring the loan on 128 10th. I think it can be reasonably stated that…

Board Minutes 10-6-14

Fairbanks Youth Advocates Board Meeting October 6, 2014 Call to Order: 5:15pm Present:  Kathy Birch, Dave Miller, Sarah Finnell, Brad Johnston, Meryem Kugzruk, Marylee Bates Absent:  Barb Tyndall, Patrick Endres Open in Prayer:  Kathy Birch 1)    Approve Minutes: Sarah moved to approve September minutes, Kathy seconded. Motion passed. 2)    Executive Director’s Report:  Marylee shared that…