Fairbanks Youth Advocates Board Meeting September 9, 2014 Call to Order: 5:05 Present: Patrick Endres, Kathleen Birch, Sarah Finnell, Barbara Tyndall, Brad Johnston Meryem Kugzruk, Marylee Bates, Dave Miller Absent: Tami Manning Open in Prayer: Barb Tyndall opened in prayer. Dennis and Tami Manning were remembered in prayer as Dennis is battling cancer. Approve Minutes:…
Just a quick note. We have communicated with the seller through the realtor that we are waiting for a ruling by the court. The seller was fine with waiting until we hear a decision, so we don’t need to add money to the offer at this time. As soon as we hear something, I will…
Upon a second look, I realized that for the bank – we need the names of signers and the names of the proposed signers – and they all need to be listed in the minutes. I called Barb and we talked it out and agreed upon a proposed amendment to the minutes that were…
Fairbanks Youth Advocates Board Meeting July 30, 2014 Call to order: 5:00 Present: Tami Manning, Patrick Endres, Kathy Birch, Brad Johnston, Barbara Tyndall, Dave Miller, Marylee Bates Absent: Meryem Kugzruk, Sarah Finnell, Open in Prayer—Tami opened in prayer Minutes: Barb moved to approve June minutes as amended, Kathy seconded. Approved unanimously. Patrick moved to accept…
FAIRBANKS YOUTH ADVOCATES BOARD MEETING July 1, 2014 5:00-7:00 Call to order: 5:00 Present: Patrick Endres, Kathy Birch, Tami Manning, Sarah Finnell, Barbara Tyndall, Brad Johnston, Marylee Bates, Dave Miller Absent: Meryem Kugzruk Barbara Tyndall opened in prayer. Minutes postponed until members had an opportunity to read them. Board member reviewed long term and mid-term,…
Greetings Fellow Board Members, Last week, we made a formal offer to purchase the three adjacent lots. The seller was asking $225,000.00. We offered $200,000.00. The seller countered our offer with a sales price of $210,000.00. Today, we accepted the seller’s counter offer and so we are officially under contract to purchase these properties. We…
Hoping this can be a quick turn around. Three of four signers will be out next week for payroll. Several of the checks require two signatures according to our policies. I would like your permission to forgo the second signature and just sign checks with one signature this time only (this is our policy only…
We met with realtors this week and formalized our offer to purchase for the adjacent properties we talked about in the board meeting. The seller’s agent seemed pleased with the specifics of our offer and was going to meet in person with the seller early next week. We asked for 90 days to come up…
FAIRBANKS YOUTH ADVOCATES BOARD MEETING July 1, 2014 5:00-7:0o Call to order: 5:00 Present: Patrick Endres, Kathy Birch, Tami Manning, Sarah Finnell, Barbara Tyndall, Brad Johnston, Marylee Bates, Dave Miller Absent: Meryem Kugzruk Barbara Tyndall opened in prayer. Minutes postponed until next meeting. Board members reviewed long term and mid-term, short-term goals. Need to complete…
I move to proceed with making a contingency offer on the three properties discussed by the BOD on 1 July, 2014. No financial commitment will be made without formal BOD approval. This step begins the process of acquiring these properties for FYA.
Tuesday, June 3, 2014 Roll Call: present- Marylee, Kathy, Patrick, Barb (phone), Meryem, Sarah F., Brad, Dave Miller Open in prayer by Kathy Motion to accept May 2014 meeting minutes by Sarah. Meryem seconded. Minutes approved. Mission Review Staffing: We have 7 Youth Empowerment Specialists (YES people), which brings us to a head count of…
Fairbanks Youth Advocates roof PROPOSAL 3005-B-3 We already approved this at the last board meeting. At your request, we asked Nathan for an update and more details. Please see his new proposal. The amount has not changed. m
I just want to inform you of a recent development. Last Friday, I spent an hour talking to two gentlemen representing a benefactor who wished that his funds be given to an agency helping teens 17 and under. They did not tell me how much it was. They would prefer to purchase something concrete and…
Fairbanks Youth Advocates Board Meeting May 1, 2014 Call to order: 5:00 Present: Patrick Endres, Kathy Birch, Barbara Tyndall, Brad Johnston, Dave Miller, Sarah Finell, Meryem Kugzruk Prayer: Meryem opened in prayer. Minutes: Patrick moved to approve the minutes; Sarah seconded; approved unanimously. Mission Review: Patrick and Marylee reiterated the responsibilities of a Vista Volunteer since…
Here are the notes I took at the last two fundraiser committee meetings for One Homeless Night. FYA Fundraiser Committee Meeting: One Homeless Night Attendence: Sarah Finnell, Meryem Kugzruk, Barb Tyndall, Kathy Birch, Laura Gossel Who: school-aged youth for races, 12+ for overnight (ratio 1:5 adults to kids) When: September 13th (or 27th) Where: First…