Fairbanks Youth Advocates Board Meeting 4-3-2014 5:00-7:00 Call to Order: 5:03 Present: Patrick Endres, Kathy Birch, Meryem Kugzruk, Sarah Finnell, Barbara Tyndall, Brad Johnston, Dave Miller, Marylee Bates Visitor: Rodney Gaskins Executive Director; Fairbanks Rescue Mission Open in Prayer: Barb Tyndall opened in prayer Executive Director—Marylee reported that our Community Care License came in the…
Fairbanks Youth Advocates Board Meeting February 26, 2014 Call to Order: 5:06 Present: Patrick Endres, Meryem Kugzuk, Barbara Tyndall, Brad Johnston, Sarah Finnell, Kathy Birch, Marylee Bates Visitor: Mark Harris Absent: Dave Miller Barbara Tyndall opened in prayer. Patrick moved to approve the minutes; Kathy seconded. Approved unanimously. Mission Review: Board reviewed goals set at…
We have before us an expense of $6,794.00 for the renovation of the little pink house next to The Door. This was not in the 2014 budget but clearly – the need existed. We purchased 132 for these reasons: In order for The Door to operate with its Residential Child Care License, we need to…
Fairbanks Youth Advocates Board Meeting 1-22-14 Call to order: 5:04 Present: Patrick Endres, Meryem Kugzruk, Sarah Finnell , Brad Johnston, Barbara Tyndall, Kathy Birch Absent: Dave Miller Visitor: Rodney Gaskins, Executive Director Fairbanks Rescue Mission Open in Prayer: Patrick opened in prayer. Minutes: Meryrem moved to approve the minutes; Kathy seconded. Approved unanimously. Voting…
Fairbanks Youth Advocates Board Meeting 1-22-14 Call to Order: 5:04 Present: Patrick Endres, Meryem Kugzruk, Sarah Finnell , Brad Johnston, Barbara Tyndall, Kathy Birch Absent: Dave Miller Visitor: Rodney Gaskins, Executive Director Fairbanks Rescue Mission Open in Prayer: Patrick opened in prayer. Minutes: Meryrem moved to approve the minutes; Kathy seconded. Approved unanimously. Voting and…
Please Read, and just advise as to support or not support things like this. Thank you. p.s. You can click on it and expand it if you don’t have eagle eyes 🙂
Call– Patrick, Sarah, Meryem, Brad, Kathy, Marylee present. Absent: Dave Miller & Barb Tyndall. Open in prayer by Kathy Accept Minutes: Patrick moved to accept November’s minutes. Brad seconded. Minutes passed. Mission Review: Patrick offered a stats quiz for us to review details. Top 3 reasons for youth homelessness nation-wide: 1) Parent incarceration; 2) Out…
Teleconference Meeting called to order 5:05pm Roll Call- absent: Dave Miller & Barb Tyndall Kathy moved to accept board minutes from October. Meryem seconded- minutes accepted. 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 agreed to…
If you are considering attending this conference as a board member, please let me know Nov. 26th or earlier. It requires being willing to travel February 17 – 21st (or so) to New Orleans. Registration and hotel, per diem is covered. Airfare can be covered by FYA. http://www.endhomelessness.org/news/calendar/2014-national-conference-on-ending-family-and-youth-homelessness Two staff, Nichole and Fanta will also…
Dates that Mike Walsh (Foraker) is available: November 9 or 23rd December 7 or 14th January 8th Possible Times 1/2 day, 9ish – 12ish or ? Possible Topics 1) long term planning 2) financial education – how to read financial statements 3) combined mission statements and or combined statement – separate goals, etc. ? Please…
Welcome to any guests Open in prayer Approval of Minutes October Treasurer’s Report– Brad CARF – Niki (vote on approval of CARF manual ~$175 – not in the budget presently – so needs a vote) Director’s Report – Marylee Property Update: 138 Tenth update – Dave M 132 Tenth update – Marylee & Dave Other:…
At the last board meeting we discussed licensing. At the time, I mentioned that we were not trying to get out of accountability. At the time, we had already been researching accreditation organizations. Niki researched several options and concluded with this organization: CARF. On the same day, I was talking to a state person and…
BOARD MEETING September 17, 2013 Call to Order: 5:04 Roll Call: Present: Sarah Finnell, Meryem Kugzruk, Barbara Tyndall, Brad Johnston, Dave Miller, Patrick Endres, Kathy Birch, Marylee Bates via teleconference There were no absent members. Prayer: Meryem Kugzruk opened in prayer. Minutes: A question about the minutes referred to the job description of the resource coordinator (20 hours…
Based on all that I know at this time regarding the implications for licensing, and having consulted with agency leaders from FRM, FCSA and Covenant House Alaska, I am recommending that at this time, we stop pursuing licensing of The Door. Primarily – this is about being more available to the youth in the community…
Hi All, I am proposing the following. I realized that though the board at some point discussed options, there was never a decision regarding what the ‘fractional basis’ is. So, none of the part time regular employees have received any paid leave up until now. Also – when does this begin? Sept 1? Or can…