Roll call- Present: Joyce Weis, Dave Miller, Paul Alanson, Jim Williams, Marylee & Alnise, Sarah Finnell joined late Open in prayer by Paul Accept Jan 2020 meeting minutes (MSP Dave, Jim ) Signature items: Time sheets Thank you notes Board positions Treasurer position transition: Paul Alanson stepped down as the treasurer of the board, and…
Roll call Open in prayer Accept Jan 2020 meeting minutes Signature items: Time sheets Thank you notes Board positions Treasurer position transition Board applicant Timothy Ledna Potential board member Mike O’Brien (former School Board member, lawyer at Alaska Legal Services, former parent of Sarah’s student) Unfinished Business Planning Meeting for Core Values, Strategic Plan, and…
Roll call- Present: Marylee Bates, Alnise Wyles, Jim Williams, Sarah Finnell, Paul Alanson, Dave Miller, Joyce Weis Open: 2:30 pm Old business: Required physicals for youth. Marylee to connect with Covenant House to see how they handle this, and to check into Public Health to see if a partnership can be fostered for this. Also…
Roll Call- Present: Patrick Endres; Marylee Bates; Alnise Wyles; Jim Williams; Sarah Finnell; Paul Alanson; Joyce Weis, Dave Miller joined 30 minutes late. Open in prayer by Paul. Welcome Morgan Lidell to join us (5:15pm) Mission Review: Q: What was the final result of our BHAP grant deficit from Governor Dunleavy’s latest decision? A: Gov.…
Roll Call- Present: Patrick Endres, Marylee Bates, Paul Alanson, Joyce Weis, Sarah Finnell, Absent: Dave Miller (texted in to vote on Jim’s addition, and Alnice’s offering of the ED position). Open in prayer by Joyce Discuss/Vote on Jim Williams Board Participation Invite Jim to the Board (5:15pm)- invested in Fairbanks, experienced a lot of fortune,…
Roll Call Open in prayer Discuss/Vote on Jim Williams Board Participation Invite Jim to the Board (5:15pm) Mission Review: Accept September meeting minutes. Signature items: Time sheets Thank you notes! ED Position Discuss Alnise Wyles ED Interview and vote on offering her the ED position. Define and accept payment plan for the ED transition process,…
Hi Everyone, I know we talked about delaying a board vote on accepting the proposed pay scale for hourly only folks, and that is fine….we can take it up during the October meeting. However, I would like to propose that we take up a vote for the night shift only. I would like to propose…
Roll Call- Present: Paul Alanson; Sarah Finnell; Marylee Bates; Joyce Weis. Absent: Dave Miller; Patrick Endres Open in prayer by Paul Mission Review: Review ED Position Job Description Accept August meeting minutes. (MSP: Joyce, Paul) Signature items: Time sheets Thank you notes ED Position Discuss Alnise Wyles application and interview question. Invite Alnise for an…
Roll Call- Present: Paul Alanson; Patrick Endres; Sarah Finnell; Dave Miller; Marylee Bates; Joyce Weis Open in prayer by Paul Mission Review: What are the age and gender demographics for the youth at the door? Age: Of 63 total youth this year, we’ve had 16 18yo and 47 minors Race: 21 are white, 28 are…
Roll Call- Present: Patrick Endres; Marylee Bates; Sarah Finnell; Paul Alanson; Joyce Weis; Dave Miller. Absent: none Open in prayer by Marylee Mission Review: What is the amount of our BHAP funding? ~$189,000 Accept minutes from May & June meeting (MSP Patrick, Paul) Potential Board Members: Morgan Liddel is interested in visiting a board meeting…
Present: Dave Miller; Patrick Endres; Paul Allanson; Joyce Weis; Sarah Finnell by telephone. Absent: none. Points of discussion: -Ballpark figure for ED salary is $70,000 -We currently pay Marylee $46,000, so would need to come up with another $24,000 annually. -Marylee will meet with Mike Sanders to discuss possible interest as new ED tomorrow. He…
Roll Call- Present: Joyce Weis; Paul Alanson; Patrick Endres; Marylee Bates; Sarah Finnell. Absent: Dave Miller Open in prayer by Joyce Accept minutes from March & April meeting (MSP Paul, Joyce) Signature items: Time sheets Financial Report Update on Governor’s Budget and BHAP- as of today, the budget includes 100% of the funding that we…
I propose that the board restores David Bates salary to its previous level, beginning 1April 2019
Meeting Adjourned 6:08pm Roll Call- Present: Joyce Weiss, Paul Alanson, Dave Miller, Sarah Finnell, Marylee Bates; Absent: Patrick Endres Update on Carhartts and Pearls: Ticket sales growing- 62 tickets sold Planning group is amazing Board members will wear nametags 4 minute video is being designed to talk about the amazing-ness of FYA- then a brief…
I move that FYA opens a new account at Denali Bank. Initial authorized signers to be Marylee Bates and Sarah Finnell. Respectfully, Dave Miller