Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve May 19, 2021 Signature Items Board members Candidate – Leland Rich – Assign board members for reference check. Financial Report Donor update Balance sheets and Income Statement Budget update Insurance Update Accounting Update Fundraising- Update ED Report The Door, facility update Drake Street House, sale update Staffing Update Shelter Operations Update…
Meeting called to order at 5:36 pm. Convened in-person at Clearwater and via telephone. Attendees: In-Person: Rodney Gaskins, Kendi Adams, Jim Williams, Joyce Weis, Marylee Bates. Via telephone: Dave Miller. Prayer/Devotion: (Kendi) Meeting Minutes – Approve past five meeting minutes. (MSP Dave, Kendi ) Passed unanimously. April 30, 2021 Special April 21, 2021 Regular April 15,…
Meeting time: Wednesday May 19th @ 5:30pm – Combined Zoom and Clearwater Roll call Prayer/Devotion (Kendi) Meeting Minutes – Approve April 30, 2021 Special April 21, 2021 Regular April 15, 2021 Special April 11, 2021 Special April 7, 2021 Special Signature Items Board members Accept Patrick Endres as a new board member Accept resignation of Paul Alanson Financial Report Donor update Balance sheets and Income Statement Budget update…
Wednesday April 21 @ 5:30pm – Red House or Clearwater Roll call Prayer/devotion – Devotion (Joyce) Approve March 31, 2021 Regular Board Meeting Minutes Signature Items Potential board members Financial Report Donor update Balance sheets and Income Statement Budget update Fundraising- general plan through Summer 2021 ED Report COVID Update Staffing Update Drake Street Update Shelter…
Belated post Roll call Prayer• Devotion (Jim Williams) Approve February 3, 2021 Board Meeting Minutes Signature Items• Potential board members Financial Report Donor update Balance sheets and Income Statements Budget update Fundraising- general plan through Summer 2021 ED report COVID Update Staffing Update Drake Street Update Shelter Update Clearwater Update Unfinished Business Planning Meeting for Core Values…
Wednesday March 31 @ 5:30pm – Red House Roll call Prayer/devotion• Devotion (Alnise) Approve February 17, 2021 Regular Board Meeting Minutes Signature Items Potential board members Financial Report Donor update Balance sheets and Income Statement Budget update Fundraising- general plan through Summer 2021 ED report COVID Update Staffing Update Drake Street Update Shelter Update Clearwater Update Unfinished Business Planning Meeting for…
Roll call Open in prayer. Devotional (Jim Williams) Approve Minutes November 18, 2020 Meeting Minutes December 17, 2020 Meeting Minutes Signature items Time sheets Thank you notes Board Positions Potential board members Financial Report Donor update Balance sheets and Income Statement Budget update Fundraising- general plan through Summer 2021 ED Report COVID update Staffing update…
Roll Call Open in Prayer Finance Report Unfinished Business none New Business 2021 Operating Budget Next Meetings Board Retreat: January 23, 2021, 2-6pm (Red House) Board Meeting: January 27, 2021, 5:30pm (Red House and/or Zoom) Adjourn
Roll call Open in prayer Approve minutes – October 21 regular board meeting Signature itemsA. Time sheetsB. Thank you notes Board PositionsA. Recognition in December idea.B. Potential board members Financial ReportA. Donor UpdateB. Balance Sheets and Income StatementC. Months of Cash On Hand analysisD. Fund raising – general plan through Spring 2021 ED ReportA. COVID…
Roll call Open in prayer Approve minutes – September 23 regular board meeting Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick’s service Potential board members Financial Report Donor Update Balance Sheets and Income Statement Months of Cash On Hand analysis Fund raising – general plan through Spring 2021 ED…
Roll call Open in prayer August 2020 minutes accepted virtually 8/19 – 8/20/20 Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick’s service Assignment of board positions Potential board members Kendi Adams – active application David Buettner – active application Financial Report – Paul Alanson Bookkeeping Update from Alnise Donor…
Roll call Open in prayer Accept June 2020 minutes, Emergency Meeting Minutes Signature items Time sheets Thank you notes ED evaluation Paperwork for adding Alnise to the Denali State Bank Account Board Positions Resignation of Sarah Finnell received July 17, 2020 Assignment of board positions Potential board members Kendi Adams Recommendations from the founder Financial…
Roll call Open in prayer Accept May 2020 minutes Signature items Time sheets Thank you notes ED Report Transition Staffing Foraker Certificate in Nonprofit Management YHDP update Clearwater Update Financials Financial Report – Jim Williams Unfinished Business Planning Meeting for Core Values, Strategic Plan, and Business Plan June is month to review – tabled New…
Roll call Open in prayer Accept April 2020 minutes Signature items Time sheets Thank you notes ED Report Staffing YHDP update Clearwater Updates Transition process COVID-19 Financial Report – Jim Williams Statement of Activity Balance Sheet Board Response Committee Reports Fundraising Committee Carhartts and Pearls One Homeless Night Virtual Paint Night Sunshine Committee Volunteer Appreciation…
Roll call Open in prayer Accept March 2020 minutes Signature items Time sheets Postponed due to COVID-19 Crisis Thank you notes Alnise taking care of until change in COVID Crisis ED Report Staffing YHDP update Clearwater Updates Transition process COVID-19 Financial Report – Jim Williams, Treasurer Financial transition to Wilson & Wilson Payroll Some bill…