Roll call Open in prayer July Minutes/August Minutes – approval Fatbet Equinox relay update and donations By law amendment suggestion: “We value the input of youth into our organization and therefore encourage that they participate with us at the board level. Voting requires a board member be a minimum of 18 years old, although they…
Be sure to log into your gmail account and check out the shared document titled: the Not Retreat, Sign Up Sheet. Also if you need roadside assistance call 978-2332. 8:30 Business Meeting: Review Treasurers August Report Internet Security Issues February Fundraiser Other Tentative September Meeting date: Sept. 17 ?? 9- 1:00 Meeting facilitated by Mike…
pre-meeting agenda date: 7/31/2012, 5:00 – 7:00 p.m. wilson & wilson on minnie street (Apologies for the formatting, also – I will try to make sure the documents listed are posted by tomorrow morning – am hoping to post them under Shared Docs – on the right) ROLL CALL PRAYER MINUTES APPROVAL (Please make sure…
Pre-meeting agenda Date: 6/19/2012, 5:00 – 7:00 p.m. Wilson & Wilson on Minnie Street ROLL CALL WELCOME Rilene Ann to the FYA Board MINUTES APPROVAL (Please make sure to review the minutes from the last meeting so we can approve them) UNFINISHED BUSINESS Fundraising ideas: June/July: Markets September: Sleep-Out (Thirst Youth Group -City wide youth…
ROLL CALL MINUTES APPROVAL UNFINISHED BUSINESS BOARD RETREAT: Meeting location and time – August? Labor Day weekend? VIDEO PRODUCTION: A 3- MINUTE PRESENTATION FOR CHURCHES??? OR OTHER? FARMERS MARKET We practiced at the FRM on 4/24 and will also participate in their Recycleganza on 6/2 in order to practice setting up, cooking and taking down…
Additions: Logo contest? New Board Members Joining us: Welcome, welcome!!! Thanks for joining our efforts. Dave Miller Danny Bramer Kathryn Birch Changes in language of CDBG Board website protocol: We have some new board members joining us, and it seems that most everyone is navigating the board website o.k., but Patrick will take a few…
New Board Members CDBG Update Resolution + letters Public Information / Awareness Human Trafficking Presentations, Dolly Caswell, April 27-30, Community Presentations Advertising/psa/flyers Sponsorships (shared expenses) Alaska Air Logo Contest – for FYA Newsletter and Mailchimp list Monologues Financials One credit card or two? (CMI only, OR CMI/CC & CMI/FYA) Taxes $1000.00 gift from Alaska Alpha…
Welcome Sarah Finnell to the board New board member approval/voting process (policy) Ken Pleasants board application Fundraising ideas Public information in place for for result of grant. Employment contract for Dave and Marylee Board member profiles on FYAis public website Taxes Next board meeting march 19, 20? Or plan one before in Patrick’s absence.
Clearwater Counseling Office, 10-12 Meeting Agenda BHAP/ESG RESOLUTION (grant for operational funds to run the shelter) Brad Johnston and interim role of Treasurer Financial policies Bylaws amendments Marylee’s conference board recruitment Sarah’s update BHAP/ESG info (insurances + spending + cash pile) Marylee as Executive Director Dave as Clinical Director Credit card for Clearwater Dave’s update…
Sunday, November 13th, 10- 12; come in your slippers, p’jamies and coffee. . . . . we will pretend we are not in a meeting. Dave’s office; 600 3rd street, suite 200 ****************************************** Agenda Items for Sunday: Please add to this as you think of things. . . . 10:00 AM Roll Call to verify…
Our board meeting is this Sunday, November 13th, 10- 12; come in your slippers, jamies and coffee. . . . . we will pretend we are not in a meeting. 🙂 Dave’s office; 600 3rd street, suite 200 ****************************************** Agenda Items for Sunday: Please add to this as you think of things. . . .…
10/2/11 Agenda items: Michelle Harpol is considering joining the board. Rhema, please contact SIFE – etc. thank you. Dave Miller will be attending the meeting this Sunday. Agenda items so far: Some of this we can knock out now, if people get on to the site. Purchase of house 138th tenth Dave Miller: proposed renovations…
Hey all, here are a few thoughts on subjects needing to be discussed at our meeting on Monday. Please give a little thought beforehand so we can make some quick progress. Also, please feel free to add anything. Communication protocol, blog interface and interaction expectations Officer positions Discussion of additional board members Establishing a name…