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…