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- 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…
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…
Roll Call- Present: Dave Miller; Paul Dick; Patrick Endres; Marylee Bates; Sarah Finnell; Joyce Weis. Open in prayer by Paul Mission Review: Walk through The Door- Reflections/thoughts: warm, homey, welcoming feel. Nice to see the imprint of the community (upgrade with couches, charging ports, washer/dryers, new lockers, etc) Accept minutes from January meeting (MSP Dave,…
4:35pm Roll Call- Present: Joyce, Paul, Patrick, Marylee, Sarah. Absent: Dave Miller Accept November meeting minutes (MSP Joyce, Paul) Open in prayer by Joyce Signature Timesheets The year in Review & Discuss year end statistics 114 individual youth jan 1-dec 31 2018. Probably equal to last year. Don’t have demographics yet Clearwater Counseling growth &…