January 26, 2022 Regular Board Meeting Minutes Meeting called to order at 5:30 pm. All attending via Zoom. Board members in attendance: Jim Williams, Leland Rich, Ti Ames. Kendi Adams arrived 5:47 pm. A quorum was present. Also present: Brian Taylor, ED. Opening Prayer (Jim) Meeting Agenda. MSP Leland, Ti. Meeting Minutes December 15, 2021 Special…
Meeting called to order at 5:30pm. All attending via Zoom. Board members in attendance: Jim Williams, Leland Rich, Ti Ames. A quorum was present. Also present: Brian Taylor Opening Prayer (Jim) Unfinished Business Counseling Services Line of Business Plan Presentation. CDBG close out with City of Fairbanks New Business [Action] Approve FY2022 Operating Budget. Leland…
November 17, 2021 Regular Board Meeting Minutes Meeting called to order at 5:34pm. All attending via Zoom. Board members in attendance: Jim Williams, Dave Miller, Leland Rich, Patrick Endres, Kendi Adams. A quorum was present. Also present: Brian Taylor, Rodney Gaskins, Ti Ames Opening Prayer (Brian) Meeting Agenda. MSP Leland, Patrick. Approved with reorder and…
Meeting convened at 5:33 pm via Zoom Video Conference. Attendees: Jim Williams, Kendi Adams, Leland Rich, Patrick Endres, Executive Director Brian Taylor. A quorum was present. Prayer/Devotion (Jim) Meeting Minutes/Agenda September 22, 2021 Board Meeting Minutes Motion to approve September 22, 2021 Board Meeting Minutes. MSP Leland, Patrick. Approved unanimously. Approval of October meeting agenda. No…
Meeting convened at 5:34 pm via Zoom Video Conference. Attendees: Jim Williams, Kendi Adams, Leland Rich, Joyce Weis, Dave Miller, Patrick Endres, Executive Director Brian Taylor. A quorum was present. Prayer/Devotion (Jim) Meeting Minutes – Approve August 18 Board Meeting Minutes Motion to approve August 18, 2021 Board Meeting Minutes. MSP Dave, Patrick. Approved anonymously Approval…
Meeting convened at 5:30 pm via Zoom Video Conference. Attendees: Jim Williams, Patrick Endres, Kendi Adams, Leland Rich, Joyce Weis, co and interim director Marylee Bates, co and interim director Rodney Gaskins, and new Executive Director Brian Taylor. A quorum was present. Prayer/Devotion (Jim) Meeting Minutes – Approve June 14th Regular Board Meeting – (MSP…
July 7, 2021 Board Meeting Minutes Meeting started at 5:05 pm. Convened via Zoom Video Conference. Attendees: Kendi Adams, Jim Williams, Dave Miller, Rodney Gaskins, Marylee Bates. A quorum was present. ED Hiring Process. We discussed a process to begin the search for a new ED. Rodney and Marylee were tasked with starting the recruiting…
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,…
April 7, 2021 Minutes Special Meeting called to order at 7:00pm. Convened via Zoom video conference Attendees: Dave Miller, Joyce Weis, Jim Williams. A quorum was present. Absent: Paul Alanson, Alnise Wyles, Kendi Adams Move to go into executive session to discuss ED performance and finances (MSP (Jim, Joyce). Passed unanimously. Moved to exit executive session (unanimous). Purpose of executive session was to discuss FYA finances…
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…
Meeting called to order at 5:34pm. Convened via Zoom video conference and Clearwater. Attendees: Kendi Adams, Dave Miller, Jim Williams, Joyce Weis. A quorum was present. Absent: Paul Alanson, Alnise Wyles. Kendi opened in prayer. Approve February 17, 2021 Regular Board Meeting Minutes – MSP (Dave, Jim). Passed unanimously. Signature Items – there were no items to sign at…
Meeting called to order at 5:34pm. Convened via a hybrid of in-person meeting and Zoom video conference. Attendees: Clearwater Board Room: Alnise Wyles, Jim Williams, Joyce Weis. Zoom Video Conference: Dave Miller, Kendi Adams. Absent: Paul Alanson. A quorum was present. Jim Williams opened in prayer. Jim Williams led the devotion. Approve February 3, 2021…
Meeting called to order at 5:06 pm. Convened via Zoom video conference. Attendees: Jim Williams, Joyce Weis, Kendi Adams. Absent: Paul Alanson, Dave Miller, Alnise Wyles. A quorum was present. Jim Williams opened in prayer. November 18th, 2020 and December 17th, 2020 Meeting Minutes Approval – MSP (Joyce, Kendi). Comments to supplement the budget that…
Roll Call: Jim Williams, Alnise Wyles, Paul Alanson, Kendi Adams, Joyce Weis, and Dave Miller via phone Thank you cards to donors were signed and Alnise shared a donor story about a $50,000 estate donation. Future action item: A thank you BBQ to the public after the pandemic was discussed. Service awards to long-time board…