Meeting called to order at 5:35pm. Convened via Zoom video conference. Attendees: Jim Williams, Kendi Adams, Timothy Ledna, and Joyce Weis. Absent: Dave Miller, Paul Alanson, and Joyce Weis for the first 5 minutes of the meeting A Quorum was present New Business 2021 Operating Budget 1. Motion to adopt the 2021 Budget (MSP Kendi,…
Meeting called to order at 5:08 pm. Convened via Zoom video conference. Attendees: Jim Williams, Dave Miller, Joyce Weis, Kendi Adams, Paul Alanson, and Timothy Ledna. Absent: Kendi Adams for partial meeting, Alnise Wyles due to illness. A quorum was present. Dave Miller opened in prayer. October 21, 2020 Board Meeting Minutes were accepted. (MSP…
Meeting called to order at 5:02 pm. Convened via Zoom video conference. Attendees: Joyce Weis; Dave Miller; Timothy Ledna; Jim Williams; Alnise Wylse. Absent: Paul Alanson. A quorum was present. Joyce Weis opened in prayer. August 2020 minutes were accepted virtually 8/19/2020 – 8/20/20 Signature items Time sheets- Jim to meet with Alnise on Friday…
Meeting called to order at 5:04pm. Convened via Zoom video conference. Attendees: Joyce Weis; Dave Miller; Timothy Ledna; Jim Williams; Paul Alanson; Alnise Wylse. A quorum was present. Jim Williams opened in prayer. Minutes. The board reviewed minutes of the Regular Board meeting on June 17, 2020 and the Special Meeting on July 17, 2020.…
1. Roll call- Present: Jim Williams; Joyce Weis; Alnise Wyles; Timothy Ledna; Dave Miller 2. Joyce opened the meeting at 5:30pm via Zoom. A quorum was present. 3. Meeting was requested by board members on July 16, 2020. RE: discuss the recent listing for sale of the neighboring property at 114 10th Avenue. 4. Alnise…
Roll call- Present: Jim Williams; Joyce Weis; Sarah Finnell; Paul Alanson; Alnise Wyles; Timothy Ledna; Dave Miller Open in prayer by Paul Financial Report – Jim Williams. See Alnise’s report. Bank accounts still need to be reconciled. Accept May 2020 minutes (MSP Joyce, Dave) Signature items Time sheets- Joyce will stop by the office to…
Roll call- Present: Joyce Weis; Alnise Wyles, Jim Williams, Timothy Ledna, Dave Miller, Sarah Finnell. Absent: Paul Alanson Open in prayer by Joyce Accept April 2020 minutes (MSP Timothy, Jim) Signature items Time sheets Thank you notes- May will be the last month Alnise will sign on behalf of the Board ED Report Staffing YHDP…
Roll call: Present- Jim Williams, Dave Miller, Paul Alanson, Timothy Ledna, Joyce Weis, Sarah Finnell, Marylee Bates, Alnise Wyles; Absent- none. Open in prayer: Thank you Jim Accept February 2020 minutes (MSP, Dave/JIm) Signature items Time sheets Postponed due to COVID-19 Crisis Thank you notes Alnise taking care of until change in COVID Crisis ED…
Roll call: Present- Sarah Finnell, Joyce Weis, Paul Alanson; Jim Williams; Marylee Bates, Alnise Wyles; Absent- none. Open in prayer by Jim February 2020 minutes were accepted on February 10, 2020 Signature items Time sheets need to be signed. (Action item tabled for next meeting: Do we need to get DocuSign?) Thank you notes- Alnise…
Roll call- Present: Joyce Weis, Dave Miller, Paul Alanson, Jim Williams, Marylee & Alnise, Sarah Finnell joined late Open in prayer by Paul Accept Jan 2020 meeting minutes (MSP Dave, Jim ) Signature items: Time sheets Thank you notes Board positions Treasurer position transition: Paul Alanson stepped down as the treasurer of the board, and…
Roll call- Present: Marylee Bates, Alnise Wyles, Jim Williams, Sarah Finnell, Paul Alanson, Dave Miller, Joyce Weis Open: 2:30 pm Old business: Required physicals for youth. Marylee to connect with Covenant House to see how they handle this, and to check into Public Health to see if a partnership can be fostered for this. Also…
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…