Roll call- present: Patrick Endres; Sarah Finnell; Marylee Bates; Paul Dick. Absent: Dave Miller; Stacy Strubinger (recently submitted his resignation from the board) 12:30pm Alaska Community Funds Endowment & Non-endowment (Ann Ringstad joined us from the ACF to assist with establishing funds). Discussion notes: Anne Needs: Board meeting minutes with resolution attached to funds applications…
Roll call- Present: Patrick Endres; Dave Miller; Sarah Finnell; Stacy Strubinger none absent Accept minutes from October 2017 meeting MSP: Dave Miller, Sarah Finnell. Signature items Holiday Cards for staff and volunteers (25 total) (When Paul arrives -5 pm or so) Welcome Paul Dick to the meeting Q&A time with Paul and vote for board…
Roll call- Present: Patrick Endres; Sarah Finnell; Marylee Bates. Absent: Dave Miller. Guests: Rodney Gaskins; and board applicant Stacy Strubinger. Open in prayer Welcome Stacy Strubinger to the meeting Q&A time with Stacy regarding participation on the FYA Board. Stacy shared his story about the journey that brought him here. Homework from Rodney regarding board…
Meeting Minutes from 9/19/2017 Roll call: Dave Miller, Tami Manning, Patrick Endres, Sarah Finnell (via phone) & Marylee. All present Open in prayer Mission Review ED directives were reviewed with an explanation for #2, Expand/Explore Marketing Avenues whereby FYA can increase the revenue stream through different media outlets. Aug 2017 meeting minutes were accepted (MSP…
Roll call: Present: Patrick Endres; Tami Manning; Sarah Finnell; Dave Miller Open in prayer by Tami Mission Review How much is our current budget? Approximately – what percentage of the budget is for personnel? Our annual budget is just under $500,000. The shelter alone is close to $399,000. Marylee is going to calculate how much…
Roll call 5:13pm Heidi Bryan, David Miller, Tami Manning, Sarah Finnell, Patrick Endres, Marylee Bates Open in prayer – Marylee opened us in prayer Accept minutes from May 2017 meeting MSP (Patrick, Sarah) to accept the meeting minutes. Signature items Patrick Endres made a resolution to authorize Marylee Bates (ED) the permission to sign on…
Roll call Present: Patrick Endres, Sarah Finnell, Heidi Bryan, Tami Manning, and Dave Miller 5:12pm quorum was met, all present including Marylee Bates Open in prayer Tami Manning opened us in prayer Review Where are we on the subject of an annual fundraiser? Marylee talked about the Youth Talent Show. The planners (Kelli, Marylee…
Roll call David Miller, Marylee Bates, Patrick Endres, Heidi Bryan, Sarah Finnell, Tami Manning by phone. 5:04pm. Quorum met, no one was absent. Open in prayer David Miller Introduce Julie, the VISTA Marylee introduced Julie Ashburn and explained what her job tasks will be as the VISTA working for FYA over the next year. She…
Roll call (5:05 p.m.) Tami Manning, Sarah Finnell, Dave Miller, Patrick Endres, Heidi Bryan, Marylee Bates Open in prayer – Tami Manning Introduce Shelter Supervisor Kelli Boyle and have a discussion with her about her position and the staff she manages as part of a 360 ED Evaluation. Please take a quick look at the…
Roll call(5:10pm) – Present – David Miller, Patrick Endres, Marylee Bates, Heidi Bryan, Tami Manning(on the phone), Sarah Finnell Open in prayer Heidi opened us in prayer Accept minutes from January Strategic planning session MSP Pat/Dave to accept meeting minutes. Executive Session Discussion FYA Business Plan Heidi has started working on a comprehensive FYA business…
Roll call(5:10pm) – Present – David Miller, Patrick Endres, Marylee Bates, Heidi Bryan, Tami Manning(on the phone), Sarah Finnell Open in prayer Heidi opened us in prayer Accept minutes from January Strategic planning session MSP Pat/Dave to accept meeting minutes. Executive Session Discussion FYA Business Plan Heidi has started working on a comprehensive FYA business…
Roll Call (9:15 a.m.) In attendance: Jim McDermott, Sarah Finnell, Marylee Bates, Heidi Bryan, Patrick Endres, Absent: Dave Miller, Tami Manning Open in Prayer Enter Executive Session: Items for the Annual Meeting Comments from and Questions to ED Marylee shared about staff continuity and growth, shelter operations and employee roles. Cash Flow Statement – a…
Roll call In attendance – David Miller, Patrick Endres, Marylee Bates, Sarah Finnell, Heidi Bryan, Jim McDermott by phone. Absent – Tami Manning Open in prayer – David opened us in prayer. FYA review Patrick clicked through the navigation menu on the Board website to familiarize everyone with the content. Accept minutes from September 2016…
Roll call Present – Patrick Endres, Sarah Finnell, David Miller, Jim McDermott, Tami Manning, Rodney Gaskins, Heidi Bryan, Marylee Bates Absent – None Open in prayer by Rodney Gaskins Christina Cortez-Bannick Presentation to the board about possible directions to explore regarding a social enterprise concept. See uploaded presentation on board website. FYA review (tabled for…
Roll call Open in prayer Introduce Jim McDermott (board member applicant) please see website for his application. Q&A with Jim. My vote is a resounding yes after a 1.5 hour meeting with him and I think all will concur.(I would like to have Jim exit and wait for us to make a vote, and then…