May 24, 2016 Board Meeting Minutes

Meeting called to order at 5:03pm Roll call- Present: Tami Manning; Patrick Endres; Sarah Finnell; Barb Tyndall; Liz Fabian; Dave Miller (None Absent) Open in prayer by Tami Enter Executive session to discuss ED Eval. ED 360 Evaluation 5:20- 5:25pm, Invite Marylee to the board meeting Q&A with Marylee regarding Evals Review Board Directives for…

Draft Minutes Board Meeting 2-18-16

Fairbanks Youth Advocates Board Meeting February 18, 2016 5:00-7:00 Roll Call Call to order: 5:07 Present: Patrick Endres, Liz Fabian, Barb Tyndall, Chick Wallace, Tami Manning (phoned in) Absent: Sarah Finnell, Dave Miller Staff: Marylee Bates Open in Prayer: Barb Tyndall opened in prayer. Mission Review: Board members watched a short video State of Alaska…

Annual Meeting Minutes

Present: Tami Manning, Patrick Endres, Marylee Bates, Sarah Finnell, Liz Fabian Absent: Chick Wallace, Barb Tyndall, Dave Miller Call to order at 9:17am Open in prayer by Marylee Motions in Red Informal Director’s Report: Marylee shared a story that happened last night at the shelter involving irate parents and police officers attempting to remove youth…

Minutes Board Meeting 11-24-15

Fairbanks Youth Advocates Board Meeting 11-24-15 Call to order: 5:02 Present:  Patrick Endres, Tami Manning, Barbara Tyndall, Sarah Finnell, Marylee Bates, Liz Fabian Absent: Dave Miller, Chick Wallace Open In prayer: Barb Tyndall opened in prayer Minutes:  Discussion of fuel bill at Clearwater Counseling building.  Moved to unfinished business. Patrick Endres moved to accept minutes…

Minutes 11-24-15

Fairbanks Youth Advocates Board Meeting 11-24-15 Call to order: 5:02 Present:  Patrick Endres, Tami Manning, Barbara Tyndall, Sarah Finnell, Marylee Bates, Liz Fabian Absent: Dave Miller, Chick Wallace Open In prayer: Barb Tyndall opened in prayer Minutes:  Discussion of fuel bill at Clearwater Counseling building.  Moved to unfinished business. Patrick Endres moved to accept minutes…

Draft Board meeting minutes Oct 26, 2015

Roll Call- Present: Meryem Kugzruk, Tami Manning, Patrick Endres, Sarah Finnell, Liz Fabian, Marylee Bates.   Absent: Barb Tyndall, Chick Wallace, Dave Miller Open in prayer by Meryem Patrick moved to accept minutes from September 2015 meeting. Meryem seconds motion. Approved unanimously. Signature Items (tabled as unfinished business) Financial Report – Liz, see report online  Liz will…

July 22, 2015 Minutes

FAIRBANKS YOUTH ADVOCATES BOARD MEETING 7-22-15 Call to order: 5:06 Present:  Patrick Endres, Tami Manning, Chick Wallace, Barbara Tyndall, Dave Miller, Sarah Finnell, Marylee Bates, Janelle Bronniman Absent: Meryem Kugzruk, Liz Fabian , Dean Gustafson Open In prayer: Chick Wallace opened in prayer Patrick welcomed our new shelter supervisor, Janelle Bronniman.  Janelle shared some of…

May 2015 Minutes

  Fairbanks Youth Advocates Board Meeting May 27, 2015 Call to Order: 5:00 Present:  Patrick Endres, Brad Johnston, Barb Tyndall, Kathy Birch, Sarah Finnell, Meryem Kugzuk, Dave Miller, Liz Fabian, Chick Wallace, Rodney Gaskins, Marylee Bates, Niki Merriweather Absent:  Tami Manning, Dean Gustafson Open in Prayer: Kathy Birch opened in prayer Patrick announced that this…

April 2015 Meeting Minutes

Roll call: Patrick Endres, Sarah Finnell, Kathy Birch, Tami Manning, Barb Tyndall (via phone), Dave Miller, Meryem Kugzruk, Chick Wallace, Absent: Dean Gustafson, Brad Johnston Open in prayer by Patrick Accept minutes from March 2015 meeting: Patrick motioned to accept March 2015 minutes, Tami seconded. Motion carried. Begin executive session ED Self Evaluation Discussions (Marylee absent…

March 2015 Meeting Minutes

Roll call- present: Dave Miller, Meryem Kugzruk, Brad Johnston, Tami Manning, Kathy Birch, Dean Gustafson, Marylee Bates, Patrick Endres, Sarah FinnellAbsent: Barb Tyndall, Chick WallaceGuest: Liz, who works for Wilson & Wilson. She was previously a middle school teacher and is potentially interested in serving on the board. Open in prayer by Dave Review and…