Board Minutes 10-6-14

Fairbanks Youth Advocates Board Meeting October 6, 2014 Call to Order: 5:15pm Present:  Kathy Birch, Dave Miller, Sarah Finnell, Brad Johnston, Meryem Kugzruk, Marylee Bates Absent:  Barb Tyndall, Patrick Endres Open in Prayer:  Kathy Birch 1)    Approve Minutes: Sarah moved to approve September minutes, Kathy seconded. Motion passed. 2)    Executive Director’s Report:  Marylee shared that…

Board Minutes 9-9-14

Fairbanks Youth Advocates Board Meeting September 9, 2014 Call to Order: 5:05 Present:  Patrick Endres, Kathleen Birch, Sarah Finnell, Barbara Tyndall, Brad Johnston Meryem Kugzruk, Marylee Bates, Dave Miller Absent:  Tami Manning Open in Prayer:  Barb Tyndall opened in prayer.  Dennis and Tami Manning were remembered in prayer as Dennis is battling cancer. Approve Minutes:…

Board Minutes 7-30-2014

Fairbanks Youth Advocates Board Meeting July 30, 2014 Call to order: 5:00 Present: Tami Manning, Patrick Endres, Kathy Birch, Brad Johnston, Barbara Tyndall, Dave Miller, Marylee Bates Absent: Meryem Kugzruk, Sarah Finnell, Open in Prayer—Tami opened in prayer Minutes: Barb moved to approve June minutes as amended, Kathy seconded. Approved unanimously. Patrick moved to accept…

Board Minutes 7-1-14

FAIRBANKS YOUTH ADVOCATES BOARD MEETING July 1, 2014 5:00-7:00 Call to order: 5:00 Present:  Patrick Endres, Kathy Birch, Tami Manning, Sarah Finnell, Barbara Tyndall, Brad Johnston, Marylee Bates, Dave Miller Absent:  Meryem Kugzruk Barbara Tyndall opened in prayer. Minutes postponed until members had an opportunity to read them. Board member reviewed long term and mid-term,…

Board meeting minutes 7-01-2014

FAIRBANKS YOUTH ADVOCATES BOARD MEETING July 1, 2014 5:00-7:0o Call to order: 5:00  Present: Patrick Endres, Kathy Birch, Tami Manning, Sarah Finnell, Barbara Tyndall, Brad Johnston, Marylee Bates, Dave Miller Absent: Meryem Kugzruk Barbara Tyndall opened in prayer. Minutes postponed until next meeting. Board members reviewed long term and mid-term, short-term goals. Need to complete…

Board Minutes 6-3-214

Tuesday, June 3, 2014 Roll Call: present- Marylee, Kathy, Patrick, Barb (phone), Meryem, Sarah F., Brad, Dave Miller Open in prayer by Kathy Motion to accept May 2014 meeting minutes by Sarah. Meryem seconded. Minutes approved. Mission Review Staffing: We have 7 Youth Empowerment Specialists (YES people), which brings us to a head count of…

Board Minutes 5-1-2014

Fairbanks Youth Advocates Board Meeting May 1, 2014 Call to order: 5:00 Present: Patrick Endres, Kathy Birch, Barbara Tyndall, Brad Johnston, Dave Miller, Sarah Finell, Meryem Kugzruk Prayer: Meryem opened in prayer. Minutes: Patrick moved to approve the minutes; Sarah seconded; approved unanimously. Mission Review:  Patrick and Marylee reiterated the responsibilities of a Vista Volunteer since…

Board Minutes 4-3-14

Fairbanks Youth Advocates Board Meeting 4-3-2014 5:00-7:00  Call to Order: 5:03 Present:  Patrick Endres, Kathy Birch, Meryem Kugzruk, Sarah Finnell, Barbara Tyndall, Brad Johnston, Dave Miller, Marylee Bates Visitor: Rodney Gaskins Executive Director; Fairbanks Rescue Mission   Open in Prayer: Barb Tyndall opened in prayer Executive Director—Marylee reported that our Community Care License came in the…

Board Minutes 2-26-14

Fairbanks Youth Advocates Board Meeting February 26, 2014 Call to Order: 5:06 Present:  Patrick Endres,  Meryem Kugzuk,  Barbara Tyndall, Brad Johnston,  Sarah Finnell,  Kathy Birch, Marylee Bates Visitor: Mark  Harris Absent:  Dave Miller Barbara Tyndall opened in prayer. Patrick moved to approve the minutes; Kathy seconded.  Approved unanimously. Mission Review:  Board reviewed goals set at…

Minutes Board Meeting 1-22-14

Fairbanks Youth Advocates Board Meeting 1-22-14   Call to order: 5:04 Present: Patrick Endres, Meryem Kugzruk, Sarah Finnell , Brad Johnston, Barbara Tyndall, Kathy Birch Absent:  Dave Miller Visitor: Rodney Gaskins, Executive Director Fairbanks Rescue Mission  Open in Prayer:  Patrick opened in prayer. Minutes:  Meryrem moved to approve the minutes; Kathy seconded.  Approved unanimously.  Voting…

Draft Minutes 1-22-14

Fairbanks Youth Advocates Board Meeting 1-22-14 Call to Order: 5:04 Present: Patrick Endres, Meryem Kugzruk, Sarah Finnell , Brad Johnston, Barbara Tyndall, Kathy Birch Absent:  Dave Miller Visitor: Rodney Gaskins, Executive Director Fairbanks Rescue Mission Open in Prayer:  Patrick opened in prayer. Minutes:  Meryrem moved to approve the minutes; Kathy seconded.  Approved unanimously. Voting and…

December 2013 Meeting Minutes

Call– Patrick, Sarah, Meryem, Brad, Kathy, Marylee present. Absent: Dave Miller & Barb Tyndall. Open in prayer by Kathy Accept Minutes: Patrick moved to accept November’s minutes. Brad seconded. Minutes passed. Mission Review: Patrick offered a stats quiz for us to review details. Top 3 reasons for youth homelessness nation-wide: 1) Parent incarceration; 2) Out…

November 14, 2013 Minutes

Teleconference Meeting called to order 5:05pm Roll Call- absent: Dave Miller & Barb Tyndall Kathy moved to accept board minutes from October. Meryem seconded- minutes accepted. CHANGES ARE AS FOLLOWS: 6. Policies: We reviewed the Financial Policies posted on the board website:  changes which are “grant driven” discussed and agreed to pass. We agreed to…

Board Minutes October 23rd, 2013

FYA Board Meeting October 23, 2013 Opened at 5:07 Members Present: Dave Miller (presiding), Sarah Finnell, Brad Johnston, Meryem Kugzruk, Kathy Birch, Marylee Bates. Guests: David Bates, Niki Merriweather, Rodney Gaskins. Absent Patrick Endres and Barb Tyndall Meryem opened with prayer. Minutes from September meeting were approved. Treasure Report by Brad. Reviewed. (See the report…