BOARD MEETING September 17, 2013 Call to Order: 5:04 Roll Call: Present: Sarah Finnell, Meryem Kugzruk, Barbara Tyndall, Brad Johnston, Dave Miller, Patrick Endres, Kathy Birch, Marylee Bates via teleconference There were no absent members. Prayer: Meryem Kugzruk opened in prayer. Minutes: A question about the minutes referred to the job description of the resource coordinator (20 hours…
FAIRBANKS YOUTH ADVOCATES BOARD MEETING August 15, 2013 5:00-7:00 Call to Order: 5:03 Roll Call: Present: Sarah Finnell, Brad Johnston, Barbara Tyndall, Patrick Endres, Kathryn Birch, Meryem Kugzruk, Marylee Bates, Rodney Absent: Dave Miller Opening Prayer: Barb Tyndall opened in prayer. Sarah moved, Patrick seconded to approve the July minutes. Minutes approved unanimously. Marylee Bates…
Fairbanks Youth Advocates July 9, 2013 Meeting called to order at 5:05. Present: Patrick Endres, Sarah Finnell , Kathryn Birch , Brad Johnston, Barb Tyndall, Dave Miller, Marylee Bates Absent: Meryem Kugzruk, Jeff Bizzarro Prayer: Patrick opened in prayer Discussion of Rilene’s resignation. We will send Rilene a letter of appreciation for the time she…
May 9, 2013 Call to order: 5:00 Present: Rilene Ann, Kathy Birch, Patrick Endres, Barbara Tyndall, Jeff Bizzarro, Brad Johnston , Sarah Finnell, Marylee Bates Guests: Adena Benn joined us (potential board member); Rodney Gaskins, director of the Fairbanks Rescue Mission Absent: Meryrem Kugsruk, Dave Miller Open in Prayer: Kathy Birch opened in prayer. Minutes for…
April 2013 Meeting pre-agenda Roll Call: Present: Marylee, Brad, Maryam, Rilene, Patrick, Sarah, Dave Miller Absent: Kathy, Jeff F, Barb Meeting called to order at 5:10? (realized about half-way through the meeting that I hadn’t recorded this) Opened in Prayer by Maryem Voting items: Vote on Tax Preparation Vendor Discuss Wilson and Wilson doing FYA’s…
FAIRBANKS YOUTH ADVOCATES Board Meeting March 5, 2013; 5:00-7:00 Call to Order: 5:07 Open in Prayer: Danny Bramer opened in prayer Present: Jeff Bizzarro, Sarah Finnell, Kathy Birch, Barbara Tyndall, Brad Johnston, Danny Bramer, Meryem Kugsruk, Patrick Endres Absent: Dave Miller, Rilene Ann Review of mission statement and goals: Facilitating life transitions for at-risk youth…
Welcome: The board welcomed Nicole Merriweather, our new shelter supervisor. Everyone Introduced themselves. Marylee explained that the state requires two administrators and that Nicole fulfills that role and Marylee the other. December minutes were approved as amended. Directors report: Marylee reported that the shelter is housing three to four youth every night. FYA is currently tracking the…
FAIRBANKS YOUTH ADVOCATES BOARD OF DIRECTORS MEETING DECEMBER 18, 2012 Roll Call: Present: Patrick Endres, Kathy Birch, Sarah Finnell, Danny Bramer, Meryem Kugzruk, Rilene Ann, Barbara Tyndall, Marylee Bates, Jeff Bizzarro Absent: Dave Miller, Brad Johnston Opening Prayer: Marylee opened in prayer Minutes: Patrick moved to approve the November minutes; Rilene seconded; approved unanimously. We…
November 26, 2012 FYA Board Meeting Minutes Meeting started at 5:07pm Present: Meryem Kugzruk, Rilene Anne, Patrick Endres, Marylee Bates, Kathy Birch, Brad Johnston, Sarah Finnell, Barbara Tyndall (phone) Absent: Dave Miller, Danny Bramer, Opening prayer by Maryem Accept minutes from October. Motion by Patrick; 2nd by Kathy Motion (by Patrick)- An officer can sign…
FAIRBANKS YOUTH ADVOCATES BOARD MEETING OCTOBER 29, 2012 Roll Call: Present: Patrick Endres, Danny Bramer, Kathryn Birch, Brad Johnston, Sarah Finnell, Barbara Tyndall, Meryrem Kugzruk Absent: Marylee Bates, Dave Miller, Rilene Ann Prayer: Barb Tyndall opened the meeting in prayer. Minutes: Danny moved to approve the September minutes; Patrick seconded; approved unanimously. Unfinished Business: Danny reported…
Roll Call: Present: Patrick J Endres, Danny Bramer, Barb Tyndall, Brad Johnston, Dave Miller, Kathryn Birch, Rilene Ann, Meryem Kugzruk, Marylee Bates, Rodney Gaskins, Absent: Sarah Finnell Opening Prayer—Danny Bramer July Minutes/August minutes—approved unanimously Marylee introduced our Vista, Sarah. We looked at the Blog she posts daily. She will be with us another year. Dick Irwin,…
FAIRBANKS YOUTH ADVOCATES August 25, 2012 8:30-9:00 am Present: Patrick J Endres, Dave Miller, Danny Bramer , RileneAnn, Barb Tyndall, Marylee Bates, Sarah Finnell, Kathryn Birch, Meryem Kugzruk Absent: Brad Johnston Review Treasurer’s Report: Suspended until Treasurer is present. Internet Security Issues: Patrick suggested we change our passwords for user panel on top left; Dashboard on…
FAIRBANKS YOUTH ADVOCATES BOARD MEETING JULY 31, 2012 5:00—7:00 Roll call Present: Patrick Endres, Barbara Tyndall, Kathryn Birch, Rilene Ann, Sarah Finnell, Meryem Kugzruk, Brad Johnston, Marylee Bates Absent: Danny Bramer Prayer—Meryem Kugzruk opened in prayer Minutes Approved unanimously Unfinished Business Google Docs—Patrick Endres asked who is familiar with this program. Most have had some…
FAIRBANKS YOUTH ADVOCATES BOARD MEETING JULY 31, 2012, 5:00—7:00 Roll call Present: Patrick Endres, Barbara Tyndall, Kathryn Birch, Rilene Ann, Sarah Finnell, Meryem Kugzruk, Brad Johnston, Marylee Bates Absent: Danny Bramer , Dave Bates Prayer—Meryem Kugzruk opened in prayer Minutes Approved unanimously Unfinished Business Google Docs—Patrick Endres asked who is familiar with this program. …
Fairbanks Youth Advocates Board Meeting June 19,2012, 5:00-7:05 Roll Call: Present: Patrick Endres, Dave Miller, Brad Johnston, Danny Bramer, Kathy Birch, Barbara Tyndall, Rilene Ann, Rodney Gaskins (Rescue Mission) Ed/PD Marylee Bates, Dave Bates Absent: Sarah Finnell Welcome to Rilene Ann to the FYA Board May Minutes: Patrick, Danny (MSP) Unfinished Business: Fundraising ideas: June/July…