1. Start at 5:26pm @ Keystone. Present: Jim, Leland, Kendi. Brian2. Opening Prayer (Jim)3. Meeting Agenda (approve) MSP: Leland, Jim Approved4. Meeting Minutes (approve) MSP: Leland, Kendi Approved a. June 29, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment. Discussion about skill sets, values, experience etc… we’re looking for in board…
June 29, 2022 Regular Board Meeting (DRAFT Agenda) Zoom Link: Join Zoom Meetinghttps://us02web.zoom.us/j/88553174466?pwd=joy-kJKB7-_FUn8nL2cE3kYW5NTdMk.1 Meeting ID: 885 5317 4466Passcode: 563396 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 25, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian)…
May 25, 2022 Regular Board Meeting Minutes Meeting called to order at 5:32 pm.. Board members in attendance: Jim Williams, Leland Rich, Ti Ames, Kendi Adams. A quorum was present. Also present: Brian Taylor, ED. Opening Prayer (Jim) Meeting Agenda MSP Jim, Leland. Meeting Minutes March 23, 2022 Regular Board Meeting Minutes MSP Ti, Leland. Approved…
May 25, 2022 Regular Board Meeting (Approved Agenda) Zoom Link: (if needed) 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. March 23, 2022 Regular Meeting Minutes b. April 20, 2022 Regular Meeting (no minutes, meeting was canceled)5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident…
November 17, 2021 Regular Board Meeting Minutes Meeting called to order at 5:34pm. All attending via Zoom. Board members in attendance: Jim Williams, Dave Miller, Leland Rich, Patrick Endres, Kendi Adams. A quorum was present. Also present: Brian Taylor, Rodney Gaskins, Ti Ames Opening Prayer (Brian) Meeting Agenda. MSP Leland, Patrick. Approved with reorder and…
5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve September 22 Board Meeting Minutes Signature Items, Board Housekeeping Settlement Agreement – Workers Comp Board secretary position is vacant – nominations? Financial Reports Balance Sheet and Income Statement Budget update Q&A with RJG ED Report The Door, facility update Staffing Update FPD Update Unfinished Business (Action) IRS…
5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve August 18 Board Meeting Minutes Signature Items, Board Housekeeping Alaska USA Signature Cards Financial Reports Balance Sheet and Income Statement Budget update Q&A with Wilson and Wilson ED Report The Door, facility update Staffing Update FPD Update Unfinished Business (Action) IRS 990 filing for 2020. (Action) CBDG close…
Greetings all,Below is a short line item description of some of the web-based admin things I’ve been dealing with over the years. I don’t expect us to go over this thoroughly during the board meeting. The main point is that the Board needs to decide how to handle/transfer these responsibilities in due time. This could…
Step 1: Determine the future needs of the agency and develop a profile of the ideal candidate. What will be happening in the community that will affect the agency’s mission and operations? What are the strengths and the weaknesses of the organization as it moves into the future? What will the staff be like, and…
Meeting called to order at 5:36 pm. Convened in-person at Clearwater and via telephone. Attendees: In-Person: Rodney Gaskins, Kendi Adams, Jim Williams, Joyce Weis, Marylee Bates. Via telephone: Dave Miller. Prayer/Devotion: (Kendi) Meeting Minutes – Approve past five meeting minutes. (MSP Dave, Kendi ) Passed unanimously. April 30, 2021 Special April 21, 2021 Regular April 15,…
Meeting called to order at 5:32 pm. Convened via Zoom video conference and at Clearwater. Attendees: Jim Williams, Joyce Weis, Dave Miller, Kendi Adams, Alnise Wyles. A quorum was present. Absent: Paul Alanson. We did lose Dave Miller’s connection part way through, but a quorum was present for the remainder. Guest: Jocelyn. Joyce opened in…
Belated post Roll call Prayer• Devotion (Jim Williams) Approve February 3, 2021 Board Meeting Minutes Signature Items• Potential board members Financial Report Donor update Balance sheets and Income Statements Budget update Fundraising- general plan through Summer 2021 ED report COVID Update Staffing Update Drake Street Update Shelter Update Clearwater Update Unfinished Business Planning Meeting for Core Values…
Wednesday March 31 @ 5:30pm – Red House Roll call Prayer/devotion• Devotion (Alnise) Approve February 17, 2021 Regular Board Meeting Minutes Signature Items Potential board members Financial Report Donor update Balance sheets and Income Statement Budget update Fundraising- general plan through Summer 2021 ED report COVID Update Staffing Update Drake Street Update Shelter Update Clearwater Update Unfinished Business Planning Meeting for…
Roll call Open in prayer Approve minutes – October 21 regular board meeting Signature itemsA. Time sheetsB. Thank you notes Board PositionsA. Recognition in December idea.B. Potential board members Financial ReportA. Donor UpdateB. Balance Sheets and Income StatementC. Months of Cash On Hand analysisD. Fund raising – general plan through Spring 2021 ED ReportA. COVID…