Meeting called to order at 5:12 pm. Convened via Zoom video conference. Attendees: Jim Williams, Alnise Wyles, Paul Alanson, Kendi Adams, Timothy Ledna, Joyce Weis. Absent: Dave Miller. A quorum was present. Jim Williams opened in prayer. September 23, 2020 Board Meeting Minutes were accepted. (MSP Joyce, Paul) Signature items- Alnise has set up an…
Roll call Open in prayer Approve minutes – September 23 regular board meeting Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick’s service Potential board members Financial Report Donor Update Balance Sheets and Income Statement Months of Cash On Hand analysis Fund raising – general plan through Spring 2021 ED…
Meeting called to order at 5:02 pm. Convened via Zoom video conference. Attendees: Joyce Weis; Dave Miller; Timothy Ledna; Jim Williams; Alnise Wylse. Absent: Paul Alanson. A quorum was present. Joyce Weis opened in prayer. August 2020 minutes were accepted virtually 8/19/2020 – 8/20/20 Signature items Time sheets- Jim to meet with Alnise on Friday…
Roll call Open in prayer August 2020 minutes accepted virtually 8/19 – 8/20/20 Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick’s service Assignment of board positions Potential board members Kendi Adams – active application David Buettner – active application Financial Report – Paul Alanson Bookkeeping Update from Alnise Donor…
Roll call Open in prayer Accept May 2020 minutes Signature items Time sheets Thank you notes ED Report Transition Staffing Foraker Certificate in Nonprofit Management YHDP update Clearwater Update Financials Financial Report – Jim Williams Unfinished Business Planning Meeting for Core Values, Strategic Plan, and Business Plan June is month to review – tabled New…
Roll call Open in prayer Accept April 2020 minutes Signature items Time sheets Thank you notes ED Report Staffing YHDP update Clearwater Updates Transition process COVID-19 Financial Report – Jim Williams Statement of Activity Balance Sheet Board Response Committee Reports Fundraising Committee Carhartts and Pearls One Homeless Night Virtual Paint Night Sunshine Committee Volunteer Appreciation…
Roll call- Present: Joyce Weis, Dave Miller, Paul Alanson, Jim Williams, Marylee & Alnise, Sarah Finnell joined late Open in prayer by Paul Accept Jan 2020 meeting minutes (MSP Dave, Jim ) Signature items: Time sheets Thank you notes Board positions Treasurer position transition: Paul Alanson stepped down as the treasurer of the board, and…
Roll call- Present: Marylee Bates, Alnise Wyles, Jim Williams, Sarah Finnell, Paul Alanson, Dave Miller, Joyce Weis Open: 2:30 pm Old business: Required physicals for youth. Marylee to connect with Covenant House to see how they handle this, and to check into Public Health to see if a partnership can be fostered for this. Also…
Hi Everyone, I know we talked about delaying a board vote on accepting the proposed pay scale for hourly only folks, and that is fine….we can take it up during the October meeting. However, I would like to propose that we take up a vote for the night shift only. I would like to propose…
Resolution for grant funds: WHEREAS each year in the Interior of Alaska, there are hundreds of youth without safe shelter, and youth reported as runaway, and youth lacking access to resources to meet their basic needs and support to find stable, appropriate housing and because there are no other shelters designed to specifically meet the…
I propose that the board restores David Bates salary to its previous level, beginning 1April 2019
Roll Call Open in prayer Mission Review: Revisit campus plan and current property ownership Accept minutes from February meeting Signature Time sheets Financial Report Unfinished Business 4820 Drake Rental: who, what, how, when, etc. Ed Report Staffing Update Stephanie gone – (gift from the board) VISTA Divorce, employment authorization, end of agreed term, moving to…
I move that FYA opens a new account at Denali Bank. Initial authorized signers to be Marylee Bates and Sarah Finnell. Respectfully, Dave Miller
Denali State Bank called this week and invited us to open a bank account with them. My immediate thought was unprofessional! But loan officer, Ana Koumal then said, “I don’t know what your relationship is with your bank, and I’m sure it’s great, but we want to build a relationship with you.” And that started…
Roll Call- Present: Dave Miller; Paul Dick; Patrick Endres; Marylee Bates; Sarah Finnell; Joyce Weis. Open in prayer by Paul Mission Review: Walk through The Door- Reflections/thoughts: warm, homey, welcoming feel. Nice to see the imprint of the community (upgrade with couches, charging ports, washer/dryers, new lockers, etc) Accept minutes from January meeting (MSP Dave,…