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2022 February
- Team building exercise
- Review conflict of interest policy, sign.
- Board dynamics ABC’s – training & discussion
- 2022 Goal Setting (for ED & Board)
2021 January
- Get settled. Sign a few thank-you cards. Anise has a wonderful donor story to share!
- Review conflict of interest policy, sign.
- Board dynamics ABC’s – training & discussion
- Review, affirm, FYA Mission & Vision
- 2021 Goal Setting (for ED & Board)
2020 January
- Review core values and purpose (invite admin staff)
- Wilson & Wilson & Dave’s Pastoral Role
- Budget 2020
- Dave’s Salary Adjustment
- Thank you calls to donors
- Review Annual Schedule
- Set Short term goals for 2020
- Establish ED Directives for 2020
- Drake Street
- Dreaming…(YHDP….combo office! transitional housing? staff housing? family meeting space!…..behind The Door on a current foundation. Brainstorming session for the needs of an additional building.
- Expanding Clearwater Counseling as a revenue stream.
- Review hard copy of Strategic Plan document, update as necessary
- Revisit staff salary schedule, how are we truly compensating our staff and competing with other agencies as an employer in Fairbanks?
- Have good food
2019 January
- Review core values and purpose (invite staff?)
- Thank you calls to donors
- Review Annual Schedule
- Approve Financial Policies
- Set Short term goals for 2019
- Establish ED Directives for 2019
- Have good food
2018 January
- Review 2017 Operating Plan and develop 2018 Operating Plan
- Thank you calls to donors
- Review Annual Schedule
- Approve Financial Policies
- Set Short term goals for 2018
- Establish ED Directives for 2018
- Discuss names for Endowment and Non-Endowment funds and campaigns
- Fill out Endowment forms and define parameters.
- Officer Positions
- Fund Raising Options
2017 January
- Annual donor thank you event, music, appetizers, bbq???? Paired with staff appreciation??? And or Open House??
- Vista enterprise project
- New: Fundraiser showcasing youth talent (talk to Alaska Universal Productions, Kelli + heather.rauenhorst@k12northstar.org,
- How to augment the One Homeless Night event
- Review annual timeline
- Review prior year Strategic and Operating Plan and develop new one for the new year.
- Establish ED Annual Directives
- Thank you Call to Donors
- Discuss WedBush investment funds. (Jim asked this to be added)
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