2022 February

  1. Team building exercise
  2. Review conflict of interest policy, sign.
  3. Board dynamics ABC’s – training & discussion
  4. 2022 Goal Setting (for ED & Board)

2021 January

  1. Get settled. Sign a few thank-you cards. Anise has a wonderful donor story to share!
  2. Review conflict of interest policy, sign.
  3. Board dynamics ABC’s – training & discussion
  4. Review, affirm, FYA Mission & Vision
  5. 2021 Goal Setting (for ED & Board)

2020 January

  1. Review core values and purpose (invite admin staff)
  2. Wilson & Wilson & Dave’s Pastoral Role
  3. Budget 2020
  4. Dave’s Salary Adjustment
  5. Thank you calls to donors
  6. Review Annual Schedule
  7. Set Short term goals for 2020
  8. Establish ED Directives for 2020
  9. Drake Street
  10. 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.
  11. Expanding Clearwater Counseling as a revenue stream.
  12. Review hard copy of Strategic Plan document, update as necessary
  13. Revisit staff salary schedule, how are we truly compensating our staff and competing with other agencies as an employer in Fairbanks?
  14. Have good food

2019 January

  1. Review core values and purpose (invite staff?)
  2. Thank you calls to donors
  3. Review Annual Schedule
  4. Approve Financial Policies
  5. Set Short term goals for 2019
  6. Establish ED Directives for 2019
  7. Have good food

2018 January

  1. Review 2017 Operating Plan and develop 2018 Operating Plan
  2. Thank you calls to donors
  3. Review Annual Schedule
  4. Approve Financial Policies
  5. Set Short term goals for 2018
  6. Establish ED Directives for 2018
  7. Discuss names for Endowment and Non-Endowment funds and campaigns
  8. Fill out Endowment forms and define parameters.
  9. Officer Positions
  10. Fund Raising Options

2017 January

  1. Annual donor thank you event, music, appetizers, bbq???? Paired with staff appreciation??? And or Open House??
  2. Vista enterprise project
  3. New: Fundraiser showcasing youth talent (talk to Alaska Universal Productions, Kelli + heather.rauenhorst@k12northstar.org,
  4. How to augment the One Homeless Night event
  5. Review annual timeline
  6. Review prior year Strategic and Operating Plan and develop new one for the new year.
  7. Establish ED Annual Directives
  8. Thank you Call to Donors
  9. Discuss WedBush investment funds. (Jim asked this to be added)