This slipped my mind last night. Wanted your input. We are working with Taylor’s to produce a 4″x6″ plate. We are looking at this wording. Please agree or write suggestions in the comment line and I will advance on this. Thank you In memory of Don and Lois Yochem, leaving a legacy to enrich the…
DetailsRoll Call- Present: Patrick Endres; Marylee Bates; Joyce Weis; Paul Dick; Deidre Larson joined for the first part of the meeting. Absent: Dave Miller Open in prayer by Paul Welcome Joyce to the Board Mission Review: What is our budget cycle? – from when to when? Answer: Calendar year, January to December. Accept minutes from…
DetailsRoll Call Open in prayer Mission Review: What is our budget cycle? – from when to when? Accept minutes from September meeting Welcome Joyce to the Board Finance Report to the board – from Deidre Current state Projected tentative 2019 budget Signature Time sheets Thank you cards: Brad for doing our taxes Barnes &…
DetailsDuring our meeting, we used the term Employee. I did not catch it at the time, but since then noticed that the emphasis on “employee”and felt a check. Kelli and I spoke about this and we are both wanting to suggest that this includes our 3 house parents – two of which, are not employees.…
DetailsRoll Call- Present: Patrick Endres; Marylee Bates; Dave Miller; Sarah Finnell. Absent: Paul Dick. Potential new board member, Joyce Weis, visiting. Open in prayer by Marylee Mission Review: Operating budget- most non-profits have a budget or finance committee that meets once a month to review financial statements. The board treasurer would then bring financial statements…
DetailsRoll Call Open in prayer Mission Review: Operating budget Accept minutes from August meeting Signature Timesheets Discuss Joyce’s board application, have her attend the meeting at 4:45pm. Unfinished Business Donor Dedication decision. Green Space: the Don & Lois Yochem Park……or in memory of ……. ? Think about a proper name to honor the donors. Yochem…
DetailsJust a reminder of the Board Meeting at 4:30pm on Wednesday, Sept 12, 2018
Roll Call- Present: Dave Miller, Patrick Endres; Sarah Finnell; Marylee Bates. Absent: Paul Dick Open in prayer by Dave Mission Review: How to post on the FYA Board website Amend bylaw 6.4, to reduce quorum to 50%. This is in consideration of our busy schedules, often involving travel, and small number of board members. As…
DetailsRoll Call Open in prayer Mission Review: How to post on the FYA Board website Accept minutes from July meeting Signature Timesheets Unfinished Business Healthcare questionnaire discussion (Sarah). Summary of healthcare responses can be viewed at this link. Further discussion: A policy suggestion or idea is as follows: Once you’ve been working here for 6…
DetailsSpecial Purpose GOAL Round funding NOFA Housing First for Youth – a best practices document Our target population for this project: tentatively: 18-21-24 year old youth – transitional age who are: Homeless, hard to house, unstable Experiencing a Developmental Disability Living with substance abuse challenges Living with emotional disorders Aging out of foster care Biggest…
DetailsJuly 17, 2018 Board Meeting Minutes Roll Call: Present: Paul Dick; Marylee Bates; Dave Miller, Sarah Finnell; Patrick Endres. None absent Open in prayer by Paul Accept minutes from April and May meeting (SMP: Patrick, Sarah) Signatures Past timesheets Sarah Finnell and Dave Miller are going to be added as authorized signers on the New…
DetailsRoll Call Open in prayer Mission Review: How to post on the FYA Board website Accept minutes from April and May meeting Signatures Past timesheets New Bank Account for Clearwater – board members – please bring driver’s licenses https://docs.google.com/document/d/1o6HG4vf-3CykhS4_Q9y0icxUs_bEDkF3Q5g4Vteryhk/edit Unfinished Business Review Marylee’s self-evaluation and discuss the summary Patrick wrote as a written response. Discuss…
DetailsFinancial comparisons from Jan-May for 2015-2018. Jan-May comparisons 3 years
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