Roll call Open in prayer Accept minutes from January Strategic planning meeting Mission Review Executive Session Board Participation Discussion End Executive Session Signature items ? Unfinished business WedBush investment decision (Marylee will share comments and suggestions from Krista) Fbk Youth Adv CD ladder 17.0207 Discuss/accept changes to financial policies (bring the pdf document with any suggestions)…
DetailsRoll Call (9:15 a.m.) In attendance: Jim McDermott, Sarah Finnell, Marylee Bates, Heidi Bryan, Patrick Endres, Absent: Dave Miller, Tami Manning Open in Prayer Enter Executive Session: Items for the Annual Meeting Comments from and Questions to ED Marylee shared about staff continuity and growth, shelter operations and employee roles. Cash Flow Statement – a…
DetailsRoll Call Open in Prayer Accept minutes from Nov 2016 Meeting Enter Executive Session: Items for the Annual Meeting Comments from and Questions to ED Review prior year Strategic and Operating Plan and develop new one for the new year Cash Flow Statement – a review of 2016new-cash-flow-2016 Discuss WedBush investment funds (options and ideas the…
DetailsRoll Call Open in Prayer Accept minutes from Nov 2016 Meeting Items for the Annual Meeting Comments from and Questions to ED Review prior year Strategic and Operating Plan and develop new one for the new year Discuss WedBush investment funds Vista enterprise project Annual donor thank you event. Music, appetizers, bbq???? Paired with staff appreciation??? And…
DetailsGood Morning, I totally let this slip last night so am posting for a vote from the board. A vote is required because this is not a line item in the budget and it is more than $1000. Please log into the board site and reply to accept or reject this proposal under the post.…
DetailsNovember 2016 Balance Sheet: fyab-nov-30-balance-sheet Profit and Loss for November 2016: fya-nov-pl Projected cash flow spreadsheet proposed by Jim: fya-cashflow
DetailsRoll call Open in prayer Accept minutes from October 2016 meeting Signature items Thank you cards: Turning Point Counseling for fundraising for us this year Update volunteer hours Financial Summary: Jim Draft Budget review. Comments on the draft budget that Marylee posted in October. Review agenda for January 7, Annual Meeting (If you have any…
DetailsRoll call In attendance – David Miller, Patrick Endres, Marylee Bates, Sarah Finnell, Heidi Bryan, Jim McDermott by phone. Absent – Tami Manning Open in prayer – David opened us in prayer. FYA review Patrick clicked through the navigation menu on the Board website to familiarize everyone with the content. Accept minutes from September 2016…
DetailsRoll call Open in prayer FYA review Website review and 2016 goals Accept minutes from September 2016 meeting Signature items Thank you Notes: Next Step Barb Liz Jared Lundgren & Blake LLC (made a solid door into a window door) Unfinished Business VISTA project: social enterprise feedback. Please review the PowerPoint presentation (under Operations…
DetailsGreetings fellow board members, After our last meeting, I spoke at length with a financial advisor that has practiced here in Fairbanks for about 35 years. I gave him a brief overview of our situation and asked for his views. He was very firmly in favor of us continuing our current conservative plan, maximizing our…
DetailsRoll call Present – Patrick Endres, Sarah Finnell, David Miller, Jim McDermott, Tami Manning, Rodney Gaskins, Heidi Bryan, Marylee Bates Absent – None Open in prayer by Rodney Gaskins Christina Cortez-Bannick Presentation to the board about possible directions to explore regarding a social enterprise concept. See uploaded presentation on board website. FYA review (tabled for…
DetailsSeptember 25, 2016 Dear Patrick, Marylee, and all my friends at FYA, I am so grateful for the time spent on the FYA board and honored to have shared a part in the vision long before we had a board. What a joy it has been to work with such talented and dedicated people to…
DetailsRoll call Open in prayer Introduce Jim McDermott (board member applicant) please see website for his application. Q&A with Jim. My vote is a resounding yes after a 1.5 hour meeting with him and I think all will concur.(I would like to have Jim exit and wait for us to make a vote, and then…
DetailsRoll call Open in prayer Christina Cortez-Bannick Presentation to the board about possible directions to explore regarding a social enterprise concept. FYA review Are we licensed? what as? and who license us? Quick review of the Board Website Accept minutes from August 2016 meeting Signature items Board – sign a card for former volunteer maintenance…
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