Roll 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…
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…
DetailsSeptOctNov Dec2016 Budget Revisions (1) Hi Everyone, I will explain this document on Wednesday. This is not meant to be an updated budget (that will be coming soon). But rather these are some immediate changes we are making in order to slow down the spending. See you Wednesday.
Details1. We use email or our board website for most of our business. Will accessibility or technological ability be a problem for you? No, I believe my Mater’s Information Technology Concentration got me off to a good start. 2. Have you read and can you agree with the Bylaws as written? as well as our…
DetailsRoll call- Present: Patrick Endres; Sarah Finnell; Tami Manning (via phone); Dave Miller; Heidi Bryan (guest). Absent: Barb Tyndall; Liz Fabian. Open in prayer by Patrick Introduce Heidi Bryan (board member applicant) Q&A with Heidi Signature items Sign card for Chick Wallace thanking him for his time on the board (card at the office to…
DetailsRoll call Open in prayer Introduce Heidi Bryan (board member applicant) Q&A with Heidi FYA review 1 idea: Who is the group helping and what is happening in the greenspace? Did we get any grants for this? How are the expenses being covered? Accept minutes from May 2016 meeting Signature items Sign card for Chick…
DetailsMammoth advertising is working on a 15 second video for us to use in the Goldstream Theaters. Attached here is a year long contract. It is serious money, and this is nothing new. We have been working towards this end for 6 months, it is just finally here. The board has already approved significant funds…
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