Fairbanks Youth Advocates Board Meeting 11-24-15 Call to order: 5:02 Present: Patrick Endres, Tami Manning, Barbara Tyndall, Sarah Finnell, Marylee Bates, Liz Fabian Absent: Dave Miller, Chick Wallace Open In prayer: Barb Tyndall opened in prayer Minutes: Discussion of fuel bill at Clearwater Counseling building. Moved to unfinished business. Patrick Endres moved to accept minutes…
DetailsFairbanks Youth Advocates Board Meeting 11-24-15 Call to order: 5:02 Present: Patrick Endres, Tami Manning, Barbara Tyndall, Sarah Finnell, Marylee Bates, Liz Fabian Absent: Dave Miller, Chick Wallace Open In prayer: Barb Tyndall opened in prayer Minutes: Discussion of fuel bill at Clearwater Counseling building. Moved to unfinished business. Patrick Endres moved to accept minutes…
DetailsRoll call Open in prayer Mission review Review annual timeline Accept minutes from October 2015 Schedule next meeting (Tuesday, Dec 22 or 29? or Thursday Jan 7, 2016) Review 2015 Operating Plan goals Signature items Banks signers forms ED report November2015EDreport Unfinished business Fund raiser “non auction fundraiser” Discuss a more thorough concept that considers…
DetailsThe tax return is ready to file with the IRS. Brad reviewed and signed off. I was planning on having our office efile it on Friday afternoon so you all would have a chance to look it over. I left the estimated hours per week for officers/directors on page 7 the same as 2013 and…
DetailsRoll Call- Present: Meryem Kugzruk, Tami Manning, Patrick Endres, Sarah Finnell, Liz Fabian, Marylee Bates. Absent: Barb Tyndall, Chick Wallace, Dave Miller Open in prayer by Meryem Patrick moved to accept minutes from September 2015 meeting. Meryem seconds motion. Approved unanimously. Signature Items (tabled as unfinished business) Financial Report – Liz, see report online Liz will…
DetailsOctober 2015 Treasurer’s Report
Sept 2015 Treasurer’s Report
Roll Call Open in prayer Welcome Laquawna (volunteer coordinator & trainer) & Dee to our meeting FYA Employee Laquawna will share about her history with FYA. Dismiss afterwards to commence Board meeting. Question and Answer time with Dee and the Board Dismiss to continue with Board Meeting. Accept minutes from September 2015 meeting (Please pre-read) Signature items? Unfinished…
DetailsFairbanks Youth Advocates Board Meeting September 1, 2015 Call to Order: 5:05 Present: Sarah Finnell, Dave Miller, Meryem Kugzruk, Tami Manning, Barb Tyndall, Nikki, Crenshaw (staff), Liz Fabian, Marylee Bates Absent: Patrick Endres, Chick Wallace Open in Prayer: Meryem Kugzruk opened in prayer. Nikki Crenshaw was introduced by Marylee Bates. Nikki is a senior at…
DetailsAugust Treasurer’s Report
Roll Call 5pm Open in prayer Staff member/Board introductions: Nikki (Present only for 15 minutes or so) Accept minutes from July 2015 meeting (Please pre-read) Signature items Voting issues Discuss Dee Antesberger’s board application Board meeting training suspended until we review Dee’s application. Dean Gustafson: Formal removal from the Board ED Report Financial Report –…
DetailsDee Antesberger Board Application
FAIRBANKS YOUTH ADVOCATES BOARD MEETING 7-22-15 Call to order: 5:06 Present: Patrick Endres, Tami Manning, Chick Wallace, Barbara Tyndall, Dave Miller, Sarah Finnell, Marylee Bates, Janelle Bronniman Absent: Meryem Kugzruk, Liz Fabian , Dean Gustafson Open In prayer: Chick Wallace opened in prayer Patrick welcomed our new shelter supervisor, Janelle Bronniman. Janelle shared some of…
Details