October 2015 Treasurer’s Report
October 2015 Treasurer’s Report
Financial Report Sept. 2015
Sept 2015 Treasurer’s Report
Oct 26, 2015 Board Meeting Agenda
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…
DetailsSeptember 1, 2015 Board meeting minutes
Fairbanks 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/September Treasurer’s Report
August Treasurer’s Report
September 1, 2015 Board Meeting agenda
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
Dee Antesberger Board Application
July 22, 2015 Minutes
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…
DetailsJuly Treasurer’s Report
July Report
July 22, 2015 Board Meeting Agenda
Open in prayer Accept minutes from May and June 2015 meeting (Please pre-read) Signature items Resolution to add Liz Fabian and Janelle Bronniman as signers for the Alaska USA account. (Signatures necessary) ED Report One Homeless Night – power point review for board members Financial Report – Liz will be absent but will be sharing…
DetailsJune 22, 2015 Meeting Minutes (Draft)
June 22 2015 Roll call 5:04pm Present: Marylee, Patrick, Dave, Liz, & Tami. Absent: Meryem, Chick, Dean, Sarah & Barb We do not have a quorum Cards for Niki were passed around and signed by board members and contributions were included as a gift. Amendment to the May minutes One third of our income should be…
DetailsImportant: Resolution to add Liz Fabian as a signer
During the board meeting June 22, 2015, we did not have a quorum, so per our discussion during the meeting, I’m making a resolution here regarding adding Liz Fabian as a signer on the necessary WedBush Documents. I make a motion that Liz Fabian, a recent addition to our Board and taking over the officer of treasurer…
DetailsJune 22, 2015 (Monday) Meeting Agenda
Roll Call Open in prayer Accept minutes from May 2015 meeting (Please pre-read) ED May2015 ED report + EDReportJune2015 Update on staff reorganization plan Proposed Flow Chart 2015 (2) Unfinished business We need to provide our ED some directives for 2015. Please bring your thoughts on this subject and we can work up a document to…
DetailsJune Treasure’s Report
June Report
May 2015 Minutes
Fairbanks Youth Advocates Board Meeting May 27, 2015 Call to Order: 5:00 Present: Patrick Endres, Brad Johnston, Barb Tyndall, Kathy Birch, Sarah Finnell, Meryem Kugzuk, Dave Miller, Liz Fabian, Chick Wallace, Rodney Gaskins, Marylee Bates, Niki Merriweather Absent: Tami Manning, Dean Gustafson Open in Prayer: Kathy Birch opened in prayer Patrick announced that this…
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