Property Purchase Update
8th Avenue Property Purchase UPDATE
May 27, 2015 Board meeting agenda
Roll call Open in prayer Welcome Liz Fabian to the board Niki’s presentation on SWOT Analysis for FYA Accept minutes from April 2015 meeting (Please pre-read) Unfinished Business Update from Dave M. on property offers. Dave Bates invited to the board. Proposal/Plan for Clearwater employee expansion and subsequent potential use of the Greenhouse for a…
DetailsProperty Purchase Update
8th Avenue Property Purchase UPDATE
New board member Liz
Tami had a positive meeting with Liz, and based our discussion in the April Board meeting, I will contact her and invite her to join our Board of Directors.
April 2015 Meeting Minutes
Roll call: Patrick Endres, Sarah Finnell, Kathy Birch, Tami Manning, Barb Tyndall (via phone), Dave Miller, Meryem Kugzruk, Chick Wallace, Absent: Dean Gustafson, Brad Johnston Open in prayer by Patrick Accept minutes from March 2015 meeting: Patrick motioned to accept March 2015 minutes, Tami seconded. Motion carried. Begin executive session ED Self Evaluation Discussions (Marylee absent…
DetailsAnnually Recurring Board Activities
Kathy, Tami, and Sarah put together a proposal of when all of these things should happen throughout the year….comment here and/or we’ll discuss this at the next board meeting. January- Budget Proposal & Adoption February- Board Self Evals March- Executive Director Annual Objectives & Guidance April- Volunteer Appreciation May- One Homeless Night: begin recruiting teams…
DetailsProperty Update
Greetings, The seller at 133 8th Avenue turned down our counter offer. We will get our earnest money back ($1,000.00). I am fine with this, I believe we are being prudent with our funds in the current financial environment. The other offer is still moving forward, the title company has to resolve some minor issues…
DetailsApril 20, 2015 Board Meeting Agenda
Roll call Open in prayer Accept minutes from March 2015 meeting (Please pre-read) Begin executive session ED Self Evaluation Discussions (Marylee absent until approximately 5:15pm while we discuss her evaluation) Comments on Board ED Evals Comments on FYA Staff ED Questionnaires (Invite Marylee back into the meeting) Q/A time and feedback with Maryle Discuss Liz Fabians…
DetailsProperty Summary
Greetings fellow board members, Patrick, Marylee and I have collaborated on a brief summary and description of our property. Hopefully this will help you keep track of things as we proceed. Follow this link: http://www.fairbanksyouthadvocates.org/board/fya-properities/ All the best, Dave Miller
Details8th Avenue Property Purchase Update
Greetings, Our offer to purchase the big green house and vacant lot were accepted. We are waiting for the title company to clean up a few minor issues, then we will close. Our offer to purchase the little rust colored building was countered. We offered $50,652. The seller countered at $61,500. I would like to…
DetailsLiz Fabian Board Member Application
Fairbanks Youth Advocates Board Member Application Liz Fabian: lizf@wwcpa.com (907) 388-4763 Technological accessibility and ability to email and the Internet are not a problem for me. I have access to the Internet on a daily basis at work, home, and on my smart phone. I have read and can agree with the Bylaws and Board…
DetailsNew License
FYA -The Door 2015-2017 Biennial license We are good to operate for 2 years this time around. A nice pre-birthday present!
DetailsMarch 2015 Meeting Minutes
Roll call- present: Dave Miller, Meryem Kugzruk, Brad Johnston, Tami Manning, Kathy Birch, Dean Gustafson, Marylee Bates, Patrick Endres, Sarah FinnellAbsent: Barb Tyndall, Chick WallaceGuest: Liz, who works for Wilson & Wilson. She was previously a middle school teacher and is potentially interested in serving on the board. Open in prayer by Dave Review and…
Details8th Avenue Property Purchase
Greetings, I met with our Realtor today and we made formal offers on the three properties the BOD approved in our last meeting. We should be hearing a response within two weeks or so. All the best, Dave Miller
Details2015, March 25 Meeting Agenda
Roll call Open in prayer Review and accept February’s minutes Welcome Dean Gustafson to the board Mission Review / Board blog review Board blog information – Is there anything that you want to see that isn’t here? Tax Returns ??? Unfinished Business Pick Click Give – we haven’t missed a thing: provided in the state…
Details