Board Meeting 1-07-2015 Call to Order:4:40PM Present: Brad Johnston, Sarah Finnell, Tami Manning, Barbara Tyndall, Patrick Endres, Meryem Kugzruk, Dave Miller, Kathy Birch, Marylee Bates Open in Prayer: Tami Manning opened in prayer Visa for FYA: Patrick moved that Marylee acquire an Alaska Airlines Visa for Fairbanks Youth Advocates. Tami seconded. FYA is currently using…
DetailsRoll Call Open in Prayer Discuss Board Member Applications Chick Wallace Dean Gufstafson Open Executive Session to discuss our vision and share ideas about our future plans: Buildings, Campus, Needs… Close Executive session and address any needs that require formal motion or voting Set date for next meeting Adjourn by 8PM
DetailsDean Gustafson 1467 Farmers Loop Rd email:dtgustafson@alaska.edu 907-978-1634 We use email or our board website for most of our business. Will accessibility or technological ability be a problem for you? No Have you read and can you agree with the Bylaws as written? as well as our Board Member Responsibilities, Code of Ethics, and Job…
DetailsCharles “Chick” Wallace Mailing Address: 80 B Street # 302 Email Address: wallacecharleschick26@gmail.com Smartphone: 388-4420 We use email or our board website for most of our business. Will accessibility or technological ability be a problem for you? No Have you read and can you agree with the Bylaws as written? as well as our Board…
DetailsDecember 16, 2014 Chick Wallace joined our meeting. Had asked Dave Miller about getting involved. He said he “has a big heart” and empathy for the situation of young people. Told us a little bit about himself and was interested in seeing if he’d want to get involved in our organization. Experience on other boards…
Details2014 December Treasurer’s Report
Roll Call Open in Prayer Accept November 2014 Meeting Minutes Possible visit by Chick Wallace, friend of Dave Miller interested in FYA and possible board membership. Signature items Voting items budget approval (see below) Mission Review: Our future? Let’s get together for a few hours of vision sharing and questions asking. Sometime in early January.…
DetailsGood Morning, here is the most recent proposed budget for 2015. 2015 Budget
DetailsFairbanks Youth Advocates Board Meeting-November 11, 2014 Call to order: 5:00 Present: Patrick Endres, Brad Johnston, Barb Tyndall, Kathy Birch, Sarah Finnell, Marylee Bates, Rodney Gaskins (Rescue Mission) Absent: Meryem Kugzruk, Dave Miller, Tami Manning Open in Prayer: Kathy Birch opened in prayer October Minutes: MSP—Kathy Birch, Brad Johnston, approved unanimously. Patrick Endres and Marylee…
DetailsRoll call Open in Prayer Accept Minutes from October 2014 Mission review: Pinch ourselves – is it real? and recognize that our progress over the last few years has been epic, humbling, and we are deeply thankful for all that have contributed to this process. (Marylee – storytime) Signature Timesheet Corporate Resolution for Wedbush (see…
DetailsWe are looking for suggestions and proofing/editing skills. For first time donors, we would like to send them a: 1. Cover letterNewDonorLetter 2. Brochure – about us New Donor BrochurePDF-2 3. Copy of most recent Newsletter As you have time, please review these and feel free to suggest wording or edits, etc. We will discuss them the…
DetailsOctober Interim Treasurer’s Report
Greetings, In our last board meeting we had an informal discussion about the proper use of the funds donated by the Don Yochem. As we prepare for our next meeting, here are some considerations: One board member mentioned the possibility of retiring the loan on 128 10th. I think it can be reasonably stated that…
DetailsGreetings, Today we closed on the three lots adjacent to our property. The process went very well, turns out we closed on the exact day that we proposed three months ago. Marylee and I are working together for a smooth transition of utility bills, insurance and other items necessary. The purchase price was $210,000. We…
DetailsThe following, in resolution form, is the motion made by Brad Johnston and seconded by Sarah Finnell authorizing Dave Miller to complete the purchase of the adjacent properties. The motion was approved and documented in the minutes but the minutes are only in draft. Please reaffirm your approval and vote to adopt this resolution. …
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