July 1, 2014 Board Meeting Agenda

Open in Prayer Accept Minutes from June 2014 Meeting Welcome Tami Manning Mission review: Review our goals Signature items: Marylee’s time sheet Financial learning with Brad. (about 10-15 min) Treasure’s report Whatever Brad chooses to go through per our discussion last board meeting. Discuss the recent donor development, property acquisition, and the associated ramifications of a…

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Board Minutes 5-1-2014

Fairbanks Youth Advocates Board Meeting May 1, 2014 Call to order: 5:00 Present: Patrick Endres, Kathy Birch, Barbara Tyndall, Brad Johnston, Dave Miller, Sarah Finell, Meryem Kugzruk Prayer: Meryem opened in prayer. Minutes: Patrick moved to approve the minutes; Sarah seconded; approved unanimously. Mission Review:  Patrick and Marylee reiterated the responsibilities of a Vista Volunteer since…

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May 1, 2014 board meeting agenda

Roll Call Open in Prayer Accept Minutes from April 2014 Meeting Signature items M’s timesheet Mission review: What are the responsibilities of the Vista position at FYA? Executive session: Discuss Marylee’s ED Evaluation and Staff Questionnaire (Marylee will be absent from this 20-30min discussion. Staff Questionnaire ED Evaluation and ED Self Eval ED’s Salary Discussion…

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Board Minutes 4-3-14

Fairbanks Youth Advocates Board Meeting 4-3-2014 5:00-7:00  Call to Order: 5:03 Present:  Patrick Endres, Kathy Birch, Meryem Kugzruk, Sarah Finnell, Barbara Tyndall, Brad Johnston, Dave Miller, Marylee Bates Visitor: Rodney Gaskins Executive Director; Fairbanks Rescue Mission   Open in Prayer: Barb Tyndall opened in prayer Executive Director—Marylee reported that our Community Care License came in the…

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Board Minutes 2-26-14

Fairbanks Youth Advocates Board Meeting February 26, 2014 Call to Order: 5:06 Present:  Patrick Endres,  Meryem Kugzuk,  Barbara Tyndall, Brad Johnston,  Sarah Finnell,  Kathy Birch, Marylee Bates Visitor: Mark  Harris Absent:  Dave Miller Barbara Tyndall opened in prayer. Patrick moved to approve the minutes; Kathy seconded.  Approved unanimously. Mission Review:  Board reviewed goals set at…

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