Change of Feb 25, 2014 meeting date
A scheduling conflict exists for the Feb 25, 2014 board meeting. Can everyone do Feb 26? Please respond here.
Resolution from American Lung
Please Read, and just advise as to support or not support things like this. Thank you. p.s. You can click on it and expand it if you don’t have eagle eyes 🙂
DetailsJanuary 2013 Treasurer’s Report
January Treasurer’s Report – corrected
January 2013 Board Meeting Agenda
Roll Call Possible Visitor: Mark Harris Open in prayer Accept December 2013 meeting minutes Voting and Signature Items? Dave’s & Marylee job contracts are under annual review and we should sign off on them and keep the board apprised of the contractual contents. All employees for FYA were approved a COLA at the last board…
DetailsDecember 2013 Meeting Minutes
Call– Patrick, Sarah, Meryem, Brad, Kathy, Marylee present. Absent: Dave Miller & Barb Tyndall. Open in prayer by Kathy Accept Minutes: Patrick moved to accept November’s minutes. Brad seconded. Minutes passed. Mission Review: Patrick offered a stats quiz for us to review details. Top 3 reasons for youth homelessness nation-wide: 1) Parent incarceration; 2) Out…
Details2014 Approved Operating Budget
2014 Operating Budget
Dec 2013 Board Meeting Agenda
Roll Call Open in prayer Accept November 2013 meeting minutes (please re-read) Mission Review: Stats quiz Financial Report: Brad December 2013 Treasurer’s report 2014 Budget review and adoption Budget work sheets 2014 proposed operating budget 2013 mid year cpi2013 and 2014 budgets Marylee would like to add two line items: staff appreciation – $300? or ?? birthday…
DetailsLiability Insurance Policy Review
Please do a quick review of the numbers in this insurance policy. If you think that we should change any, we can discuss that at the upcoming board meeting. We a board, I thought it important that we all put eyes on this. Liability Insurance Policy
DetailsNovember 14, 2013 Minutes
Teleconference Meeting called to order 5:05pm Roll Call- absent: Dave Miller & Barb Tyndall Kathy moved to accept board minutes from October. Meryem seconded- minutes accepted. CHANGES ARE AS FOLLOWS: 6. Policies: We reviewed the Financial Policies posted on the board website: changes which are “grant driven” discussed and agreed to pass. We agreed to…
DetailsFeb 1, 2014 Meeting with Mike Walsh?
Mike Walsh with Foraker has said he is available to meet with us on Feb 1. Can everyone free up their schedule to attend this? We can define the specifics of time at the next board meeting, but we would like to lock into a date. Please respond here to confirm.
National Conference on Ending Family and Youth Homelessness
If you are considering attending this conference as a board member, please let me know Nov. 26th or earlier. It requires being willing to travel February 17 – 21st (or so) to New Orleans. Registration and hotel, per diem is covered. Airfare can be covered by FYA. http://www.endhomelessness.org/news/calendar/2014-national-conference-on-ending-family-and-youth-homelessness Two staff, Nichole and Fanta will also…
DetailsNovember 2013 Treasure’s Report
2013 November Treasurer’s Report
Board Meeting Agenda Nov 2013
November 2013 Board Meeting Agenda Roll Call Open in prayer Accept October 2013 meeting minutes (note the revision under item number 6 that Kathy did after the post: CHANGES ARE AS FOLLOWS: 6. Policies: We reviewed the Financial Policies posted on the board website: changes which are “grant driven” discussed and agreed to pass. We…
DetailsBoard Minutes October 23rd, 2013
FYA Board Meeting October 23, 2013 Opened at 5:07 Members Present: Dave Miller (presiding), Sarah Finnell, Brad Johnston, Meryem Kugzruk, Kathy Birch, Marylee Bates. Guests: David Bates, Niki Merriweather, Rodney Gaskins. Absent Patrick Endres and Barb Tyndall Meryem opened with prayer. Minutes from September meeting were approved. Treasure Report by Brad. Reviewed. (See the report…
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