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
DetailsTeleconference 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…
DetailsMike 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.
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…
Details2013 November Treasurer’s Report
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…
DetailsFYA 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…
DetailsDates that Mike Walsh (Foraker) is available: November 9 or 23rd December 7 or 14th January 8th Possible Times 1/2 day, 9ish – 12ish or ? Possible Topics 1) long term planning 2) financial education – how to read financial statements 3) combined mission statements and or combined statement – separate goals, etc. ? Please…
DetailsWelcome to any guests Open in prayer Approval of Minutes October Treasurer’s Report– Brad CARF – Niki (vote on approval of CARF manual ~$175 – not in the budget presently – so needs a vote) Director’s Report – Marylee Property Update: 138 Tenth update – Dave M 132 Tenth update – Marylee & Dave Other:…
DetailsAt the last board meeting we discussed licensing. At the time, I mentioned that we were not trying to get out of accountability. At the time, we had already been researching accreditation organizations. Niki researched several options and concluded with this organization: CARF. On the same day, I was talking to a state person and…
DetailsBOARD MEETING September 17, 2013 Call to Order: 5:04 Roll Call: Present: Sarah Finnell, Meryem Kugzruk, Barbara Tyndall, Brad Johnston, Dave Miller, Patrick Endres, Kathy Birch, Marylee Bates via teleconference There were no absent members. Prayer: Meryem Kugzruk opened in prayer. Minutes: A question about the minutes referred to the job description of the resource coordinator (20 hours…
DetailsBased on all that I know at this time regarding the implications for licensing, and having consulted with agency leaders from FRM, FCSA and Covenant House Alaska, I am recommending that at this time, we stop pursuing licensing of The Door. Primarily – this is about being more available to the youth in the community…
DetailsSeptember 17, 2013 Meeting pre-agenda Roll Call Open in Prayer Approve August minutes (please review prior to meeting) Board training: connecting with our mission How many staff does FYA currently employ? What are the positions? Voting items: are there any? We must accept a budget, at least in a temporary status that can be revised…
DetailsSeptember Treasurer’s Report