May 9, 2013 Call to order: 5:00 Present: Rilene Ann, Kathy Birch, Patrick Endres, Barbara Tyndall, Jeff Bizzarro, Brad Johnston , Sarah Finnell, Marylee Bates Guests: Adena Benn joined us (potential board member); Rodney Gaskins, director of the Fairbanks Rescue Mission Absent: Meryrem Kugsruk, Dave Miller Open in Prayer: Kathy Birch opened in prayer. Minutes for…
DetailsThis report encompasses things that happened in March and April. If my schedule could be transposed to a food, it might look like a tossed salad. My days are filled with a variety of tasks – but only a little time is spent on any one thing. As you know the Licensing Application has been…
DetailsMay 2013 Treasurer’s Report
May 2013 Meeting pre-agenda Roll Call Welcome Adena Benn (she will be joining us for part of the meeting, please read her board member application) Open in Prayer: Voting items: Approve March and April meeting minutes (please review prior to meeting) Formally approve the Financial Policies edited since our last meeting,…
DetailsWe are applying for a Rasmussen Grant which requires that all board members are active (within the last year) financial contributors to the organization. The contribution as stated in the board expectations: “Actively participate in the fundraising process through a personally meaningful contribution, and engage in other fundraising efforts” If you have not contributed please do so…
DetailsAdena’s Application FYAapp FYA2 FYA3 Adena’s Resume: Resume1 Resume2
DetailsPlease read through this document and make any suggestions or changes in the comments section. This will be sent to the State by Marylee but can be revised at any time. We consider it a starting point for our financial policies. FYA_FinancialPolicyandProcedures_temp
DetailsThis post is to solicit your opinions regarding Holidays and employees. Holidays are considered fringe in the state of Alaska. We do not have to consider them anything other than an ordinary workday and pay an employee straight time for time worked on that day. It is my personal opinion that offering some sort of…
DetailsApril 2013 Meeting pre-agenda Roll Call: Present: Marylee, Brad, Maryam, Rilene, Patrick, Sarah, Dave Miller Absent: Kathy, Jeff F, Barb Meeting called to order at 5:10? (realized about half-way through the meeting that I hadn’t recorded this) Opened in Prayer by Maryem Voting items: Vote on Tax Preparation Vendor Discuss Wilson and Wilson doing FYA’s…
DetailsApril 2013 Meeting pre-agenda Roll Call Open in Prayer Mission Statement and Core Values Approve March meeting minutes (please review prior to meeting) Signature items Board signature graphic Bank – for Jeff and Niki to become signers I need new copies of current signer’s IDs so the bank knows it is you that signed the…
DetailsApril Treasurer’s Report
Some thoughts on the house on 10th Avenue. Should FYA consider acquiring this property to serve as an office for Clearwater Counseling? Or for some other reason? Please share your thoughts, these are mine…. Pros… Proximity: It integrates the location with FYA more functionally and geographically. Space: If another counselor (or more) are added to…
DetailsFAIRBANKS YOUTH ADVOCATES Board Meeting March 5, 2013; 5:00-7:00 Call to Order: 5:07 Open in Prayer: Danny Bramer opened in prayer Present: Jeff Bizzarro, Sarah Finnell, Kathy Birch, Barbara Tyndall, Brad Johnston, Danny Bramer, Meryem Kugsruk, Patrick Endres Absent: Dave Miller, Rilene Ann Review of mission statement and goals: Facilitating life transitions for at-risk youth…
Details2013 March meeting Treasurer’s Report-1
Roll Call Open in payer Quick review of mission statement and goals Approve meeting minutes from January Issues needing signatures or votes Nicole and Jeff as signers, get necessary signatures from everyone Alaska department of labor registration form. Unfinished business: Donors Any further comments or discussion on how to go about thanking large donors, per…
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