April 10, 2013 pre agenda

April 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…

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FYA Board Minutes 3-5-13

FAIRBANKS 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…

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March 5, 2013 pre meeting agenda

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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January 24, 2013 Board Meeting Minutes

Welcome: The board welcomed Nicole Merriweather, our new shelter supervisor. Everyone Introduced themselves. Marylee explained that the state requires two administrators and that Nicole fulfills that role and Marylee the other. December minutes were approved as amended. Directors report: Marylee reported that the shelter is housing three to four youth every night. FYA is currently tracking the…

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