Roll Call Prayer Accept minutes from October meeting Add officer signer on behalf of the president so important procedures that require signature can go forward in the president’s absence. This may require a board vote and notation in minutes. Approve Kathie Gettinger, Dave Bates and Marylee Bates to be bank signers on all FYA DBA…
DetailsPlease remember to read the information only. The board’s procedure with an applicant is to discuss the applicant in person a the next face to face meeting. Thank you. On Wed, Nov 7, 2012 at 11:22 AM, jeff bizzarro <jeffbizzarro@gmail.com> wrote: Warm Greetings Fairbanks Youth Advocate Board Members, Please take a moment to review theJeffrey Roman Bizzarro…
DetailsPlease read through these important documents and advise if there is anything you feel as a board should be addressed differently or needs clarification. Once you have read them, please leave a comment saying you have done so. There will be four more coming later in the week. PDF Documents for Review GrievancePolicies.doc BackgroundCheckLetter BackgroundCheckPolicy…
DetailsFAIRBANKS YOUTH ADVOCATES BOARD MEETING OCTOBER 29, 2012 Roll Call: Present: Patrick Endres, Danny Bramer, Kathryn Birch, Brad Johnston, Sarah Finnell, Barbara Tyndall, Meryrem Kugzruk Absent: Marylee Bates, Dave Miller, Rilene Ann Prayer: Barb Tyndall opened the meeting in prayer. Minutes: Danny moved to approve the September minutes; Patrick seconded; approved unanimously. Unfinished Business: Danny reported…
DetailsDRAFT: October 29, 2012 Pre Meeting Agenda <Red requires board vote> Roll call Prayer Accept minutes from Sept. 2012 (Pre-read Minutes + make suggestions to Barb prior to meeting) 25% Fundraising letter (Danny Bramer) Unfinished business Gas Reimbursement for Marylee (how much and how often) Merchant account and auto donations? Danny B? Art for the…
DetailsPublic Relations / Communications Community Wide Meetings: Arctic Alliance: absent Chamber: 0 Fairbanks Homeless & Housing Coalition: 10/18 reg. meeting plus Two 4 hour planning sessions for the Ten Year Strategic Plan to End Homelessness, Youth Focus (a subcommittee of the FHHC) – I chair this & we are planning a PIT (point in time)…
DetailsRileneAnneCreation_1 I was thinking everyone who has been involved with the BOD could sign their first names around the edge and we could include in the Art Project Proposed Event for the Shelter.
Detailsevaluation_form – revised evaluation_form Performance Report Employee Date Hired Job Title Salary Date of Review Evaluation of Performance: (4) Superior (3) Exceeds Expectations (2) Satisfactory (1) Needs Improvement Interaction/Function in a Team: Punctuality and Attendance: Organizational Ability: Communication Skill: …
DetailsPersonal Contacts: Housing First: Shirley Lee & Darlene Christianson Carey & June Rogers: Fairbanks Arts Association Mike Walsh: Foraker group OCS – Office of Children’s Services: all top admin are aware of current progress Larry Baker -Baker Insurance – multiple meetings Am changing up the format of reporting a bit. These six items are straight…
DetailsRoll Call: Present: Patrick J Endres, Danny Bramer, Barb Tyndall, Brad Johnston, Dave Miller, Kathryn Birch, Rilene Ann, Meryem Kugzruk, Marylee Bates, Rodney Gaskins, Absent: Sarah Finnell Opening Prayer—Danny Bramer July Minutes/August minutes—approved unanimously Marylee introduced our Vista, Sarah. We looked at the Blog she posts daily. She will be with us another year. Dick Irwin,…
DetailsFAIRBANKS YOUTH ADVOCATES August 25, 2012 8:30-9:00 am Present: Patrick J Endres, Dave Miller, Danny Bramer , RileneAnn, Barb Tyndall, Marylee Bates, Sarah Finnell, Kathryn Birch, Meryem Kugzruk Absent: Brad Johnston Review Treasurer’s Report: Suspended until Treasurer is present. Internet Security Issues: Patrick suggested we change our passwords for user panel on top left; Dashboard on…
DetailsRoll call Open in prayer July Minutes/August Minutes – approval Fatbet Equinox relay update and donations By law amendment suggestion: “We value the input of youth into our organization and therefore encourage that they participate with us at the board level. Voting requires a board member be a minimum of 18 years old, although they…
DetailsWe are officially Fairbanks Youth Advocates with the state of Alaska. Whoo Hoo! In other news: have been invited to be on the KFBX Morning Show, then tape a segment for a weekend show Interior Scope, next Thursday – aahhh! Giving – I will be submitting a letter of inquiry soon to the MJ Murdock…
DetailsBe sure to log into your gmail account and check out the shared document titled: the Not Retreat, Sign Up Sheet. Also if you need roadside assistance call 978-2332. 8:30 Business Meeting: Review Treasurers August Report Internet Security Issues February Fundraiser Other Tentative September Meeting date: Sept. 17 ?? 9- 1:00 Meeting facilitated by Mike…
DetailsAugust Treasurer’s Report