Director’s Notes 3/31/2012

Overall: It felt like we took some giant steps forward this month in relationships with future partners. Still – no dull moments and God is good. Meetings this Month: Fairbanks Chamber We were introduced on 3/13 Arctic Alliance Arctic Alliance’s Interior Delegation meetings Fairbanks Housing and Homeless Coalition FHHC’s Youth Focus Group of which I have been asked to…

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Agenda 3/21/2012

New Board Members CDBG Update Resolution + letters Public Information / Awareness Human Trafficking Presentations, Dolly Caswell, April 27-30, Community Presentations Advertising/psa/flyers Sponsorships (shared expenses) Alaska Air Logo Contest – for FYA Newsletter and Mailchimp list Monologues Financials One credit card or two? (CMI only, OR CMI/CC & CMI/FYA) Taxes $1000.00 gift from Alaska Alpha…

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February 7, meeting agenda

Welcome Sarah Finnell to the board New board member approval/voting process (policy) Ken Pleasants board application Fundraising ideas Public information in place for for result of grant. Employment contract for Dave and Marylee Board member profiles on FYAis public website Taxes Next board meeting march 19, 20? Or plan one before in Patrick’s absence.

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Jan 22, 2012 Meeting Agenda

Clearwater Counseling Office, 10-12 Meeting Agenda BHAP/ESG RESOLUTION (grant for operational funds to run the shelter) Brad Johnston and interim role of Treasurer Financial policies Bylaws amendments Marylee’s conference board recruitment Sarah’s update BHAP/ESG info (insurances + spending + cash pile) Marylee as Executive Director Dave as Clinical Director Credit card for Clearwater Dave’s update…

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