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.
DetailsPlease read Ken’s response to the application. Please vote yes or no for inclusion to the board as a follow up to this post. If you have additional comments or concerns, please do not use this platform, but rather use email or face to face for those thoughts. Name: Ken Pleasants Mailing Address: 930 Goldpan…
DetailsPlease read Sarah’s response to the application. Please vote yes or no for inclusion to the board as a follow up to this post. If you have additional comments or concerns, please do not use this platform, but rather use email or face to face for those thoughts. Name: __Sarah Finnell_____ Mailing Address: _555 Fairbanks…
DetailsSorry to bring this up at this point but I just realized I overlooked a scheduling conflict for our meeting on Monday, Feb 6. I’ll be in the air flying at that time, but can meet on Tuesday the 7th at the same time. Does that work for everyone?
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…
Detailsis February 9 & 10th in L. A. I just caught wind of it this week and have read through all the agendas etc. and been thinking about it. I think it would provide us with lots of info as well as opportunity to network etc. The cut off for conference registration is Monday –…
DetailsNotes from 12/9/2011, submitted by Marylee 4:00 – 6:00, Clearwater Office (Patrick, Barb, Marylee, + Vista Sara Smith, & Dave Bates present, Rhema absent) *Barry called 12/9/2011 to resign. We reviewed Board Expectations. We initially accepted them, but later decided to revisit them after Rodney Gaskins offered the FRM policies for us to use as…
DetailsIN GENERAL: I am continually surprised at the amount of little things that keep popping up that need to be dealt with. It feels like the weeks disappear all to quickly. Often the days are filled with many unrelated items. . . but all important NOW! Last week I declared Wednesday morning would be ‘reading’…
DetailsThis is the FFY11 CDBG Application Shelter that was submitted yesterday.
DetailsThere are 3 organizations that I would suggest that we be part of: 1) Arctic Alliance for People, also just referred to as Arctic Alliance is a group that meets monthly. The annual dues would be $25.00. This is a group of over 75 agencies and individuals (view memberlist ) who are dedicated to educate decision-makers and…
DetailsIN GENERAL: I have been entirely consumed the last few weeks with ‘pleasing’ the city council and really getting that issue dealt with and dealt with properly. I am looking forward to being passed this and deal with some of the other things that have taken a back seat. Sarah and I finally have spent…
DetailsRodney Gaskins, F Rescue Mission, and I met for 2 hours yesterday and again for an hour or so. This is what we are looking at in a nut shell: 1. Idea One: The Rescue Mission absorbs this project of the youth shelter into a program of the Rescue Mission. They would not micro-manage, they…
DetailsIn order to finalize the purchase of the house on 10th avenue from Dave and Marylee Bates, for the price of $73,000, I make a motion that we “Fairbanks Youth Advocates” pay for the associated closing costs, which are in the vicinity of $700. There has been no required earnest money. An earnest money agreement…
DetailsSome thoughts on the communication aspect of FYA. Sarah is arriving soon and she will need a phone. In today’s world, a land line is good, but not really suitable as an only means of contact. What do you all think about getting a cell phone for FYA, which would be held by the person…
DetailsI’d like to propose that we add “creative thinking” to our core values. I’ve actually been thinking about that for a while, and now is quite an appropriate time.