Meeting called to order at 5:30pm. All attending via Zoom. Board members in attendance: Jim Williams, Leland Rich, Ti Ames. A quorum was present. Also present: Brian Taylor Opening Prayer (Jim) Unfinished Business Counseling Services Line of Business Plan Presentation. CDBG close out with City of Fairbanks New Business [Action] Approve FY2022 Operating Budget. Leland…
DetailsRoll call Opening Prayer (Jim) Meeting Agenda (approve) Unfinished Business (Action) Counseling Services Line of Business Plan (Brian) (Carry forward) CBDG close out with City of Fairbanks New Business (Action) FY22 Budget (Leland, Brian) Next Meeting(s) or Events Planning Retreat (Saturday, Feb 4th) Next Board Meeting – January 26th Dave out of state til April…
DetailsNovember 17, 2021 Regular Board Meeting Minutes Meeting called to order at 5:34pm. All attending via Zoom. Board members in attendance: Jim Williams, Dave Miller, Leland Rich, Patrick Endres, Kendi Adams. A quorum was present. Also present: Brian Taylor, Rodney Gaskins, Ti Ames Opening Prayer (Brian) Meeting Agenda. MSP Leland, Patrick. Approved with reorder and…
Details5:30pm via Zoom Roll call Opening Prayer (Brian) Meeting Agenda (approve) Meeting Minutes October 20, 2021 Board Meeting Minutes Board Housekeeping Introduce Board Applicant Ti Ames Thank you notes, signatures need to appoint a Board Secretary Financial Reports Balance Sheet & Income Statement FY2021 Budget Performance (update) Q&A with RJG (if needed) ED Report Staff…
DetailsMeeting convened at 5:33 pm via Zoom Video Conference. Attendees: Jim Williams, Kendi Adams, Leland Rich, Patrick Endres, Executive Director Brian Taylor. A quorum was present. Prayer/Devotion (Jim) Meeting Minutes/Agenda September 22, 2021 Board Meeting Minutes Motion to approve September 22, 2021 Board Meeting Minutes. MSP Leland, Patrick. Approved unanimously. Approval of October meeting agenda. No…
Details5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve September 22 Board Meeting Minutes Signature Items, Board Housekeeping Settlement Agreement – Workers Comp Board secretary position is vacant – nominations? Financial Reports Balance Sheet and Income Statement Budget update Q&A with RJG ED Report The Door, facility update Staffing Update FPD Update Unfinished Business (Action) IRS…
DetailsMeeting convened at 5:34 pm via Zoom Video Conference. Attendees: Jim Williams, Kendi Adams, Leland Rich, Joyce Weis, Dave Miller, Patrick Endres, Executive Director Brian Taylor. A quorum was present. Prayer/Devotion (Jim) Meeting Minutes – Approve August 18 Board Meeting Minutes Motion to approve August 18, 2021 Board Meeting Minutes. MSP Dave, Patrick. Approved anonymously Approval…
Details5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve August 18 Board Meeting Minutes Signature Items, Board Housekeeping Alaska USA Signature Cards Financial Reports Balance Sheet and Income Statement Budget update Q&A with Wilson and Wilson ED Report The Door, facility update Staffing Update FPD Update Unfinished Business (Action) IRS 990 filing for 2020. (Action) CBDG close…
DetailsGreetings all,Below is a short line item description of some of the web-based admin things I’ve been dealing with over the years. I don’t expect us to go over this thoroughly during the board meeting. The main point is that the Board needs to decide how to handle/transfer these responsibilities in due time. This could…
DetailsMeeting convened at 5:30 pm via Zoom Video Conference. Attendees: Jim Williams, Patrick Endres, Kendi Adams, Leland Rich, Joyce Weis, co and interim director Marylee Bates, co and interim director Rodney Gaskins, and new Executive Director Brian Taylor. A quorum was present. Prayer/Devotion (Jim) Meeting Minutes – Approve June 14th Regular Board Meeting – (MSP…
Details5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve June 14th Regular Board Meeting July work sessions Signature Items, Board Housekeeping Financial Reports Balance Sheet and Income Statement Budget update Q&A with Wilson and Wilson ED Report The Door, facility update Staffing Update FPD Update Unfinished Business (Action) Treasurer’s position (Action) IRS 990 filing for 2020. (Action) CBDG…
DetailsJust to remind everyone regarding the two accounts we have with the Alaska Community Foundation. Keep our Doors Open: This fund was established as an endowment fund and we can draw on the interest but not the principal. Shelter our Kids Now: This is a general fund that we can access as necessary for daily…
DetailsJuly 7, 2021 Board Meeting Minutes Meeting started at 5:05 pm. Convened via Zoom Video Conference. Attendees: Kendi Adams, Jim Williams, Dave Miller, Rodney Gaskins, Marylee Bates. A quorum was present. ED Hiring Process. We discussed a process to begin the search for a new ED. Rodney and Marylee were tasked with starting the recruiting…
DetailsHi All, this is a test post to welcome Leland to Fairbanks Youth Advocates. We are glad to have you with us Leland. As a reminder to all, when posting a comment make sure to tick the box that says to be notified when others comment. Also, if you create a post, make sure to…
Details