Step 1: Determine the future needs of the agency and develop a profile of the ideal candidate. What will be happening in the community that will affect the agency’s mission and operations? What are the strengths and the weaknesses of the organization as it moves into the future? What will the staff be like, and…
DetailsRoll call Prayer/Devotion (Jim) Meeting Minutes – Approve May 19, 2021 Signature Items Board members Candidate – Leland Rich – Assign board members for reference check. Financial Report Donor update Balance sheets and Income Statement Budget update Insurance Update Accounting Update Fundraising- Update ED Report The Door, facility update Drake Street House, sale update Staffing Update Shelter Operations Update…
DetailsMeeting called to order at 5:36 pm. Convened in-person at Clearwater and via telephone. Attendees: In-Person: Rodney Gaskins, Kendi Adams, Jim Williams, Joyce Weis, Marylee Bates. Via telephone: Dave Miller. Prayer/Devotion: (Kendi) Meeting Minutes – Approve past five meeting minutes. (MSP Dave, Kendi ) Passed unanimously. April 30, 2021 Special April 21, 2021 Regular April 15,…
DetailsApril 7, 2021 Minutes Special Meeting called to order at 7:00pm. Convened via Zoom video conference Attendees: Dave Miller, Joyce Weis, Jim Williams. A quorum was present. Absent: Paul Alanson, Alnise Wyles, Kendi Adams Move to go into executive session to discuss ED performance and finances (MSP (Jim, Joyce). Passed unanimously. Moved to exit executive session (unanimous). Purpose of executive session was to discuss FYA finances…
DetailsMeeting time: Wednesday May 19th @ 5:30pm – Combined Zoom and Clearwater Roll call Prayer/Devotion (Kendi) Meeting Minutes – Approve April 30, 2021 Special April 21, 2021 Regular April 15, 2021 Special April 11, 2021 Special April 7, 2021 Special Signature Items Board members Accept Patrick Endres as a new board member Accept resignation of Paul Alanson Financial Report Donor update Balance sheets and Income Statement Budget update…
DetailsMeeting called to order at 5:32 pm. Convened via Zoom video conference and at Clearwater. Attendees: Jim Williams, Joyce Weis, Dave Miller, Kendi Adams, Alnise Wyles. A quorum was present. Absent: Paul Alanson. We did lose Dave Miller’s connection part way through, but a quorum was present for the remainder. Guest: Jocelyn. Joyce opened in…
DetailsWednesday April 21 @ 5:30pm – Red House or Clearwater Roll call Prayer/devotion – Devotion (Joyce) Approve March 31, 2021 Regular Board Meeting Minutes Signature Items Potential board members Financial Report Donor update Balance sheets and Income Statement Budget update Fundraising- general plan through Summer 2021 ED Report COVID Update Staffing Update Drake Street Update Shelter…
DetailsMeeting called to order at 5:34pm. Convened via Zoom video conference and Clearwater. Attendees: Kendi Adams, Dave Miller, Jim Williams, Joyce Weis. A quorum was present. Absent: Paul Alanson, Alnise Wyles. Kendi opened in prayer. Approve February 17, 2021 Regular Board Meeting Minutes – MSP (Dave, Jim). Passed unanimously. Signature Items – there were no items to sign at…
DetailsBelated post Roll call Prayer• Devotion (Jim Williams) Approve February 3, 2021 Board Meeting Minutes Signature Items• Potential board members Financial Report Donor update Balance sheets and Income Statements Budget update Fundraising- general plan through Summer 2021 ED report COVID Update Staffing Update Drake Street Update Shelter Update Clearwater Update Unfinished Business Planning Meeting for Core Values…
DetailsWednesday March 31 @ 5:30pm – Red House Roll call Prayer/devotion• Devotion (Alnise) Approve February 17, 2021 Regular Board Meeting Minutes Signature Items Potential board members Financial Report Donor update Balance sheets and Income Statement Budget update Fundraising- general plan through Summer 2021 ED report COVID Update Staffing Update Drake Street Update Shelter Update Clearwater Update Unfinished Business Planning Meeting for…
DetailsMeeting called to order at 5:34pm. Convened via a hybrid of in-person meeting and Zoom video conference. Attendees: Clearwater Board Room: Alnise Wyles, Jim Williams, Joyce Weis. Zoom Video Conference: Dave Miller, Kendi Adams. Absent: Paul Alanson. A quorum was present. Jim Williams opened in prayer. Jim Williams led the devotion. Approve February 3, 2021…
DetailsMeeting called to order at 5:06 pm. Convened via Zoom video conference. Attendees: Jim Williams, Joyce Weis, Kendi Adams. Absent: Paul Alanson, Dave Miller, Alnise Wyles. A quorum was present. Jim Williams opened in prayer. November 18th, 2020 and December 17th, 2020 Meeting Minutes Approval – MSP (Joyce, Kendi). Comments to supplement the budget that…
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