Meeting 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…
DetailsRoll call Open in prayer. Devotional (Jim Williams) Approve Minutes November 18, 2020 Meeting Minutes December 17, 2020 Meeting Minutes Signature items Time sheets Thank you notes Board Positions 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…
DetailsRoll Call: Jim Williams, Alnise Wyles, Paul Alanson, Kendi Adams, Joyce Weis, and Dave Miller via phone Thank you cards to donors were signed and Alnise shared a donor story about a $50,000 estate donation. Future action item: A thank you BBQ to the public after the pandemic was discussed. Service awards to long-time board…
DetailsMeeting called to order at 5:35pm. Convened via Zoom video conference. Attendees: Jim Williams, Kendi Adams, Timothy Ledna, and Joyce Weis. Absent: Dave Miller, Paul Alanson, and Joyce Weis for the first 5 minutes of the meeting A Quorum was present New Business 2021 Operating Budget 1. Motion to adopt the 2021 Budget (MSP Kendi,…
DetailsRoll Call Open in Prayer Finance Report Unfinished Business none New Business 2021 Operating Budget Next Meetings Board Retreat: January 23, 2021, 2-6pm (Red House) Board Meeting: January 27, 2021, 5:30pm (Red House and/or Zoom) Adjourn
DetailsBoard members – attached is the 2021 DRAFT budget. The 2021 Budget will be our only agenda item at the Special Board Meeting on December 17th. Here’s document for your review: Please provide questions/comments in the comments section below.
DetailsMeeting called to order at 5:08 pm. Convened via Zoom video conference. Attendees: Jim Williams, Dave Miller, Joyce Weis, Kendi Adams, Paul Alanson, and Timothy Ledna. Absent: Kendi Adams for partial meeting, Alnise Wyles due to illness. A quorum was present. Dave Miller opened in prayer. October 21, 2020 Board Meeting Minutes were accepted. (MSP…
DetailsRoll call Open in prayer Approve minutes – October 21 regular board meeting Signature itemsA. Time sheetsB. Thank you notes Board PositionsA. Recognition in December idea.B. Potential board members Financial ReportA. Donor UpdateB. Balance Sheets and Income StatementC. Months of Cash On Hand analysisD. Fund raising – general plan through Spring 2021 ED ReportA. COVID…
DetailsMeeting called to order at 5:12 pm. Convened via Zoom video conference. Attendees: Jim Williams, Alnise Wyles, Paul Alanson, Kendi Adams, Timothy Ledna, Joyce Weis. Absent: Dave Miller. A quorum was present. Jim Williams opened in prayer. September 23, 2020 Board Meeting Minutes were accepted. (MSP Joyce, Paul) Signature items- Alnise has set up an…
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