Roll 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…
DetailsRoll call Open in prayer Approve minutes – September 23 regular board meeting Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick’s service Potential board members Financial Report Donor Update Balance Sheets and Income Statement Months of Cash On Hand analysis Fund raising – general plan through Spring 2021 ED…
DetailsMeeting called to order at 5:02 pm. Convened via Zoom video conference. Attendees: Joyce Weis; Dave Miller; Timothy Ledna; Jim Williams; Alnise Wylse. Absent: Paul Alanson. A quorum was present. Joyce Weis opened in prayer. August 2020 minutes were accepted virtually 8/19/2020 – 8/20/20 Signature items Time sheets- Jim to meet with Alnise on Friday…
DetailsRoll call Open in prayer August 2020 minutes accepted virtually 8/19 – 8/20/20 Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick’s service Assignment of board positions Potential board members Kendi Adams – active application David Buettner – active application Financial Report – Paul Alanson Bookkeeping Update from Alnise Donor…
DetailsMeeting called to order at 5:04pm. Convened via Zoom video conference. Attendees: Joyce Weis; Dave Miller; Timothy Ledna; Jim Williams; Paul Alanson; Alnise Wylse. A quorum was present. Jim Williams opened in prayer. Minutes. The board reviewed minutes of the Regular Board meeting on June 17, 2020 and the Special Meeting on July 17, 2020.…
DetailsRoll call Open in prayer Accept June 2020 minutes, Emergency Meeting Minutes Signature items Time sheets Thank you notes ED evaluation Paperwork for adding Alnise to the Denali State Bank Account Board Positions Resignation of Sarah Finnell received July 17, 2020 Assignment of board positions Potential board members Kendi Adams Recommendations from the founder Financial…
Details1. Roll call- Present: Jim Williams; Joyce Weis; Alnise Wyles; Timothy Ledna; Dave Miller 2. Joyce opened the meeting at 5:30pm via Zoom. A quorum was present. 3. Meeting was requested by board members on July 16, 2020. RE: discuss the recent listing for sale of the neighboring property at 114 10th Avenue. 4. Alnise…
DetailsRoll call- Present: Jim Williams; Joyce Weis; Sarah Finnell; Paul Alanson; Alnise Wyles; Timothy Ledna; Dave Miller Open in prayer by Paul Financial Report – Jim Williams. See Alnise’s report. Bank accounts still need to be reconciled. Accept May 2020 minutes (MSP Joyce, Dave) Signature items Time sheets- Joyce will stop by the office to…
Details