Roll call Open in prayer Accept Jan 2020 meeting minutes Signature items: Time sheets Thank you notes Board positions Treasurer position transition Board applicant Timothy Ledna Potential board member Mike O’Brien (former School Board member, lawyer at Alaska Legal Services, former parent of Sarah’s student) Unfinished Business Planning Meeting for Core Values, Strategic Plan, and…
DetailsRoll call- Present: Marylee Bates, Alnise Wyles, Jim Williams, Sarah Finnell, Paul Alanson, Dave Miller, Joyce Weis Open: 2:30 pm Old business: Required physicals for youth. Marylee to connect with Covenant House to see how they handle this, and to check into Public Health to see if a partnership can be fostered for this. Also…
DetailsRoll Call- Present: Patrick Endres; Marylee Bates; Alnise Wyles; Jim Williams; Sarah Finnell; Paul Alanson; Joyce Weis, Dave Miller joined 30 minutes late. Open in prayer by Paul. Welcome Morgan Lidell to join us (5:15pm) Mission Review: Q: What was the final result of our BHAP grant deficit from Governor Dunleavy’s latest decision? A: Gov.…
DetailsRoll Call Open in prayer Welcome Morgan Lidell to join us (5:15pm) Mission Review: What was the final result of our BHAP grant deficit from Governor Dunleavy’s latest decision? When did that fiscal year start and end? When does the fiscal year start and end for the ESG? Accept October 2019 meeting minutes. Signature items: …
DetailsRoll Call- Present: Patrick Endres, Marylee Bates, Paul Alanson, Joyce Weis, Sarah Finnell, Absent: Dave Miller (texted in to vote on Jim’s addition, and Alnice’s offering of the ED position). Open in prayer by Joyce Discuss/Vote on Jim Williams Board Participation Invite Jim to the Board (5:15pm)- invested in Fairbanks, experienced a lot of fortune,…
DetailsRoll Call Open in prayer Discuss/Vote on Jim Williams Board Participation Invite Jim to the Board (5:15pm) Mission Review: Accept September meeting minutes. Signature items: Time sheets Thank you notes! ED Position Discuss Alnise Wyles ED Interview and vote on offering her the ED position. Define and accept payment plan for the ED transition process,…
DetailsHi Everyone, I know we talked about delaying a board vote on accepting the proposed pay scale for hourly only folks, and that is fine….we can take it up during the October meeting. However, I would like to propose that we take up a vote for the night shift only. I would like to propose…
DetailsRoll Call- Present: Paul Alanson; Sarah Finnell; Marylee Bates; Joyce Weis. Absent: Dave Miller; Patrick Endres Open in prayer by Paul Mission Review: Review ED Position Job Description Accept August meeting minutes. (MSP: Joyce, Paul) Signature items: Time sheets Thank you notes ED Position Discuss Alnise Wyles application and interview question. Invite Alnise for an…
DetailsRoll Call Open in prayer Mission Review: Review ED Position Job Description Accept August meeting minutes. Signature items: Time sheets Thank you notes ED Position Discuss Alnise Wyles application and interview question. Invite Alnise for an informal ‘get to know you’ at 6:00pm Unfinished business Board Member potential Dr. Morgan Liddell: Expressed interest in volunteering…
DetailsRoll Call- Present: Paul Alanson; Patrick Endres; Sarah Finnell; Dave Miller; Marylee Bates; Joyce Weis Open in prayer by Paul Mission Review: What are the age and gender demographics for the youth at the door? Age: Of 63 total youth this year, we’ve had 16 18yo and 47 minors Race: 21 are white, 28 are…
DetailsRoll Call Open in prayer Mission Review: What are the age and gender demographics for the youth at the door? Accept minutes from July meeting Signature items: Time sheets Thank you cards from the board for TBD????? Unfinished business Dave’s income update – Gregg is having a harder time figuring this out exactly. The formula…
DetailsRoll Call- Present: Patrick Endres; Marylee Bates; Sarah Finnell; Paul Alanson; Joyce Weis; Dave Miller. Absent: none Open in prayer by Marylee Mission Review: What is the amount of our BHAP funding? ~$189,000 Accept minutes from May & June meeting (MSP Patrick, Paul) Potential Board Members: Morgan Liddel is interested in visiting a board meeting…
DetailsRoll Call Open in prayer Mission Review: Accept minutes from May & June meeting Signature items: Time sheets Thank you notes from the board cards for Deidre, Friends Community Church- 5k+, Wild Hearted Alaskan Men – (2500) Financial Report Update on Governor’s Budget and BHAP Getting a plan B or C in place which may…
DetailsPresent: Dave Miller; Patrick Endres; Paul Allanson; Joyce Weis; Sarah Finnell by telephone. Absent: none. Points of discussion: -Ballpark figure for ED salary is $70,000 -We currently pay Marylee $46,000, so would need to come up with another $24,000 annually. -Marylee will meet with Mike Sanders to discuss possible interest as new ED tomorrow. He…
DetailsResolution for grant funds: WHEREAS each year in the Interior of Alaska, there are hundreds of youth without safe shelter, and youth reported as runaway, and youth lacking access to resources to meet their basic needs and support to find stable, appropriate housing and because there are no other shelters designed to specifically meet the…
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