Roll 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…
DetailsRoll Call- Present: Joyce Weis; Paul Alanson; Patrick Endres; Marylee Bates; Sarah Finnell. Absent: Dave Miller Open in prayer by Joyce Accept minutes from March & April meeting (MSP Paul, Joyce) Signature items: Time sheets Financial Report Update on Governor’s Budget and BHAP- as of today, the budget includes 100% of the funding that we…
DetailsRoll Call Open in prayer Mission Review: Accept minutes from March & April meeting Signature items: Time sheets Financial Report Update on Governor’s Budget and BHAP Bookkeeper’s Report Marylee’s evaluation Patrick proposes that we as a board have a verbal evaluation with Marylee and the president will follow up with a summary letter to…
DetailsI propose that the board restores David Bates salary to its previous level, beginning 1April 2019
Meeting Adjourned 6:08pm Roll Call- Present: Joyce Weiss, Paul Alanson, Dave Miller, Sarah Finnell, Marylee Bates; Absent: Patrick Endres Update on Carhartts and Pearls: Ticket sales growing- 62 tickets sold Planning group is amazing Board members will wear nametags 4 minute video is being designed to talk about the amazing-ness of FYA- then a brief…
DetailsRoll Call Open in prayer Mission Review: Revisit campus plan and current property ownership Accept minutes from February meeting Signature Time sheets Financial Report Unfinished Business 4820 Drake Rental: who, what, how, when, etc. Ed Report Staffing Update Stephanie gone – (gift from the board) VISTA Divorce, employment authorization, end of agreed term, moving to…
DetailsI make a motion that we authorize Marylee to move $15,000 from the existing Wedbush account over to the new account established at Denali State Bank.
I move that FYA opens a new account at Denali Bank. Initial authorized signers to be Marylee Bates and Sarah Finnell. Respectfully, Dave Miller
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