Roll 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
DetailsDenali State Bank called this week and invited us to open a bank account with them. My immediate thought was unprofessional! But loan officer, Ana Koumal then said, “I don’t know what your relationship is with your bank, and I’m sure it’s great, but we want to build a relationship with you.” And that started…
DetailsRoll Call- Present: Dave Miller; Paul Dick; Patrick Endres; Marylee Bates; Sarah Finnell; Joyce Weis. Open in prayer by Paul Mission Review: Walk through The Door- Reflections/thoughts: warm, homey, welcoming feel. Nice to see the imprint of the community (upgrade with couches, charging ports, washer/dryers, new lockers, etc) Accept minutes from January meeting (MSP Dave,…
DetailsRoll Call Open in prayer Mission Review: Walk through The Door (10-15) Accept minutes from January meeting Signature Time sheets Financial Report w/ Deidre (see below) Unfinished Business Review core values and purpose (who are we?) Unconditional Love Hope Restoration Compassion Faith Core purpose: Facilitating life transitions for at-risk and vulnerable youth Review Annual Schedule…
Details4:35pm Roll Call- Present: Joyce, Paul, Patrick, Marylee, Sarah. Absent: Dave Miller Accept November meeting minutes (MSP Joyce, Paul) Open in prayer by Joyce Signature Timesheets The year in Review & Discuss year end statistics 114 individual youth jan 1-dec 31 2018. Probably equal to last year. Don’t have demographics yet Clearwater Counseling growth &…
DetailsHi Everyone, Just a quick update. The house was looked over by an engineer. We got the report and made a request of repairs to seller of which we have come to an agreement on with the seller. (Thanks to Dave’s help) Sarah and I met last Friday and created the resolution, based on your…
DetailsIn order to move forward with the proper authorization of Marylee to sign necessary documents and proceed with the process of securing a loan to purchase the Drake Property, I would like to add the following resolution. BE IT RESOLVED, that Marylee Bates, the Executive Director, and/or Dave Miller, Vice President, is authorized and empowered…
DetailsBased on the response from Denali State Bank with three loan options for the purchase of the Drake Property, I make a motion that we accept the loan offer of 245,000 for 20 years at 6.5%, equalling a monthly payment of $1827.
I would like to make a motion that authorizes Marylee to make an offer on the drake property, with a 5k earnest money, contingent on final approval of our financing and in the approximate price range of $350,000.