Denali 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.
Hi All, Here is a quick agenda for our meeting next Tuesday, the 15th at 4:30. Address: 2923 Moose Mountain Road. The year in Review Discuss year end statistics Review core values and purpose Thank you calls to donors Review Annual Schedule Approve Financial Policies Set Short term goals for 2019 Establish ED Directives for 2019…
DetailsDear Board Members, I want to lay before you a vision for this next year, specifically regarding our next adventure in housing. In all honesty – it is an obvious step for Kelli and I, but we have been living with the idea for over a year now. But first a story. We first met…
DetailsRoll Call- Present: Patrick Endres; Marylee Bates; Joyce Weis; Diedre Larson; Dave Miller; Paul Dick; Sarah Finnell. None absent Open in prayer by Joyce Welcome/introduce Rodney Gaskins- Marylee told the story of how Rodney & Fairbanks Rescue Mission has supported FYA for the past 5 years. Mission Review: Board member contact information update on the…
DetailsThis is a short powerpoint presentation on Board Development management series – board development
DetailsNov. 14, 2018 Board Meeting Agenda 5:00pm Roll Call Open in prayer Welcome/introduce Rodney Gaskins Mission Review: Board member contact information update on the website Accept minutes from October meeting Signature Timesheets Financial Report w/ Deidre Quick review of budget updates (see recent post on website) Ed Report Coordinated Entry System (CES) – update House…
DetailsHi Everyone, Deidre and I were able to spend some concentrated time with the budget today and here is where we stand presently. I realize this is definitely not an easy way to review it, but at least you can print/see or review as you wish. Budget Link
DetailsHi Folks, posting these early to give you a chance to look through them at your leisure. We can review them in paper form at our meeting on the 14th. Cash Flow for October 2018 Profit & Loss January to October 2018. Profit & Loss for October only. Balance Sheet
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