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
DetailsThis slipped my mind last night. Wanted your input. We are working with Taylor’s to produce a 4″x6″ plate. We are looking at this wording. Please agree or write suggestions in the comment line and I will advance on this. Thank you In memory of Don and Lois Yochem, leaving a legacy to enrich the…
DetailsRoll Call- Present: Patrick Endres; Marylee Bates; Joyce Weis; Paul Dick; Deidre Larson joined for the first part of the meeting. Absent: Dave Miller Open in prayer by Paul Welcome Joyce to the Board Mission Review: What is our budget cycle? – from when to when? Answer: Calendar year, January to December. Accept minutes from…
DetailsRoll Call Open in prayer Mission Review: What is our budget cycle? – from when to when? Accept minutes from September meeting Welcome Joyce to the Board Finance Report to the board – from Deidre Current state Projected tentative 2019 budget Signature Time sheets Thank you cards: Brad for doing our taxes Barnes &…
DetailsDuring our meeting, we used the term Employee. I did not catch it at the time, but since then noticed that the emphasis on “employee”and felt a check. Kelli and I spoke about this and we are both wanting to suggest that this includes our 3 house parents – two of which, are not employees.…
DetailsRoll Call- Present: Patrick Endres; Marylee Bates; Dave Miller; Sarah Finnell. Absent: Paul Dick. Potential new board member, Joyce Weis, visiting. Open in prayer by Marylee Mission Review: Operating budget- most non-profits have a budget or finance committee that meets once a month to review financial statements. The board treasurer would then bring financial statements…
DetailsRoll Call Open in prayer Mission Review: Operating budget Accept minutes from August meeting Signature Timesheets Discuss Joyce’s board application, have her attend the meeting at 4:45pm. Unfinished Business Donor Dedication decision. Green Space: the Don & Lois Yochem Park……or in memory of ……. ? Think about a proper name to honor the donors. Yochem…
DetailsJust a reminder of the Board Meeting at 4:30pm on Wednesday, Sept 12, 2018