June 29, 2022 Regular Board Meeting Minutes Meeting called to order at 5:30 pm. Board members in attendance: Jim Williams, , Ti Ames, Kendi Adams. A quorum was present. Also present: Brian Taylor, ED. Opening Prayer (Brian) Meeting Agenda MSP Ti, Kendi. Meeting Minutes May 25, 2022 Regular Meeting Minutes MSP Kendi, Ti. Approved as presented. Board…
May 25, 2022 Regular Board Meeting Minutes Meeting called to order at 5:32 pm.. Board members in attendance: Jim Williams, Leland Rich, Ti Ames, Kendi Adams. A quorum was present. Also present: Brian Taylor, ED. Opening Prayer (Jim) Meeting Agenda MSP Jim, Leland. Meeting Minutes March 23, 2022 Regular Board Meeting Minutes MSP Ti, Leland. Approved…
1. Meeting called to order at 5:32 pm. Board members present: Jim Williams, Kendi Adams, Leland Rich, Ti Ames. A quorum was present. Excused: Dave Miller. Also present was ED Brian Taylor. 2. Opening Prayer (Jim) 3. Meeting Agenda. MSP Leland, Ti. Approved unanimously, no amendments. 4. February Meeting Minutes – MSP Leland/Ti. February 23rd Minutes approved unanimously as presented. 5. Board…
Roll call Present: Patrick Endres, Sarah Finnell, Heidi Bryan, Tami Manning, and Dave Miller 5:12pm quorum was met, all present including Marylee Bates Open in prayer Tami Manning opened us in prayer Review Where are we on the subject of an annual fundraiser? Marylee talked about the Youth Talent Show. The planners (Kelli, Marylee…
Roll call (5:05 p.m.) Tami Manning, Sarah Finnell, Dave Miller, Patrick Endres, Heidi Bryan, Marylee Bates Open in prayer – Tami Manning Introduce Shelter Supervisor Kelli Boyle and have a discussion with her about her position and the staff she manages as part of a 360 ED Evaluation. Please take a quick look at the…
Roll Call (9:15 a.m.) In attendance: Jim McDermott, Sarah Finnell, Marylee Bates, Heidi Bryan, Patrick Endres, Absent: Dave Miller, Tami Manning Open in Prayer Enter Executive Session: Items for the Annual Meeting Comments from and Questions to ED Marylee shared about staff continuity and growth, shelter operations and employee roles. Cash Flow Statement – a…
Roll call In attendance – David Miller, Patrick Endres, Marylee Bates, Sarah Finnell, Heidi Bryan, Jim McDermott by phone. Absent – Tami Manning Open in prayer – David opened us in prayer. FYA review Patrick clicked through the navigation menu on the Board website to familiarize everyone with the content. Accept minutes from September 2016…
Roll call Present – Patrick Endres, Sarah Finnell, David Miller, Jim McDermott, Tami Manning, Rodney Gaskins, Heidi Bryan, Marylee Bates Absent – None Open in prayer by Rodney Gaskins Christina Cortez-Bannick Presentation to the board about possible directions to explore regarding a social enterprise concept. See uploaded presentation on board website. FYA review (tabled for…
Welcome: The board welcomed Nicole Merriweather, our new shelter supervisor. Everyone Introduced themselves. Marylee explained that the state requires two administrators and that Nicole fulfills that role and Marylee the other. December minutes were approved as amended. Directors report: Marylee reported that the shelter is housing three to four youth every night. FYA is currently tracking the…