{"id":3204,"date":"2016-01-07T14:52:29","date_gmt":"2016-01-07T23:52:29","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?page_id=3204"},"modified":"2022-02-24T08:21:32","modified_gmt":"2022-02-24T17:21:32","slug":"annual-meeting","status":"publish","type":"page","link":"https:\/\/fairbanksyouthadvocates.org\/board\/operations\/annual-meeting\/","title":{"rendered":"Annual Strategic Planning Meeting"},"content":{"rendered":"

2022 February<\/h2>\n
    \n
  1. Team building exercise<\/li>\n
  2. Review conflict of interest policy, sign.<\/li>\n
  3. Board dynamics ABC’s – training & discussion<\/li>\n
  4. 2022 Goal Setting (for ED & Board)<\/li>\n<\/ol>\n

    2021 January<\/h2>\n
      \n
    1. Get settled. Sign a few thank-you cards. Anise has a wonderful donor story to share!<\/li>\n
    2. Review conflict of interest policy, sign.<\/li>\n
    3. Board dynamics ABC’s – training & discussion<\/li>\n
    4. Review, affirm, FYA Mission & Vision<\/li>\n
    5. 2021 Goal Setting (for ED & Board)<\/li>\n<\/ol>\n

      2020 January<\/h2>\n
        \n
      1. Review core values and purpose (invite admin staff)<\/li>\n
      2. Wilson & Wilson & Dave’s Pastoral Role<\/li>\n
      3. Budget 2020<\/li>\n
      4. Dave’s Salary Adjustment<\/li>\n
      5. Thank you calls to donors<\/li>\n
      6. Review Annual Schedule<\/li>\n
      7. Set Short term goals for 2020<\/li>\n
      8. Establish ED Directives for 2020<\/li>\n
      9. Drake Street<\/li>\n
      10. Dreaming…(YHDP….combo office! transitional housing? staff housing? family meeting space!\u2026..behind The Door on a current foundation. Brainstorming session for the needs of an additional building.<\/span><\/li>\n
      11. Expanding Clearwater Counseling as a revenue stream.<\/li>\n
      12. Review hard copy of Strategic Plan document, update as necessary<\/span><\/li>\n
      13. Revisit staff salary schedule, how are we truly compensating our staff and competing with other agencies as an employer in Fairbanks?<\/li>\n
      14. Have good food<\/li>\n<\/ol>\n

        2019 January<\/h2>\n
          \n
        1. Review core values and purpose (invite staff?)<\/li>\n
        2. Thank you\u00a0calls to donors<\/li>\n
        3. Review Annual Schedule<\/li>\n
        4. Approve Financial Policies<\/li>\n
        5. Set Short term goals for 2019<\/li>\n
        6. Establish ED Directives for 2019<\/li>\n
        7. Have good food<\/li>\n<\/ol>\n

          2018 January<\/h2>\n
            \n
          1. Review 2017 Operating\u00a0Plan and develop 2018 Operating Plan<\/li>\n
          2. Thank you\u00a0calls to donors<\/li>\n
          3. Review Annual Schedule<\/li>\n
          4. Approve Financial Policies<\/li>\n
          5. Set Short term goals for 2018<\/li>\n
          6. Establish ED Directives for 2018<\/li>\n
          7. Discuss names for Endowment and Non-Endowment funds and campaigns<\/li>\n
          8. Fill out Endowment forms and define parameters.<\/li>\n
          9. Officer Positions<\/li>\n
          10. Fund Raising Options<\/li>\n<\/ol>\n

            2017 January<\/h2>\n
              \n
            1. Annual donor thank you event, music, appetizers, bbq???? Paired with staff appreciation??? And or Open House??<\/li>\n
            2. Vista enterprise project<\/li>\n
            3. New: Fundraiser showcasing youth talent (talk to Alaska Universal Productions, Kelli + heather.rauenhorst@k12northstar.org,<\/li>\n
            4. How to augment the One Homeless Night event<\/li>\n
            5. Review annual timeline<\/li>\n
            6. Review prior year Strategic and Operating Plan and develop new one for the new year.<\/li>\n
            7. Establish ED Annual Directives<\/li>\n
            8. Thank you Call to Donors<\/li>\n
            9. Discuss WedBush investment funds. (Jim asked this to be added)<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

              2022 February Team building exercise Review conflict of interest policy, sign. Board dynamics ABC’s – training & discussion 2022 Goal Setting (for ED & Board) 2021 January Get settled. Sign a few thank-you cards. Anise has a wonderful donor story to share! Review conflict of interest policy, sign. Board dynamics ABC’s – training & discussion…<\/p>\n","protected":false},"author":16,"featured_media":0,"parent":2394,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3204","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/pages\/3204","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/comments?post=3204"}],"version-history":[{"count":5,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/pages\/3204\/revisions"}],"predecessor-version":[{"id":4848,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/pages\/3204\/revisions\/4848"}],"up":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/pages\/2394"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3204"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}