{"id":1059,"date":"2009-12-30T10:09:35","date_gmt":"2009-12-30T19:09:35","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=1059"},"modified":"2012-05-30T10:11:11","modified_gmt":"2012-05-30T18:11:11","slug":"2009-board-meeting-minutes","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2009\/12\/30\/2009-board-meeting-minutes\/","title":{"rendered":"2009 Board meeting minutes"},"content":{"rendered":"<p><strong><em>Meeting Notes for\u00a0December 4, 2009 4:30<\/em><\/strong><\/p>\n<p>\u2022 Members Present:\u00a0Dave Bates,\u00a0Kathie Gettinger,\u00a0Lyle Gresehover,\u00a0Barry Berner,\u00a0Marylee Bates,\u00a0Patrick Endres<\/p>\n<p>\u2022 Meeting began 4:50 (Lyle!!!)<\/p>\n<p>Financial Report :<\/p>\n<p>\u2022 Month of August appeared to be low in income \u2013 due to bulk write offs from previous\u00a0year.<\/p>\n<p>\u2022 Arlene K., CPA, has provided assistance to Kathie and will help with 990- Easy form\u00a0for filing taxes.<\/p>\n<p>\u2022 Arlene K. reported to Kathie that after looking at the books and our account that\u00a0Clearwater was in good shape and our situation was simple and straightforward.<\/p>\n<p>\u2022 Dave\u2019s salary is underpaid at this time, for about $10,500.00<\/p>\n<p>Director\u2019s Report:<\/p>\n<p>\u2022 Work is brisk, best month, best week yet.<\/p>\n<p>\u2022 Dave will try to be more proactive regarding talking to clients about payments.<\/p>\n<p>\u2022 Dave did get relicensed \u2013 LPC \u2013 Licensed Professional Counselor<\/p>\n<p>\u2022 Dave should be getting his supervisors license in the mail too.<\/p>\n<p>\u2022 He is also waiting for certification from the American Association of Christian Sex\u00a0Therapists.<\/p>\n<p>Other items:<\/p>\n<p>\u2022 Rent Increase: Clearwater received an updated rental contract from the DOH finance\u00a0committee. Rent is currently 500.00 but DOH is asking for $650.00 starting in January\u00a02010. The board agreed that Dave needed to decide whether this space was working or\u00a0not; and 2) Clearwater needs to inform DOH finance committee exactly what we are\u00a0about and why we exist. Dave agreed to draft a letter and send it to Pat, as president.\u00a0As a board, we thought it should come from him.<\/p>\n<p>\u2022 Ministry Proposal: the board gave permission for the focus group to explore the possibilities.<\/p>\n<p>\u2022 Youth Outreach \u2013 timeline: Lyle suggested and it was agreed \u2013 that Sarah Finnell, FCA,\u00a0would come and talk to the board at a meeting primarily focused on learning more about\u00a0the street youth population and their needs.<\/p>\n<p>Next meeting: Monday, February 8, 2010. Focus: Street Youth<\/p>\n<p>Meeting was done at 6:20 p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Meeting Notes for\u00a0December 4, 2009 4:30 \u2022 Members Present:\u00a0Dave Bates,\u00a0Kathie Gettinger,\u00a0Lyle Gresehover,\u00a0Barry Berner,\u00a0Marylee Bates,\u00a0Patrick Endres \u2022 Meeting began 4:50 (Lyle!!!) Financial Report : \u2022 Month of August appeared to be low in income \u2013 due to bulk write offs from previous\u00a0year. \u2022 Arlene K., CPA, has provided assistance to Kathie and will help with 990-&hellip;<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[30,25],"tags":[],"class_list":["post-1059","post","type-post","status-publish","format-standard","hentry","category-2009-minutes","category-meeting-minutes","category-30","category-25","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/1059","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/types\/post"}],"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=1059"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/1059\/revisions"}],"predecessor-version":[{"id":1061,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/1059\/revisions\/1061"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=1059"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=1059"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=1059"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}