{"id":1501,"date":"2012-11-25T18:55:05","date_gmt":"2012-11-26T03:55:05","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=1501"},"modified":"2012-11-26T17:32:05","modified_gmt":"2012-11-27T02:32:05","slug":"pre-meeting-agenda-for-nov-26th-2012","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2012\/11\/25\/pre-meeting-agenda-for-nov-26th-2012\/","title":{"rendered":"Pre meeting agenda for Nov 26th, 2012"},"content":{"rendered":"
    \n
  1. Roll Call<\/li>\n
  2. Prayer<\/li>\n
  3. Accept minutes from October meeting<\/li>\n
  4. Add officer signer on behalf of the president so important procedures that require signature can go forward in the president’s absence. This may require a board vote and notation in minutes.<\/li>\n
  5. Approve Kathie Gettinger, Dave Bates and Marylee Bates to be bank signers on all FYA DBA Clearwater Counseling accounts.<\/li>\n
  6. Discuss New Board member Jeff Bizzarro application<\/a> and the results of Barb\u2019s inquiries into the references. Read through the application.<\/li>\n
  7. Temp Shelter brief synopsis<\/a>: Please read<\/li>\n
  8. Marylee is attending the Annual Arctic Alliance meeting on 12\/5, 11:30 to 1PM. Would a board member like to attend with her? Response needed prior to Tuesday 11\/27 noon.\n
      \n
    1. Last year the speaker was Denise McMillian from Foraker. He was an excellent speaker. This year it is David Thompson, VP of the National Council of Non profits.
      \nThe Alpine Lodge’s Glacier Room (behind The Finish Line)
      \nCost: $20.00<\/li>\n<\/ol>\n<\/li>\n
    2. Evaluations:\n
        \n
      1. Board – a self eval and cumulative group board eval \u201chow effective are we as a group?\u201d<\/li>\n
      2. 360 on Director<\/li>\n<\/ol>\n<\/li>\n
      3. REPORTS:\n
          \n
        1. Financial Reports:\u00a0November 2012
          \nThe           balance sheet, profit & loss, and profit & loss by class are attached<\/a>.
          \nWe have $18,642 in the checking account and our donations exceed expenses by $369. A $1,000 donation has been received but is not included in these reports. This donation is restricted for the purchase of readers.\u00a0The One Homeless Night donations now total $4,423.99. The remaining balance ($2,060) of the fundraising income is from Patrick\u2019s fat bet.\u00a0I have added a new class \u201cShelter\u201d to account for the donations and expenses for the Emergency Youth Shelter. The $1,750 donation for the Shelter is from \u00a0Walmart.<\/li>\n
        2. Director\u2019s Report: To be posted by Marylee<\/li>\n
        3. Fundraising report:
          \nThe “general ask” and “25%” letters, Friends Church fundraiser moved to Jan 25. Greater Giving applied for and waiting for website integration. 10 cots purchased for the temporary shelter. I’ve put volunteer sign up flyers in all the dept heads mailboxes at Fairbanks Memorial Hospital for dispersal to their respective depts.<\/li>\n
        4. Public info Report:
          \nWebsite renovation and integration with Greater Giving to happen in the next two weeks.<\/li>\n<\/ol>\n<\/li>\n
        5. Children\u2019s Christmas tree: Marylee suggests that a board member volunteer to select an ornament and write Fairbanks Youth Advocates on it and take it to the Carol Brice Center prior to TUesday, Dec. 4. so we can participate in this community event. Would someone be willing to do that?\n
            \n
          1. Hello… my name is Karl Greer and I am the Director of The Carol H. Brice Family Center. Last year, we revived The Children’s Christmas Tree, which was a long-standing Fairbanks tradition, until it fell by the wayside, some time back. Here’s how it works:a Christmas tree is erected in front of City Hall and decorated by ornaments provided by various non-profits, one per agency. (Most were customized with the agency’s name.)There will be a tree lighting ceremony attended by local officials, and The Sweet Adelines will perform a few Christmas Carols. Last year we had a great turnout of families and folks from the participating agencies. To participate, just provide us with an ornament with your agency’s name on it. It can be “store-bought” or hand-made. The deadline for dropping off your ornament at The Carol H. Brice Family Center is Tuesday, December 4th. (OK, I’ll come get it if you call me, see below.) The event takes place at 4:30PM on Thursday, December 6th, on the steps in front of City Hall. If you just can’t get an ornament together, we hope you’ll come and participate anyway!
            \nKarl Greer, Director The Carol H. Brice Family Center
            \n1949 Gillam Way (1st door on the left – The Brice Center is on the corner of 19th and Gillam, one block from FMH and Hunter Elementary School.) 347-7911 \/ 451-6993 \/             cbfc@acsalaska.net<\/a><\/li>\n<\/ol>\n<\/li>\n
          2. Please update the FYA board calendar with your known, upcoming travel dates – it helps in planning meetings, and in case the ED needs to get ahold of a board member for any reason.<\/li>\n
          3. December\u2019s meeting: tentative date?: Patrick will be gone from Dec 21 to Jan 19 guiding in Antarctica.<\/li>\n
          4. Letter from Dave Bates<\/li>\n
          5. Will FYA pay for STAFF fingerprinting?<\/li>\n<\/ol>\n

            Heads Up: To be addressed in the coming week following the meeting, and comment on through the website: Final review of policy documents. Some have been changed. Links will be posted through the website.
            \n<\/strong><\/strong><\/p>\n

              \n
            • Background Check<\/li>\n
            • Check In<\/li>\n
            • Check Out<\/li>\n
            • Grievance<\/li>\n
            • Harassment<\/li>\n
            • Disciplinary Discharges (youth)<\/li>\n
            • Volunteer Liability<\/li>\n
            • Confidentiality<\/li>\n
            • Incident Communication<\/li>\n
            • Drug and Alcohol<\/li>\n
            • Safeguarding Youth<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"

              Roll Call Prayer Accept minutes from October meeting Add officer signer on behalf of the president so important procedures that require signature can go forward in the president’s absence. This may require a board vote and notation in minutes. Approve Kathie Gettinger, Dave Bates and Marylee Bates to be bank signers on all FYA DBA…<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-1501","post","type-post","status-publish","format-standard","hentry","category-agenda","category-9","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/1501","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=1501"}],"version-history":[{"count":9,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/1501\/revisions"}],"predecessor-version":[{"id":1530,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/1501\/revisions\/1530"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=1501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=1501"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=1501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}