{"id":2108,"date":"2013-10-20T11:25:19","date_gmt":"2013-10-20T19:25:19","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=2108"},"modified":"2014-04-11T09:59:08","modified_gmt":"2014-04-11T17:59:08","slug":"agenda-october-23-2013","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2013\/10\/20\/agenda-october-23-2013\/","title":{"rendered":"Agenda October 23, 2013"},"content":{"rendered":"<ul>\n<li>Welcome to any guests<\/li>\n<li>Open in prayer<\/li>\n<li>Approval of Minutes<\/li>\n<li><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2013\/10\/October-Treasurers-Report.pdf\">October Treasurer&#8217;s Report<\/a>&#8211; Brad<\/li>\n<li>CARF &#8211; Niki \u00a0(vote on approval of CARF manual ~$175 &#8211; not in the budget presently &#8211; so needs a vote)<\/li>\n<li>Director&#8217;s Report &#8211; Marylee<\/li>\n<li>Property Update:\n<ul>\n<li>138 Tenth update &#8211; Dave M<\/li>\n<li>132 Tenth update &#8211; Marylee &amp; Dave<\/li>\n<\/ul>\n<\/li>\n<li>Other:\n<ul>\n<li>Food on Fridays to builders<\/li>\n<li>New <a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2013\/10\/Policies-10.13-board-meeting.docx\">Policies 10.13 board meeting<\/a>\u00a0(Please pre-read )\n<ul>\n<li>Purchases over 5000<\/li>\n<li>Employee limitations to board of directors<\/li>\n<li>Conflict of interest ???<\/li>\n<li>Use of Consultants and consultant fees<\/li>\n<li>Employee leave &#8211; (updated version)<\/li>\n<\/ul>\n<\/li>\n<li>ED Eval<\/li>\n<li>Late work session on a Saturday &#8211; Mike\/Foraker 9-1:00 or something like that\n<ul>\n<li>1) long term planning<\/li>\n<li>2) financial education<\/li>\n<li>3) combined mission, etc<\/li>\n<\/ul>\n<\/li>\n<li>Keys and Title of Car \u00a0(1998 Honda Civic &#8211; Bluebook Value set by donor $1500)<\/li>\n<li>Dave Bates &#8211; draft mission statement<\/li>\n<li>Set November Board Meeting<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Welcome to any guests Open in prayer Approval of Minutes October Treasurer&#8217;s Report&#8211; Brad CARF &#8211; Niki \u00a0(vote on approval of CARF manual ~$175 &#8211; not in the budget presently &#8211; so needs a vote) Director&#8217;s Report &#8211; Marylee Property Update: 138 Tenth update &#8211; Dave M 132 Tenth update &#8211; Marylee &amp; Dave Other:&hellip;<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-2108","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\/2108","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\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/comments?post=2108"}],"version-history":[{"count":4,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2108\/revisions"}],"predecessor-version":[{"id":2123,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2108\/revisions\/2123"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=2108"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=2108"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=2108"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}