{"id":2437,"date":"2014-04-29T17:00:16","date_gmt":"2014-04-30T01:00:16","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=2437"},"modified":"2014-04-29T09:34:53","modified_gmt":"2014-04-29T17:34:53","slug":"may-1-2014-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2014\/04\/29\/may-1-2014-board-meeting-agenda\/","title":{"rendered":"May 1, 2014 board meeting agenda"},"content":{"rendered":"
    \n
  1. Roll Call<\/span><\/span><\/li>\n
  2. Open in Prayer<\/span><\/span><\/li>\n
  3. Accept <\/span><\/span>Minutes from April 2014 Meeting<\/span><\/span><\/span><\/a><\/li>\n
  4. Signature items<\/span><\/span>\n
      \n
    1. M\u2019s timesheet<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n
    2. Mission review: <\/span><\/span>\n
        \n
      1. What are the responsibilities of the <\/span><\/span>Vista position at FYA?<\/span><\/span><\/span><\/a><\/li>\n<\/ol>\n<\/li>\n
      2. Executive session: Discuss Marylee\u2019s ED Evaluation and Staff Questionnaire (Marylee will be absent from this 20-30min discussion.<\/span><\/span>\n
          \n
        1. Staff Questionnaire<\/span><\/span><\/span><\/a><\/li>\n
        2. ED Evaluation and ED Self Eval<\/span><\/span><\/span><\/a><\/li>\n
        3. ED\u2019s Salary<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n
        4. Discussion with Marylee regarding evaluations. Feedback, questions, etc.<\/span><\/span><\/li>\n
        5. Discuss and vote on Mark Harris as a board member. See <\/span><\/span>Mark Harris Application<\/span><\/span><\/span><\/a><\/li>\n
        6. Administrative Assistant and Business Manager position and funding. Follow up per website post.<\/span><\/span><\/li>\n
        7. ED Report: Marylee<\/span><\/span><\/li>\n
        8. Reports<\/span><\/span>\n
            \n
          1. Financial – Brad<\/span><\/span>\n
              \n
            1. Budget review to be done soon.<\/span><\/span><\/li>\n
            2. Review tax documents prior to filing.<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n
            3. Public Information – Patrick<\/span><\/span>\n
                \n
              1. Website: Broken calendar of events. To be fixed soon.<\/span><\/span><\/li>\n
              2. Brochure and Newsletter published and available.<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n
              3. Buildings <\/span><\/span>\n
                  \n
                1. The Door – Maintenance, or any other issues? <\/span><\/span><\/li>\n
                2. Cold Climate Housing Research Center program for the FYA office: Notification for award was the 20th. We have not heard from them.<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n
                3. Fundraising<\/span><\/span>\n
                    \n
                  1. One Homeless night meeting report – Meryem<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n
                  2. Events and Volunteers Committee<\/span><\/span>\n
                      \n
                    1. Sarah: Volunteer appreciation dinner.<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                    2. Upcoming Events:<\/span><\/span>\n
                        \n
                      1. May 3rd: Garage Sale<\/span><\/span><\/li>\n
                      2. May 9th: Walk for Charity<\/span><\/span><\/li>\n
                      3. June 18: Fundraiser with Credit Union<\/span><\/span><\/li>\n
                      4. August 2: Golden Heart Rotary Golf Fundraiser at Chena Bend<\/span><\/span><\/li>\n
                      5. Sept.: 13 for the Sleep Out\/one homeless night.<\/span><\/span><\/li>\n<\/ol>\n<\/li>\n
                      6. Anything else?<\/span><\/span><\/li>\n
                      7. Next Board Meeting: Thursday June 5, 2014 ? Please check your schedule in advance to see if this date will work.<\/span><\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                        Roll Call Open in Prayer Accept Minutes from April 2014 Meeting Signature items M\u2019s timesheet Mission review: What are the responsibilities of the Vista position at FYA? Executive session: Discuss Marylee\u2019s ED Evaluation and Staff Questionnaire (Marylee will be absent from this 20-30min discussion. Staff Questionnaire ED Evaluation and ED Self Eval ED\u2019s Salary Discussion…<\/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-2437","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\/2437","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=2437"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2437\/revisions"}],"predecessor-version":[{"id":2440,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2437\/revisions\/2440"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=2437"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=2437"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=2437"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}