{"id":2497,"date":"2014-06-02T17:00:29","date_gmt":"2014-06-03T01:00:29","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=2497"},"modified":"2014-06-02T13:50:14","modified_gmt":"2014-06-02T21:50:14","slug":"june-3-2014-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2014\/06\/02\/june-3-2014-board-meeting-agenda\/","title":{"rendered":"June 3, 2014 Board meeting agenda"},"content":{"rendered":"
    \n
  1. Roll Call<\/li>\n
  2. Open in Prayer<\/li>\n
  3. Accept Minutes from May 2014 Meeting<\/a><\/li>\n
  4. Mission review: Review current employees and positions.\n
      \n
    1. how many do we have<\/li>\n
    2. what are the newest hires and positions<\/li>\n<\/ol>\n<\/li>\n
    3. Signature items\n
        \n
      1. M\u2019s timesheet<\/li>\n<\/ol>\n<\/li>\n
      2. Voting items\n
          \n
        1. Review and discuss Tami Manning\u2019s board application.<\/li>\n<\/ol>\n<\/li>\n
        2. ED Report: Marylee<\/li>\n
        3. Review bids for roof renovations on the FYA office.<\/li>\n
        4. The car has been reviewed by a mechanic and they are suggesting repairs that total $576: Valve Cover Gasket and CV joints.<\/li>\n
        5. Gift to Sarah: Marylee has\u00a0gift idea\u00a0for Sarah Smith – after 3 years, her VISTA position is over in November.<\/li>\n
        6. Reports\n
            \n
          1. Financial – Brad<\/li>\n
          2. Public Information – Patrick\n
              \n
            1. Marylee and Patrick had two Public Information meetings since our last board meeting. One with Steve Neumoth Advertising and one with Jana Pierce from Information Insights. We received some advice from Steve on when is the strategic time to spend money on ads, based on the election cycle. We also discussed web link ads in the News Miner, along with revision to our current video to bring it up to date. We reviewed our website with Jana and asked if she would consider participating in the committee to offer biannual consulting review of our websites, along with assistance with some of the more advanced web work. She is able to currently assist us with pro bono work through Information Insights, and next March she will be ready to evaluate further participation with FYA when her schedule lightens. They were both helpful and productive meetings.<\/li>\n<\/ol>\n<\/li>\n
            2. Buildings\n
                \n
              1. Updates on the recent work projects<\/li>\n<\/ol>\n<\/li>\n
              2. Fundraising\n
                  \n
                1. One Homeless night updates – Meryem\/others<\/li>\n<\/ol>\n<\/li>\n
                2. Events and Volunteers Committee\n
                    \n
                  1. Reorganization of committee – Sarah F.<\/li>\n
                  2. Employee benefits \/ gym memberships – Kathy B<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                  3. Upcoming Events:\n
                      \n
                    1. June 18: Fundraiser with Credit Union\n
                        \n
                      1. Board members – please try to attend this if at all possible. Invite anyone that you think may be interested. We now have magnetic name tags for all board members to wear at events.<\/li>\n<\/ol>\n<\/li>\n
                      2. August 2: Golden Heart Rotary Golf Fundraiser at Chena Bend<\/li>\n
                      3. Sept. 13: One homeless night.<\/li>\n<\/ol>\n<\/li>\n
                      4. Anything else?<\/li>\n
                      5. Next Board Meeting: Thursday July 1, 2014 or skip July due to summer activities?<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                        Roll Call Open in Prayer Accept Minutes from May 2014 Meeting Mission review: Review current employees and positions. how many do we have what are the newest hires and positions Signature items M\u2019s timesheet Voting items Review and discuss Tami Manning\u2019s board application. ED Report: Marylee Review bids for roof renovations on the FYA office.…<\/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-2497","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\/2497","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=2497"}],"version-history":[{"count":4,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2497\/revisions"}],"predecessor-version":[{"id":2508,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2497\/revisions\/2508"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=2497"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=2497"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=2497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}