{"id":2530,"date":"2014-06-27T16:00:00","date_gmt":"2014-06-28T00:00:00","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=2530"},"modified":"2014-07-01T15:58:11","modified_gmt":"2014-07-01T23:58:11","slug":"2530","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2014\/06\/27\/2530\/","title":{"rendered":"July 1, 2014 Board Meeting Agenda"},"content":{"rendered":"
    \n
  1. Open in Prayer<\/li>\n
  2. Accept Minutes from June 2014 Meeting<\/li>\n
  3. Welcome Tami Manning<\/li>\n
  4. Mission review: Review our goals<\/li>\n
  5. Signature items:\n
      \n
    1. Marylee\u2019s time sheet<\/li>\n<\/ol>\n<\/li>\n
    2. Financial learning with Brad. (about 10-15 min)\n
        \n
      1. Treasure’s report<\/a><\/li>\n
      2. Whatever Brad chooses\u00a0to go through per our discussion last board meeting.<\/li>\n<\/ol>\n<\/li>\n
      3. Discuss the recent donor development, property acquisition, and the associated ramifications of a campus development. Possible endowment option.\n
          \n
        1. Property taxes for three lots\n
            \n
          1. White house: 906.62\/year<\/li>\n
          2. 2 story duplex 2975.88 \/year<\/li>\n
          3. open lot: 249.32 year<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
          4. ED Report: Marylee<\/li>\n
          5. Vehicle Update: The stick shift is a problem with the staff at the Door, so we should consider selling the car and putting an interim plan in place for transportation until we can acquire the right vehicle.<\/li>\n
          6. Signage for the Door:\n
              \n
            1. Approximate price is $300 for a 3×5 foot Dibond sign. If the board is comfortable with letting the Public Information committee come up with a design and proceed with signs for the office and the Door.<\/li>\n<\/ol>\n<\/li>\n
            2. Thank you calls to donors (if you have a chance to call before the meeting, please do)\n
                \n
              1. Door of Hope Youth Group: for $300+ message for Shane Hopkins (collected offerings over a few months) Patrick 457-4673<\/b><\/li>\n
              2. Fairbanks Host Lion\u2019s Club, $1000:\n
                  \n
                1. Yvonne Temple <\/b>(is a Christian, & owner and general manager of the Alpine Lodge. She may not be aware that the Host Lions donated this amount as she was out of town but we have visited\/emailed several times. Dave Miller –\u00a0<\/b>328-6361<\/b><\/li>\n<\/ol>\n<\/li>\n
                2. Anthony Gasbarro \u00a0$200: \u00a0(First time donor in May) \u00a0Kath\u00a0<\/b>455-6287<\/b><\/li>\n
                3. Evelyn Arnott and David and Barbie Keller $250 \u201cDonates a part of her real estate profits\u201d: Barb<\/b> \u00a0978-9545 \u00a0 \u00a0<\/b><\/li>\n
                4. Greg Egan, Remote Power, \u00a0$1000 for food supporting local and organic \u00a0Greg is also volunteering and has helped with small repairs, Meryem \u00a0457-4299<\/b><\/li>\n
                5. Fairbanks Lutheran, Recently donated $1000: Pastor Paul Bodin, but also gave over $4500 earlier in the year.\u00a0Brad 452-3425<\/strong><\/li>\n
                6. Lyngholm, Patricia & family, $1000: Sarah<\/strong> 488-2235<\/b><\/li>\n
                7. Colleen & Gary Pedretty, $500: First time donor, but has been volunteering (Tech support – phones, computers, everything tech) for years. 474-9334\u00a0<\/strong><\/li>\n<\/ol>\n<\/li>\n
                8. Remember to add your volunteer hours<\/a> to the spreadsheet on google docs<\/li>\n
                9. Reports\n
                    \n
                  1. Public Information – Patrick\n
                      \n
                    1. Completed the Summer<\/a>\u00a0newsletter<\/li>\n
                    2. Produced revised shelter outreach cards<\/li>\n
                    3. Built out one homeless night web page<\/a><\/li>\n<\/ol>\n<\/li>\n
                    4. Buildings\n
                        \n
                      1. Marylee \/ Dave M.<\/li>\n<\/ol>\n<\/li>\n
                      2. Fundraising\n
                          \n
                        1. Meryem<\/li>\n<\/ol>\n<\/li>\n
                        2. Events and Volunteers Committee\n
                            \n
                          1. Sarah F.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                          2. Upcoming Events:\n
                              \n
                            1. Sept. 13: One homeless night. Who is planning to attend this event?<\/li>\n<\/ol>\n<\/li>\n
                            2. Anything else?<\/li>\n
                            3. Next Board Meeting: Wed July 30th??? Patrick\u2019s August is pretty jammed.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                              Open in Prayer Accept Minutes from June 2014 Meeting Welcome Tami Manning Mission review: Review our goals Signature items: Marylee\u2019s time sheet Financial learning with Brad. (about 10-15 min) Treasure’s report Whatever Brad chooses\u00a0to go through per our discussion last board meeting. Discuss the recent donor development, property acquisition, and the associated ramifications of a…<\/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-2530","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\/2530","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=2530"}],"version-history":[{"count":8,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2530\/revisions"}],"predecessor-version":[{"id":2543,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2530\/revisions\/2543"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=2530"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=2530"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=2530"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}