{"id":2793,"date":"2015-02-16T10:00:41","date_gmt":"2015-02-16T19:00:41","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=2793"},"modified":"2015-02-18T06:31:12","modified_gmt":"2015-02-18T15:31:12","slug":"2015-february-8-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2015\/02\/16\/2015-february-8-meeting-agenda\/","title":{"rendered":"2015 February 18 Meeting Agenda"},"content":{"rendered":"
    \n
  1. Roll call<\/li>\n
  2. Open in prayer<\/li>\n
  3. Welcome Chick Wallace to the Board<\/li>\n
  4. Welcome and Introduce Dean Gustafson (Dave)\n
      \n
    1. Dean is interested in joining the board and has been invited\u00a0to join us for 15 minutes (5:00-5:20) or so at the beginning of the meeting to share what draws himself to FYA and have a chance to meet the board members.<\/li>\n<\/ol>\n<\/li>\n
    2. Mission Review\n
        \n
      1. Review Strategic Operating Plan: http:\/\/www.fairbanksyouthadvocates.org\/board\/misc\/2014-operating-plan\/<\/li>\n<\/ol>\n<\/li>\n
      2. Unfinished Business\n
          \n
        1. Update from Dave M. from Corrine (realtor) and Lloyd (moving white house)<\/li>\n<\/ol>\n<\/li>\n
        2. Marylee\u2019s\u00a0February2015-Directorsreports<\/a>\n
            \n
          1. 2014 year in review<\/li>\n
          2. sheltering,<\/li>\n
          3. donations, donors, who are the major donors, matrix of our donor base<\/li>\n<\/ol>\n<\/li>\n
          4. Financial Report – Brad<\/li>\n
          5. Marylees ED Evaluation (by April)<\/li>\n
          6. Annual Board Evaluations<\/li>\n
          7. Pick Click Give\n
              \n
            1. We have discussed this issue previously, and at this point have chosen to not participate in this due to the cost of an audit. Perhaps the cost of not participating is greater than the cost of the audit. We should explore creative ways to possibly make this happen.<\/li>\n<\/ol>\n<\/li>\n
            2. Status of BHAP\n
                \n
              1. Update if necessary regarding Rodney\u2019s visit and educating efforts.<\/li>\n<\/ol>\n<\/li>\n
              2. West Valley Seniors Thank you\n
                  \n
                1. We think it would be great to host a luncheon at The Door for the Senior officers & their advisor – on a non-school day.<\/li>\n<\/ol>\n<\/li>\n
                2. Committee Reports\n
                    \n
                  1. Public Information\n
                      \n
                    1. Newsletter in progress<\/li>\n
                    2. Brochure revisions<\/li>\n<\/ol>\n<\/li>\n
                    3. Sunshine Committee\n
                        \n
                      1. Volunteer appreciation event<\/li>\n<\/ol>\n<\/li>\n
                      2. Fundraising Committee\n
                          \n
                        1. One Homeless Night<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                          Roll call Open in prayer Welcome Chick Wallace to the Board Welcome and Introduce Dean Gustafson (Dave) Dean is interested in joining the board and has been invited\u00a0to join us for 15 minutes (5:00-5:20) or so at the beginning of the meeting to share what draws himself to FYA and have a chance to meet…<\/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-2793","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\/2793","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=2793"}],"version-history":[{"count":6,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2793\/revisions"}],"predecessor-version":[{"id":2803,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2793\/revisions\/2803"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=2793"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=2793"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=2793"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}