{"id":2795,"date":"2015-02-16T12:00:21","date_gmt":"2015-02-16T21:00:21","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=2795"},"modified":"2018-04-30T08:31:12","modified_gmt":"2018-04-30T16:31:12","slug":"2015-february-18-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2015\/02\/16\/2015-february-18-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 to 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. about communication with Corrine (realtor) and Lloyd (moving white house).<\/li>\n
        2. Present use for 122 – two story green structure – storage etc. and get permission – property waivers.<\/li>\n<\/ol>\n<\/li>\n
        3. Marylee\u2019s ED Report and Year End Review\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. 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 with a hopeful send date of early March<\/li>\n
                    2. FYA Brochure revisions are nearly final, which include indoor photos of the door and some changes in response to feedback from the community agencies<\/li>\n
                    3. Signage for the door will be here soon. We opted for a temporary, inexpensive ($100) banner sign to be hung on the outside of the building. We can evaluate a permanent sign later.<\/li>\n
                    4. One homeless Night website interface to be brought up to date and made live so we can start promoting that event.<\/li>\n<\/ol>\n<\/li>\n
                    5. Sunshine Committee ?? Sarah, is there anything to discuss.<\/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 to 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…<\/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-2795","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\/2795","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=2795"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2795\/revisions"}],"predecessor-version":[{"id":2796,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/2795\/revisions\/2796"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=2795"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=2795"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=2795"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}