{"id":3066,"date":"2015-07-17T13:00:50","date_gmt":"2015-07-17T21:00:50","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3066"},"modified":"2015-07-22T05:43:05","modified_gmt":"2015-07-22T13:43:05","slug":"july-22-2015-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2015\/07\/17\/july-22-2015-board-meeting-agenda\/","title":{"rendered":"July 22, 2015 Board Meeting Agenda"},"content":{"rendered":"<ol>\n<li>Open in prayer<\/li>\n<li>Accept minutes from May and June 2015 meeting (Please pre-read)<\/li>\n<li>Signature items<\/li>\n<li>Resolution to add Liz Fabian and Janelle Bronniman as signers for the Alaska USA account. (Signatures necessary)<\/li>\n<li>ED Report\n<ol>\n<li>One Homeless Night &#8211; power point review for board members<\/li>\n<\/ol>\n<\/li>\n<li>Financial Report \u2013 Liz will be absent but will be sharing an electronic report for the meeting.<\/li>\n<li>2015 board member donations required for grant Marylee is writing. Pleas make sure to follow through if you have not thus far.<\/li>\n<li>Mid year check up on our <a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/misc\/2014-operating-plan\/\">annual operating and strategic plans <\/a>(Have a discussion about where we are in our priorities and what we can focus on for the remainder of the year).<\/li>\n<li>Update on Green House renovation (Dave Miller)\n<ol>\n<li>Discuss additional funds to cover renovation expenses<\/li>\n<\/ol>\n<\/li>\n<li>Select date for Board Training. Mike Walsh can join us during a meeting for board training once we choose a date and time.<\/li>\n<li>Schedule Next Meeting<\/li>\n<li>Board bio updates:\n<ol>\n<li>Chick Wallace<\/li>\n<li>Liz Fabian<\/li>\n<\/ol>\n<\/li>\n<li>Committee Reports<\/li>\n<li>Update on Dean Gustafson<\/li>\n<li>Adjourn<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>Open in prayer Accept minutes from May and June 2015 meeting (Please pre-read) Signature items Resolution to add Liz Fabian and Janelle Bronniman as signers for the Alaska USA account. (Signatures necessary) ED Report One Homeless Night &#8211; power point review for board members Financial Report \u2013 Liz will be absent but will be sharing&hellip;<\/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-3066","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\/3066","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=3066"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3066\/revisions"}],"predecessor-version":[{"id":3075,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3066\/revisions\/3075"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3066"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3066"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3066"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}