{"id":3091,"date":"2015-08-28T10:19:56","date_gmt":"2015-08-28T18:19:56","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3091"},"modified":"2015-08-28T10:19:56","modified_gmt":"2015-08-28T18:19:56","slug":"september-1-2015-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2015\/08\/28\/september-1-2015-board-meeting-agenda\/","title":{"rendered":"September 1, 2015 Board Meeting agenda"},"content":{"rendered":"
    \n
  1. Roll Call 5pm<\/span><\/li>\n
  2. Open in prayer<\/span><\/li>\n
  3. Staff member\/Board introductions: Nikki (Present only for 15 minutes or so)<\/span><\/li>\n
  4. Accept minutes from July 2015 meeting (Please pre-read)<\/span><\/li>\n
  5. Signature items<\/span><\/li>\n
  6. Voting issues<\/span>\n
      \n
    1. Discuss <\/span>Dee Antesberger\u2019s board application<\/span><\/a>\n
        \n
      1. Board meeting training suspended until we review Dee\u2019s application.<\/span><\/li>\n<\/ol>\n<\/li>\n
      2. Dean Gustafson: Formal removal from the Board<\/span><\/li>\n<\/ol>\n<\/li>\n
      3. ED Report<\/span><\/li>\n
      4. F<\/span>inancial Report \u2013 Liz <\/span><\/li>\n
      5. One Homeless Night update<\/span>\n
          \n
        1. Board members not participating in OHN, consider sponsoring a board member who IS participating.<\/span><\/li>\n<\/ol>\n<\/li>\n
        2. Update on Green House renovation (Dave Miller)<\/span><\/li>\n
        3. Schedule Next Meeting (Sept 29?? Tuesday)<\/span><\/li>\n
        4. Board bio updates: <\/span>\n
            \n
          1. Chick Wallace<\/span><\/li>\n
          2. Liz Fabian<\/span><\/li>\n<\/ol>\n<\/li>\n
          3. Other Committee Reports as necessary<\/span><\/li>\n
          4. Adjourn<\/span><\/li>\n
          5. As a board blog training – please show contacts and ask folks to update addresses, phone # etc. These should all be current. Thanks<\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

            Roll Call 5pm Open in prayer Staff member\/Board introductions: Nikki (Present only for 15 minutes or so) Accept minutes from July 2015 meeting (Please pre-read) Signature items Voting issues Discuss Dee Antesberger\u2019s board application Board meeting training suspended until we review Dee\u2019s application. Dean Gustafson: Formal removal from the Board ED Report Financial Report \u2013…<\/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-3091","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\/3091","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=3091"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3091\/revisions"}],"predecessor-version":[{"id":3092,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3091\/revisions\/3092"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3091"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3091"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3091"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}