{"id":3562,"date":"2016-09-26T08:33:35","date_gmt":"2016-09-26T16:33:35","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3562"},"modified":"2016-10-26T13:23:48","modified_gmt":"2016-10-26T21:23:48","slug":"september-21-2016-board-meeting-minutes","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2016\/09\/26\/september-21-2016-board-meeting-minutes\/","title":{"rendered":"September 21, 2016 Board Meeting Minutes"},"content":{"rendered":"
    \n
  1. Roll call\u00a0<\/span>\n
      \n
    1. Present – Patrick Endres, Sarah Finnell, David Miller, Jim McDermott, Tami Manning, Rodney Gaskins, Heidi Bryan, Marylee Bates<\/span><\/li>\n
    2. Absent – None<\/span><\/li>\n<\/ol>\n<\/li>\n
    3. Open in prayer by Rodney Gaskins<\/span><\/li>\n
    4. Christina Cortez-Bannick<\/span>\n
        \n
      1. Presentation to the board about possible directions to explore regarding a social enterprise concept. See uploaded presentation on board website. <\/span><\/li>\n<\/ol>\n<\/li>\n
      2. FYA review (tabled for another meeting due to time)<\/span>\n
          \n
        1. Are we licensed? what as? and who license us?<\/span><\/li>\n
        2. Quick review of the Board Website<\/span><\/li>\n<\/ol>\n<\/li>\n
        3. Accept minutes from August 2016 meeting<\/span>\n
            \n
          1. MSP (Patrick, Sarah) to accept the minutes from August. <\/span><\/li>\n<\/ol>\n<\/li>\n
          2. Signature items<\/span>\n
              \n
            1. Board members signed a card for former volunteer maintenance man, Jeff Pierson.<\/span><\/li>\n<\/ol>\n<\/li>\n
            2. Unfinished Business (Discussed during the ED report)<\/span>\n
                \n
              1. Re-evaluating the shelter staffing model<\/span><\/li>\n<\/ol>\n<\/li>\n
              2. Secretary position in light of Tami\u2019s upcoming absence and resignation.<\/span>\n
                  \n
                1. MSP (Patrick, Tami) Nominate Heidi to replace Tami for the office of \u00a0secretary.<\/span><\/li>\n
                2. Liz Fabian and Barbara Tyndall have resigned and will need to be removed as signers on this account. <\/span><\/li>\n
                3. MSP (Tami, Sarah, all ayes) Add signers to the FYA Bank account: Patrick Endres, David Miller, Sarah Finnell, Kelly Boyle, and Tami Manning; remove signers Liz Fabian and Barbara Tyndall.<\/span><\/li>\n<\/ol>\n<\/li>\n
                4. Discussion about FYA Campus wide Conceal and Carry Policy<\/span>\n
                    \n
                  1. Discussed the requirement that firearms are not permitted in the Door but do not at this time find it necessary to create an FYA campus wide policy.<\/span><\/li>\n
                  2. Dave Miller suggested item be tabled, it was agreed.<\/span><\/li>\n<\/ol>\n<\/li>\n
                  3. Investments\/Endowments\n
                      \n
                    1. Please read through the FAQ\u2019s about setting up an endowment prior to the board meeting:<\/span> http:\/\/alaskacf.org\/agency-funds-faq\/<\/span><\/a><\/li>\n
                    2. Wedbush Securities? Money-Markets? How to use our money?<\/span><\/li>\n
                    3. Create a committee, check financial policies, David Miller, Jim McDermott and Tami are willing to be on a committee (Wells Fargo, Mac Federal Credit Union) and participate in a meeting with a financial advisor to explore how to invest the money in the current Wedbush account.<\/li>\n<\/ol>\n<\/li>\n
                    4. ED report<\/a>\n
                        \n
                      1. Profit and Loss Statement<\/span><\/a><\/li>\n
                      2. Balance Sheet<\/a><\/span><\/li>\n<\/ol>\n<\/li>\n
                      3. Reports\n
                          \n
                        1. Fundraising<\/span>\n
                            \n
                          1. OHN update<\/span><\/li>\n
                          2. Rodney Gaskins suggested to talk to Karen (Superintendent) about participation in next year\u2019s OHN event, as a means of growing that fundraiser.<\/span><\/li>\n<\/ol>\n<\/li>\n
                          3. Public Information<\/span><\/li>\n
                          4. Property updates<\/span>\n
                              \n
                            1. Greenspace completion<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                            2. Next Meeting, Wed. October 26, 2016<\/li>\n
                            3. Adjourn 7:02Pm<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                              Roll call\u00a0 Present – Patrick Endres, Sarah Finnell, David Miller, Jim McDermott, Tami Manning, Rodney Gaskins, Heidi Bryan, Marylee Bates Absent – None Open in prayer by Rodney Gaskins Christina Cortez-Bannick Presentation to the board about possible directions to explore regarding a social enterprise concept. See uploaded presentation on board website. FYA review (tabled for…<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[56,25],"tags":[36],"class_list":["post-3562","post","type-post","status-publish","format-standard","hentry","category-2016-minutes","category-meeting-minutes","tag-board-meeting-minutes","category-56","category-25","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3562","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\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/comments?post=3562"}],"version-history":[{"count":5,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3562\/revisions"}],"predecessor-version":[{"id":3598,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3562\/revisions\/3598"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3562"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3562"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}