{"id":3670,"date":"2017-02-06T16:00:24","date_gmt":"2017-02-07T01:00:24","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3670"},"modified":"2017-02-09T17:36:50","modified_gmt":"2017-02-10T02:36:50","slug":"february-9-2017-board-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2017\/02\/06\/february-9-2017-board-agenda\/","title":{"rendered":"February 9, 2017 Board Agenda"},"content":{"rendered":"
    \n
  1. Roll call<\/span><\/li>\n
  2. Open in prayer<\/span><\/li>\n
  3. Accept minutes from January Strategic planning meeting<\/span><\/li>\n
  4. Mission Review<\/li>\n
  5. Executive Session\n
      \n
    1. Board Participation Discussion\u00a0<\/span><\/li>\n<\/ol>\n<\/li>\n
    2. End Executive Session<\/span><\/li>\n
    3. Signature items<\/span>\n
        \n
      1. ?<\/li>\n<\/ol>\n<\/li>\n
      2. Unfinished business<\/span>\n
          \n
        1. WedBush investment decision (Marylee will share comments and suggestions from Krista)\u00a0Fbk Youth Adv CD ladder 17.0207<\/a><\/span><\/li>\n
        2. Discuss\/accept changes to financial policies (bring the pdf document with any suggestions) \u00a0<\/span>https:\/\/docs.google.com\/document\/d\/1apSX037F0P_oqNeVnOy_clCgGABVURJrHbQB-kl1y7g\/edit#heading=h.i3shu228zkd<\/span><\/a><\/li>\n
        3. Review timeline for meeting agenda direction (please take a look at this on our board website: http:\/\/www.fairbanksyouthadvocates.org\/board\/annual-timeline\/<\/span><\/li>\n<\/ol>\n<\/li>\n
        4. ED Report<\/span>\n
            \n
          1. Donor Charts:\u00a02016 donations percentages pie charts<\/a><\/li>\n<\/ol>\n<\/li>\n
          2. Review FYA Evaluations for any edits\/changes <\/span>\n
              \n
            1. Board Self Evaluation<\/span><\/li>\n
            2. Conflict of Interest Policy<\/span><\/li>\n
            3. ED 360 Evaluation<\/span><\/li>\n<\/ol>\n<\/li>\n
            4. Fairbanks Counseling & Adoption\/Street outreach update<\/span><\/li>\n
            5. Committee Reports<\/span>\n
                \n
              1. Public Information<\/span><\/li>\n
              2. Property updates<\/span><\/li>\n<\/ol>\n<\/li>\n
              3. Schedule next meeting<\/span><\/li>\n
              4. Adjourn<\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                Roll call Open in prayer Accept minutes from January Strategic planning meeting Mission Review Executive Session Board Participation Discussion\u00a0 End Executive Session Signature items ? Unfinished business WedBush investment decision (Marylee will share comments and suggestions from Krista)\u00a0Fbk Youth Adv CD ladder 17.0207 Discuss\/accept changes to financial policies (bring the pdf document with any suggestions)…<\/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-3670","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\/3670","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=3670"}],"version-history":[{"count":6,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3670\/revisions"}],"predecessor-version":[{"id":3680,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3670\/revisions\/3680"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}