{"id":3719,"date":"2017-03-06T16:00:00","date_gmt":"2017-03-07T01:00:00","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3719"},"modified":"2017-03-06T14:19:57","modified_gmt":"2017-03-06T23:19:57","slug":"march-8-2017-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2017\/03\/06\/march-8-2017-board-meeting-agenda\/","title":{"rendered":"March 8, 2017 Board Meeting Agenda"},"content":{"rendered":"
    \n
  1. Roll call<\/span><\/li>\n
  2. Open in prayer<\/span><\/li>\n
  3. Introduce Shelter Supervisor Kelli Boyle and have a discussion with her about her position and the staff she manages as part of a 360 ED Evaluation. Please take a quick look at the questions that were used in the previous year\u2019s evaluation process. http:\/\/www.fairbanksyouthadvocates.org\/board\/360-evaluation\/<\/span><\/li>\n
  4. Mission Review<\/span>\n
      \n
    1. Review graph of our donor base.<\/span><\/li>\n
    2. How much is our annual budget?<\/span><\/li>\n
    3. How much of our annual budget income comes from grants, how much from cash donations?<\/span><\/li>\n<\/ol>\n<\/li>\n
    4. Accept minutes from February meeting<\/span><\/li>\n
    5. Signature items<\/span><\/li>\n
    6. Evaluations<\/span>\n
        \n
      1. Review Conflict of Interest Policy<\/span><\/li>\n
      2. Board self evaluation discussion. As an alternative to a written evaluation by each board member, we will have an open discussion this year instead.<\/span><\/li>\n
      3. ED Self Evaluation and discussion with Marylee.<\/span><\/li>\n<\/ol>\n<\/li>\n
      4. ED Report<\/span>\n
          \n
        1. Cash Flow Document<\/a><\/li>\n<\/ol>\n<\/li>\n
        2. Events scheduled<\/span>\n
            \n
          1. Paint The Doors\/ Open House BBQ in the park May 13th, Saturday 5-9pm<\/span><\/li>\n
          2. Faithwalk Fundraiser May 27th, 2017<\/span>\n
              \n
            1. Who is doing what? Tamara Hornbuckle has a group that wants to help plan this<\/span><\/li>\n<\/ol>\n<\/li>\n
            2. Please put this on your calendar with hopes of being able to contribute some help. Mayor\u2019s March & One Homeless Night\u2026 September 9, 2017<\/span><\/li>\n<\/ol>\n<\/li>\n
            3. Committee Reports<\/span>\n
                \n
              1. Public Information<\/span>\n
                  \n
                1. March newsletter completed<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                2. Schedule next meeting<\/span>\n
                    \n
                  1. Wed, April 5?<\/span><\/li>\n<\/ol>\n<\/li>\n
                  2. Adjourn<\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                    Roll call Open in prayer Introduce Shelter Supervisor Kelli Boyle and have a discussion with her about her position and the staff she manages as part of a 360 ED Evaluation. Please take a quick look at the questions that were used in the previous year\u2019s evaluation process. http:\/\/www.fairbanksyouthadvocates.org\/board\/360-evaluation\/ Mission Review Review graph of our…<\/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-3719","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\/3719","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=3719"}],"version-history":[{"count":4,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3719\/revisions"}],"predecessor-version":[{"id":3725,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3719\/revisions\/3725"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3719"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3719"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3719"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}