{"id":3787,"date":"2017-05-21T20:07:16","date_gmt":"2017-05-22T04:07:16","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3787"},"modified":"2018-04-16T16:46:19","modified_gmt":"2018-04-17T00:46:19","slug":"may-16-2017-board-meeting-minutes","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2017\/05\/21\/may-16-2017-board-meeting-minutes\/","title":{"rendered":"May 16, 2017 Board Meeting Minutes"},"content":{"rendered":"

 <\/p>\n

    \n
  1. Roll call<\/span>\n
      \n
    1. Present: Patrick Endres, Sarah Finnell, Heidi Bryan, Tami Manning, and Dave Miller <\/span><\/li>\n
    2. 5:12pm quorum was met, all present including Marylee Bates<\/span><\/li>\n<\/ol>\n<\/li>\n
    3. Open in prayer<\/span>\n
        \n
      1. Tami Manning opened us in prayer<\/span><\/li>\n<\/ol>\n<\/li>\n
      2. Review<\/span>\n
          \n
        1. Where are we on the subject of an annual fundraiser?<\/span>\n
            \n
          1. Marylee talked about the Youth Talent Show.\u00a0<\/span><\/li>\n
          2. The planners (Kelli, Marylee & Heather Rauenhorst) had an initial meeting. Alaska Universal Productions is willing to provide the sound system and they are available in April. April is the best month for getting students together for a talent show<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
              \n
            1. Accept minutes from April meeting<\/span>\n
                \n
              1. (MSP Patrick, Tami) To accept the April Meeting Minutes<\/span><\/li>\n<\/ol>\n<\/li>\n
              2. Signature items<\/span>\n
                  \n
                1. The Board signed thank you notes for those who donated items for the Open House Event.<\/span><\/li>\n<\/ol>\n<\/li>\n
                2. Review and discussion of the Open House event.<\/span>\n
                    \n
                  1. Music was a huge hit, food was awesome, weather was great, scheduled tours worked well, the date was fitting and if repeated next year, May is a good time, although maybe not on Mother\u2019s Day weekend.<\/span><\/li>\n
                  2. Suggestions for next year: <\/span>\n
                      \n
                    1. Have manned stations for priming the doors, <\/span><\/li>\n
                    2. Make sign \u201ctours, begin here<\/span><\/li>\n
                    3. Board and staff – wear name tags<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                    4. ED Report<\/span>\n
                        \n
                      1. OHN<\/span>\n
                          \n
                        1. There will be a meeting for OHN on Thursday May 18 at noon at Falafel.<\/span><\/li>\n
                        2. We are hoping to optimize this event and continue to increase the revenue generated.<\/span><\/li>\n<\/ol>\n<\/li>\n
                        3. Holland America<\/span>\n
                            \n
                          1. Provided a grant for an outdoor camera system to be installed overlooking the green space<\/span><\/li>\n<\/ol>\n<\/li>\n
                          2. BOSS group to fix back lawn <\/span>\n
                              \n
                            1. In seeking to find a space for kids to play basketball and have outdoor play space, Marylee suggested using the property directly behind the door. This would require a little work to get prepared, perhaps by a volunteer group. It was suggested that some form of warning tape or fencing be circled around the building as a warning for kids to not approach it due to safety.<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                            2. Budget Review<\/span>\n
                                \n
                              1. Marylee presented a revised budget for the year. Patrick noted a line item discrepancy from the previous version and Marylee was going to check on that and get back with the Board. The financial status was of some concern and the we are hoping for a strong showing at our OHN fund raiser in September.<\/span><\/li>\n<\/ol>\n<\/li>\n
                              2. Committee Reports<\/span>\n
                                  \n
                                1. OHN Meeting – May 18, Thursday @ 12pm Pita Place<\/span><\/li>\n<\/ol>\n<\/li>\n
                                2. Schedule next meeting<\/span>\n
                                    \n
                                  1. No meeting in June, instead, we will meet in July<\/span><\/li>\n
                                  2. July 19th @ 5pm<\/span><\/li>\n<\/ol>\n<\/li>\n
                                  3. Adjourn @ 6:15PM<\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                                      Roll call Present: Patrick Endres, Sarah Finnell, Heidi Bryan, Tami Manning, and Dave Miller 5:12pm quorum was met, all present including Marylee Bates Open in prayer Tami Manning opened us in prayer Review Where are we on the subject of an annual fundraiser? Marylee talked about the Youth Talent Show.\u00a0 The planners (Kelli, Marylee…<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[61,25,5],"tags":[36],"class_list":["post-3787","post","type-post","status-publish","format-standard","hentry","category-2017-minutes","category-meeting-minutes","category-meetings","tag-board-meeting-minutes","category-61","category-25","category-5","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3787","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=3787"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3787\/revisions"}],"predecessor-version":[{"id":3788,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3787\/revisions\/3788"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3787"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3787"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3787"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}