{"id":3827,"date":"2017-09-18T16:00:26","date_gmt":"2017-09-19T00:00:26","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3827"},"modified":"2017-09-19T06:56:50","modified_gmt":"2017-09-19T14:56:50","slug":"sept-19-2017-tuesday-board-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2017\/09\/18\/sept-19-2017-tuesday-board-agenda\/","title":{"rendered":"Sept 19, 2017 Tuesday Board Agenda"},"content":{"rendered":"
    \n
  1. Roll call<\/span><\/li>\n
  2. Open in prayer<\/span><\/li>\n
  3. Mission Review<\/span>\n
      \n
    1. Review ED Directives and 2017 Operation Plan<\/span><\/li>\n<\/ol>\n<\/li>\n
    2. Accept minutes from Aug 2017 meeting<\/span><\/li>\n
    3. Signature items<\/span>\n
        \n
      1. None<\/li>\n<\/ol>\n<\/li>\n
      2. 5:15: Conference Call<\/span>\n
          \n
        1. Ann Ringstad with the Alaska Community Foundation will call us at 5:15 pm to provide a summary and answer questions from the board about endowment and agency fund options.<\/span><\/li>\n
        2. The following documents are required:\n
            \n
          • Mission of the Organization<\/li>\n
          • Specific charitable purpose<\/li>\n
          • Current List of the Board of Directors<\/li>\n
          • Proof of non-profit status such as an IRS determination letter<\/li>\n
          • Designation of Fund Representative and fund advisors<\/li>\n
          • Statement explaining desired procedure for authorizing changes to fund advisors and\/or fund representatives<\/li>\n
          • Board resolution authorizing the establishment of the fund<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n<\/li>\n
          • ED Report<\/span>\n
              \n
            1. OHN Update and Discussion<\/span><\/li>\n
            2. Financial Update from Deidre<\/span><\/li>\n
            3. Coffee Cart follow-up<\/span><\/li>\n
            4. Talent Show follow-up<\/span>\n
                \n
              1. April 28th, 2018, Raven\u2019s Landing (Fancy Gala?) <\/span><\/li>\n
              2. Pricing: $75.00 \/ $50.00?<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
              3. Board Recruitment Follow-Up<\/span><\/li>\n
              4. Committee Reports<\/span>\n
                  \n
                1. Public Information:<\/span>\n
                    \n
                  1. Newsletter schedule: \u00a0November 13, 2017, to Graphic North.<\/span><\/li>\n
                  2. 2018 Newsletter schedule and strategy: Plan a newsletter to go out in late August featuring OHN and issues about youth homelessness in Fairbanks. It will be an appeal to participate and\/or donate.<\/span><\/li>\n
                  3. Schedule Nov\/Dec Public Information meeting to assess website, review, and changes, and other short-term goals.<\/span><\/li>\n<\/ol>\n<\/li>\n
                  4. Building<\/span>\n
                      \n
                    1. Update on the bids requested by the board<\/span><\/li>\n<\/ol>\n<\/li>\n
                    2. Sunshine committee<\/span>\n
                        \n
                      1. Anything in the works or on the schedule?<\/span><\/li>\n
                      2. Staff appreciation?<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                      3. Next Meeting Date: Wednesday, October 18?<\/span><\/li>\n
                      4. Adjourn<\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                        Roll call Open in prayer Mission Review Review ED Directives and 2017 Operation Plan Accept minutes from Aug 2017 meeting Signature items None 5:15: Conference Call Ann Ringstad with the Alaska Community Foundation will call us at 5:15 pm to provide a summary and answer questions from the board about endowment and agency fund options.…<\/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-3827","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\/3827","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=3827"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3827\/revisions"}],"predecessor-version":[{"id":3830,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3827\/revisions\/3830"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3827"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3827"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3827"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}