{"id":3841,"date":"2017-10-17T16:00:27","date_gmt":"2017-10-18T00:00:27","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3841"},"modified":"2017-10-24T09:03:57","modified_gmt":"2017-10-24T17:03:57","slug":"2017-oct-18-wednesday-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2017\/10\/17\/2017-oct-18-wednesday-agenda\/","title":{"rendered":"2017 Oct 25, Wednesday Agenda"},"content":{"rendered":"
    \n
  1. Roll call<\/span><\/li>\n
  2. Open in prayer<\/span><\/li>\n
  3. Welcome Stacy Strubinger to the meeting<\/span>\n
      \n
    1. Q&A time with Stacy regarding participation on the FYA Board.<\/span><\/li>\n<\/ol>\n<\/li>\n
    2. Tami, If this is Tami\u2019s last meeting\u2026 a super big thank you for everything you have done for FYA–especially all of that hands on help and positive energy.<\/span><\/li>\n
    3. Mission Review<\/span>\n
        \n
      1. Topics for our January Strategic Planning Session<\/span><\/li>\n<\/ol>\n<\/li>\n
      2. Accept minutes from Sept 2017 meeting<\/span><\/li>\n
      3. Signature items<\/span><\/li>\n
      4. Unfinished business<\/span>\n
          \n
        1. Review and accept updated Financial Policies<\/span><\/li>\n
        2. Begin the fund application process for ACF<\/span>\n
            \n
          1. Agency Endowment Fund- $25,000 <\/span><\/li>\n
          2. Non-EndowmentFund – Operations $5,000<\/span><\/li>\n
          3. Non-Endowment Fund – Yochum $100,00<\/span><\/li>\n
          4. Non-Endowment Fund – Fran Clar $$<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
          5. Proposed budget for 2018<\/span><\/li>\n
          6. Operations Review<\/span><\/li>\n
          7. Strategic Plan Review<\/span><\/li>\n
          8. ED Report<\/span><\/li>\n
          9. Committee Reports<\/span>\n
              \n
            1. Public Information:<\/span>\n
                \n
              1. Newsletter: At the printer. Possibly in the mail \ud83d\ude42<\/span><\/li>\n<\/ol>\n<\/li>\n
              2. Building<\/span>\n
                  \n
                1. Dave: Contact with possible surveyor?<\/span><\/li>\n<\/ol>\n<\/li>\n
                2. Sunshine committee<\/span>\n
                    \n
                  1. Staff appreciation? Any ideas for our event, please bring to the meeting.<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                  2. Next Meeting Date: Monday or Tuesday, November 20 or 21?<\/span><\/li>\n
                  3. Adjourn<\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                    Roll call Open in prayer Welcome Stacy Strubinger to the meeting Q&A time with Stacy regarding participation on the FYA Board. Tami, If this is Tami\u2019s last meeting\u2026 a super big thank you for everything you have done for FYA–especially all of that hands on help and positive energy. Mission Review Topics for our January…<\/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-3841","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\/3841","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=3841"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3841\/revisions"}],"predecessor-version":[{"id":3858,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3841\/revisions\/3858"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3841"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3841"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}