{"id":3893,"date":"2017-11-18T17:00:05","date_gmt":"2017-11-19T02:00:05","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3893"},"modified":"2017-11-17T10:50:13","modified_gmt":"2017-11-17T19:50:13","slug":"2017-nov-20-monday-430-600pm-board-agenda-staff-appreciation-following-600-700","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2017\/11\/18\/2017-nov-20-monday-430-600pm-board-agenda-staff-appreciation-following-600-700\/","title":{"rendered":"2017 Nov 20, Monday, 4:30-6:00pm Board Agenda & Staff Appreciation Following 6:00-7:00"},"content":{"rendered":"
    \n
  1. Roll call<\/span><\/li>\n
  2. Open in prayer<\/span><\/li>\n
  3. Mission Review<\/span>\n
      \n
    1. A brief website review<\/span><\/li>\n<\/ol>\n<\/li>\n
    2. Accept <\/span>minutes from October 2017 meeting<\/span><\/a><\/li>\n
    3. Signature items<\/span>\n
        \n
      1. Holiday Cards for staff and volunteers (25 total)<\/span><\/li>\n<\/ol>\n<\/li>\n
      2. (When Paul arrives -5 pm or so) Welcome Paul Dick to the meeting<\/span>\n
          \n
        1. Q&A time with Paul and vote for board membership. If approved, we will invite Paul to join us for the rest of the meeting and the Staff Appreciation event. Please take a moment to read Paul\u2019s application <\/span>here<\/span><\/a><\/li>\n<\/ol>\n<\/li>\n
        2. Unfinished business<\/span>\n
            \n
          1. Bids on survey request – Dave, did you have an update on this?<\/span><\/li>\n
          2. Budget Review and approval (these will be emailed prior to the meeting for review) <\/span><\/li>\n
          3. Secretary and Treasurer office positions<\/span>\n
              \n
            1. I believe Sarah F. has been temporary Treasurer and we need to fill that position permanently by either Stacy or Paul if we choose to approve his membership to the board. <\/span><\/li>\n<\/ol>\n<\/li>\n
            2. Review topics and finalize the agenda for our January Strategic Planning Session<\/span><\/li>\n<\/ol>\n<\/li>\n
            3. ED Report<\/span>\n
                \n
              1. An update from our heroic ED <\/span><\/li>\n<\/ol>\n<\/li>\n
              2. Committee Reports<\/span>\n
                  \n
                1. Public Information:<\/span>\n
                    \n
                  1. Patrick, Julie, and Marylee met for several hours and devised a general advertising schedule for print, radio and t.v. advertising. The meeting notes were posted on the board website, and you can read them <\/span>here<\/span><\/a>.<\/span><\/li>\n
                  2. Holiday Newsletter completed and in the mail.<\/span><\/li>\n<\/ol>\n<\/li>\n
                  3. Building<\/span>\n
                      \n
                    1. Any building items of note?<\/span><\/li>\n<\/ol>\n<\/li>\n
                    2. Sunshine committee<\/span>\n
                        \n
                      1. ?<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
                      2. Next Meeting Date: Schedule January Meeting<\/span>\n
                          \n
                        1. Saturday, January 6? 9 am to 1 pm?<\/span><\/li>\n<\/ol>\n<\/li>\n
                        2. 6:00: Adjourn<\/span><\/li>\n
                        3. 6:00 – 7:00pm: Staff Appreciation<\/span>\n
                            \n
                          1. Food from PHO<\/span><\/li>\n
                          2. Cards with $30 gift certificates from Barnes and Noble (handed on the way out – since we will have some who get them and some who don\u2019t)<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                            Roll call Open in prayer Mission Review A brief website review Accept minutes from October 2017 meeting Signature items Holiday Cards for staff and volunteers (25 total) (When Paul arrives -5 pm or so) Welcome Paul Dick to the meeting Q&A time with Paul and vote for board membership. If approved, we will invite Paul…<\/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-3893","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\/3893","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=3893"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3893\/revisions"}],"predecessor-version":[{"id":3894,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3893\/revisions\/3894"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3893"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3893"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3893"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}