{"id":3978,"date":"2018-04-13T17:00:41","date_gmt":"2018-04-14T01:00:41","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=3978"},"modified":"2018-04-16T16:18:24","modified_gmt":"2018-04-17T00:18:24","slug":"2018-april-16-2018-board-meeting-430-630pm","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2018\/04\/13\/2018-april-16-2018-board-meeting-430-630pm\/","title":{"rendered":"2018 April 16, 2018 Board Meeting 4:30-6:30pm"},"content":{"rendered":"
    \n
  1. Roll call<\/span><\/li>\n
  2. Open in prayer<\/span><\/li>\n
  3. Meet Stephanie (VISTA)<\/span><\/li>\n
  4. Mission Review <\/span><\/li>\n
  5. Accept minutes from March meeting<\/span><\/li>\n
  6. Signatures<\/span>\n
      \n
    1. Board members sign Conflict of Interest Policy document<\/span><\/li>\n<\/ol>\n<\/li>\n
    2. Unfinished Business<\/span>\n
        \n
      1. May open house event planning.<\/li>\n<\/ol>\n<\/li>\n
      2. Approve and update the financial policies to reflect the changes in payroll as of April 1.<\/span><\/li>\n
      3. ED evaluation postponed to May meeting<\/span><\/li>\n
      4. ED Report<\/span>\n
          \n
        1. Questions about Wedbush – refunding expenses – when or when not<\/span><\/li>\n
        2. Payroll changes……<\/span><\/li>\n
        3. Changes in how we work with others: Coordinated Entry<\/span><\/li>\n
        4. Youth Advisory Board – youth on the board – and the Alaska Youth Action Board & Fairbanks Action Board…..<\/span><\/li>\n
        5. New grants – and RFPs for the New Grant for sheltering youth\/ BHAP due<\/span><\/li>\n
        6. Staff Changes and updates: HP, Kelli’s new title, Deidre’s mom <\/span><\/li>\n
        7. Clearwater:<\/span><\/li>\n
        8. new counselor – new next counselors<\/span><\/li>\n
        9. KLG Billing……<\/span><\/li>\n
        10. Donations: Recent new givers and – agencies, churches, businesses…..<\/span><\/li>\n
        11. update on next April’s Gala<\/span><\/li>\n<\/ol>\n<\/li>\n
        12. Committee Reports<\/span>\n
            \n
          1. Public Information<\/span>\n
              \n
            1. Newsletter<\/span><\/li>\n<\/ol>\n<\/li>\n
            2. Fundraising<\/span>\n
                \n
              1. April Gala update<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n
              2. Schedule next meeting <\/span>\n
                  \n
                1. Tuesday, May 15??<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                  Roll call Open in prayer Meet Stephanie (VISTA) Mission Review Accept minutes from March meeting Signatures Board members sign Conflict of Interest Policy document Unfinished Business May open house event planning. Approve and update the financial policies to reflect the changes in payroll as of April 1. ED evaluation postponed to May meeting ED Report…<\/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-3978","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\/3978","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=3978"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3978\/revisions"}],"predecessor-version":[{"id":3980,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/3978\/revisions\/3980"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=3978"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=3978"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=3978"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}