{"id":4120,"date":"2018-09-10T18:00:33","date_gmt":"2018-09-11T02:00:33","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4120"},"modified":"2018-09-12T16:27:41","modified_gmt":"2018-09-13T00:27:41","slug":"sept-12-2018-board-meeting-agenda-430pm","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2018\/09\/10\/sept-12-2018-board-meeting-agenda-430pm\/","title":{"rendered":"Sept 12, 2018 Board Meeting Agenda 4:30pm"},"content":{"rendered":"<ol>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Roll Call<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Open in prayer<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Mission Review: Operating budget<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Accept minutes from August meeting<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Signature<\/span>\n<ol>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Timesheets<\/span><\/li>\n<\/ol>\n<\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Discuss Joyce\u2019s board application, have her attend the meeting at 4:45pm.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Unfinished Business<\/span>\n<ol>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Donor Dedication decision. Green Space: the Don &amp; Lois Yochem Park\u2026\u2026or in memory of \u2026\u2026. ? Think about a proper name to honor the donors. \u00a0Yochem Memorial Park?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Employee Medical Contribution: The easy way to do this is to give employees the $200 as a taxable fringe benefit and hope they use it on medical expenses. Possible language for employee contract: Once you\u2019ve been working here for 6 months, there is a medical fund up to $200 per year that you may use for health and wellness. Marylee will talk with Diedre about how to distribute and track these funds.<\/span><\/li>\n<\/ol>\n<\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">ED Report<\/span>\n<ol>\n<li>Finance Reports\n<ol>\n<li><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2018\/09\/Aug-2018-bookkeepers-report-1.pdf\">Narrative<\/a><\/li>\n<li><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2018\/09\/FYA-PL-jan-to-aug-2018-1.pdf\">Profit and Loss<\/a><\/li>\n<li><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2018\/09\/FYA-PL-Budget-vs-Actual-jan-to-aug-2018-1.pdf\">Budget vs Actual<\/a><\/li>\n<li><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2018\/09\/Cashflowmore.jpeg\">Cash Flow &amp; more<\/a><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Review tax-related documents per the request of accountant Brad Johnston<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Committee Reports as necessary<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Next meeting: October 16, Tuesday?<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Adjourn <\/span><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>Roll Call Open in prayer Mission Review: Operating budget Accept minutes from August meeting Signature Timesheets Discuss Joyce\u2019s board application, have her attend the meeting at 4:45pm. Unfinished Business Donor Dedication decision. Green Space: the Don &amp; Lois Yochem Park\u2026\u2026or in memory of \u2026\u2026. ? Think about a proper name to honor the donors. \u00a0Yochem&hellip;<\/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-4120","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\/4120","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=4120"}],"version-history":[{"count":5,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4120\/revisions"}],"predecessor-version":[{"id":4133,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4120\/revisions\/4133"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}