{"id":4309,"date":"2019-05-09T13:31:21","date_gmt":"2019-05-09T21:31:21","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4309"},"modified":"2019-05-09T13:31:23","modified_gmt":"2019-05-09T21:31:23","slug":"may-13-2019-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2019\/05\/09\/may-13-2019-board-meeting-agenda\/","title":{"rendered":"May 13, 2019 Board Meeting Agenda"},"content":{"rendered":"\n
  1. Roll Call<\/li>
  2. Open in prayer<\/li>
  3. Mission Review:
      <\/ol><\/li>
    1. Accept minutes from March & April meeting  <\/li>
    2. Signature items: Time sheets<\/li>
    3. Financial Report
      1. Update on Governor’s Budget and BHAP<\/li>
      2. Bookkeeper\u2019s Report<\/a><\/li>
      3. Marylee\u2019s evaluation
        1. Patrick proposes that we as a board have a verbal evaluation with Marylee and the president will follow up with a summary letter to include in the ED file. <\/li><\/ol><\/li><\/ol><\/li>
        2. The search for an ED replacement
          1. Potential interest from Rodney Gaskins <\/li>
          2. ED salary and raise:<\/li><\/ol><\/li>
          3. Carhartts and Pearls After Action Review
            1. Good stuff
              1. Good MC<\/li>
              2. Good Venue (noisy kitchen though)<\/li>
              3. Little talk by Marylee and video was great<\/li><\/ol><\/li>
              4. We could do better
                1. More general information about FYA (for those who might not know us)<\/li>
                2. Invite participation (board, volunteer, other)<\/li>
                3. Possible slide showing with FYA info playing while people enter and mingle<\/li>
                4. Meal service<\/li>
                5. Entertainment<\/li>
                6. Point Person<\/li>
                7. Faster Intake<\/li><\/ol><\/li><\/ol><\/li>
                8. Ed Report
                  1. Wilson and Wilson has agreed to pro bono the 990 for 2018<\/li>
                  2. BHAP update<\/li>
                  3. Event follow up<\/li>
                  4. Employee retention plan<\/li>
                  5. Employee updates<\/li><\/ol><\/li>
                  6. OHN Discussion<\/li>
                  7. Committee Reports as necessary
                    1. Sunshine: <\/li>
                    2. Fundraising:<\/li>
                    3. Building
                      1. Update on new property renters and property managers.<\/li><\/ol><\/li>
                      2. Public Information<\/li><\/ol><\/li>
                      3. Next meeting: June has been our month off, should we continue with that, or do we need a meeting? If so, perhaps June 20? <\/li>
                      4. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                        Roll Call Open in prayer Mission Review: Accept minutes from March & April meeting   Signature items: Time sheets Financial Report Update on Governor’s Budget and BHAP Bookkeeper\u2019s Report Marylee\u2019s evaluation Patrick proposes that we as a board have a verbal evaluation with Marylee and the president will follow up with a summary letter to…<\/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-4309","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\/4309","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=4309"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4309\/revisions"}],"predecessor-version":[{"id":4310,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4309\/revisions\/4310"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4309"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4309"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}