{"id":4341,"date":"2019-09-13T14:45:10","date_gmt":"2019-09-13T22:45:10","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4341"},"modified":"2019-09-13T14:45:11","modified_gmt":"2019-09-13T22:45:11","slug":"sept-17-2019-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2019\/09\/13\/sept-17-2019-board-meeting-agenda\/","title":{"rendered":"Sept 17, 2019 Board Meeting Agenda"},"content":{"rendered":"\n
  1. Roll Call<\/li>
  2. Open in prayer<\/li>
  3. Mission Review: 
    1. Review ED Position Job Description<\/li><\/ol><\/li>
    2. Accept August meeting minutes. <\/li>
    3. Signature items: 
      1. Time sheets<\/li>
      2. Thank you notes<\/li><\/ol><\/li>
      3. ED Position
        1. Discuss Alnise Wyles application and interview question.<\/li>
        2. Invite Alnise for an informal \u2018get to know you\u2019 at 6:00pm<\/li><\/ol><\/li>
        3. Unfinished business
          1. Board Member potential
            1. Dr. Morgan Liddell: Expressed interest in volunteering for the board.
              1. Patrick sent email with application and board member responsibilities on 9\/13.<\/li><\/ol><\/li>
              2. Jim Williams, Chief of Staff, FNSB Jim also attends 1st Presbyterian: Marylee report on your meeting with Jim.<\/li>
              3. Other board follow up ideas\u2026<\/li>
              4. Proposed, payroll rate increase\u2026..for direct service providers..<\/li><\/ol><\/li>
              5. Dip Jar: Updates?
                1. Patrick- REI and ACRC, to ask about putting one at the cafe in the hospital.<\/li>
                2. Joyce- new pizza place (former College Coffeehouse), and the hospital foundation<\/li>
                3. Dave- Sourdough Gas, 3 locations<\/li>
                4. Paul- Twigs\/Starbucks in Airport<\/li>
                5. Sarah- Hoodoo<\/li>
                6. Marylee- rotating to different churches<\/li><\/ol><\/li><\/ol><\/li>
                7. Financial Report 
                  1. The latest on Governor’s Budget and BHAP\/ESG<\/li>
                  2. Financial Reports<\/li>
                  3. Budget for 2020?<\/li>
                  4. Dip jar update currently at 
                    1. Auto Trim Design, <\/li>
                    2. Friends Church, <\/li>
                    3. Alaska Center for Natural Medicine, on Davis Rd. and <\/li>
                    4. Toy Quest. All set at $3.00 now.<\/li>
                    5. Design a small \u201cthank you\u201d sign to attach to the dip jars – postcard size (reminder for Patrick)<\/li><\/ol><\/li><\/ol><\/li>
                    6. Ed Report
                      1. Kid update\u2026.<\/li>
                      2. From \u2018shared position\u2019 to an application? What\u2019s next and why?<\/li>
                      3. Dave\u2019s catch up pay <\/li>
                      4. Advertising: TV? Anyone, Radio – $250 toward each, for month of September<\/li>
                      5. OHN update<\/li>
                      6. YHDP Youth Homelessness Demonstration Project<\/li>
                      7. Drake Street Update<\/li>
                      8. Hydroponic Farm conversation <\/li><\/ol><\/li>
                      9. Committee Reports as necessary
                        1. Sunshine: Review BBQ for staff<\/li>
                        2. Fundraising:<\/li>
                        3. Building<\/li>
                        4. Public Information (digital has yet to go out – we are trying to find someone\u2026.perhaps we need to just hire\u2026.?)
                          1. After thinking this through, it did not make sense to curtail one of our strong venues for communicating our mission and soliciting donations. Patrick proposes that we continue the printed newsletter based on donations provoked from the most (and last) recent edition. One specific donor (who gave specifically because of the stories they read in the last printed newsletter) has agreed that part of their recent contribution be used to continue the newsletter. <\/li><\/ol><\/li><\/ol><\/li>
                          2. Next meeting: 
                            1. Wednesday, Oct 16??<\/li><\/ol><\/li>
                            2. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                              Roll Call Open in prayer Mission Review:  Review ED Position Job Description Accept August meeting minutes.  Signature items:  Time sheets Thank you notes ED Position Discuss Alnise Wyles application and interview question. Invite Alnise for an informal \u2018get to know you\u2019 at 6:00pm Unfinished business Board Member potential Dr. Morgan Liddell: Expressed interest in volunteering…<\/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-4341","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\/4341","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=4341"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4341\/revisions"}],"predecessor-version":[{"id":4344,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4341\/revisions\/4344"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4341"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4341"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4341"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}