{"id":4456,"date":"2020-01-30T12:28:37","date_gmt":"2020-01-30T21:28:37","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4456"},"modified":"2020-02-05T16:55:42","modified_gmt":"2020-02-06T01:55:42","slug":"february-5-2020-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2020\/01\/30\/february-5-2020-board-meeting-agenda\/","title":{"rendered":"February 5, 2020 Board Meeting Agenda"},"content":{"rendered":"\n
  1. Roll call<\/li>
  2. Open in prayer<\/li>
  3. Accept Jan 2020 meeting minutes<\/li>
  4. Signature items: 
    1. Time sheets<\/li>
    2. Thank you notes<\/li><\/ol><\/li>
    3. Board positions
      1. Treasurer position transition <\/li>
      2. Board applicant Timothy Ledna<\/li>
      3. Potential board member Mike O\u2019Brien (former School Board member, lawyer at Alaska Legal Services, former parent of Sarah\u2019s student) <\/li><\/ol><\/li>
      4. Unfinished Business
        1. Planning Meeting for Core Values, Strategic Plan, and Business plan- Propose Jim Williams meet with EDs Marylee and Alnise and any interested board members and bring the results to be approved by board before June (ED transition date) <\/li>
        2. Expanding Clearwater Counseling as a revenue stream. <\/li><\/ol><\/li>
        3. ED Report – Annual Report Presentation by ED
          1. Drake Street And YDHP Update<\/li><\/ol><\/li>
          2. Financials 
            1. Signers on the bank accounts<\/li>
            2. Review and approve 2020 Budget<\/li>
            3. Financial review by treasurer<\/li>
            4. Dave\u2019s salary adjustments and housing allowance<\/li>
            5. Marylee & Alnise on employee salary schedule and proposed shift in pay (with potential increases) <\/li><\/ol><\/li>
            6. Committee reports as necessary:
              1. Fundraiser Update, Mobile Dip Jars, and More<\/li>
              2. Building Committee<\/li>
              3. Sunshine Committee <\/li><\/ol><\/li>
              4. Choose board self evals and plan to review at next meeting. <\/li>
              5. Next meeting: March 2020<\/li>
              6. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                Roll call Open in prayer Accept Jan 2020 meeting minutes Signature items:  Time sheets Thank you notes Board positions Treasurer position transition  Board applicant Timothy Ledna Potential board member Mike O\u2019Brien (former School Board member, lawyer at Alaska Legal Services, former parent of Sarah\u2019s student) Unfinished Business Planning Meeting for Core Values, Strategic Plan, and…<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[49],"class_list":["post-4456","post","type-post","status-publish","format-standard","hentry","category-agenda","tag-agenda-2","category-9","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4456","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\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/comments?post=4456"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4456\/revisions"}],"predecessor-version":[{"id":4459,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4456\/revisions\/4459"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}