{"id":4514,"date":"2020-06-12T12:33:32","date_gmt":"2020-06-12T20:33:32","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4514"},"modified":"2020-06-12T12:36:37","modified_gmt":"2020-06-12T20:36:37","slug":"june-17-2020-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2020\/06\/12\/june-17-2020-board-meeting-agenda\/","title":{"rendered":"June 17, 2020 Board Meeting Agenda"},"content":{"rendered":"\n
  1. Roll call<\/li>
  2. Open in prayer\u00a0<\/li>
  3. Accept May 2020 minutes\u00a0<\/li>
  4. Signature items
    1. Time sheets<\/li>
    2. Thank you notes<\/li><\/ol><\/li>
    3. ED Report\u00a0
      1. Transition\u00a0<\/li>
      2. Staffing<\/li>
      3. Foraker Certificate in Nonprofit Management<\/li>
      4. YHDP update<\/li>
      5. Clearwater Update<\/li>
      6. Financials<\/li><\/ol><\/li>
      7. Financial Report – Jim Williams\u00a0<\/li>
      8. Unfinished Business
        1. Planning Meeting for Core Values, Strategic Plan, and Business Plan
          1. June is month to review – tabled<\/li><\/ol><\/li><\/ol><\/li>
          2. New Business\u00a0
            1. Review Mid-Year Progress http:\/\/www.fairbanksyouthadvocates.org\/board\/operations\/2016-operation-plan\/<\/a><\/li>
            2. Housing Allowance for Head Counselor of Clearwater\u00a0<\/li>
            3. ED 360 Eval Due in June
              1. 360 not needed due to transition<\/li>
              2. Evaluation requirements requested by licensing\u00a0<\/li><\/ol><\/li>
              3. Review Bylaws and Policies in August\u00a0
                1. Financial policies http:\/\/www.fairbanksyouthadvocates.org\/board\/policies\/financial-policies\/<\/a><\/li>
                2. Bylaws http:\/\/www.fairbanksyouthadvocates.org\/board\/about-2\/about\/<\/a><\/li><\/ol><\/li><\/ol><\/li>
                3. Committee Reports
                  1. Fundraising Committee
                    1. Carhartts and Pearls
                      1. Postponed to April 2021<\/li><\/ol><\/li>
                      2. One Homeless Night\u00a0
                        1. Saturday, September 12\u00a0<\/li><\/ol><\/li>
                        2. Virtual Paint Night\u00a0
                          1. \u00a0Tentatively scheduled for Friday, November 13<\/li><\/ol><\/li><\/ol><\/li>
                          2. Sunshine Committee
                            1. Volunteer Appreciation update<\/li>
                            2. Employee BBQ a success – extend thanks to Dave and Laurie and everyone who contributed and helped\u00a0<\/li><\/ol><\/li>
                            3. Building committee
                              1. Drake Street<\/li><\/ol><\/li><\/ol><\/li>
                              2. Summer month meeting break: July
                                1. Watch emails in case board needs to vote on blog <\/li><\/ol><\/li>
                                2. Next Meeting: August 19 at 5pm?\u00a0<\/li>
                                3. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                                  Roll call Open in prayer\u00a0 Accept May 2020 minutes\u00a0 Signature items Time sheets Thank you notes ED Report\u00a0 Transition\u00a0 Staffing Foraker Certificate in Nonprofit Management YHDP update Clearwater Update Financials Financial Report – Jim Williams\u00a0 Unfinished Business Planning Meeting for Core Values, Strategic Plan, and Business Plan June is month to review – tabled New…<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,1],"tags":[],"class_list":["post-4514","post","type-post","status-publish","format-standard","hentry","category-agenda","category-uncategorized","category-9","category-1","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4514","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=4514"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4514\/revisions"}],"predecessor-version":[{"id":4515,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4514\/revisions\/4515"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4514"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4514"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4514"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}