{"id":4528,"date":"2020-08-14T12:29:50","date_gmt":"2020-08-14T20:29:50","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4528"},"modified":"2020-08-14T12:32:52","modified_gmt":"2020-08-14T20:32:52","slug":"august-19-2020-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2020\/08\/14\/august-19-2020-board-meeting-agenda\/","title":{"rendered":"August 19, 2020 Board Meeting Agenda"},"content":{"rendered":"\n
  1. Roll call<\/li>
  2. Open in prayer\u00a0<\/li>
  3. Accept June 2020 minutes, Emergency Meeting Minutes\u00a0<\/li>
  4. Signature items
    1. Time sheets<\/li>
    2. Thank you notes<\/li>
    3. ED evaluation<\/li>
    4. Paperwork for adding Alnise to the Denali State Bank Account\u00a0<\/li><\/ol><\/li>
    5. Board Positions
      1. Resignation of Sarah Finnell received July 17, 2020<\/li>
      2. Assignment of board positions<\/li>
      3. Potential board members\u00a0
        1. Kendi Adams<\/li>
        2. Recommendations from the founder\u00a0<\/li><\/ol><\/li><\/ol><\/li>
        3. Financial Report – Jim Williams
          1. Bookkeeping Up To Date – Extend thanks to Alnise and Jim for their work on this<\/li>
          2. Balances<\/li>
          3. As of July, 3 months expenses in reserve in savings\u00a0<\/li>
          4. Funding for Drake House?<\/li><\/ol><\/li>
          5. ED Report
            1. COVID update<\/li>
            2. Staffing<\/li>
            3. YHDP update<\/li>
            4. Clearwater Update<\/li><\/ol><\/li>
            5. Unfinished Business
              1. Red House\u00a0<\/li>
              2. Housing Allowance for Head Counselor of Clearwater\u00a0<\/li>
              3. Planning Meeting for Core Values, Strategic Plan, and Business Plan
                1. Tabled<\/li><\/ol><\/li><\/ol><\/li>
                2. New Business\u00a0
                  1. Review Bylaws and Policies and Update If Needed
                    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>
                    3. More Counselors for Clearwater\u00a0<\/li>
                    4. New Board Member Orientation<\/li><\/ol><\/li>
                    5. Committee Reports
                      1. Fundraising Committee
                        1. 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<\/li>
                            3. Building committee- Dave Miller<\/li><\/ol><\/li>
                            4. Next Meeting: September 16, 2020?<\/li>
                            5. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                              Roll call Open in prayer\u00a0 Accept June 2020 minutes, Emergency Meeting Minutes\u00a0 Signature items Time sheets Thank you notes ED evaluation Paperwork for adding Alnise to the Denali State Bank Account\u00a0 Board Positions Resignation of Sarah Finnell received July 17, 2020 Assignment of board positions Potential board members\u00a0 Kendi Adams Recommendations from the founder\u00a0 Financial…<\/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":[],"class_list":["post-4528","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\/4528","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=4528"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4528\/revisions"}],"predecessor-version":[{"id":4529,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4528\/revisions\/4529"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4528"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4528"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4528"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}