{"id":4537,"date":"2020-09-16T17:06:20","date_gmt":"2020-09-17T01:06:20","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4537"},"modified":"2020-09-16T17:09:58","modified_gmt":"2020-09-17T01:09:58","slug":"september-23-2020-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2020\/09\/16\/september-23-2020-board-meeting-agenda\/","title":{"rendered":"September 23, 2020 Board Meeting Agenda"},"content":{"rendered":"\n
  1. Roll call<\/li>
  2. Open in prayer<\/li>
  3. August 2020 minutes accepted virtually 8\/19 – 8\/20\/20<\/li>
  4. Signature items
    1. Time sheets<\/li>
    2. Thank you notes<\/li><\/ol><\/li>
    3. Board Positions
      1. Recognition of Sarah & Patrick\u2019s service<\/li>
      2. Assignment of board positions<\/li>
      3. Potential board members 
        1. Kendi Adams –  active application<\/li>
        2. David Buettner – active application<\/li><\/ol><\/li><\/ol><\/li>
        3. Financial Report – Paul Alanson
          1. Bookkeeping Update from Alnise<\/li>
          2. Donor Update<\/li>
          3. Balance Sheets and Income Statement<\/li>
          4. Months of Cash On Hand analysis<\/li>
          5. Fund raising – general plan through Spring 2021<\/li><\/ol><\/li>
          6. ED Report
            1. COVID update<\/li>
            2. Staffing update<\/li>
            3. YHDP update<\/li>
            4. Clearwater Update<\/li>
            5. Professional Development Update – Certificate of Non-Profit Management<\/li><\/ol><\/li>
            6. Unfinished Business
              1. Red House – status update <\/li>
              2. New Board member orientation date<\/li>
              3. Clearwater Counselors – additional capacity<\/li>
              4. Update on Housing Allowance for Head Counselor of Clearwater <\/li>
              5. Planning Meeting for Core Values, Strategic Plan, and Business Plan
                1. Tabled<\/li><\/ol><\/li><\/ol><\/li>
                2. New Business 
                  1. Discussion: 2021 Budget timelines and action items<\/li>
                  2. Introduction of board candidates
                    1. Action on new board member applicant(s)<\/li><\/ol><\/li><\/ol><\/li>
                    2. Committee Reports
                      1. Fundraising Committee
                        1. Virtual Paint Night (Tentatively scheduled for Friday, November 13)<\/li><\/ol><\/li>
                        2. Sunshine Committee<\/li>
                        3. Building committee- Dave Miller<\/li><\/ol><\/li>
                        4. Next Meeting: October 28, 2020?<\/li>
                        5. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                          Roll call Open in prayer August 2020 minutes accepted virtually 8\/19 – 8\/20\/20 Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick\u2019s service Assignment of board positions Potential board members  Kendi Adams –  active application David Buettner – active application Financial Report – Paul Alanson Bookkeeping Update from Alnise Donor…<\/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-4537","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\/4537","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=4537"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4537\/revisions"}],"predecessor-version":[{"id":4538,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4537\/revisions\/4538"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4537"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4537"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4537"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}