{"id":4548,"date":"2020-10-13T16:30:00","date_gmt":"2020-10-14T00:30:00","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4548"},"modified":"2020-10-21T12:00:16","modified_gmt":"2020-10-21T20:00:16","slug":"october-21-2020-500pm-board-meeting-agenda-draft","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2020\/10\/13\/october-21-2020-500pm-board-meeting-agenda-draft\/","title":{"rendered":"October 21, 2020 Board Meeting Agenda"},"content":{"rendered":"\n

<\/p>\n\n\n\n

  1. Roll call<\/li>
  2. Open in prayer<\/li>
  3. Approve minutes – September 23 regular board meeting<\/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. Potential board members\u00a0<\/li><\/ol><\/li>
      3. Financial Report
        1. Donor Update<\/li>
        2. Balance Sheets and Income Statement<\/li>
        3. Months of Cash On Hand analysis<\/li>
        4. Fund raising \u2013 general plan through Spring 2021<\/li><\/ol><\/li>
        5. ED Report
          1. COVID update<\/li>
          2. Staffing update<\/li>
          3. Drake Street update<\/li>
          4. Shelter update<\/li>
          5. Clearwater update<\/li>
          6. Professional Development Update \u2013 Certificate of Non-Profit Management<\/li><\/ol><\/li>
          7. Unfinished Business
            1. New Board member orientation date (Oct 21, immediately following the Board meeting)<\/li>
            2. Planning Meeting for Core Values, Strategic Plan, and Business Plan (tabled)<\/li><\/ol><\/li>
            3. New Business\u00a0
              1. 2021 Budget – 1st Draft Presented by Alnise<\/li>
              2. Staff Appreciation Plan<\/li>
              3. Board Retreat Planning<\/li><\/ol><\/li>
              4. 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: November 18, 2020?<\/li>
                  5. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                    Roll call Open in prayer Approve minutes – September 23 regular board meeting Signature items Time sheets Thank you notes Board Positions Recognition of Sarah & Patrick\u2019s service Potential board members\u00a0 Financial Report Donor Update Balance Sheets and Income Statement Months of Cash On Hand analysis Fund raising \u2013 general plan through Spring 2021 ED…<\/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-4548","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\/4548","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=4548"}],"version-history":[{"count":5,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4548\/revisions"}],"predecessor-version":[{"id":4555,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4548\/revisions\/4555"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}