{"id":4567,"date":"2020-11-17T10:14:21","date_gmt":"2020-11-17T19:14:21","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4567"},"modified":"2020-11-17T10:14:23","modified_gmt":"2020-11-17T19:14:23","slug":"november-18-2020-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2020\/11\/17\/november-18-2020-board-meeting-agenda\/","title":{"rendered":"November 18, 2020 Board Meeting Agenda"},"content":{"rendered":"\n
  1. Roll call<\/li>
  2. Open in prayer<\/li>
  3. Approve minutes \u2013 October 21 regular board meeting<\/li>
  4. Signature items
    A. Time sheets
    B. Thank you notes<\/li>
  5. Board Positions
    A. Recognition in December idea.
    B. Potential board members<\/li>
  6. Financial Report
    A. Donor Update
    B. Balance Sheets and Income Statement
    C. Months of Cash On Hand analysis
    D. Fund raising \u2013 general plan through Spring 2021<\/li>
  7. ED Report
    A. COVID update
    B. Staffing update
    C. Drake Street update
    D. Shelter update
    E. Clearwater update
    F. Professional Development Update \u2013 Certificate of Non-Profit Management<\/li>
  8. Unfinished Business
    A. Planning Meeting for Core Values, Strategic Plan, and Business Plan (tabled)
    B. 2021 Budget (amendment presented by Alnise)
    C. Staff Appreciation \u2013 Finalize Date\/Time in December<\/li>
  9. New Business
    A. January Board Retreat \u2013 Agenda Item Brainstorming
    B. ED Contract Evaluation (Executive Session)<\/li>
  10. Committee Reports
    A. Fundraising Committee (Timothy)
    i. Virtual Paint Night update
    B. Sunshine Committee (Kendi)
    C. Building committee- (Dave)<\/li>
  11. Next Meeting(s):
    Staff Appreciation \/ Recognition: December (Date\/Time TBD)
    Board Retreat: January 9th, 2021 2-6pm, Red House
    Board Meeting: January 20th or 27th @ 5:30pm (Zoom and\/or Red House)<\/li>
  12. Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

    Roll call Open in prayer Approve minutes \u2013 October 21 regular board meeting Signature itemsA. Time sheetsB. Thank you notes Board PositionsA. Recognition in December idea.B. Potential board members Financial ReportA. Donor UpdateB. Balance Sheets and Income StatementC. Months of Cash On Hand analysisD. Fund raising \u2013 general plan through Spring 2021 ED ReportA. COVID…<\/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-4567","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\/4567","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=4567"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4567\/revisions"}],"predecessor-version":[{"id":4568,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4567\/revisions\/4568"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4567"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4567"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4567"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}