{"id":4668,"date":"2021-06-13T20:36:10","date_gmt":"2021-06-14T04:36:10","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4668"},"modified":"2021-06-14T10:07:54","modified_gmt":"2021-06-14T18:07:54","slug":"monday-june-14-2021-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2021\/06\/13\/monday-june-14-2021-board-meeting-agenda\/","title":{"rendered":"Monday, June 14, 2021 Board Meeting Agenda (start at 5:30pm)"},"content":{"rendered":"\n
  1. Roll call<\/li>
  2. Prayer\/Devotion (Jim)<\/li>
  3. Meeting Minutes \u2013 Approve
    1. May 19, 2021<\/li><\/ol><\/li>
    2. Signature Items<\/li>
    3. Board members
      • Candidate \u2013 Leland Rich \u2013 Assign board members for reference check.<\/li><\/ul><\/li>
      • Financial Report
        1. Donor update<\/li>
        2. Balance sheets and Income Statement<\/li>
        3. Budget update<\/li>
        4. Insurance Update<\/li>
        5. Accounting Update<\/li>
        6. Fundraising- Update<\/li><\/ol><\/li>
        7. ED Report
          1. The Door, facility update<\/li>
          2. Drake Street House, sale update<\/li>
          3. Staffing Update<\/li>
          4. Shelter Operations Update<\/li>
          5. Grant Performance\/Compliance Update<\/li>
          6. Clearwater Operations Update<\/li>
          7. Newsletter Update<\/li><\/ol><\/li>
          8.  Unfinished Business
            1.  (Action) Treasurer\u2019s position<\/li>
            2.  (Action) IRS 990 filing for 2020C.<\/li>
            3.  (Action) Transfer of shelter from CoF to FYAD. <\/li><\/ol><\/li>
            4. New Business
              1. (Discussion) BHAP\/ESG Grant Update<\/li>
              2. (Discussion) YHDP Grant Update<\/li>
              3. (Discussion) BoA Visa Card<\/li>
              4. (Discussion) Board update on 2 recent personnel actions (go to Executive Session, if needed)<\/li><\/ol><\/li>
              5. Committee Report
                1. Fundraising Committee<\/li>
                2. Sunshine Committee<\/li>
                3. Building Committee
                  • – Drake St. House Update<\/li>
                  • – Red House Update<\/li><\/ul><\/li><\/ol><\/li>
                  • Next Meeting(s) or events:
                    1. July Board meeting \u2013 none<\/li>
                    2. August Board Meeting \u2013 18th<\/sup> or 25th<\/sup> ?<\/li>
                    3. Board\/ED Absences: 
                      • Jim on leave, Texas  June 16-30<\/li>
                      • Joyce \u2013 17th \u2013 29th (possibly no cell), July 2-4 (possibly no cell)<\/li><\/ul><\/li><\/ol><\/li>
                      • Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"

                        Roll call Prayer\/Devotion (Jim) Meeting Minutes \u2013 Approve May 19, 2021 Signature Items Board members Candidate \u2013 Leland Rich \u2013 Assign board members for reference check. Financial Report Donor update Balance sheets and Income Statement Budget update Insurance Update Accounting Update Fundraising- Update ED Report The Door, facility update Drake Street House, sale update Staffing Update Shelter Operations Update…<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,34],"tags":[],"class_list":["post-4668","post","type-post","status-publish","format-standard","hentry","category-agenda","category-miscellaneous","category-9","category-34","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4668","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=4668"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4668\/revisions"}],"predecessor-version":[{"id":4670,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4668\/revisions\/4670"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4668"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4668"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4668"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}