Meeting at 1ish at the Clausen Cabin to go over CAPSIS submission, contact form for Paul G. Allen Family Foundation, and other possible grants for Phase 2 of the Passive House. Also other grants. Present: Deirdre Helfferich, Gary Pohl, Syriln Tong Other grants: Sam's Club & Lend-A-Hand fell through, still working on GoodCents. Discussed minor […]
Agenda: board-meeting-agenda
Minutes: JTEL Finance Committee Agenda for January 30, 2017 Finance Committee minutes January 3, 2017 Old Business -- Finance Restricted Funds accounting Final budget for FY 2017 Signers on accounts – Mt. McKinley List of donors, end of year letters sent New Business December and preliminary January Finance Reports Bills and reimbursements Accounting review, new QuickBooks […]
Organizing meeting for summer gardening events and schedule, with tentative agenda: Community Seed Resource Program Toolkit Seedy Saturdays: February 25 & March 4 (preview & assignments) Community garden repair & upkeep/oversight assignments Historic & perennial bed care assignments at Clausen Cabin Gazebo perennial bed care assignments Flower pots & maintenance Garden work parties See Garden […]
Items for discussion: Pick.Click.Give. webinar, grants, and developments CAPSIS application to legislature for Phase 2 Possibility of resolution of support/matching grant from FNSB other grants
Schedule: 11 am: setup 1 pm: doors open 3 pm: featured speaker: Christine & Brad St. Pierre of Goosefoot Farm, a diversified vegetable farm using ecological, sustainable methods 5 pm: doors close, cleanup Links to more information about this year's Seedy Saturdays.
Finance Committee minutes January 29, 2017 Old Business -- Finance Restricted Funds accounting Signers on accounts – Mt. McKinley New Business January and preliminary February Finance Reports Bills, income, and reimbursements Accounting review, new QuickBooks program 1099 report to IRS Endowment fund contact questions Fundraising plans Preparation of report for BOD meeting
Schedule: 11 am: setup 1 pm: doors open 3 pm: featured speaker: Dr. Carol E. Lewis, Dean & Director Emerita of the UAF School of Natural Resources & Agricultural Sciences and the Alaska Agricultural & Forestry Experiment Station, on the history of the Experiment Station 5 pm: doors close, cleanup More information: 2nd Seedy Saturday […]
Here is the agenda: Board Meeting Agenda Here are the minutes: Minutes
Finance Committee minutes January 29, 2017 Finance Committee minutes February 28, 2017 Old Business -- Finance Restricted Funds accounting Signers on accounts – Mt. McKinley done! New Business February and preliminary March Finance Reports Bills, income, and reimbursements Fuel oil payment/delivery/auto-delivery? Accounting review, status for fiscal year to date New QuickBooks program progress 1099 report […]
Here is the Agenda, the Minutes and Deirdre Helfferich's resignation letter