The Board of Directors for FWB Children’s Home met Friday, April 16, 2010, on the campus of the Home.  Board Chairman, Rodney Yerby led the meeting.  The following items were handled by the Board:

1.  Reports were given by Executive Director (ED), Mike Corley, Director of Child Care (DCC), Linda Berry, and Director of Communication & Development (DCD), Danny Williams.

2.  Approved raising the budget line for gas and oil expense to $14,000.

3.  Approved reallocating program expense totals so that vacation expense can be added.

4.  Gave the Executive Director authority to sell the mobile home previously used by relief parents.

5.  Approved selling a minivan and purchasing a newer model not to exceed $18,000.

6.  Gave permission for a teen resident to attend the National Association of FWB’s in Oklahoma City.

7.  Gave permission for Cathy Corley to be employed as part-time kitchen staff.

8.  Approved the proposed revised Handbook.

9.  Adopted the restated Articles of Incorporation.

10.  Approved changing the By-laws to include sections which detail filling vacancies on the Board.

11.  The next meeting will be in October, 2010, on the FWBCH campus.

 Members present: Rodney Yerby, Ch., Donnie Blackmon, Waymon Fields, Rick Cash, Shiloh Hackett, and Jason Miller

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The Board of Directors for FWB Children’s Home met Friday, November 6^th, at the Madison FWB Church at the conclusion of the Alabama State Association of FWB’s annual meeting.  Board Chairman, Rodney Yerby led the meeting and welcomed newly elected board member, Donnie Blackmon.  The following items were handled by the Board:

1.  Officers for 2010 were elected.  Those elected were:

            Chairman – Rodney Yerby

            Vice Chairman – Waymon Fields

            Secretary – Mark McCraney

2.  The Employee Educational Benefit Committee provided a proposed program.  After discussion, the Executive Director (ED) and the Director of Communication and Development (DCD) were tasked to review the proposal and provide the Board with a formal proposal at the next meeting.

3.  The 2010 budget was amended to include $8000 for educational expense for the DCD.

4.  The ED informed the Board of his efforts to find property to use as a “time off” location for house parents.  Four properties have been offered by churches and individuals to use on an occasional basis.  The Board recommended the Home compile a list of these kinds of properties while we continue to gather information for a long term solution.

5.  The next meeting was set for December 4^th at 5:00 PM on the campus of FWBCH.

6.  The minutes from the previous meeting were approved.

Members present: Rodney Yerby, Ch., Mark McCraney, Sec., Shiloh Hackett, Donnie Blackmon, Waymon Fields, Rick Cash, and Rodney Yerby