5:30pm Via Zoom

1. Roll call
2. Prayer/Devotion (Jim)
3. Meeting Minutes – Approve
   • August 18 Board Meeting Minutes
4. Signature Items, Board Housekeeping
   • Alaska USA Signature Cards
5. Financial Reports
   • Balance Sheet and Income Statement
   • Budget update
   • Q&A with Wilson and Wilson
6. ED Report
   • The Door, facility update
   • Staffing Update
   • FPD Update
7.  Unfinished Business
   •  (Action) IRS 990 filing for 2020.
   •  (Action) CBDG close out transfer of shelter from CoF to FYA 
   • (Action) Clearwater Business Plan
   • (Action) Financial Policies [Leland & Jim]
   • (Action) Denali State Bank – Where to put closed account proceeds?
8. New Business
   • (Discussion/Action) Leave Policy – ME Days Change Proposal [Brian]
   • (Discussion/Action) IT and Systems Admin Task Organization [Patrick]
   • (Discussion/Action) Committee Reorganization Proposal [Jim]
9. Committee Report
   • Fundraising Committee
   • Sunshine Committee
   • Building Committee
10. Next Meeting(s) or events:
    • October Board Meeting – October 20th, 5:30, Zoom.
    • Board/ED Absences: 
      • Jim on leave, Texas, Oregon, Sept 24- Oct 6
11. Adjourn