5:30pm via Zoom
- Roll call
- Opening Prayer (Brian)
- Meeting Agenda (approve)
- Meeting Minutes
- Board Housekeeping
- Introduce Board Applicant Ti Ames
- Thank you notes, signatures
- need to appoint a Board Secretary
- Financial Reports
- Balance Sheet & Income Statement
- FY2021 Budget Performance (update)
- Q&A with RJG (if needed)
- ED Report
- Staff & Facility Update
- Development Update
- FPD Update
- Unfinished Business
- (Action) Counseling Services Line of Business Plan Presentation (Rodney & Brian)
- (Action) Adopt Updated Financial Policies (Leland & Jim)
- (Carry forward) 2020 IRS 990 filing
- (Carry forward) CBDG close out with City of Fairbanks
- New Business
- (Discussion) 2nd Look at FY22 budget, action in December (Leland, Brian)
- (Discussion) Insurance Coverage Review (Brian)
- (Action) Resolution – 990 Filing Delegation
- (Action) Ti Ames, FYA Board of Directors Nomination (Jim)
- Committee Report
- Executive (Jim)
- Engagement & Outreach (Kendi)
- Compliance (vacant)
- Next Meeting(s) or Events
- Next Board Meeting December 15, 2021 @ 5:30pm. FY2022 Budget Only! (Red House)
- Staff/Board Holiday Party – Dec. 15, 2021 immediately following board meeting
- Planning Retreat (Saturday, Jan 29th??)
- Dave out of state til April 2022
- Jim in Texas Dec 16-31
- Adjourn