Join Zoom Meeting https://us02web.zoom.us/j/83350821731?pwd=c3g2V1NBb1I1WFRBQmpPeVNOS0RTZz09 Meeting ID: 833 5082 1731 Passcode: 491009

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes
   • December 15, 2021 Minutes
5. Board Housekeeping
   • Thank you notes & signatures (if needed)
   • Need to appoint a Board Secretary
6. Financial Reports
   • Balance Sheet & Income Statement – Q&A with RJG (if needed) (files attached)
7. ED Report
   • Staff & Facility Update
   • Development Update
   • AW Incident Update (Jim & Brian)
8. Unfinished Business
   • (Action) Counseling Services Line of Business Plan (Brian/Kendi)
9. New Business
   • (Discussion/Action) Technology Security (Leland/Brian)
10. Committee’s
    • Executive (Jim)
    • Engagement & Outreach (Kendi)
    • Compliance (vacant)
11. Next Meeting(s) or Events
    • FYA 2022 Planning Work Session – Saturday, Feb 5th, 10:00am – 2:00pm (Red House)
    • Next Board Meeting February 16th @ 5:30pm. (Red House)
    • Dave out of state til April 2022
12. Adjourn