February 23, 2022 Regular Board Meeting

Zoom Meeting Link:
https://us02web.zoom.us/j/86107068211?pwd=aWVLNm14dGIvTkFob0s0bFY5cFI2QT09

Meeting ID: 861 0706 8211
Passcode: 436430

Agenda

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. January 26, 2022 minutes
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
6. Financial Reports (see attached)
7. ED Report
a. AW Incident Update (Jim & Brian)
8. Unfinished Business
a. (Action) KCC Business Plan (Brian/Kendi)
9. New Business
none
10. Committee’s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting March 23rd @ 5:30pm. (Red House)
b. Ti back in town on 2/27
c. Jim out of town 3/15 -3/19