Zoom Meeting Link
https://us02web.zoom.us/j/86134848792?pwd=c3lhOWY3UFpwSEdqU2w4TEtQc3E1Zz09
Meeting ID: 861 3484 8792
Passcode: 924094
March 23, 2022 Board Meeting
Agenda
1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. February 23, 2022 Regular Meeting 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)
b. Keystone update (Brian)
8. Unfinished Business
a. none
9. New Business
a. Review 2021 990 Tax Return
b. Discuss Volunteer Appreciation BBQ/Open House – June
c. Open discussion – facilities planning
d. Community Development Block Grant – Close out with City of Fairbanks
10. Committee’s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting April 20th @ 5:30pm. (Red House)
b. Jim out of town April 26-28
12. Adjourn
Attachments:
