April 20, 2022 Regular Board Meeting

Canceled due to lack of quorum.

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. March 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. 2021 990 Tax Return
b. Volunteer appreciation/bbq – June??
c. Continue facilities planning
d. CDBG – Close out with City of Fairbanks
9. New Business
a. none
10. Committee’s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting May 25th @ 5:30pm. (Red House)
b. Jim out of town April 26-28
12. Adjourn