May 25, 2022 Regular Board Meeting (Approved Agenda)

Zoom Link: (if needed)

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. March 23, 2022 Regular Meeting Minutes
b. April 20, 2022 Regular Meeting (no minutes, meeting was canceled)
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)
c. Key staffing decision – board 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 June 29th @ 5:30pm. (Red House)
b. Jim out of town June 21-24
12. Adjourn