September 28, 2022 Regular Board Meeting Agenda

5:30pm. Keystone Counseling Center Lobby

Join Zoom Meeting https://us02web.zoom.us/j/86747071972?pwd=ckpMVTExQjBOVjVkKzhsZHJFWWxOUT09

Meeting ID: 867 4707 1972 Passcode: 861604

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. August 24, 2022
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment (discussion)
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. Continue facilities planning
c. CDBG – Close out with City of Fairbanks
9. New Business
a. Master Plan Project Update
10. Committee’s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting October 19 @ 5:30pm. (Key Stone)
12. Adjourn