November 16, 2022 Regular Board Meeting Agenda (APPROVED)
5:30pm @ Keystone ( Zoom alternate)
Join Zoom Meeting
https://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09
Meeting ID: 862 3213 6011
Passcode: 910154
1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. Sept. 28, 2022
b. October 17, 2022
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment update
6. Financial Reports (see attached)
7. ED Report
a. Keystone update (Brian)
b. Anna & Krystel Update.
8. Unfinished Business
a. Continue facilities planning
b. CDBG – Close out with City of Fairbanks
c. Holiday staff appreciation update
9. New Business
a. 2023 Budget – 1st look. Decision at December meeting.
10. Committee’s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting December 9th. @ 5:30pm. (Key Stone) Budget only, adjourn to staff appreciation dinner.
12. Adjourn