January 25, 2023 Regular Board Meeting Agenda (cancelled)

** Unable to meet Quorum – Meeting Cancelled **

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. November 16, 2022
b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)
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
9. New Business
a. Discuss Bank Fraud Reports
10. Committee’s
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting February 22nd. @ 5:30pm. (Key Stone)
12. Adjourn