February 22, 2023 Regular Board Meeting Agenda (DRAFT)
**POSTPONED TO MARCH 3, 2023**
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 – Intro Stephanie Malek
6. Financial Reports (see attached)
7. ED Report
a. Keystone update (Brian)
b. Staff Update.
8. Unfinished Business
a. Continue facilities planning
b. CDBG – Close out with City of Fairbanks
9. New Business
a. Discuss Bank Fraud Reports from January 2023
b. 2022 IRS 990 Tax Return
c. (Action) Board member applicant – Stephanie Malek
d. (Discussion) Shelter staffing and impacts on operations
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting March 22nd. @ 5:30pm. (Key Stone)
12. Adjourn
