April 26, 2023 Regular Board Meeting Agenda (APPROVED)

5:30pm @ Keystone ( Zoom alternate)

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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 – Stephanie Malek, Rob Aitken
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
c. 2022 IRS 990 Tax Return (Approve)
9. New Business
a. (Action) Ratify email vote decision to change from Alaska USA to Denali State Bank
b. (Action) Ratify email vote to move $40,000 from savings to checking for operations.
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting May 31, 2023. @ 5:30pm. (Key Stone)
12. Adjourn