June 26, 2023 Regular Board Meeting Agenda (APPROVED)

5:30pm @ Keystone

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. May 31, 2023
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. Staff Update.
8. Unfinished Business
a. Continue facilities planning
b. CDBG – Close out with City of Fairbanks
c. 2022 IRS 990 Tax Return – (Action to Approve)
d. Golf Tournament Update
e. OCS Billing Update
9. New Business
a. none
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. No meeting in July
a. Next Board Meeting August 28, 2023. @ 5:30pm. (Key Stone)
12. Adjourn