August 28, 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. Golf Tournament Update
d. OCS Billing Update
9. New Business
a. (Discussion) Transition to external accounting services
b. (Discussion/Action) Change from AK USA (Global CU) to another bank
c. (Discussion/Action) Check signers
d. (Discussion/Action) BT recommended budget changes
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting September 25, 2023. @ 5:30pm. (Key Stone)
12. Adjourn