January 31, 2024 Regular Board Meeting Agenda (Approved)

5:30pm @ Keystone

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. November 29, 2023
b. December 12, 2023
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment update (Welcome Candidates Seane Mackey, Lisa Mackey)
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. OCS Billing Update
d. Red House sale update
9. New Business
a. (Discussion) Update on December 2023 marketing push – results recap, next steps
b. (Discussion) 2023 990 Tax Return (to UFB, March 2024)
c. (Discussion) 2024 Big Goals (what 2 or 3 BIG things do we need to get done?)
d. (Discussion) 2023 ED Annual Eval – Process? Who’s taking lead?
e. (Discussion/Action) Receive Seane Mackey and Lisa Mackey as board members.
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting February 28, 2024 @ 5:30pm. (Key Stone)
12. Adjourn