November 29, 2023 Regular Board Meeting Agenda (APPROVED)

5:30pm @ Keystone

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approved)
a. August 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. OCS Billing Update
9. New Business
a. (Discussion) Web Page & Board Blog problems
b. (Discussion) Donor base
d. (Discussion) 2024 budget – review draft
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting December 12, 2023 (Special Meeting – Finance/Budget issues only). @ 5:30pm. (Key Stone)
12. Adjourn