April 24, 2024 Regular Board Meeting Agenda (Approved)

**This document was posted in May 2022 – the Board Blog was not available until Mid May 2024.**

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. January 31. 2024 (approve)
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment update (Meaghan Price)
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
e. 2023 990
9. New Business
a. (Discussion) Log Cabin dental office for sale.
b. (Discussion) Lotto Alaska participation.
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting May 22, 2024 @ 5:30pm. (Key Stone)
12. Adjourn