5:30pm Via Zoom

1. Roll call
2. Prayer/Devotion (Jim)
3. Meeting Minutes – Approve
   1. June 14th Regular Board Meeting
   2. July work sessions
4. Signature Items, Board Housekeeping
5. Financial Reports
   • Balance Sheet and Income Statement
   • Budget update
   • Q&A with Wilson and Wilson
6. ED Report
   • The Door, facility update
   • Staffing Update
   • FPD Update
7.  Unfinished Business
   •  (Action) Treasurer’s position
   •  (Action) IRS 990 filing for 2020.
   •  (Action) CBDG close out transfer of shelter from CoF to FYA 
8. New Business
   • (Discussion/Action) Future of Clearwater
   • (Discussion/Action) Financial Policies, Proposed Changes
   • (Discussion/Action) Denali State Bank Account – Close
   • (Discussion/Action) Wilson & Wilson Contract and Invoices
9. Committee Report
   • Fundraising Committee
   • Sunshine Committee
   • Building Committee
10. Next Meeting(s) or events:
    • September Board Meeting – 22nd?
    • Board/ED Absences: 
      • Jim on leave, local area Sept 1-15
11. Adjourn