5:30pm Via Zoom

1. Roll call
2. Prayer/Devotion (Jim)
3. Meeting Minutes – Approve
   • September 22 Board Meeting Minutes
4. Signature Items, Board Housekeeping
   • Settlement Agreement – Workers Comp
   • Board secretary position is vacant – nominations?
5. Financial Reports
   • Balance Sheet and Income Statement
   • Budget update
   • Q&A with RJG
6. ED Report
   • The Door, facility update
   • Staffing Update
   • FPD Update
7.  Unfinished Business
   •  (Action) IRS 990 filing for 2020.
   •  (Action) CBDG close out transfer of shelter from CoF to FYA 
   • (Action) Clearwater Business Plan
   • (Action) Financial Policies [Leland & Jim]
8. New Business
   • (Discussion/Action) Committee Reorganization [Jim]
   • (Discussion/Action) Reconsider COVID-19 Vaccine Requirement [Brian]
   • (Discussion/Action) First Look – FY22 Budget [Brian/Leland]
   • Executive Session (Discussion/Action) D.Bates letter to FYA Board. [Jim]
9. Committee Report
   • Executive Committee
   • Engagement & Outreach Committee
   • Compliance Committee
10. Next Meeting(s) or events:
    • October Board Meeting – November 17th, 5:30, Zoom.
    • Board/ED Absences:
      • Dave Miller – out of state til April 
11. Adjourn