October 19, 2022 Regular Board Meeting Agenda

5:30pm via Zoom

Join Zoom Meeting
https://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09

Meeting ID: 862 3213 6011
Passcode: 910154

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. Sept. 28, 2022
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment
6. Financial Reports (see attached)
7. ED Report
a. Keystone update (Brian)
8. Unfinished Business
a. 2021 990 Tax Return
b. Continue facilities planning
c. CDBG – Close out with City of Fairbanks
9. New Business
a. 2023 Budget – Discussion, Priorities, Timelines
b Holiday staff appreciation
10. Committee’s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting November 16 @ 5:30pm. (Key Stone)
12. Adjourn