April 26, 2023 Regular Board Meeting Agenda (APPROVED)

5:30pm @ Keystone

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. April 26, 2023
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment update – Stephanie Malek, Rob Aitken
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. 2022 IRS 990 Tax Return – Extension Filed
9. New Business
a. (Action) Update FYA Corporate Filing with State of Alaska – Jim sign
b. (Discussion, Action) Golf Tournament Fund Raiser
c. (Discussion) Brown House Demo Idea
d. (Discussion, Action) OCS Billing
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting June 24, 2023. @ 5:30pm. (Key Stone)
12. Adjourn