January 31, 2024 Regular Board Meeting Minutes (DRAFT) 5:30pm @ Keystone 1. Meeting called to order at 5:31, Keystone Counseling. Leland, Jim, Staff Brian Taylor was present. Board Candidates. Seane Mackey and Roy were present. A quorum was present.2. Opening Prayer (Jim)3. Approve Meeting Agenda (MSP: Leland, Jim – approved)4. Meeting Minutes, November and December 2023 (MSP: Leland, Jim approved)5. Board…
January 31, 2024 Regular Board Meeting Agenda (Approved) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 29, 2023 b. December 12, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update (Welcome Candidates Seane Mackey, Lisa Mackey)6. Financial Reports (see attached)7. ED Report a. Keystone update…
December 12, 2023 Special Board Meeting Minutes (Approved) 1. Meeting called to order at 5:30, Keystone Counseling. Leland, Jim, Staff Brian Taylor was present. A quorum was present.2. Opening Prayer (Jim)3. Approve Meeting Agenda (MSP: Leland, Jim – approved)4. Meeting Minutes, October 2023 (MSP: Leland, Jim approved)5. Board Housekeeping a. Board signed thank you notes6. New Business a. (Discussion)…
December 12, 2023 Special Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Board Housekeeping a. Thank you notes & signatures (if needed)5. New Business a. (Discussion/Action) Adopt 2024 Operating Budget b. (Discussion/Action) Donor base 6. Next Meeting(s) or Events. Board member absences. a. Next Board Meeting January 31, 2024 @…
November 29, 2023 Regular Board Meeting Minutes (Approved) 5:30pm @ Keystone 1. Meeting called to order at 5:30, Keystone Counseling. Leland, Jim, Staff Brian Taylor was present. A quorum was present.2. Opening Prayer (Jim)3. Approve Meeting Agenda (MSP: Leland, Jim – approved)4. Meeting Minutes, October 2023 (MSP: Leland, Jim approved)5. Board Housekeeping a. Board signed thank you notes b.…
November 29, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approved) a. August 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning b.…
October 30, 2023 Regular Board Meeting Minutes (APPROVED) 5:30pm @ Keystone 1. Meeting called to order at 5:30, Keystone Counseling. Leland, Jim, Kendi and Staff Brian Taylor was present. A quorum was present.2. Opening Prayer (Jim)3. Approve Meeting Agenda (MSP: Leland, Kendi – approved)4. Meeting Minutes, August 2023 (MSP: Leland, Kendi approved)5. Board Housekeeping a. Board signed thank you…
October 30, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approved) a. August 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning b.…
September 25, 2023 Regular Board Meeting Agenda (DRAFT) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. August 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning b.…
August 28, 2023 Board Meeting Minutes (Approved)
August 28, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 31, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning…
June 26, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 31, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning…
April 26, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. April 26, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update – Stephanie Malek, Rob Aitken6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished…
April 26, 2023 Board Meeting Minutes (Approved)
April 26, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)5. Board Housekeeping a. Thank you notes & signatures…