September 28 Regular Board Meeting Agenda

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September 28, 2022 Regular Board Meeting Agenda 5:30pm. Keystone Counseling Center Lobby Join Zoom Meeting https://us02web.zoom.us/j/86747071972?pwd=ckpMVTExQjBOVjVkKzhsZHJFWWxOUT09 Meeting ID: 867 4707 1972 Passcode: 861604 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. August 24, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment (discussion)6. Financial Reports (see attached)7. ED Report a.…

August 24, 2022 Board Meeting Minutes (Approved)

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1. Start at 5:26pm @ Keystone. Present: Jim, Leland, Kendi. Brian2. Opening Prayer (Jim)3. Meeting Agenda (approve) MSP: Leland, Jim Approved4. Meeting Minutes (approve) MSP: Leland, Kendi Approved a. June 29, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment. Discussion about skill sets, values, experience etc… we’re looking for in board…

August 24, 2022 Regular Board Meeting Agenda

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June 29, 2022 Regular Board Meeting Agenda 5:30pm. Keystone Counseling Center Lobby 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. June 29, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment (discussion)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian) b. Keystone…

June 29, 2022 Regular Board Meeting Minutes (Approved)

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June 29, 2022 Regular Board Meeting Minutes Meeting called to order at 5:30 pm. Board members in attendance: Jim Williams, , Ti Ames, Kendi Adams. A quorum was present. Also present: Brian Taylor, ED. Opening Prayer (Brian) Meeting Agenda MSP Ti, Kendi. Meeting Minutes May 25, 2022 Regular Meeting Minutes MSP Kendi, Ti. Approved as presented. Board…

June 29, 2022 Regular Board Meeting Agenda (Approved)

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June 29, 2022 Regular Board Meeting (DRAFT Agenda) Zoom Link: Join Zoom Meetinghttps://us02web.zoom.us/j/88553174466?pwd=joy-kJKB7-_FUn8nL2cE3kYW5NTdMk.1 Meeting ID: 885 5317 4466Passcode: 563396 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 25, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian)…

May 25, 2022 Regular Board Meeting Minutes (Approved)

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May 25, 2022 Regular Board Meeting Minutes Meeting called to order at 5:32 pm.. Board members in attendance: Jim Williams, Leland Rich, Ti Ames, Kendi Adams. A quorum was present. Also present: Brian Taylor, ED. Opening Prayer (Jim) Meeting Agenda MSP Jim, Leland. Meeting Minutes March 23, 2022 Regular Board Meeting Minutes MSP Ti, Leland. Approved…

May 25, 2022 Regular Board Meeting Agenda

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May 25, 2022 Regular Board Meeting (Approved Agenda) Zoom Link: (if needed) 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. March 23, 2022 Regular Meeting Minutes b. April 20, 2022 Regular Meeting (no minutes, meeting was canceled)5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident…

April 20, 2022 Regular Board Meeting (CANCELED)

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April 20, 2022 Regular Board Meeting Canceled due to lack of quorum. 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. March 23, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian) b. Keystone update (Brian)8. Unfinished Business a.…

March 23, 2022 Regular Board Meeting Minutes (draft)

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1. Meeting called to order at 5:32 pm. Board members present: Jim Williams, Kendi Adams, Leland Rich, Ti Ames. A quorum was present. Excused: Dave Miller. Also present was ED Brian Taylor. 2. Opening Prayer (Jim) 3. Meeting Agenda. MSP Leland, Ti. Approved unanimously, no amendments. 4. February Meeting Minutes – MSP Leland/Ti. February 23rd Minutes approved unanimously as presented. 5. Board…

March 23, 2022 Regular Board Meeting (FINAL)

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Zoom Meeting Linkhttps://us02web.zoom.us/j/86134848792?pwd=c3lhOWY3UFpwSEdqU2w4TEtQc3E1Zz09 Meeting ID: 861 3484 8792Passcode: 924094 March 23, 2022 Board Meeting Agenda 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. February 23, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian) b. Keystone update (Brian)8.…

February 23, 2022 Board Meeting Minutes (DRAFT)

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1. Meeting called to order at 5:37pm via Zoom. Board members present: Jim Williams, Kendi Adams, Leland Rich. A quorum was present. Excused: Dave Miller and Ti Ames. Also present was ED Brian Taylor.2. Opening Prayer (Jim)3. Meeting Agenda. MSP Leland, Jim. Approved unanimously, no amendments.4. Meeting Minutes – MSP Leland/Kendi. January 26 Minutes approved unanimously as presented.5. Board…

February 23, 2022 Regular Board Meeting

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Zoom Meeting Link:https://us02web.zoom.us/j/86107068211?pwd=aWVLNm14dGIvTkFob0s0bFY5cFI2QT09 Meeting ID: 861 0706 8211Passcode: 436430 Agenda 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. January 26, 2022 minutes5. Board Housekeeping a. Thank you notes & signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim & Brian)8. Unfinished Business a. (Action) KCC…

January 26, 2022 Regular Board Meeting

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Join Zoom Meeting https://us02web.zoom.us/j/83350821731?pwd=c3g2V1NBb1I1WFRBQmpPeVNOS0RTZz09 Meeting ID: 833 5082 1731 Passcode: 491009 Roll call Opening Prayer (Jim) Meeting Agenda (approve) Meeting Minutes December 15, 2021 Minutes Board Housekeeping Thank you notes & signatures (if needed) Need to appoint a Board Secretary Financial Reports Balance Sheet & Income Statement – Q&A with RJG (if needed) (files attached)…