May 22, 2024 Regular Board Meeting Agenda (DRAFT) Start: 5:30pm at Keystone Counseling Center 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. January 31. 2024 b. February 28, 2024 c. April 24, 20245. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update (Meaghan Price)6. Financial Reports (see attached)7. ED Report…
April 24, 2024 Regular Board Meeting Agenda (Approved) **This document was posted in May 2022 – the Board Blog was not available until Mid May 2024.** 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve)a. January 31. 2024 (approve)5. Board Housekeepinga. Thank you notes & signatures (if needed)b. Board member recruitment update (Meaghan Price)6. Financial Reports (see attached)7.…
**This document was posted in May 2022 – the Board Blog was not available until Mid May 2024.** ** This meeting was cancelled due to lack of quorum and the ED out of town on work travel ** 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve)a. January 31. 2024 (approve)b. February 28, 2024 (approve)5.…
**This document was posted in May 2022 – the Board Blog was not available until Mid May 2024.** 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve)a. January 31. 2024 (approve)5. Board Housekeepinga. Thank you notes & signatures (if needed)b. Board member recruitment update (Welcome Candidates Seane Mackey, Lisa Mackey)6. Financial Reports (see attached)7. ED…
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 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 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 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 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 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…
March 19, 2023 Regular Board Meeting Agenda (FINAL) **Cancelled – Lack of Quorum** 2:00pm @ 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.…
February 22, 2023 Regular Board Meeting Agenda (DRAFT) **POSTPONED TO MARCH 3, 2023** 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.…