January 25, 2023 Regular Board Meeting Agenda (CANCELLED)

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January 25, 2023 Regular Board Meeting Agenda (cancelled) ** Unable to meet Quorum – Meeting Cancelled ** 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…

November 16, 2022 Regular Board Meeting Agenda (APPROVED)

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November 16, 2022 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. Sept. 28, 2022 b. October 17, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see…

October 17, 2022 Regular Board Meeting Agenda (FINAL)

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October 19, 2022 Regular Board Meeting Agenda 5:30pm via Zoom 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. Sept. 28, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian)8. Unfinished Business…

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 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…

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 (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 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)…

December 15, 2021 Board Meeting

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Roll call Opening Prayer (Jim) Meeting Agenda (approve) Unfinished Business (Action) Counseling Services Line of Business Plan (Brian) (Carry forward) CBDG close out with City of Fairbanks New Business (Action) FY22 Budget (Leland, Brian) Next Meeting(s) or Events Planning Retreat (Saturday, Feb 4th) Next Board Meeting – January 26th Dave out of state til April…

October 20, 2021 Board Meeting Agenda

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5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve September 22 Board Meeting Minutes Signature Items, Board Housekeeping Settlement Agreement – Workers Comp Board secretary position is vacant – nominations? Financial Reports Balance Sheet and Income Statement Budget update Q&A with RJG ED Report The Door, facility update Staffing Update FPD Update  Unfinished Business  (Action) IRS…

September 22, 2021 Board Meeting Agenda

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5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve August 18 Board Meeting Minutes Signature Items, Board Housekeeping Alaska USA Signature Cards Financial Reports Balance Sheet and Income Statement Budget update Q&A with Wilson and Wilson ED Report The Door, facility update Staffing Update FPD Update  Unfinished Business  (Action) IRS 990 filing for 2020.  (Action) CBDG close…

August 18, 2021 Board Meeting Agenda

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5:30pm Via Zoom Roll call Prayer/Devotion (Jim) Meeting Minutes – Approve June 14th Regular Board Meeting July work sessions Signature Items, Board Housekeeping Financial Reports Balance Sheet and Income Statement Budget update Q&A with Wilson and Wilson ED Report The Door, facility update Staffing Update FPD Update  Unfinished Business  (Action) Treasurer’s position  (Action) IRS 990 filing for 2020.  (Action) CBDG…