{"id":4724,"date":"2021-09-15T21:41:53","date_gmt":"2021-09-16T05:41:53","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4724"},"modified":"2021-09-15T21:41:56","modified_gmt":"2021-09-16T05:41:56","slug":"september-22-2021-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2021\/09\/15\/september-22-2021-board-meeting-agenda\/","title":{"rendered":"September 22, 2021 Board Meeting Agenda"},"content":{"rendered":"\n<p>5:30pm Via Zoom<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>Roll\u00a0call<\/li><li>Prayer\/Devotion (Jim)<\/li><li>Meeting Minutes \u2013\u00a0Approve<ul><li>August 18 Board Meeting Minutes<\/li><\/ul><\/li><li>Signature Items, Board Housekeeping<ul><li>Alaska USA Signature Cards<\/li><\/ul><\/li><li>Financial Reports<ul><li>Balance Sheet and Income Statement<\/li><li>Budget update<\/li><li>Q&amp;A with Wilson and Wilson<\/li><\/ul><\/li><li>ED Report<ul><li>The Door, facility update<\/li><\/ul><ul><li>Staffing Update<\/li><li>FPD Update<\/li><\/ul><\/li><li>\u00a0Unfinished Business<ul><li>\u00a0(Action)\u00a0IRS 990 filing for 2020.<\/li><li>\u00a0(Action)\u00a0CBDG close out transfer of shelter from\u00a0CoF\u00a0to FYA\u00a0<\/li><li>(Action) Clearwater Business Plan<\/li><li>(Action) Financial Policies [Leland &amp; Jim]<\/li><li>(Action) Denali State Bank &#8211; Where to put closed account proceeds?<\/li><\/ul><\/li><li>New Business<ul><li>(Discussion\/Action) Leave Policy &#8211; ME Days Change Proposal [Brian]<\/li><li>(Discussion\/Action) IT and Systems Admin Task Organization [Patrick]<\/li><li>(Discussion\/Action)\u00a0Committee Reorganization Proposal [Jim]<\/li><\/ul><\/li><li>Committee Report<ul><li>Fundraising Committee<\/li><li>Sunshine Committee<\/li><li>Building Committee<\/li><\/ul><\/li><li>Next Meeting(s)\u00a0or events:<ul><li>October Board Meeting \u2013 October 20th, 5:30, Zoom.<\/li><li>Board\/ED\u00a0Absences:\u00a0<ul><li>Jim on leave, Texas, Oregon, Sept 24- Oct 6<\/li><\/ul><\/li><\/ul><\/li><li>Adjourn<\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"<p>5:30pm Via Zoom Roll\u00a0call Prayer\/Devotion (Jim) Meeting Minutes \u2013\u00a0Approve August 18 Board Meeting Minutes Signature Items, Board Housekeeping Alaska USA Signature Cards Financial Reports Balance Sheet and Income Statement Budget update Q&amp;A with Wilson and Wilson ED Report The Door, facility update Staffing Update FPD Update \u00a0Unfinished Business \u00a0(Action)\u00a0IRS 990 filing for 2020. \u00a0(Action)\u00a0CBDG close&hellip;<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,1],"tags":[],"class_list":["post-4724","post","type-post","status-publish","format-standard","hentry","category-agenda","category-uncategorized","category-9","category-1","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4724","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/comments?post=4724"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4724\/revisions"}],"predecessor-version":[{"id":4725,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4724\/revisions\/4725"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4724"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4724"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4724"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}