{"id":4735,"date":"2021-10-15T09:46:58","date_gmt":"2021-10-15T17:46:58","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4735"},"modified":"2021-10-17T18:06:57","modified_gmt":"2021-10-18T02:06:57","slug":"october-20-2021-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2021\/10\/15\/october-20-2021-board-meeting-agenda\/","title":{"rendered":"October 20, 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>September 22 Board Meeting Minutes<\/li><\/ul><\/li><li>Signature Items, Board Housekeeping<ul><li>Settlement Agreement \u2013 Workers Comp<\/li><li>Board secretary position is vacant \u2013 nominations?<\/li><\/ul><\/li><li>Financial Reports<ul><li>Balance Sheet and Income Statement<\/li><li>Budget update<\/li><li>Q&amp;A with RJG<\/li><\/ul><\/li><li>ED Report<ul><li>The Door, facility update<\/li><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><\/ul><\/li><li>New Business<ul><li>(Discussion\/Action) Committee Reorganization [Jim]<\/li><li>(Discussion\/Action) Reconsider COVID-19 Vaccine Requirement [Brian]<\/li><li>(Discussion\/Action)\u00a0First Look \u2013 FY22 Budget [Brian\/Leland]<\/li><li>Executive Session (Discussion\/Action) D.Bates letter to FYA Board. [Jim]<\/li><\/ul><\/li><li>Committee Report<ul><li>Executive Committee<\/li><li>Engagement &amp; Outreach Committee<\/li><li>Compliance Committee<\/li><\/ul><\/li><li>Next Meeting(s)\u00a0or events:<ul><li>October Board Meeting \u2013 November 17th, 5:30, Zoom.<\/li><li>Board\/ED\u00a0Absences:<ul><li>Dave Miller \u2013 out of state til April\u00a0<\/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 September 22 Board Meeting Minutes Signature Items, Board Housekeeping Settlement Agreement \u2013 Workers Comp Board secretary position is vacant \u2013 nominations? Financial Reports Balance Sheet and Income Statement Budget update Q&amp;A with RJG ED Report The Door, facility update Staffing Update FPD Update \u00a0Unfinished Business \u00a0(Action)\u00a0IRS&hellip;<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,1],"tags":[],"class_list":["post-4735","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\/4735","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=4735"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4735\/revisions"}],"predecessor-version":[{"id":4738,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4735\/revisions\/4738"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4735"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4735"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4735"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}