{"id":4806,"date":"2022-01-24T19:50:20","date_gmt":"2022-01-25T04:50:20","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4806"},"modified":"2022-02-23T08:23:06","modified_gmt":"2022-02-23T17:23:06","slug":"january-26-2022-regular-board-meeting-draft","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2022\/01\/24\/january-26-2022-regular-board-meeting-draft\/","title":{"rendered":"January 26, 2022 Regular Board Meeting"},"content":{"rendered":"\n<p>Join Zoom Meeting <a rel=\"noreferrer noopener\" href=\"https:\/\/www.google.com\/url?q=https:\/\/us02web.zoom.us\/j\/83350821731?pwd%3Dc3g2V1NBb1I1WFRBQmpPeVNOS0RTZz09&amp;sa=D&amp;source=calendar&amp;ust=1643649640541203&amp;usg=AOvVaw0pQzvw467SXfoMgGIVzPc4\" target=\"_blank\">https:\/\/us02web.zoom.us\/j\/83350821731?pwd=c3g2V1NBb1I1WFRBQmpPeVNOS0RTZz09<\/a> Meeting ID: 833 5082 1731 Passcode: 491009<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><span style=\"word-spacing: normal;\">Roll call<\/span><\/li><li><span style=\"word-spacing: normal;\">Opening Prayer (Jim)<\/span><\/li><li><span style=\"word-spacing: normal;\">Meeting Agenda (approve)<\/span><\/li><li><span style=\"word-spacing: normal;\">Meeting Minutes<\/span><ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/2022\/01\/11\/december-15-2021-board-meeting-minutes-draft\/\" target=\"_blank\">December 15, 2021 Minute<\/a>s<\/li><\/ul><\/li><li>Board Housekeeping<ul><li>Thank you notes &amp; signatures (if needed)<\/li><li>Need to appoint a Board Secretary<\/li><\/ul><\/li><li>Financial Reports<ul><li>Balance Sheet &amp; Income Statement &#8211; Q&amp;A with RJG (if needed) (files attached)<\/li><\/ul><\/li><li>ED Report<ul><li>Staff &amp; Facility Update<\/li><li>Development Update<\/li><li>AW Incident Update (Jim &amp; Brian)<\/li><\/ul><\/li><li>Unfinished Business<ul><li>(Action) <a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/FYA-Mini-Business-Plan.docx\" target=\"_blank\" rel=\"noreferrer noopener\">Counseling Services Line of Business Plan<\/a> (Brian\/Kendi)<\/li><\/ul><\/li><li>New Business<ul><li>(Discussion\/Action) Technology Security (Leland\/Brian)<\/li><\/ul><\/li><li>Committee&#8217;s<ul><li>Executive  (Jim)<\/li><li>Engagement &amp; Outreach (Kendi)<\/li><li>Compliance (vacant)<\/li><\/ul><\/li><li>Next Meeting(s) or Events<ul><li>FYA 2022 Planning Work Session &#8211; Saturday, Feb 5th, 10:00am &#8211; 2:00pm (Red House)  <\/li><li>Next Board Meeting February 16th @ 5:30pm. (Red House) <\/li><li>Dave out of state til April 2022<\/li><\/ul><\/li><li>Adjourn<\/li><\/ol>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/Statement-of-Financial-Position-December-2021.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Embed of Embed of Statement-of-Financial-Position-December-2021..\"><\/object><a id=\"wp-block-file--media-c7af1288-9a6e-43db-9f8f-2e64d0d5b058\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/Statement-of-Financial-Position-December-2021.pdf\">Statement-of-Financial-Position-December-2021<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/Statement-of-Financial-Position-December-2021.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-c7af1288-9a6e-43db-9f8f-2e64d0d5b058\">Download<\/a><\/div>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/Statement-of-Activity-October-December-2021.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Embed of Embed of Statement-of-Activity-October-December-2021..\"><\/object><a id=\"wp-block-file--media-ca4b2948-c5c7-41d2-a429-e0ccf80c7a48\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/Statement-of-Activity-October-December-2021.pdf\">Statement-of-Activity-October-December-2021<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/Statement-of-Activity-October-December-2021.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-ca4b2948-c5c7-41d2-a429-e0ccf80c7a48\">Download<\/a><\/div>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/FYA-2021-Donations.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Embed of Embed of FYA-2021-Donations..\"><\/object><a id=\"wp-block-file--media-99c4f4fb-d41c-4f6f-8f8c-8b2e928991ad\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/FYA-2021-Donations.pdf\">FYA-2021-Donations<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/FYA-2021-Donations.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-99c4f4fb-d41c-4f6f-8f8c-8b2e928991ad\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-949fce9c-6a10-4d78-87a5-dc6183603add\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/FYA-Mini-Business-Plan.docx\">FYA-Mini-Business-Plan<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/01\/FYA-Mini-Business-Plan.docx\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-949fce9c-6a10-4d78-87a5-dc6183603add\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>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 &amp; signatures (if needed) Need to appoint a Board Secretary Financial Reports Balance Sheet &amp; Income Statement &#8211; Q&amp;A with RJG (if needed) (files attached)&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],"tags":[],"class_list":["post-4806","post","type-post","status-publish","format-standard","hentry","category-agenda","category-9","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4806","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=4806"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4806\/revisions"}],"predecessor-version":[{"id":4832,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4806\/revisions\/4832"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4806"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4806"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}