{"id":4906,"date":"2022-06-27T21:30:32","date_gmt":"2022-06-28T05:30:32","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4906"},"modified":"2022-08-23T21:07:02","modified_gmt":"2022-08-24T05:07:02","slug":"june-27-2022-regular-board-meeting-agenda-draft","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2022\/06\/27\/june-27-2022-regular-board-meeting-agenda-draft\/","title":{"rendered":"June 29, 2022 Regular Board Meeting Agenda (Approved)"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p><strong>June 29, 2022 Regular Board Meeting<\/strong> (DRAFT Agenda)<\/p>\n\n\n\n<p>Zoom Link: <\/p>\n\n\n\n<p>Join Zoom Meeting<br><a href=\"https:\/\/us02web.zoom.us\/j\/88553174466?pwd=joy-kJKB7-_FUn8nL2cE3kYW5NTdMk.1\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/us02web.zoom.us\/j\/88553174466?pwd=joy-kJKB7-_FUn8nL2cE3kYW5NTdMk.1<\/a><\/p>\n\n\n\n<p>Meeting ID: 885 5317 4466<br>Passcode: 563396<\/p>\n\n\n\n<p>1.&nbsp;Roll call<br>2.&nbsp;Opening Prayer (Jim)<br>3.&nbsp;Meeting Agenda (approve)<br>4.&nbsp;Meeting Minutes&nbsp;(approve)<br>     a.&nbsp;<a rel=\"noreferrer noopener\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/2022\/05\/26\/may-25-2022-regular-board-meeting-minutes-draft\/\" target=\"_blank\">May 25, 2022 Regular Meeting Minutes<\/a><br>5. Board Housekeeping<br>     a. Thank you notes &amp; signatures (if needed)<br>6. Financial Reports (see attached)<br>7. <a rel=\"noreferrer noopener\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/05\/May-2022-ED-Report.docx\" target=\"_blank\">ED Report<\/a><br>     a. AW Incident Update (Jim &amp; Brian)<br>     b. Keystone update (Brian)<br>8. Unfinished Business<br>     a. 2021 990 Tax Return<br>     b. Volunteer appreciation\/bbq &#8211; summer 2022??<br>     c. Continue facilities planning<br>     d. CDBG &#8211; Close out with City of Fairbanks<br>9. New Business<br>     a.  Discuss<a rel=\"noreferrer noopener\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/BN-Memo.pdf\" target=\"_blank\"> Bettisworth-North memo<\/a><br>10. Committee\u2019s<br>     a. Executive (Jim)<br>     b. Engagement &amp; Outreach (Kendi)<br>     c. Compliance (vacant)<br>11. Next Meeting(s) or Events<br>     a. Next Board Meeting Aug 17th or 24th @ 5:30pm. (Red House)<br>     b. Jim out of town August 9-12<br>12. Adjourn<\/p>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-33c19a0b-843f-456e-88d5-722dec98bfdb\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/May-2022-ED-Report.docx\" target=\"_blank\" rel=\"noreferrer noopener\">May-2022-ED-Report<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/May-2022-ED-Report.docx\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-33c19a0b-843f-456e-88d5-722dec98bfdb\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-9e97cc24-df8d-464c-9a2a-3f57d4a23e5a\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/Statement-of-Financial-Position-May-2022.pdf\">Statement-of-Financial-Position-May-2022<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/Statement-of-Financial-Position-May-2022.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-9e97cc24-df8d-464c-9a2a-3f57d4a23e5a\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-bfd0e569-1606-4d6e-9828-c45326dbeebd\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/Statement-of-Activity-May-2022.pdf\">Statement-of-Activity-May-2022<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/Statement-of-Activity-May-2022.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-bfd0e569-1606-4d6e-9828-c45326dbeebd\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-5cb12f22-0b49-45d9-bc99-e2901bedfed0\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/May-2022-Monthly-PL.xlsx\">May-2022-Monthly-PL<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/May-2022-Monthly-PL.xlsx\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-5cb12f22-0b49-45d9-bc99-e2901bedfed0\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-392fbb18-18eb-4a68-bd57-9bbe443fd377\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/BN-Memo.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BN-Memo<\/a><a href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/06\/BN-Memo.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-392fbb18-18eb-4a68-bd57-9bbe443fd377\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>June 29, 2022 Regular Board Meeting (DRAFT Agenda) Zoom Link: Join Zoom Meetinghttps:\/\/us02web.zoom.us\/j\/88553174466?pwd=joy-kJKB7-_FUn8nL2cE3kYW5NTdMk.1 Meeting ID: 885 5317 4466Passcode: 563396 1.&nbsp;Roll call2.&nbsp;Opening Prayer (Jim)3.&nbsp;Meeting Agenda (approve)4.&nbsp;Meeting Minutes&nbsp;(approve) a.&nbsp;May 25, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes &amp; signatures (if needed)6. Financial Reports (see attached)7. ED Report a. AW Incident Update (Jim &amp; Brian)&hellip;<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4906","post","type-post","status-publish","format-standard","hentry","category-uncategorized","category-1","description-off"],"_links":{"self":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4906","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=4906"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4906\/revisions"}],"predecessor-version":[{"id":4923,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4906\/revisions\/4923"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4906"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4906"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}