{"id":4942,"date":"2022-08-24T19:24:50","date_gmt":"2022-08-25T03:24:50","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4942"},"modified":"2022-11-07T19:28:59","modified_gmt":"2022-11-08T04:28:59","slug":"august-24-2022-board-meeting-minutes-draft","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2022\/08\/24\/august-24-2022-board-meeting-minutes-draft\/","title":{"rendered":"August 24, 2022 Board Meeting Minutes (Approved)"},"content":{"rendered":"\n

1. Start at 5:26pm @ Keystone. Present: Jim, Leland, Kendi. Brian
2. Opening Prayer (Jim)
3. Meeting Agenda (approve) MSP: Leland, Jim<\/strong> Approved
4. Meeting Minutes (approve) MSP: Leland,<\/strong> Kendi<\/strong> Approved
a. June 29, 2022 Regular Meeting Minutes<\/a>
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment. Discussion about skill sets, values, experience etc… we’re looking for in board members.
6. Financial Reports. Highlights: budget performance in categories is off – expected result due to 1st year in a long time of having a real budget. Anna will start in 11 -days, revenue stream from Keystone should pick up in about 60 days. Tracking approximately $120k deficit (revenue\/expenses) by the end of the year. Keystone revenues may cut that in half.
7. ED Report<\/a>
a. AW Incident Update (Jim & Brian)
b. Keystone update (Brian)
8. Unfinished Business
a. 2021 990 Tax Return – RJG is working on this now. Will have for the board to review soon.
b. Continue facilities planning – Discussion on Bettisworth proposal to do campus needs assessment, surveys and development of conceptual designs. MSP: Kendi, Leland. Use ACF funds to cover the Bettisworth assessment proposal<\/strong>. Approved<\/strong>. Jim will draft resolution for ACF to make draw on funds. Create project in QuickBooks to stat tracking revenues and expenses for this initiative.
c. CDBG – Close out with City of Fairbanks – waiting on City of Fairbanks.
9. New Business
a. Nominate Board Secretary. MSP Jim, Leland. Nominate Kendi to serve as board secretary. Approved<\/strong>.
b. Accept Ti Ames resignation (action) MSP Jim, Leland. Nominate Kendi to serve as board secretary. Approved<\/strong>.
c. Accept Dave Miller resignation (action) MSP Jim, Leland. Nominate Kendi to serve as board secretary. Approved<\/strong>.
d. Discuss strategic planning with Foraker
e. Executive Session (ED performance evaluation discussion, salary review)
10. Committee\u2019s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting Sept. 28 @ 5:30pm. (Key Stone)
b. Jim out of town Sept. 16-23.
12. Meeting adjourned at 7:24pm<\/p>\n","protected":false},"excerpt":{"rendered":"

1. Start at 5:26pm @ Keystone. Present: Jim, Leland, Kendi. Brian2. Opening Prayer (Jim)3. Meeting Agenda (approve) MSP: Leland, Jim Approved4. Meeting Minutes (approve) MSP: Leland, Kendi Approved a. June 29, 2022 Regular Meeting Minutes5. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment. Discussion about skill sets, values, experience etc… we’re looking for in board…<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4942","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\/4942","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=4942"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4942\/revisions"}],"predecessor-version":[{"id":4966,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4942\/revisions\/4966"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4942"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4942"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4942"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}