{"id":4955,"date":"2022-10-17T20:30:36","date_gmt":"2022-10-18T04:30:36","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4955"},"modified":"2022-11-07T19:22:01","modified_gmt":"2022-11-08T04:22:01","slug":"october-17-2022-regular-board-meeting-agenda-draft","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2022\/10\/17\/october-17-2022-regular-board-meeting-agenda-draft\/","title":{"rendered":"October 17, 2022 Regular Board Meeting Agenda (FINAL)"},"content":{"rendered":"\n

October 19, 2022 Regular Board Meeting Agenda<\/strong><\/p>\n\n\n\n

5:30pm via Zoom<\/p>\n\n\n\n

Join Zoom Meeting
https:\/\/us02web.zoom.us\/j\/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09<\/a><\/p>\n\n\n\n

Meeting ID: 862 3213 6011
Passcode: 910154<\/p>\n\n\n\n

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. Sept. 28, 2022
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment
6. Financial Reports (see attached)
7. ED Report<\/a>
a. Keystone update (Brian)
8. Unfinished Business
a. 2021 990 Tax Return
b. Continue facilities planning
c. CDBG – Close out with City of Fairbanks
9. New Business
a. 2023 Budget – Discussion, Priorities, Timelines
b Holiday staff appreciation
10. Committee\u2019s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting November 16 @ 5:30pm. (Key Stone)
12. Adjourn<\/p>\n\n\n\n

Oct.-2022-ED-Report<\/a>Download<\/a><\/div>\n\n\n\n
2022-Monthly-PL-Budget-September-2022<\/a>Download<\/a><\/div>\n\n\n\n
GHAP-Billing-Reconciliation<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Activity-September-2022<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Financial-Position-September-2022<\/a>Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

October 19, 2022 Regular Board Meeting Agenda 5:30pm via Zoom Join Zoom Meetinghttps:\/\/us02web.zoom.us\/j\/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. Sept. 28, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian)8. Unfinished Business…<\/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-4955","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\/4955","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=4955"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4955\/revisions"}],"predecessor-version":[{"id":4964,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4955\/revisions\/4964"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4955"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4955"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4955"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}