{"id":4969,"date":"2022-11-07T20:06:17","date_gmt":"2022-11-08T05:06:17","guid":{"rendered":"http:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4969"},"modified":"2023-02-15T21:24:57","modified_gmt":"2023-02-16T06:24:57","slug":"november-16-2022-regular-board-meeting-agenda-draft","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2022\/11\/07\/november-16-2022-regular-board-meeting-agenda-draft\/","title":{"rendered":"November 16, 2022 Regular Board Meeting Agenda (APPROVED)"},"content":{"rendered":"\n

November 16, 2022 Regular Board Meeting Agenda (APPROVED)<\/strong><\/p>\n\n\n\n

5:30pm @ Keystone ( Zoom alternate)<\/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
b. October 17, 2022<\/a>
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment update
6. Financial Reports (see attached)
7. ED Report<\/a>
a. Keystone update (Brian)
b. Anna & Krystel Update.
8. Unfinished Business
a. Continue facilities planning
b. CDBG – Close out with City of Fairbanks
c. Holiday staff appreciation update
9. New Business
a. 2023 Budget – 1st look. Decision at December meeting.
10. Committee\u2019s
a. Executive (Jim)
b. Engagement & Outreach (Kendi)
c. Compliance (vacant)
11. Next Meeting(s) or Events
a. Next Board Meeting December 9th. @ 5:30pm. (Key Stone) Budget only, adjourn to staff appreciation dinner.
12. Adjourn<\/p>\n\n\n\n

Nov.-2022-ED-Report<\/a>Download<\/a><\/div>\n\n\n\n
FYA-Budget-Comparison-Spreadsheet-October-2022<\/a>Download<\/a><\/div>\n\n\n\n
FYA-Statement-of-Activity-October-2022<\/a>Download<\/a><\/div>\n\n\n\n
FYA-Statment-of-Financial-Position-October-2022<\/a>Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

November 16, 2022 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone ( Zoom alternate) 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, 2022 b. October 17, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see…<\/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-4969","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\/4969","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=4969"}],"version-history":[{"count":5,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4969\/revisions"}],"predecessor-version":[{"id":4986,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4969\/revisions\/4986"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4969"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4969"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4969"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}