{"id":4989,"date":"2023-01-19T11:46:00","date_gmt":"2023-01-19T20:46:00","guid":{"rendered":"https:\/\/www.fairbanksyouthadvocates.org\/board\/?p=4989"},"modified":"2023-02-15T21:47:39","modified_gmt":"2023-02-16T06:47:39","slug":"january-25-2023-regular-board-meeting-agenda-cancelled","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2023\/01\/19\/january-25-2023-regular-board-meeting-agenda-cancelled\/","title":{"rendered":"January 25, 2023 Regular Board Meeting Agenda (CANCELLED)"},"content":{"rendered":"\n<p><strong>January 25, 2023 Regular Board Meeting Agenda (cancelled)<\/strong><\/p>\n\n\n\n<p>** Unable to meet Quorum &#8211; Meeting Cancelled **<\/p>\n\n\n\n<p>5:30pm @ Keystone ( Zoom alternate)<\/p>\n\n\n\n<p>Join Zoom Meeting<br><a href=\"https:\/\/us02web.zoom.us\/j\/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/us02web.zoom.us\/j\/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09<\/a><\/p>\n\n\n\n<p>Meeting ID: 862 3213 6011<br>Passcode: 910154<\/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 href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/2022\/11\/18\/november-16-2022-board-meeting-minutes-draft\/\">November 16, 2022<\/a><br>     b. December 9, 2022 (no written minutes &#8211; Ratify single action: Approve 2023 budget)<br>5. Board Housekeeping<br>     a. Thank you notes &amp; signatures (if needed)<br>     b. Board member recruitment update<br>6. Financial Reports (see attached)<br>7. <a rel=\"noreferrer noopener\" href=\"http:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2022\/11\/Nov.-2022-ED-Report.docx\" target=\"_blank\">ED Report<\/a><br>      a. Keystone update (Brian)<br>      b. Anna &amp; Krystel Update.<br>8. Unfinished Business<br>     a. Continue facilities planning<br>     b. CDBG &#8211; Close out with City of Fairbanks<br>9. New Business<br>     a. Discuss Bank Fraud Reports<br>10. Committee\u2019s<br>     a. Keystone Building Project<br>11. Next Meeting(s) or Events. Board member absences.<br>     a. Next Board Meeting February 22nd. @ 5:30pm. (Key Stone)<br>12. Adjourn<\/p>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-f5955db1-afc6-4921-a6fb-084d3a8a06f7\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/1000-Donors-2022-corrected.xlsx\">1000-Donors-2022-corrected<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/1000-Donors-2022-corrected.xlsx\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-f5955db1-afc6-4921-a6fb-084d3a8a06f7\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-41648d62-7405-49d9-a426-eb98a0047e2f\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/1000-Donors-2022.pdf\">1000-Donors-2022<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/1000-Donors-2022.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-41648d62-7405-49d9-a426-eb98a0047e2f\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-ca88f6a6-725d-4724-9a64-28703b755c27\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Bank-Fraud-Report-Docs.pdf\">Bank-Fraud-Report-Docs<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Bank-Fraud-Report-Docs.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-ca88f6a6-725d-4724-9a64-28703b755c27\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-0ace3057-49c6-489c-80bf-fd7d0c3768a8\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Jan.-2023-ED-Report.docx\">Jan.-2023-ED-Report<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Jan.-2023-ED-Report.docx\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-0ace3057-49c6-489c-80bf-fd7d0c3768a8\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-c0449d05-6a33-49dd-a4e0-6fb7131cdbc9\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Monthly-Budget-Comparison-November-2022-revised.pdf\">Monthly-Budget-Comparison-November-2022-revised<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Monthly-Budget-Comparison-November-2022-revised.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-c0449d05-6a33-49dd-a4e0-6fb7131cdbc9\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-7c9a495a-1f75-42b8-a19b-8d5cac7855b3\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Statement-of-Activity-November-2022.pdf\">Statement-of-Activity-November-2022<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Statement-of-Activity-November-2022.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-7c9a495a-1f75-42b8-a19b-8d5cac7855b3\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-c31b5856-4a4b-4777-ab3c-df20319eeb11\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Statement-of-Financial-Position-November-2022.pdf\">Statement-of-Financial-Position-November-2022<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2023\/02\/Statement-of-Financial-Position-November-2022.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-c31b5856-4a4b-4777-ab3c-df20319eeb11\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>January 25, 2023 Regular Board Meeting Agenda (cancelled) ** Unable to meet Quorum &#8211; Meeting Cancelled ** 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps:\/\/us02web.zoom.us\/j\/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1.&nbsp;Roll call2.&nbsp;Opening Prayer (Jim)3.&nbsp;Meeting Agenda (approve)4.&nbsp;Meeting Minutes&nbsp;(approve) a.&nbsp;November 16, 2022 b. December 9, 2022 (no written minutes &#8211; Ratify single action: Approve 2023&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-4989","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\/4989","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=4989"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4989\/revisions"}],"predecessor-version":[{"id":4998,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4989\/revisions\/4998"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4989"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4989"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4989"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}