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February 22, 2023 Regular Board Meeting Agenda (DRAFT)<\/strong><\/p>\n\n\n\n **POSTPONED TO MARCH 3, 2023**<\/strong><\/p>\n\n\n\n 5:30pm @ Keystone ( Zoom alternate)<\/p>\n\n\n\n Join Zoom Meeting Meeting ID: 862 3213 6011 1.\u00a0Roll call <\/p>\n\n\n\n February 22, 2023 Regular Board Meeting Agenda (DRAFT) **POSTPONED TO MARCH 3, 2023** 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps:\/\/us02web.zoom.us\/j\/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1.\u00a0Roll call2.\u00a0Opening Prayer (Jim)3.\u00a0Meeting Agenda (approve)4.\u00a0Meeting Minutes\u00a0(approve) a.\u00a0November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)5. Board Housekeeping a.…<\/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-4999","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\/4999","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=4999"}],"version-history":[{"count":5,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4999\/revisions"}],"predecessor-version":[{"id":5017,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/4999\/revisions\/5017"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=4999"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=4999"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=4999"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
https:\/\/us02web.zoom.us\/j\/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09<\/a><\/p>\n\n\n\n
Passcode: 910154<\/p>\n\n\n\n
2.\u00a0Opening Prayer (Jim)
3.\u00a0Meeting Agenda (approve)
4.\u00a0Meeting Minutes\u00a0(approve)
a.\u00a0November 16, 2022<\/a>
b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)
5. Board Housekeeping
a. Thank you notes & signatures (if needed)
b. Board member recruitment update – Intro Stephanie Malek
6. Financial Reports (see attached)
7. ED Report<\/a>
a. Keystone update (Brian)
b. Staff Update.
8. Unfinished Business
a. Continue facilities planning
b. CDBG – Close out with City of Fairbanks
9. New Business
a. Discuss Bank Fraud Reports<\/a> from January 2023
b. 2022 IRS 990 Tax Return
c. (Action) Board member applicant – Stephanie Malek<\/a>
d. (Discussion) Shelter staffing and impacts on operations
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting March 22nd. @ 5:30pm. (Key Stone)
12. Adjourn<\/p>\n\n\n\n