{"id":5018,"date":"2023-03-19T21:35:54","date_gmt":"2023-03-20T05:35:54","guid":{"rendered":"https:\/\/www.fairbanksyouthadvocates.org\/board\/?p=5018"},"modified":"2023-04-25T09:37:28","modified_gmt":"2023-04-25T17:37:28","slug":"march-19-2023-regular-board-meeting-agenda-cancelled-lack-of-quorum","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2023\/03\/19\/march-19-2023-regular-board-meeting-agenda-cancelled-lack-of-quorum\/","title":{"rendered":"March 19, 2023 Regular Board Meeting Agenda (Cancelled – Lack of Quorum)"},"content":{"rendered":"\n

March 19, 2023 Regular Board Meeting Agenda (FINAL)<\/strong><\/p>\n\n\n\n

**Cancelled – Lack of Quorum**<\/strong><\/p>\n\n\n\n

2:00pm @ 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.\u00a0Roll call
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 – Stephanie Malek, Rob Aitken
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

Copy-of-Monthly-Budget-Comparison-2023-2<\/a>Download<\/a><\/div>\n\n\n\n
Donor-Summary-February-2023-with-backup<\/a>Download<\/a><\/div>\n\n\n\n
KCC-Revenue-vs-Salary<\/a>Download<\/a><\/div>\n\n\n\n
Monthly-Budget-Comparission-01.31.23<\/a>Download<\/a><\/div>\n\n\n\n
Monthly-Budget-Comparrison-December-2022<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Activity-December-2022<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Activity-01.31.23-2<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Activity-02.28.23<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Financial-Position-December-2022<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Financial-Position-01.31.23-2<\/a>Download<\/a><\/div>\n\n\n\n
Statement-of-Financial-Position-02.28.23<\/a>Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

March 19, 2023 Regular Board Meeting Agenda (FINAL) **Cancelled – Lack of Quorum** 2:00pm @ 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":"open","sticky":true,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-5018","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\/5018","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=5018"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5018\/revisions"}],"predecessor-version":[{"id":5030,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5018\/revisions\/5030"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=5018"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=5018"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=5018"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}