{"id":5062,"date":"2023-08-28T13:17:00","date_gmt":"2023-08-28T21:17:00","guid":{"rendered":"https:\/\/www.fairbanksyouthadvocates.org\/board\/?p=5062"},"modified":"2024-01-24T19:26:14","modified_gmt":"2024-01-25T04:26:14","slug":"august-28-2023-regular-board-meeting-agenda-draft","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2023\/08\/28\/august-28-2023-regular-board-meeting-agenda-draft\/","title":{"rendered":"August 28, 2023 Regular Board Meeting Agenda (APPROVED)"},"content":{"rendered":"\n

August 28, 2023 Regular Board Meeting Agenda (APPROVED)<\/strong><\/p>\n\n\n\n

5:30pm @ Keystone<\/p>\n\n\n\n

1. Roll call
2. Opening Prayer (Jim)
3. Meeting Agenda (approve)
4. Meeting Minutes (approve)
a. May 31, 2023
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. Staff Update.
8. Unfinished Business
a. Continue facilities planning
b. CDBG – Close out with City of Fairbanks
c. Golf Tournament Update
d. OCS Billing Update
9. New Business
a. (Discussion) Transition to external accounting services
b. (Discussion\/Action) Change from AK USA (Global CU) to another bank
c. (Discussion\/Action) Check signers
d. (Discussion\/Action) BT recommended budget changes
10. Committee(s)
a. Keystone Building Project
11. Next Meeting(s) or Events. Board member absences.
a. Next Board Meeting September 25, 2023. @ 5:30pm. (Key Stone)
12. Adjourn<\/p>\n\n\n\n

AUG.-2023-ED-Report<\/a>Download<\/a><\/div>\n\n\n\n
July-2023-YTD-Comparsion-Profit-Loss<\/a>Download<\/a><\/div>\n\n\n\n
July-2023-Accrual-Balance-Sheet<\/a>Download<\/a><\/div>\n\n\n\n
Monthly-Budget-Comparison-Aug-2023<\/a>Download<\/a><\/div>\n\n\n\n
KCC-Revenue-vs-Salary-Aug-2023<\/a>Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

August 28, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 31, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning…<\/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-5062","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\/5062","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=5062"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5062\/revisions"}],"predecessor-version":[{"id":5074,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5062\/revisions\/5074"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=5062"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=5062"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=5062"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}