{"id":5092,"date":"2024-01-24T20:49:30","date_gmt":"2024-01-25T05:49:30","guid":{"rendered":"https:\/\/www.fairbanksyouthadvocates.org\/board\/?p=5092"},"modified":"2024-01-24T20:49:30","modified_gmt":"2024-01-25T05:49:30","slug":"november-29-2023-regular-board-meeting-agenda-approved","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2024\/01\/24\/november-29-2023-regular-board-meeting-agenda-approved\/","title":{"rendered":"November 29, 2023 Regular Board Meeting Agenda (APPROVED)"},"content":{"rendered":"\n<p><strong>November 29, 2023 Regular Board Meeting Agenda (APPROVED)<\/strong><\/p>\n\n\n\n<p>5:30pm @ Keystone<\/p>\n\n\n\n<p>1.\u00a0Roll call<br>2.\u00a0Opening Prayer (Jim)<br>3.\u00a0Meeting Agenda (approve)<br>4.\u00a0Meeting Minutes\u00a0(approved)<br>     a.\u00a0August 2023<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. ED Report<br>      a. Keystone update (Brian)<br>      b. Staff Update.<br>8. Unfinished Business<br>     a. Continue facilities planning<br>     b. CDBG &#8211; Close out with City of Fairbanks<br>     c. OCS Billing Update<br>9. New Business<br>     a. (Discussion) Web Page &amp; Board Blog problems<br>     b. (Discussion) Donor base<br>     d. (Discussion) 2024 budget &#8211; review draft<br>10. Committee(s)<br>     a. Keystone Building Project<br>11. Next Meeting(s) or Events. Board member absences.<br>     a. Next Board Meeting December 12, 2023 (Special Meeting &#8211; Finance\/Budget issues only). @ 5:30pm. (Key Stone)<br>12. Adjourn<\/p>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-cf6314f3-38bd-4332-b175-3add427e8e1c\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/2024-Budget.xlsx\">2024-Budget<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/2024-Budget.xlsx\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-cf6314f3-38bd-4332-b175-3add427e8e1c\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-93192c44-62d5-46fb-86a9-5691d2ce7481\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/Monthly-Budget-Comparison-October-2023.pdf\">Monthly-Budget-Comparison-October-2023<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/Monthly-Budget-Comparison-October-2023.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-93192c44-62d5-46fb-86a9-5691d2ce7481\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-20e5221c-3548-42c3-8947-40fec29b5af2\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/October-2023-YTD-Comparison-Profit-Loss.pdf\">October-2023-YTD-Comparison-Profit-Loss<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/October-2023-YTD-Comparison-Profit-Loss.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-20e5221c-3548-42c3-8947-40fec29b5af2\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-9167ec5e-0bd2-4dab-ad2e-765ae4c00ef3\" href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/October-2023-Balance-Sheet-Accrual-Basis.pdf\">October-2023-Balance-Sheet-Accrual-Basis<\/a><a href=\"https:\/\/www.fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/01\/October-2023-Balance-Sheet-Accrual-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-9167ec5e-0bd2-4dab-ad2e-765ae4c00ef3\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>November 29, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1.\u00a0Roll call2.\u00a0Opening Prayer (Jim)3.\u00a0Meeting Agenda (approve)4.\u00a0Meeting Minutes\u00a0(approved) a.\u00a0August 20235. Board Housekeeping a. Thank you notes &amp; 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 b.&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-5092","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\/5092","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=5092"}],"version-history":[{"count":1,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5092\/revisions"}],"predecessor-version":[{"id":5097,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5092\/revisions\/5097"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=5092"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=5092"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=5092"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}