{"id":5164,"date":"2024-05-22T08:35:17","date_gmt":"2024-05-22T16:35:17","guid":{"rendered":"https:\/\/fairbanksyouthadvocates.org\/board\/?p=5164"},"modified":"2024-05-22T11:40:47","modified_gmt":"2024-05-22T19:40:47","slug":"march-24-2024-regular-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2024\/05\/22\/march-24-2024-regular-board-meeting-agenda\/","title":{"rendered":"March 24, 2024 Regular Board Meeting (Agenda)"},"content":{"rendered":"\n<p><strong>**This document was posted in May 2022 &#8211; the Board Blog was not available until Mid May 2024.**<\/strong><\/p>\n\n\n\n<p><strong>** This meeting was cancelled due to lack of quorum and the ED out of town on work travel **<\/strong><\/p>\n\n\n\n<p>5:30pm @ Keystone<\/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;January 31. 2024 (approve)<br>b. February 28, 2024 (approve)<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 \u2013 Close out with City of Fairbanks<br>c. OCS Billing Update<br>d. Red House sale update<br>e. 2023 990<br>9. New Business<br>a. none<br>10. Committee(s)<br>a. Keystone Building Project<br>11. Next Meeting(s) or Events. Board member absences.<br>a. Next Board Meeting April 22, 2024 @ 5:30pm. (Key Stone)<br>12. Adjourn<\/p>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-0e6656d0-b611-41ca-820d-a599c06424f7\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-Balance-Sheet-Accrual-Basis.pdf\">February-2024-Balance-Sheet-Accrual-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-Balance-Sheet-Accrual-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-0e6656d0-b611-41ca-820d-a599c06424f7\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-d08ff4e2-45cd-4e8e-8677-829a0095543b\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-Balance-Sheet-Cash-Basis.pdf\">February-2024-Balance-Sheet-Cash-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-Balance-Sheet-Cash-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-d08ff4e2-45cd-4e8e-8677-829a0095543b\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-a6bbd97e-7093-4e12-ae4d-9d20e4ca9619\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-PL-vs-Budget-Accrual-Basis.pdf\">February-2024-PL-vs-Budget-Accrual-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-PL-vs-Budget-Accrual-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-a6bbd97e-7093-4e12-ae4d-9d20e4ca9619\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-b63b4351-8358-4f85-ae11-c85423aeff36\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-PL-vs-Budget-Cash-Basis.pdf\">February-2024-PL-vs-Budget-Cash-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/February-2024-PL-vs-Budget-Cash-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-b63b4351-8358-4f85-ae11-c85423aeff36\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>**This document was posted in May 2022 &#8211; the Board Blog was not available until Mid May 2024.** ** This meeting was cancelled due to lack of quorum and the ED out of town on work travel ** 5:30pm @ Keystone 1.&nbsp;Roll call2.&nbsp;Opening Prayer (Jim)3.&nbsp;Meeting Agenda (approve)4.&nbsp;Meeting Minutes&nbsp;(approve)a.&nbsp;January 31. 2024 (approve)b. February 28, 2024 (approve)5.&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-5164","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\/5164","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=5164"}],"version-history":[{"count":3,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5164\/revisions"}],"predecessor-version":[{"id":5178,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5164\/revisions\/5178"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=5164"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=5164"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=5164"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}