{"id":5168,"date":"2024-05-22T08:43:41","date_gmt":"2024-05-22T16:43:41","guid":{"rendered":"https:\/\/fairbanksyouthadvocates.org\/board\/?p=5168"},"modified":"2024-05-22T11:49:11","modified_gmt":"2024-05-22T19:49:11","slug":"april-24-2024-board-meeting-agenda-approved","status":"publish","type":"post","link":"https:\/\/fairbanksyouthadvocates.org\/board\/2024\/05\/22\/april-24-2024-board-meeting-agenda-approved\/","title":{"rendered":"April 24, 2024 Board Meeting Agenda (Approved)"},"content":{"rendered":"\n<p><strong>April 24, 2024 Regular Board Meeting Agenda (Approved)<\/strong><\/p>\n\n\n\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>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>5. Board Housekeeping<br>a. Thank you notes &amp; signatures (if needed)<br>b. Board member recruitment update (Meaghan Price)<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. (Discussion) Log Cabin dental office for sale.<br>b. (Discussion) Lotto Alaska participation.<br>10. Committee(s)<br>a. Keystone Building Project<br>11. Next Meeting(s) or Events. Board member absences.<br>a. Next Board Meeting May 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-aca6b491-e2e6-4000-ad19-beb9dcc374c2\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-Balance-Sheet-Accrual-Basis.pdf\">March-2024-Balance-Sheet-Accrual-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-Balance-Sheet-Accrual-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-aca6b491-e2e6-4000-ad19-beb9dcc374c2\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-7ce953a3-5c9c-4a33-ba1c-5ce2db9289fa\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-Balance-Sheet-Cash-Basis.pdf\">March-2024-Balance-Sheet-Cash-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-Balance-Sheet-Cash-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-7ce953a3-5c9c-4a33-ba1c-5ce2db9289fa\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-69dfbfb7-81c5-49ba-bb53-1009d06c0b56\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-PL-vs-Budget-Accrual-Basis.pdf\">March-2024-PL-vs-Budget-Accrual-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-PL-vs-Budget-Accrual-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-69dfbfb7-81c5-49ba-bb53-1009d06c0b56\">Download<\/a><\/div>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-87122b0d-95dd-4d1f-9e24-a1d0ff04f911\" href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-PL-vs-Budget-Cash-Basis.pdf\">March-2024-PL-vs-Budget-Cash-Basis<\/a><a href=\"https:\/\/fairbanksyouthadvocates.org\/board\/wp-content\/uploads\/2024\/05\/March-2024-PL-vs-Budget-Cash-Basis.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-87122b0d-95dd-4d1f-9e24-a1d0ff04f911\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>April 24, 2024 Regular Board Meeting Agenda (Approved) **This document was posted in May 2022 &#8211; the Board Blog was not available until Mid May 2024.** 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)5. Board Housekeepinga. Thank you notes &amp; signatures (if needed)b. Board member recruitment update (Meaghan Price)6. Financial Reports (see attached)7.&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-5168","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\/5168","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=5168"}],"version-history":[{"count":2,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5168\/revisions"}],"predecessor-version":[{"id":5183,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/posts\/5168\/revisions\/5183"}],"wp:attachment":[{"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/media?parent=5168"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/categories?post=5168"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fairbanksyouthadvocates.org\/board\/wp-json\/wp\/v2\/tags?post=5168"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}