Agenda
Welcome – Jim
6:00 Conversation with Montessori grant recipients- Friends Home in Kennett, The Hickman, Friends House Retirement Community
7:00
Evaluation of ED Jim
ED report – Susan
–Iron Mountain- rx shredding remaining boxes – Susan
–ARCH future discussion – Susan
Finance- Investment policies & practices – Eric
–Hard conversations about spending Eric, Jim
–Budget approval, balance sheet – Susan, Eric
Governance- Lisa
Approve minutes: October Board minutes
Upcoming meetings
- April 20 6-9 pm on Zoom- Grantmaking meeting
- April 25 5-6 pm- Meet with PALS (assisted living in senior residences) grantee partners on Zoom
- May 6 9-1pm annual meeting at Newtown Friends Meeting 219 Court St, Newtown PA
Reports
Kindersmile year-end report and budget
Jaisohn Foundation year-end report
Friends Village year-end report
Senior Community Services year-end report & budget
Friendsview Manor final report