Agenda
- Welcome
2. Approve minutes
3. Executive Director report
Read about things funders can do in this climate. Summary of conversations with grantee partners.
4. Governance
5. Finance
6. Gift acceptance policy draft– for approval. Sample web page https://friendsfiduciary.org/horizons-at-gsfs/
7. Grants:
A. Returning-Quaker
Friends Village, The Hickman, Friends Home Kennett- Unrestricted GOS funds $15,000 each (recommended and approved February meeting). I asked each to write one page on how they used last year’s funds and what might be supported in the coming year.
Friends Village
FSA Leadership & Interns
I conferred with Pendle Hill and QVS and expressed doubt that FFA would fund a second year of both Pendle Hill and a Fellow there, and that instead Pendle Hill increase it’s request to include part of the cost of a program assistant. I also advised that a letter including what they did last year and plan to do in the coming year would suffice.
Returning- Non-Quaker
Center in the Park, Kindersmile and Witness to Innocence were told that this would be their sabbatical year.
B. New Quaker
Faith Journeys of Our Elders
New-Non-Quaker
Lutheran Settlement House
C. Reports only:
Friendsview Retirement- waiting until Fall