Agenda
Welcome- Jim
Meeting with Grantee Partners – The current environment 60 min Susan
Annual Meeting 30-45 min Lisa/Jim:
- Appointment of new members
- Minute of appreciation– Jim Whitely
- Board composition grid
- Dates for 2025-26 meetings -please add to your calendars now!
- Board contact list
- Board self-evaluation (return by email)
- Trustee disclosure form (return by email)
- Appointment of officers, committees, classes
- Revision of bylaws
- Current Financial Position – Budget-Actual, QB Activity Report, QB Trial Balance 5 min- Eric
Business meeting
- Approve minutes (April) 5 min- Jim
- Executive Director’s Report 10 min- Susan
- Grants brief discussion: 20- 30 min Susan:
- Report from Center in the Park + Budget-read only
- Proposal from Twilight Wish -decision
- JFCS Monmouth proposal + budget – decision
- ARTZ Phila + QVS proposal- interest- Fall
- JFCS + Abramson proposal revisited
- Yoga for Seniors – interest?
- Kindersmile event -interest?
- Strategic priorities in a challenging environment- objectives for 2025-6- see Executive Director report
- Grant list 2024-5 focus areas