April 8, 2021

AGENDA

Welcome – Jim (10)

Executive Director’s report – Susan (10)

Grants – Susan  (120)

Theory of Change for April Grants – I added this tool for snapshot of grants

-LOIs

Rise Hightstown – senior nutrition

Rise full proposal

Lutheran Homes NJ -gardens

-New grantees

Broadmead – Nurse in Training

Kendal at Home – Virtual and in-person programming

Mercy LIFE West Philadelphia – GrandPads (summary, organization)

Pendle Hill – Online programs

— Woolman Hill– accessibility

-Returning grantees

Barclay Friends – Horticulture gardens + report

Friends House Retirement Community – Montessori – budget+ report

Jewish Family & Children’s Services– Hoarding + report

National Church Residences – Pastoral care chaplains in PA communities + report

QVS report– fellow

Witness to Innocence – peer specialist for exonerees + report, budget, timeline

FSA symposium 

Grant Q & A

Finance – Eric (15)

Governance – Lisa (15)

Consent (5)- February minutes & Ziegler notes

February 11, 2021

Welcome                                                                       Jim 10

Ziegler agenda and powerpoint                                        60

Agenda

Director’s Report                                                 Susan 30

2021 Goals

Grants

On Lok minigrant proposal- approved

Letters of Intent:                                                      Susan 20

     Pendle Hill

     Woolman Hill

     Alzheimer’s Association

     Kendal at Home

     One Roof Chicago

Request from FSA

Report summaries (do you prefer to full reports?)

Jaisohn report-full

Finance                                                                 Eric 10

move to electronic Annual Financials and 990PF

P&L to budget 12.31.20

Balance 12.31.19

Balance 12.31.20

SEP

Governance                                                       Lisa 10

Technology and communications policy

Succession Plan

Committee assignments

Website feedback

Board bios

Consent                                                             Jim 10

October 2020 minutes

ED evaluation

 

Meeting evaluation

7 responsibilities of a trust based board