Agenda
Welcome- Jim 5
Executive Director Report Susan 20
Distributable amount: The Finance Committee recommends granting a maximum of $300,000 this cycle, which is estimated as 5.5% of assets. $350,000 was awarded last time, and we should probably set a target of $300,000 for each cycle.
Year-end reports–go with with applications
AFSC and budget
ARCH-NYYM report
ARTZ Philadelphia and budget
Center in the Park and financials
MontCo SAAC
Trinitas
Proposals-returning Susan 60
AFSC and budget
ARCH-NYYM
ARTZ Philadelphia and budget
Center in the Park and budget and logic model and outreach plan
Friends Home & Village
FSA expansion (interns and leadership academy on hold until Spring)
Jaisohn Foundation, budget, Letter of support
MontCo SAAC
Trinitas
Proposals- new Susan 45
KinderSmile
NJAAW
People & Stories
Senior Community Services
YSOP
MidYear Summaries Susan +board 15
Barclay Friends
Friends House Retirement Community
Jewish Family & Children’s Services
Kendal at Home
Lutheran Social Ministries
Mercy LIFE
National Church Residences
Pendle Hill
Rise + aFUN packet
Ujima Friends Peace Center
Witness to Innocence
Woolman Hill
The Hickman-capital project
Final reports–for reading only
Chandler Hall Aromatherapy final report
Black Doctors Covid Consortium final report
On Loc final report
FSA final report- speaker
Lutheran Social Ministries
PCA report on aging in place-best practice manual
Finance Eric 15
2020 Audit, Cryptocurrency policy, Ziegler update, investments, proposed 2022 budget
Add meeting in October to approve budget and 990PF? 990PF
Governance Lisa 15
Grantee feedback, board self-evaluation, succession planning, February and June annual meeting ideas
Consent agenda:
Approve June Minutes Jim 5