Welcome 5 min Jim
Education session on Trust Based Philanthropy with Nancy Burd 110
Reading: Trust Based Philanthropy: An Overview
additional materials at trustbasedphilanthropy.org
BREAK 10
Business meeting welcome- Jim 5
ED report 5-10 Susan
Grants – LOI from JCHC and Camden Coalition 15-20 Susan
conversation summaries–read if interested (Rise, WTI, Barclay, Ujima, Friends House, JFCS, FSA others as conducted) –general discussion Added after meeting:National Church Residences, Pendle Hill, QVS,
Finance – summary of Finance meeting 10 Eric
Governance 5 Lisa
Executive Session- ED Evaluation 5 Jim
Consent: Minutes October 2021 and extra session 5 Jim