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
Center in the Park and financials
Proposals-returning Susan 60
Center in the Park and budget and logic model and outreach plan
FSA expansion (interns and leadership academy on hold until Spring)
Jaisohn Foundation, budget, Letter of support
Proposals- new Susan 45
MidYear Summaries Susan +board 15
Friends House Retirement Community
Jewish Family & Children’s Services
Final reports–for reading only
Chandler Hall Aromatherapy final report
Black Doctors Covid Consortium final report
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