October 14, 2021

Welcome- Jim   5

Agenda

Approve June Minutes   Jim   5

Executive Director Report  Susan 20

Final reports–for reading

Chandler Hall Aromatherapy final report

Black Doctors Covid Consortium final report

On Loc final report

FSA final report- speaker

Lutheran Social Ministries

Year-end reports–discuss with applications

AFSC and budget

ARCH-NYYM report

ARTZ Philadelphia and budget

Center in the Park and financials

MontCo SAAC

Trinitas

MidYear Summaries Susan +board 15

Barclay Friends

Friends House Retirement Community

Jewish Family & Children’s Services

Kendal at Home

Lutheran Social Ministries

Mercy LIFE- return funds

National Church Residences

Pendle Hill

Rise

Ujima Friends Peace Center

Witness to Innocence

Woolman Hill

The Hickman-capital project

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

MontCo SAAC

Trinitas

Proposals- new Susan  45

KinderSmile

NJAAW

People & Stories

Senior Community Services

YSOP

Finance  Eric 15

Audit, Ziegler update, investments

Governance Lisa 5

Grantee feedback, annual meeting idea