President welcome & report on Ziegler meeting
Approve May Minutes*
Finance
—Profit & Loss “Activity Report”
—Budget for approval*
Governance
–February meeting
–New members needed
Grants*
Grant grid (all grants)
Returning Quaker
Returning Non-Quaker
—Bright Side Manor + Satisfaction survey report
—Interfaith Caregivers + budget (new)
—SOWN/Connectedly + revised budget
—Trinitas (back after 1 year)
–Center for Hope Hospice – no new proposal but waiting
New Quaker
—Chandler Hall (back after 8 years)
—Friends Homes NC + budget
New Non-Quaker
—Senior Community Services + promo
—Springpoint Senior Living + letter
–Center for Hope Hospice -deferred from April and last October
* denotes decision needed