Agenda
Welcome
Meeting with Grantee Partners – The current environment
Approve minutes (April)
Executive Director’s Report
Governance:
- Dates for 2025-26 meetings
- Board self-evaluation
- Appointment of officers
- Appointment of new members
- Revision of bylaws
- Strategic priorities in a challenging environment
Finance
Grants:
Report from Center in the Park + Budget
Proposal from Twilight Wish
ARTZ Phila + QVS proposal
JFCS + Abramson proposal revisited
We have cut back so much. Are you as board members getting enough information to make considered decisions?