AGENDA
Welcome – Jim (10)
Executive Director’s report – Susan (10)
Grants – Susan (120)
Theory of Change for April Grants – I added this tool for snapshot of grants
-LOIs
—Rise Hightstown – senior nutrition
—Lutheran Homes NJ -gardens
-New grantees
—Broadmead – Nurse in Training
—Kendal at Home – Virtual and in-person programming
—Mercy LIFE West Philadelphia – GrandPads (summary, organization)
— Pendle Hill – Online programs
— Woolman Hill– accessibility
-Returning grantees
—Barclay Friends – Horticulture gardens + report
—Friends House Retirement Community – Montessori – budget+ report
—Jewish Family & Children’s Services– Hoarding + report
—National Church Residences – Pastoral care chaplains in PA communities + report
—QVS report– fellow
—Witness to Innocence – peer specialist for exonerees + report, budget, timeline
Finance – Eric (15)
Governance – Lisa (15)
Consent (5)- February minutes & Ziegler notes