May 2024

Location: Newtown Friends Meeting, 219 Court St, Newtown PA.  10 am – 3 pm


Education session: What are the questions we need to be asking ourselves and each other to guide our grantmaking discernment?  Guest: Lucy Vandenberg from CNJG and the Schumann Foundation, previously Fund for NJ among other positions.

Please read the notes from the February meeting and be prepared to share your top 4-5 responses to the prompt.

Lunch will be provided.

Board Annual Meeting

Executive Director Report

–Iron Mt.

–Midyear conversations

Request from Friends LifeCare

Expense reimbursement

–Appointment of members to terms and committees

–Appointment of officers


Officer job descriptions

–Approval of 2024-25 dates

Bylaws and handbook changes

—–Number needed for bylaws change

—–Remove annual report to NYYM

Executive Director job description

Conflict of Interest disclosure 

Board self-evaluation

–Added Tyler to bank account

Approve minutes from April