Location: Newtown Friends Meeting, 219 Court St, Newtown PA. 10 am – 3 pm
Agenda
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
Expense reimbursement
–Appointment of members to terms and committees
–Appointment of officers
–Approval of 2024-25 dates
–Bylaws and handbook changes
—–Change to bylaws with 8 members
—–Remove annual report to NYYM
—Executive Director job description
—Conflict of Interest disclosure
Approve minutes from April