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 This proposal arrived in January and I neglected to include it in the April meeting. While it is a novel idea, I did not feel I could recommend it. But it is your decision.
I also received an inquiry from Yoga4Seniors, offering yoga classes in parks and senior centers in Phila. It is a small, Black-led program, which primarily wants to pay the director’s salary. Guidestar is a bit confusing. I am inclined to say No.