October 14, 2021


Welcome- Jim   5

Executive Director Report  Susan 20  

Distributable amount:  The Finance Committee recommends granting a maximum of $300,000 this cycle, which is estimated as 5.5% of assets.  $350,000 was awarded last time, and we should probably set a target of $300,000 for each cycle.

Year-end reports–go with with applications

AFSC and budget

ARCH-NYYM report

ARTZ Philadelphia and budget

Center in the Park and financials



Proposals-returning Susan 60

AFSC and budget


ARTZ Philadelphia and budget

Center in the Park and budget and logic model and outreach plan

Friends Home & Village

FSA expansion  (interns and leadership academy on hold until Spring)

Jaisohn Foundation, budget, Letter of support



Proposals- new Susan  45



People & Stories

Senior Community Services


MidYear Summaries Susan +board 15

Barclay Friends

Friends House Retirement Community

Jewish Family & Children’s Services

Kendal at Home

Lutheran Social Ministries

Mercy LIFE

National Church Residences

Pendle Hill

Rise + aFUN packet

Ujima Friends Peace Center

Witness to Innocence

Woolman Hill

The Hickman-capital project

Final reports–for reading only

Chandler Hall Aromatherapy final report

Black Doctors Covid Consortium final report

On Loc final report

FSA final report- speaker

Lutheran Social Ministries

PCA report on aging in place-best practice manual

Finance  Eric 15

2020  Audit, Cryptocurrency policy, Ziegler update, investments, proposed 2022 budget

Add meeting in October to approve budget and 990PF?  990PF

Governance Lisa 15

Grantee feedback, board self-evaluation, succession planning, February and June annual meeting ideas

Consent agenda:

Approve June Minutes   Jim   5