Board Meeting 4/27/24

LAMB FOUNDATION BOARD MEETING

SATURDAY, APRIL 27, 2024
10:00 am – 12:30 pm PDT

HYBRID MTG:
Oswego Heritage House (in-person), 398 Tenth St., Lake Oswego, Oregon and via Zoom (virtual)

Click here to Join Zoom Meeting

OR Copy & Paste:
https://us02web.zoom.us/j/81751732231?pwd=ZVgyM0NKWEwyYlBITk1udmxBeXBmQT09
OR Meeting ID: 817 5173 2231, Passcode: 091197

Note: Underlined items are links that will access the documents in a new window.

Meeting Packet Memo – IMPORTANT Please read!

BUSINESS MEETING

     Old Business

I.  Approval of Agenda
II. Minutes, October 28, 2023
III. Generational Involvement Report

     New Business

I.  Executive Committee Report:  Decisions Made

II.  Administrator Report

III.  Finance Committee Report
a.  Investment Report Note: ONLY PAGES 1-3, 5 & 8 were included in the hard-copy packets.  Full Revised Report
b.  990PF    at least Pages 1 & 2 will be viewed at the meeting.
c.  Budget   FINAL Q1:USE THIS VERSION FOR THE MEETING.  Corrected and verified post 990PF

GRANT MAKING SESSION

Grant Follow-Up Reports

Solicited Proposal Contents

Solicited Proposal Evaluation Worksheet Printable (pdf)
Solicited Proposal Evaluation Worksheet FILLABLE (Excel) 
Note: You may have a choice between opening or saving.  If you choose to save it, put      in      a place where you can find it!  – as you’ll have to open it from there.  Also, it may ask if you want to update links.  Choose ‘Don’t Update’.  Also, if it opens in      Protected View, Choose ‘Enable Editing’.  OPTIONAL: Request that I send it via email.

Solicited Proposals

  1.   Caldera
  2.   Oregon East Symphony
  3.   Selway-Bitterroot Frank Church Foundation
  4.   Family Nurturing Center
  5.   Friends of Youth
  6.   HomePlate Youth Services
  7.   New Avenues for Youth
  8.   Stephen’s Place

 

Next Deadline: Solicitation Decisions and Discretionary Requests DUE Friday, August, 2, 2024.

Next Meeting: Saturday, October 26, 2024, Oswego Heritage House/Zoom (hybrid)