Board Meeting 4/26/25

LAMB FOUNDATION BOARD MEETING

SATURDAY, APRIL 26, 2025
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: 828 2739 0127, Passcode: 538509

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 26, 2024

     New Business

I.  Executive Committee Report:  Decisions Made

II.  Administrator Report
III.  Finance Committee Report

a.  Investment Report Note: ONLY PAGES 1-3, and 5 were included in the hard-copy packets.  Full Report
b.  990PF    (Pages 1 – 3, 8, 9, plus Part XIV (grants made): pages 11 & 14-22, included in packet)
c.  2025 Budget Q1

GRANT MAKING SESSION

Grant Follow-Up Reports

Discretionary Proposals

Solicited Proposals
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.

1.   Confluences 
2.   Golden Road Arts
3.   Farmers Conservation Alliance
4.   Community Transitional School
5.   Family Building Blocks
6.   Family Tree Relief Nursery
7.   HOLLA  
8.   Northwest Harvest  
9.   Old Mill Center
10.   Outgrowing Hunger
11.   Urban Gleaners

Next Deadline: Solicitation Decisions and Discretionary Requests DUE Friday, July 1 – August, 1, 2025.

Next Meeting: Saturday, October 18, 2025, Oswego Heritage House/Zoom (hybrid)