Board Meeting 4/27/24

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 Log in:    Meeting ID: 828 2739 0127    Passcode: 538509

Note: Underlined items below indicate 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

     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

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.   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, August, 2, 2024.
START JULY 1 AT THE LATEST

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