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
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
- Caldera
- Oregon East Symphony
- Selway-Bitterroot Frank Church Foundation
- Family Nurturing Center
- Friends of Youth
- HomePlate Youth Services
- New Avenues for Youth
- Stephen’s Place