Kentucky Equal Justice Center Board
Welfare_Task_Force.jpg
KEJC's Welfare and Health Task Force
The next Kentucky Equal Justice Center Board Meeting will be held:

Date: Friday, April 21
Time: 11:00 a.m. to 2:00 p.m. ET
Place: Legal Aid of the Bluegrass, 300 East Main Street, Lexington
RSVP: richseckel@kyequaljustice.org

To join the board meeting by phone

Watch for an email around 11:15 saying whether we need members to call in for a quorum.
  • Dial toll free 1-866-740-1260
  • Enter code 233 3057

To participate by webinar watch for an email with a ReadyTalk link.

Materials: Posted below as available.

April 21, 2017

Board Package with materials listed below.

Agenda

Board Agenda

Minutes

Board Minutes December 8, 2016
Summary of Staff and Partner Reports December 8, 2016
Investment Committee Minutes March 28, 2017

Financial Report for FY 2016


Complete Financial Report including:
  • Cover Memo
  • Budget Overview 2016
  • Profit and Loss
  • Budget vs. Actual
  • Balance Sheet
  • Balance Sheet Comparison
  • Income and Expense Graphs
  • Months of Reserves
  • Recent Fundraising

Financial Report through March 31


Complete Financial Report including:

Cover Memo
  • Budget Overview 2017
  • Profit and Loss
  • Budget vs. Actual
  • Balance Sheet
  • Balance Sheet Comparison
  • Income and Expense Graphs
  • Months of Reserves
  • Recent Fundraising

Staff Reports

Come back for one-pagers on:

Governance

Board Meeting Dates 2017 (Revised)


December 8, 2016

Board Package with materials listed below.

Agenda

Board Agenda

Minutes

Board Minutes September 23, 2016
Investment Committee Minutes November 14, 2016

Financial Report through November 30


Complete Financial Report including:
  • Cover Memo
  • Budget Overview 2016
  • Profit and Loss
  • Budget vs. Actual
  • Balance Sheet
  • Balance Sheet Comparison
  • Income and Expense Graphs
  • Months of Reserves
  • Recent Fundraising

Administration

KEJC 990 for 2015
KEJC Audit for 2015

Proposed Budget Assumptions 2017
Proposed Budget 2017

Governance

Conflict of Interest Form Updates
Board Meeting Dates 2017 (Revised)

Staff Reports

Come back for one-pagers on:

Adjournment


September 23, 2016

Board Package with materials listed below

Agenda

Board Agenda

Minutes

Board Minutes July 21, 2016

Financial Report through August 31

Complete Financial Report including:
  • Cover Memo
  • Budget Overview 2016
  • Profit and Loss
  • Budget vs. Actual
  • Balance Sheet
  • Balance Sheet Comparison
  • Income and Expense Graphs
  • Months of Reserves
  • Recent Fundraising

Administration

Proposed Budget Assumptions 2017

Strategic Planning

Governance Capacity Building Discussion Summary

Governance

Board Dates 2016

Staff Reports

Adjournment



July 21, 2016


Agenda

Board agenda

Minutes

Board Minutes April 22, 2016

Financial Report for 2nd Quarter 2016

Cover Memo
Budget Overview 2016
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison
Income and Expense Graphs
Months of Reserves
Recent Fundraising

Administration

Family Leave Policy Proposal Draft II

Governance

Client Board Member Nominations
Board Dates 2016

Strategic Planning

Strategic Plan Review: Governance
Capacity Building Matrix: Governance

Staff Reports

AmeriCorps
Health Communications
Health Law Fellow
Health Outreach
Employment Law
Maxwell Street Legal Clinic

Director Activity Highlights -- Come back soon!


April 22, 2016


Agenda

Board Agenda

Minutes

Board Minutes December 10, 2015

Financial Report for FY 2015

Cover Memo
Budget Overview 2015
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison
Month of Reserves
Income and Expense Graphs

Financial Report for 1st Quarter 2016

Cover Memo
Budget Overview 2016
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison
Income and Expense Graphs
Month of Reserves
Recent Fundraising

Administration

Family Leave Policy Proposal -- Draft

Governance

Board Dates 2016

Staff Reports

Maxwell Street Legal Clinic
Impact Advocacy
Health Law Fellow
Health Outreach
Health Communications
Employment Law
AmeriCorps

Director Activities Highlights
General Assembly Overview


December 10, 2015


Agenda

Board Agenda

Minutes

Board Minutes October 9

Audit and 990 for 2014

Audit Report
Auditor's Letter
IRS 990

Financial Report through November 30

Cover Memo
Budget Overview 2015
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison
Month of Reserves
Recent Fundraising
Potential Uses of Reserves

Proposed Budget for 2016

Budget Assumptions 2016
Proposed Budget with Fundraising Goals

Governance

Board Dates 2016

Staff Reports

AmeriCorps
Director Activity Highlights
Employment Law
Health Outreach
Immigration Law
Impact Advocacy



October 9, 2015

Agenda

Board Agenda

Minutes

Board Minutes July 16

Financial Report FY 2015 Q3

Cover Memo
Budget Overview 2015
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison
Months of Reserves
Recent Fundraising
Budget Assumptions 2016

Strategic Planning

Development Capacity Building Matrix Scores

Governance

Meeting Dates 2015

Staff Reports

Director Activity Highlights
Employment Law
Health Law Fellow
Health Outreach
Impact Advocacy


July 16, 2015

Agenda

Board Agenda

Minutes

Board Minutes April 21
Staff Reports April 21

Financial Report FY 2015 Q2

Cover Memo
Budget Overview 2015
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison
Months of Reserves
Recent Fundraising

Governance

Meeting Dates 2015

Strategic Planning

Strategic Planning Table: Development
Capacity Building Matrix: Development

Staff Reports

AmeriCorps
Director's Activities
Employment Law
Health Law Fellow
Health Outreach
Impact Advocacy

Partner Reports

Children's Law Center


April 21, 2015


Agenda

Board Agenda

Minutes

Board "Mini-Minutes" December 11 with date correction
Board Minutes December 11
Staff Reports December 11
Nominating Committee Minutes April 14

Financial Report FY 2014

Cover Memo
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison

Financial Report 1st Quarter 2014

Cover Memo
Budget Overview 2015
Profit and Loss
Budget vs. Actual
Balance Sheet
Balance Sheet Comparison
Months of Reserves
Recent Fundraising

Governance

Whistleblower Policy as Adopted

Reports

Director Activity Highlights



Staff, Director and Partner Reports

Director Activity Highlights April 24 to July 18, 2014



Reference Materials


Governance

KEJC Articles of Incorporation
KEJC Bylaws
Conflict of Interest Policy and Form
Whistleblower Policy as Adopted

Committees

Salary and Work Conditions

Salary Comparability

Staff Attorney Salary Comparability Discussion Piece
Sample Salary Adjustments by Scale

Strategic Planning

KEJC Strategic Plan Retrospective July 24, 2014

KEJC Strategic Plan Summary
KEJC Strategic Plan Narrative: 2009-2011
KEJC Strategic Plan Summary Tables: 2009-2011
KEJC Strategic Planning Next Steps Overview