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Board Meetings

Kentucky Equal Justice Center Board

The Kentucky Equal Justice Center Board will meet next via Zoom on:

Date:  Friday, April 28 
Time: 11:00 a.m. to 12:45 p.m. ET
Place: Online Zoom Meeting

Zoom:  Contact richseckel@kyequaljustice.org for Zoom link. 

April 28, 2023

Come back soon for board package.

Agenda

Board Agenda

Minutes

Board Minutes December 15, 2022

Financial Reports 

Financial Reports for FY 2022 

Financial Report for Q1 2023

Governance and Strategic Planning

Strategic Plan as Adopted 2021

Meeting Dates 2023

Staff Reports

Highlights from our:

  • Immigration Law Program at Maxell Street Legal Clinic

  • Litigation and Advocacy Counsel

  • Resource Organizer

  • Communications Director

  • Housing Justice Team

  • Outreach Coordinator

Past Meeting

December 15, 2022

Updated board package with materials listed below.

Agenda

Board Agenda

Minutes

Board Minutes September 23, 2022

Financial Reports 

Financial Report through September 30, 2022 including:

  • Executive Summary

  • Budget Overview

  • Profit and Loss

  • Budget vs. Actual

  • Balance Sheet

  • Balance Sheet Year to Year Comparison

  • Income and Expense Graphs

  • Months of Reserves

  • Recent Fundraising

IRS 990 FY 2021

KEJC Audit Report FY 2021

Proposed FY 2023 budget pdf and spreadsheet

Proposed FY 2023 budget pdf and spreadsheet updated!

Governance and Strategic Planning

Strategic Plan as Adopted 2021

Community Member Nomination Form

Conflict of Interest Form

Proposed Meeting Dates 2023

Staff Reports

Highlights from our:

  • Immigration Law Program at Maxell Street Legal Clinic

  • Litigation and Advocacy Counsel

  • Health Justice Attorney

  • Food Justice Fellow

  • Housing Justice Attorney

  • Outreach Coordinator

Past Meeting

 

September 23, 2022

Board package with materials listed below.

Agenda

Board Agenda

Minutes

Board Minutes July 14, 2022

Financial Reports 

Financial Report through August 31, 2022 including:

  • Executive Summary

  • Budget Overview

  • Profit and Loss

  • Budget vs. Actual

  • Balance Sheet

  • Balance Sheet Comparison

  • Income and Expense Graphs

  • Months of Reserves

  • Recent Fundraising

Budget Assumptions for 2023

Governance and Strategic Planning

Report of the Nominating Committee

Strategy Test Report on Reproductive Health

Strategic Plan as Adopted 2021

Board Meeting Dates 2022

Staff Reports

Highlights from our:

  • Food Justice Fellow

  • Immigration Law Program at Maxell Street Legal Clinic

  • Litigation and Advocacy Counsel

  • Resource Organizer

  • Outreach Coordinator

Last Meeting

July 14, 2022

Board package with materials listed below.

Agenda

Board Agenda

Minutes

Board Minutes April 26, 2022

Financial Reports 

Financial Report through Q2 2022 including:

  • Executive Summary

  • Budget Overview

  • Profit and Loss

  • Budget vs. Actual

  • Balance Sheet

  • Balance Sheet Comparison

  • Income and Expense Graphs

  • Months of Reserves

  • Recent Fundraising

KHC Housing Project Agreement

Draft Job Posting:  Administrative Support

Governance and Strategic Planning

Strategic Plan as Adopted 2021

Board Meeting Dates 2022

Staff Reports

Highlights from our:

  • Food Justice Fellow

  • Resource Organizer

  • Immigration Law Program at Maxell Street Legal Clinic

  • Outreach Coordinator

  • Litigation and Advocacy Counsel

  • Health Law Fellow

  • Housing Outreach Worker

Last Meeting

 

April 26, 2022

Board package with materials listed below.

Agenda

Board Agenda

Minutes

Board Minutes December 16, 2021

Resolution Honoring the Memory of Christopher W. Frost

Financial Reports 

Complete Financial Reports for FY 2021 and Q1 2022 

 

Governance and Strategic Planning

Strategic Plan as Adopted 2021

Strategic Plan Volunteer Sign Up

Board Meeting Dates for 2022

Staff Reports

Highlights

 

Past Meeting

December 16, 2021

Board package with materials linked below.  

Agenda

Board Agenda

Minutes

Board Minutes September 24, 2021

Financial Reports 

Complete Financial Report through November 30

IRS 990 for FY 2020

KEJC Audit FY 2020

Proposed Budget for 2022

Adopted Budget for 2022

Governance and Strategic Planning

Strategic Plan as Adopted 2021

Conflict of Interest Form

Board Meeting Dates for 2022

Staff Reports

Highlights from our:

  • Health Law Fellow

  • Resource Organizer

  • Litigation and Advocacy Counsel

  • Outreach Coordinator

  • Food Justice Fellow

  • Immigration Law Program at Maxell Street Legal Clinic

Past Meeting

September 24, 2021

Board package with materials linked below.  

Agenda

Board Agenda

Minutes

Board Minutes July 15, 2021.

Financial Reports 

Complete Financial Report through August 31

Governance and Strategic Planning

Draft Strategic Plan

Meeting Dates for 2021

Staff Reports

Highlights

Past Meeting

 

July 15, 2021

Board package with materials linked below.

Agenda

Board Agenda

Minutes

Board Minutes April 20, 2021

Financial Reports 

Complete Financial Report for Q2 2021

Governance and Strategic Planning

Nominating Committee Report

Meeting Dates for 2021

Staff Reports

Highlights

Past Meeting

 

April 20, 2021

Board package with materials linked below.

Agenda

Board agenda

Minutes

Board Minutes December 10, 2020

Financial Reports 

Complete Financial Report for FY 2020 and Q1 2021

Governance and Strategic Planning

Proposed Meeting Dates for 2021

Staff Reports

Highlights

 

Past Meeting

December 10, 2020

Board package with materials linked below.

Agenda

Board agenda

Minutes

Board Minutes September 25, 2020 as approved

Financial Report November 30, 2020

Complete Financial Report

IRS 990 FY 2019

Audit FY 2019

Proposed 2020 Budget pdf and Alternative pdf

Governance and Strategic Planning

Conflict of Interest Form

Proposed Meeting Dates for 2021

Staff Reports

 

Past Meeting

September 25, 2020

Board package combining materials linked below. 

Agenda

Board agenda

Minutes

Board Minutes July 16, 2020

Financial Report August 31, 2020

Complete Financial Report

Governance and Strategic Planning

Attorney Staff Rep Election Process

Strategic Planning Next Steps

Meeting Dates for 2020

Staff Reports

Past Meeting

 

July 16, 2020 

Board package combining materials linked below. 

Agenda

Board agenda

Minutes

Board Minutes April 21, 2020

Executive Committee Minutes May 12

Financial Report June 30, 2020

Complete Financial Report

Governance and Strategic Planning

Strategic Planning Proposal

Meeting Dates for 2020

Staff Reports

Click here

Past Meeting

 

April 21, 2020 

Board package combining materials linked below. 

Agenda

Board agenda

Minutes

Board Minutes December 12, 2019

Financial Reports for FY 2019 and Q1 2020

Governance and Strategic Planning

Strategic Planning Proposal

Meeting Dates for 2020

Staff Reports

 

Past Meeting

 

December 12, 2019

Board package with materials linked below.

Agenda

Board agenda

Minutes

Board Minutes September 27, 2019

Financial Report November 30, 2019

Complete Financial Report

IRS 990 FY 2018

Audit FY 2018

Proposed 2020 Budget pdf and spreadsheet

Governance and Strategic Planning

Executive Committee Proposal

Conflict of Interest Form

Proposed Meeting Dates for 2020

Staff Reports

Communications

Health Law Fellow

Litigation and Impact Advocacy

Maxwell Street Legal Clinic

Outreach

Workers' Rights

Director's Activities

Bonus advance copy of Maxwell Street Legal Clinic newsletter The Torch.

Past Meeting

 

September 27, 2019

Board package with materials linked below.

Agenda

Board Agenda

Minutes

Board Minutes July 11, 2019

Financial Report August 31, 2019
Complete Financial Report

Administration

Audit and 990 Update

Budget Assumptions for 2020

Governance and Strategic Planning

Staff Reps Election Process

Strategic Planning Proposal

Report of the Personnel Policy Committee 

Report of the Legal Work Oversight Committee

Next Meeting Date

Staff Reports

Communications

Food Justice Fellow

Health Law Fellow

Litigation and Impact Advocacy

Maxwell Street Legal Clinic

Outreach

Workers' Rights

Director's Activities

More Past Meetings

July 11, 2019

Agenda

Board Agenda

Board package 

Minutes

Board Minutes April 23, 2019

Financial Report Q2 2019
Complete Financial Report

Administration

KEJC Audit and 990 FY 2018

Salary Scales and Comparability

April 23, 2019

Board Package with materials listed below.
 

Agenda

Board Agenda
 

Minutes

Board Minutes from December 13, 2018
 

Financial Report for FY 2018 

Financial Report for Q1 

October 5, 2018

Board Package with materials listed below.
 

Agenda

Board Agenda
 

Minutes

Board Minutes from July 19, 2018
 

Financial Report for Q3 

Administration

Budget Assumptions 2019

Governance and Strategic Planning

Report of the Family Leave Committee

Board Meeting Dates 2018

 

Staff Reports

Employment Law 
Health Law Fellow
Communications
Litigation and Impact Advocacy
Maxwell Street Legal Clinic
Outreach and VISTA
Director's Activities

July 19, 2018

Board Package with materials listed below.
 

Agenda

Board Agenda

Minutes

Board Minutes May 1, 2018
 

Financial Report 2018 Q2

Administration

Proposed Revised Budget 2018 with VOCA

Governance

Report of the Nominating Committee
Board Meeting Dates 2018

 

Staff Reports

Complete Staff Reports including:

  • Communications

  • Health Law Fellow

  • Impact Advocacy

  • Maxwell Street Legal Clinic

  • Outreach

  • Workers' Rights

  • Director's Activities

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