Board Meetings
Kentucky Equal Justice Center Board
The Kentucky Equal Justice Center Board will meet next via Zoom on:
Date: Friday, September 23, 2022
Time: 11:00 a.m. to 12:45 p.m. ET
Place: Online Zoom Meeting
Zoom: Contact richseckel@kyequaljustice.org for Zoom link.
September 23, 2022
Board package with materials listed below.
Agenda
Minutes
Board Minutes July 14, 2022
Financial Reports
Financial Report through August 31, 2022 including:
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Executive Summary
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Budget Overview
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Profit and Loss
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Budget vs. Actual
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Balance Sheet
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Balance Sheet Comparison
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Income and Expense Graphs
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Months of Reserves
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Recent Fundraising
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:
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Food Justice Fellow
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Immigration Law Program at Maxell Street Legal Clinic
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Litigation and Advocacy Counsel
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Resource Organizer
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Outreach Coordinator
Last Meeting
July 14, 2022
Board package with materials listed below.
Agenda
Minutes
Board Minutes April 26, 2022
Financial Reports
Financial Report through Q2 2022 including:
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Executive Summary
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Budget Overview
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Profit and Loss
-
Budget vs. Actual
-
Balance Sheet
-
Balance Sheet Comparison
-
Income and Expense Graphs
-
Months of Reserves
-
Recent Fundraising
Draft Job Posting: Administrative Support
Governance and Strategic Planning
Strategic Plan as Adopted 2021
Board Meeting Dates 2022
Staff Reports
Highlights from our:
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Food Justice Fellow
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Resource Organizer
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Immigration Law Program at Maxell Street Legal Clinic
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Outreach Coordinator
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Litigation and Advocacy Counsel
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Health Law Fellow
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Housing Outreach Worker
Last Meeting
April 26, 2022
Board package with materials listed below.
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 including:
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Executive Summary
-
Budget Overview
-
Profit and Loss
-
Budget vs. Actual
-
Balance Sheet
-
Balance Sheet Comparison
-
Income and Expense Graphs
-
Months of Reserves
-
Recent Fundraising
Governance and Strategic Planning
Strategic Plan as Adopted 2021
Strategic Plan Volunteer Sign Up
Board Meeting Dates for 2022
Staff Reports
Highlights from our:
-
Health Law Fellow
-
Litigation and Advocacy Counsel
-
Outreach Coordinator
-
Food Justice Fellow
-
Immigration Law Program at Maxell Street Legal Clinic
Past Meeting
December 16, 2021
Board package with materials linked below.
Agenda
Minutes
Board Minutes September 24, 2021
Financial Reports
Complete Financial Report through November 30
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
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 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
July 15, 2021
Board package with materials linked below.
Agenda
Minutes
Financial Reports
Complete Financial Report for Q2 2021
Governance and Strategic Planning
Nominating Committee Report
Meeting Dates for 2021
Staff Reports
Highlights from our:
-
Food Justice Fellow
-
Litigation and Advocacy Counsel
-
Maxwell Street Legal Clinic
-
Outreach Coordinator
-
Resource Organizer
-
Director
Past Meeting
April 20, 2021
Board package with materials linked below.
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 from our:
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Food Justice Fellow
-
Litigation and Advocacy Counsel
-
Maxwell Street Legal Clinic
-
Outreach Coordinator
-
Resource Organizer
-
Director
Past Meeting
December 10, 2020
Board package with materials linked below.
Agenda
Minutes
Board Minutes September 25, 2020 as approved
Financial Report November 30, 2020
Proposed 2020 Budget pdf and Alternative pdf
Governance and Strategic Planning
Conflict of Interest Form
Proposed Meeting Dates for 2021
Staff Reports
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Communications Coordinator
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Litigation and Advocacy Counsel
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Maxwell Street Legal Clinic
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Outreach Coordinator
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Resource Organizer
Past Meeting
September 25, 2020
Board package combining materials linked below.
Agenda
Minutes
Financial Report August 31, 2020
Governance and Strategic Planning
Attorney Staff Rep Election Process
Strategic Planning Next Steps
Meeting Dates for 2020
Staff Reports
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Communications Coordinator
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Food Justice Fellow
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Health Law Fellow
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Litigation and Advocacy Counsel
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Maxwell Street Legal Clinic
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Outreach Coordinator
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Workers' Rights Attorney
Past Meeting
July 16, 2020
Board package combining materials linked below.
Agenda
Minutes
Executive Committee Minutes May 12
Financial Report June 30, 2020
Governance and Strategic Planning
Strategic Planning Proposal
Meeting Dates for 2020
Staff Reports
Click here for reports:
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Communications Coordinator
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Food Justice Fellow
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Litigation and Impact Advocacy
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Maxwell Street Legal Clinic
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Outreach Coordinator
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Director's Activity
Past Meeting
April 21, 2020
Board package combining materials linked below.
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
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Food Justice Fellow
-
Maxwell Street Legal Clinic
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Outreach Coordinator
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Senior Litigation and Advocacy Counsel
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Employment Law Attorney
Past Meeting
December 12, 2019
Board package with materials linked below.
Agenda
Minutes
Board Minutes September 27, 2019
Financial Report November 30, 2019
Proposed 2020 Budget pdf and spreadsheet
Governance and Strategic Planning
Executive Committee Proposal
Conflict of Interest Form
Proposed Meeting Dates for 2020
Staff Reports
Litigation and Impact Advocacy
Bonus advance copy of Maxwell Street Legal Clinic newsletter The Torch.
Past Meeting
September 27, 2019
Board package with materials linked below.
Agenda
Minutes
Financial Report August 31, 2019
Complete Financial Report
Administration
Audit and 990 Update
Governance and Strategic Planning
Staff Reps Election Process
Strategic Planning Proposal
Report of the Personnel Policy Committee
Report of the Legal Work Oversight Committee
Staff Reports
Litigation and Impact Advocacy
Past Meeting
July 11, 2019
Board package with materials linked below.
Agenda
Minutes
Financial Report Q2 2019
Complete Financial Report
Administration
KEJC Audit and 990 FY 2018
Salary Scales and Comparability
Governance and Strategic Planning
Report of the Nominating Committee
Report of the Personnel Policy Committee
Report of the Legal Work Oversight Committee
Staff Reports
Litigation and Impact Advocacy
More Past Meetings
April 23, 2019
Board Package with materials listed below.
Agenda
Minutes
Board Minutes from December 13, 2018
Financial Report for FY 2018
Financial Report for Q1
Governance and Strategic Planning
Staff Reports
Communications
Litigation and Impact Advocacy
Maxwell Street Legal Clinic
Outreach and VISTA
Workers' Rights
December 13, 2018
Board Package with materials listed below.
Agenda
Board Agenda
Minutes
Complete Financial Report for Q3
Administration
KEJC Audit FY 2017 and Auditor's Letter
October 5, 2018
Board Package with materials listed below.
Agenda
Minutes
Board Minutes from July 19, 2018
Financial Report for Q3
Administration
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
Minutes
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:
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Communications
-
Health Law Fellow
-
Impact Advocacy
-
Maxwell Street Legal Clinic
-
Outreach
-
Workers' Rights
-
Director's Activities