Board Meetings

Kentucky Equal Justice Center Board

The Kentucky Equal Justice Center Board will meet next on:

Date: Thursday, December 12, 2019  
Time: 11:00 a.m. to 2:00 p.m. ET
Place: Wyatt Tarrant & Combs, 250 West Main Street, Suite 1600, Lexington

See agenda and materials below.

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 including:

  • Cover Memo

  • Budget Overview

  • Profit and Loss

  • Budget vs. Actual

  • Balance Sheet

  • Balance Sheet Comparison

  • Income and Expense Graphs

  • Months of Reserves

  • Recent Fundraising

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.

Last 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 including:

  • Cover Memo

  • Budget Overview

  • Profit and Loss

  • Budget vs. Actual

  • Balance Sheet

  • Balance Sheet Comparison

  • Income and Expense Graphs

  • Months of Reserves

  • Recent Fundraising

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

Health Law Fellow

Litigation and Impact Advocacy

Maxwell Street Legal Clinic

Outreach

Workers' Rights

Director's Activities

Past Meeting

July 11, 2019

Board package with materials linked below.

Agenda

Board Agenda

Minutes

Board Minutes April 23, 2019

Financial Report Q2 2019
Complete Financial Report including:

  • Cover Memo

  • Budget Overview

  • Profit and Loss

  • Budget vs. Actual

  • Balance Sheet

  • Balance Sheet Comparison

  • Income and Expense Graphs

  • Months of Reserves

  • Recent Fundraising

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

Board Meeting Dates 2019

Staff Reports

Communications

Health Law Fellow

Litigation and Impact Advocacy

Maxwell Street Legal Clinic

Outreach and AmeriCorps

Workers' Rights

Director's Activities
 

Past Meetings

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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