Kentucky Equal Justice Center Board

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

Date: Thursday, December 16, 2021  
Time: 11:00 a.m. to 12:45 p.m. ET
Place: Online Zoom Meeting

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Zoom:  Contact richseckel@kyequaljustice.org for login. 

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December 16, 2021

Board package with materials linked below.  

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Agenda

Board Agenda

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Minutes

Board Minutes September 24, 2021

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Financial Reports 

Complete Financial Report through November 30, 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

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IRS 990 for FY 2020

KEJC Audit FY 2020

Proposed Budget for 2022

Adopted Budget for 2022

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Governance and Strategic Planning

Strategic Plan as Adopted 2021

Conflict of Interest Form

Board Meeting Dates for 2022

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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

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Last Meeting

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September 24, 2021

Board package with materials linked below.  

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Agenda

Board Agenda

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Minutes

Board Minutes July 15, 2021.

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Financial Reports 

Complete Financial Report through August 31, 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

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Governance and Strategic Planning

Draft Strategic Plan

Meeting Dates for 2021

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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​

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Past Meeting

 

July 15, 2021

Board package with materials linked below.

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Agenda

Board Agenda

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Minutes

Board Minutes April 20, 2021

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Financial Reports 

Complete Financial Report for Q2 2021 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

​

Governance and Strategic Planning

Nominating Committee Report

Meeting Dates for 2021

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Staff Reports

Highlights from our:

• Food Justice Fellow

• Litigation and Advocacy Counsel

• Maxwell Street Legal Clinic

• Outreach Coordinator

• Resource Organizer

• Director

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Past Meeting

 

April 20, 2021

Board package with materials linked below.

Agenda

Board agenda

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Minutes

Board Minutes December 10, 2020

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Financial Reports 

Complete Financial Report for FY 2020 and Q1 2021 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

​

Governance and Strategic Planning

Proposed Meeting Dates for 2021

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Staff Reports

Highlights from our:

• Food Justice Fellow

• Litigation and Advocacy Counsel

• Maxwell Street Legal Clinic

• Outreach Coordinator

• Resource Organizer

• Director

 

Past Meeting

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December 10, 2020

Board package with materials linked below.

Agenda

Board agenda

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Minutes

Board Minutes September 25, 2020 as approved

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Financial Report November 30, 2020

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 2019

Audit FY 2019

Proposed 2020 Budget pdf and Alternative pdf

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Governance and Strategic Planning

Conflict of Interest Form

Proposed Meeting Dates for 2021

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Staff Reports

Highlights from our:

• Communications Coordinator

• Litigation and Advocacy Counsel

• Maxwell Street Legal Clinic

• Outreach Coordinator

• Resource Organizer

​

 

Past Meeting

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September 25, 2020

Board package combining materials linked below. 

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Agenda

Board agenda

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Minutes

Board Minutes July 16, 2020

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Financial Report August 31, 2020

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

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Governance and Strategic Planning

Attorney Staff Rep Election Process

Strategic Planning Next Steps

Meeting Dates for 2020

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Staff Reports

Highlights from our:

• Communications Coordinator

• Food Justice Fellow

• Health Law Fellow

• Litigation and Advocacy Counsel

• Maxwell Street Legal Clinic

• Outreach Coordinator

• Workers' Rights Attorney

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Past Meeting

 

July 16, 2020 

Board package combining materials linked below. 

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Agenda

Board agenda

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Minutes

Board Minutes April 21, 2020

Executive Committee Minutes May 12

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Financial Report June 30, 2020

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

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Governance and Strategic Planning

Strategic Planning Proposal

Meeting Dates for 2020

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Staff Reports

Click here for reports:

• Communications Coordinator

• Food Justice Fellow

• Health Law Fellow

• Litigation and Impact Advocacy 

• Maxwell Street Legal Clinic

• Outreach Coordinator

• Director's Activity

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Past Meeting

 

April 21, 2020 

Board package combining materials linked below. 

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Agenda

Board agenda

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Minutes

Board Minutes December 12, 2019

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Financial Reports for FY 2019 and Q1 2020

Including:​

• Budget Overview

• Profit and Loss

• Budget vs. Actual

• Balance Sheet

• Balance Sheet Comparison

• Income and Expense Graphs

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Governance and Strategic Planning

Strategic Planning Proposal

Meeting Dates for 2020

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Staff Reports

Highlights from our:

• Food Justice Fellow

• Maxwell Street Legal Clinic

• Outreach Coordinator

• Health Law Fellow

• Senior Litigation and Advocacy Counsel

• Employment Law Attorney

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Past Meeting

 

December 12, 2019

Board package with materials linked below.

Agenda

Board agenda

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Minutes

Board Minutes September 27, 2019

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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

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Governance and Strategic Planning

Executive Committee Proposal

Conflict of Interest Form

Proposed Meeting Dates for 2020

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Staff Reports

Communications

Health Law Fellow

Litigation and Impact Advocacy

Maxwell Street Legal Clinic

Outreach

Workers' Rights

Director's Activities

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

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Past Meeting

 

September 27, 2019

Board package with materials linked below.

Agenda

Board Agenda

​

Minutes

Board Minutes July 11, 2019

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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

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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

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Staff Reports

Communications

Food Justice Fellow

Health Law Fellow

Litigation and Impact Advocacy

Maxwell Street Legal Clinic

Outreach

Workers' Rights

Director's Activities

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Past Meeting

July 11, 2019

Board package with materials linked below.

Agenda

Board Agenda

​

Minutes

Board Minutes April 23, 2019

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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

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Staff Reports

Communications

Health Law Fellow

Litigation and Impact Advocacy

Maxwell Street Legal Clinic

Outreach and AmeriCorps

Workers' Rights

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Director's Activities