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Board of Directors
Mission
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Meeting Agenda & Minutes
Calendar

Current Business

DATES TO REMEMBER:

An early LUM Board meeting, basement of Bethany Presbyterian Church, circa 1973
An early LUM Board meeting, basement of Bethany Presbyterian Church, circa 1973
  • 2025 Meeting Dates:
    • Executive Council – the Tuesday the week before the 3rd Wednesday of each month, 11:30 a.m. – 1:00 p.m. Next Meeting – Tuesday, April 8, 2025
    • Board of Directors – generally, 3rd Wednesday of each month, 7-8:30 p.m.
      • Next Meeting: Wednesday, April 16, 2025
      • 2025 Board of Directors meetings: 4/16, 6/18, 8/20, 10/15, 12/17
  • Upcoming Events:
    • Now – April 30 — IC Match Campaign
    • April 29 — Behind The Scenes – Donor event
    • April 30 — Volunteer Appreciation Awards Reception
    • May 14 — IC Match Campaign – VIP Event
    • July 30 — LUM Camp – Board members attend & serve ice cream
    • September 21 — Hunger Hike, Noon-2pm
    • November 27 — Turkey Trot 5K Run, 8:30am; Community Thanksgiving Feast, Noon-2:00pm
    • December 13 — Jubilee Christmas

Monthly MEETING – Wednesday, April 16, 2025

  • ZOOM – To join on Zoom, click HERE
  • AGENDA – To view the agenda, scroll down
  • REPORT – To view the latest Board Report including the Board Meeting MINUTES, click HERE
  • Faith & Social Concerns – To sign up, click HERE
  • VIDEO Recordings of Board Meetings – To view past meeting video recordings online, click HERE

SOCIAL TIME

  • Time: 6:30 PM
  • Location – LUM Office, 420 N 4th Street, Lafayette, IN

BUSINESS MEETING

  • Time: 7:00 PM
  • Location – LUM Office, 420 N 4th Street, Lafayette, IN
  • ZOOM – To join on Zoom, click HERE

AGENDA

Wednesday, April 16, 2025

Opening

  1. Call to Order/Opening Prayer – Bob/Wes – 7:00 – 7:05
  2. Sign-in sheet/Minutes Approved/Conflict of Interest 2025 – Bob – 7:05 – 7:10
  3. Meet-a-Client:                 – 7:15 – 7:20
  4. Faith & Social Concerns: Prayer – 7:20 – 7:25

FYI

  1. Treasurer’s Report (Finance Committee) – Leanna/Marilyn – 7:10 – 7:15
  2. Development – Estate Planning – Steve/Shirley – 7:25 – 7:30
  3. Questions – a) does your church have a social justice team? b) anyone want to be part of the planning and fundraising for Hunger Hike 2025
  4. Training Opportunity: Eberle on non-profit board responsibilities – Wes – 7:32 – 7:35
  5. IU Nonprofit Leadership Scholarship/LUM Mission Update! – Wes – 7:35 – 7:37
  6. Present high-level overview of the new LUM Strategic Plan – Nick/Annette – 7:37 – 8:00
  7. Impact Report distributed: Record Numbers! (Useful) – Wes – 8:00 – 8:03
  8. Announcements: Food Pantry Help, Intern Success, LUM Camp – Wes – 8:03 – 8:10

Action

  1. Receive the LUM Safe Child Policy – Wes – 8:10 – 8:15
  2. Review/approve Good Samaritan Fund Allocation – Leanna – 8:15 – 8:20
  3. Adopt Charter for the Development Committee – Bob – 8:15 – 8:25
  4. Prayer requests/closing prayer/adjourn – Bob/Wes – 8:25 – 8:30

Board Information

Executive Council – 2025

Bob Shockey
PRESIDENT

Barb Tyner
VICE PRESIDENT

Susan Ferris Edgell
SECRETARY

Marilyn Zerbes
TREASURER

Deb Parent
AT LARGE

Transparency Portal

General Board Information

Staff & Program Information

Shadow A Program Director

To sign up to shadow a LUM Program Director in March 2024, click HERE.