Board Portal
| Board of Directors | Mission | Bylaws | Meeting Agenda & Minutes | Calendar |
Current Business
MONTHLY MEETING – Wednesday, March 15, 2023
SOCIAL TIME
- Time: 6:00 PM
- Location – LUM Office, 420 N 4th Street, Lafayette, IN
AGENDA
- Call to Order (sign in or put name & church affiliation in Zoom chat)
- Faith & Social Concerns – Barb Tyner
- Roll Call & check-In
- Meet-a-Client – Financial Assistance Program
- Proof of Due Notice of Meeting
- Review & Approval of Minutes
- Call for Additional Agenda Items
- Executive Council
- Survey – preferred meeting date/time
- Exec Council job descriptions. To view, click HERE.
- Action – none
- FYI
- Call to Action: Bread for the World – Offering of Letters
- We’ve Got Talent – Sat, 4/15, 7 pm @ St. Andrew UMC – Recruit talent. Purchase tickets.
- Indiana Legal Help kiosk @ LUM
- Human Resources audit through Henriott Group
- 100 Women Who Care – $15,100 grant to LUM Immigration Clinic
- Cristy Perez – new LUM Immigration Clinic assistant director
- Board Survey – Meeting Time – results
- Comprehensive Campaign – letter of intent, feasibility study
- Old Business
- New Agenda Items
- Executive Director & Staff Reports
- Prayer Concerns & Closing Prayer
- Adjourn
DATES TO REMEMBER:
- 2023 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 11, 2023
- Board of Directors – 3rd Wednesday of each month, 7-8:30 p.m.
- Executive Council – the Tuesday the week before the 3rd Wednesday of each month, 11:30 a.m. – 1:00 p.m.
- Upcoming Events
- We’ve Got Talent – Saturday, April 15 | 7 pm | St. Andrew United Methodist Church, 4703 N 50 W, West Lafayette, IN 47906
- Gala of Hope – Saturday, June 24 | 7 p.m. | Wells Community Cultural Center, 638 North St, Lafayette, IN | $100 per person
- LUM Camp – Wednesday, July 26 | 5:30 p.m. | Hanging Rock Camp
Board Information
Documents & Resources
- Reports – Annual Reports, Audit Reports, Federal 990 Tax Returns, Financial Reports
- Bylaws | Mission Statement
- Conflicts of Interest — Policy | Acknowledgment of Receipt Form
- Policies – Conflicts of Interest | Investment Policy | Document Retention Schedule
- Strategic Plan – LUM Lift Off – A Plan for the Next Half-Century
- IFF Presentation – May 18, 2022
- Executive Council Job Descriptions
General Board Information
- Members
- Executive Council Members & Board Members
- Member Churches – Directory | List
- Agendas & Minutes
- Board Member TRAINING – outline of basic information
- Outreach Sign-Up (To sign-up, click HERE)
Staff & Program Information
- LUM Staff Members – List | Organization Chart
- Program Comparison Data
- Current News | Photos | Videos | Calendar |
- Executive Council – Shadow a Staff Member