fbpx

Board Portal

Board of Directors | Mission Bylaws Meeting Agenda & Minutes | Calendar |


Current Business


Monthly MEETING – Wednesday, February 21, 2024

  • 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, February 21, 2024

  1. Call to Order (In-person: sign in on clipboard; Zoom: put name and church affiliation in chat)
  2. Faith & Social Concerns – Susan Edgell
  3. Meet-a-Client – After School Program
  4. Consent Agenda – Review & Approval of Minutes
  5. Call for Additional Agenda Items
  6. Executive Council
    • Action
      • None
    • FYI
      • Board
        • 2023 Finances
        • Prospective LUM Churches:
          • 1) Riverside Covenant,
          • 2) St. James Lutheran,
          • 3) Broken Chains through Jesus Christ (biker church)
        • We’ve Got Talent – Fri, April 12 @ St. Andrew UMC
        • NOTE: March Board Meeting – 1 day earlier – Tuesday, March 19, 7:00-8:30pm
        • Complete Conflict of Interest and Confidentiality forms
      • Buildings & Grounds
        • 525 improvements – security cameras, shelter office, shelter flooring
        • Isaiah 32 – expecting to sell 2207 Vancouver Drive this Spring
      • Program Updates
        • Shelter – WWS – move to 525, Homeless Services Director search
        • Tax Assistance Program
        • Youth Programs
        • Social Justice Team
        • Financial Assistance Program
        • Development Director search
    • Next Steps for Board Reps
      • Poverty, By America (Mathew Desmond) – read Ch 3-6 by Mar 13 
      • Elevator Pitch – give it a try with various people you know
      • Program Shadowing – sign up to see and experience LUM programs
    • FYI
      • Development Director – update
      • Org Chart – updated
      • 2023 Finances – update
      • New churches – 2 on the horizon
      • Financial Education – partnerships and progress
      • Financial Assistance Program – update
      • Winter Warming Station – relocation
      • Monday Downtown Food Pantry – timeline
      • Immigration Clinic fundraiser – update
      • We’ve Got Talent – tentatively Fri, April 12, 2024
    • Next Steps
  7. Prayer Concerns & Closing Prayer
  8. Adjourn

DATES TO REMEMBER:


Board Information

Barb Tyner
PRESIDENT

Bob Shockey
VICE PRESIDENT

Mary Kay McCauley
SECRETARY

Marilyn Zerbes
TREASURER


Documents & Resources

General Board Information

Staff & Program Information


Shadow A Program Director

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