Board Portal - Lafayette Urban Ministry

DATES TO REMEMBER:

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, February 11, 2025
- Board of Directors – generally, 3rd Wednesday of each month, 7-8:30 p.m.
  - Next Meeting: Wednesday, February 19, 2025
  - 2025 Board of Directors meetings: 2/19, 4/16, 6/18, 8/20, 10/15, 12/17
Upcoming Events:
- March 1 – April 30 — IC Match Campaign
- April 11 — We’ve Got Talent – LUM Annual Fundraiser
- 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

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

BUSINESS MEETING

AGENDA

Wednesday, December 18, 2024

Call to Order (In-person: sign in on clipboard; Zoom: put name and church affiliation in chat)
Faith & Social Concerns – Joel Hartman
Meet-a-Client – Jubilee Christmas
Consent Agenda – Review & Approval of Minutes
Call for Additional Agenda Items
Executive Council
- Action
  - Human Resources Committee – charter and vote
  - New At-Large Board Member – Elizabeth Garcilazo Botello – vote
  - Executive Council 2025 – vote
  - 2025 LUM Budget – vote
  - LUM Financial Reserve Strategy
- Board Development
  - Honors – currently serving on committees; end of Board Rep role
  - Conflict of Interest – Acknowledgment of Receipt Form – sign for 2025 – HERE
- FYI
  - Board Report – what was a highlight of this report for you?
  - Program updates: Fall Mega-athlon
  - Uplifting Greater Lafayette – Business Outreach – Steve Mogenson
  - Strategic Planning – process and timeline
  - Financial Blessings
  - What was a highlight of 2024 for you? What are your goals/hopes for 2025?
- Next Steps for Board Reps
  - Honors – currently serving on committees; end of Board Rep role
  - Conflict of Interest – Acknowledgment of Receipt Form – sign for 2025 – HERE
Prayer Concerns & Closing Prayer
Adjourn