Board Portal

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
LUM Board Meetings RECORDINGS – To view past meeting recordings, click HERE.

SOCIAL TIME

BUSINESS MEETING

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
1. Survey – preferred meeting date/time
2. Exec Council job descriptions. To view, click HERE.
Action – none
FYI
1. Call to Action: Bread for the World – Offering of Letters
2. We’ve Got Talent – Sat, 4/15, 7 pm @ St. Andrew UMC – Recruit talent. Purchase tickets.
3. Indiana Legal Help kiosk @ LUM
4. Human Resources audit through Henriott Group
5. 100 Women Who Care – $15,100 grant to LUM Immigration Clinic
6. Cristy Perez – new LUM Immigration Clinic assistant director
7. Board Survey – Meeting Time – results
8. 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.
  - Next Meeting – Wednesday, April 19, 2023, 7-8:30 p.m.
    - Location – LUM LUM Office, 420 N 4th Street, Lafayette, IN
    - ZOOM – To join on Zoom, click HERE
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

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

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)