Board Portal
| Board of Directors | Mission | Bylaws | Meeting Agenda & Minutes | Calendar |
Current Business
Monthly MEETING – Wednesday, April 17, 2024
SOCIAL TIME
- Time: 6:30 PM
- Location – LUM Office, 420 N 4th Street, Lafayette, IN
- Write Thank You Notes to donors
AGENDA
Wednesday, April 17, 2024
- Call to Order (In-person: sign in on clipboard; Zoom: put name and church affiliation in chat)
- Faith & Social Concerns – Marilyn Zerbes
- Meet-a-Client – Tax Assistance Program
- Honoring: Homeless Services (Emergency Shelter/Winter Warming Station) Staff
- Consent Agenda – Review & Approval of Minutes
- Call for Additional Agenda Items
- Executive Council
- Action –
- Receive new LUM Member Churches
- Broken Chains Biker Ministry (Pastor: Pat Chapman, Rep: Gabe Montogomery)
- Northview (Pastor: Jon Schrim, Reps: Aaron and Cheri Quakenbush)
- Riverside Covenant (Pastor: Ara Koliantz, Rep: Steve Johnson)
- St. James Lutheran (Pastor: Ed Morrow [interim], Reps: Dave and Ginny Flood)
- Board Development – Development Culture
- FYI
- Celebrate
- Tax Assistance Program
- Homeless Services – Winter Warming Station
- We’ve Got Talent
- Isaiah 32 – sale of 2207 Vancouver
- Pablo Malavenda – Prosperity Indiana “The Robert O. Zdenek Staff Member of the Year” 2024
- Update
- Immigration Clinic Match (3/1 – 4/22)
- LUM Camp (July 22-26)
- Development
- Accept 1Q 2024 Financials
- Celebrate
- Receive new LUM Member Churches
- Next Steps
- Five Contacts – get contact info to Wes – think “linkage, interest, capacity”
- Personal Takeaways and Actions from “Poverty, By America”
- Action –
- 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, May 7, 2024
- 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
- MATCH CAMPAIGN – fundraiser for the Immigration Clinic | March 1 to April 22. To learn more — go to LUMserve.org/icmatch.
- WE’VE GOT TALENT – fundraiser for the Good Samaritan Fund | Friday, April 12 (tentatively). To learn more — go to LUMserve.org/weve-got-talent/
- LUM CAMP – Monday, July 22 – Friday, July 26, 2024
- HUNGER HIKE – fundraiser for Food Programs | Sunday, September 22 at Noon | Riehle Plaza, Lafayette, IN. To learn more — go to hungerhike.org.
- TURKEY TROT 5K Run – fundraiser for Programs | Thursday, November 28 at 8:30 a.m. | Cattail Trail Loop, West Lafayette, IN. To learn more — go to turkeytrot5krun.org.
- COMMUNITY THANKSGIVING FEAST | Thursday, November 28 at Noon | Central Presbyterian Church, Lafayette, IN. To learn more — go to LUMserve.org/thanksgiving.
- JUBILEE CHRISTMAS | Saturday, December 14 | To learn more — go to LUMserve.org/jubilee.
Board Information
Executive Council – 2024
Barb Tyner
PRESIDENT
Bob Shockey
VICE PRESIDENT
Susan Ferris Edgell
GOVERNANCE
Mary Kay McCauley
SECRETARY
Deb Parent
Immediate Past PRESIDENT
Marilyn Zerbes
TREASURER
Transparency Portal
- Transparency Portal – 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
- Board 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 |
- Shadow a LUM Program Director – March 2024 – sign up HERE
Shadow A Program Director
To sign up to shadow a LUM Program Director in March 2024, click HERE.