Quarterly Board of Directors Meeting
Friday, July 21, 2023
8:30 am – 12:30 pm
Section 1 – Welcome and Call to Order
Attendance/Establish a Quorum
Opening Worship
Board of Directors Roster
Section 2 – Order of Business for Meeting
Adopt the Order of Business for Today’s Meeting
Section 3 – Review of Meeting Minutes
Board Minutes | April 21, 2023
Executive Committee Minutes | July 6, 2023
Section 4 – Wells Fargo Investment Review
Section 5 – Treasurer’s Report
Investment Total Account Value Graph
Investment Assets Account Graph
OPSF Budget vs Actual Report
OPSF Balance Sheet
PLR Budget vs Actual Report
PLR Balance Sheet
Kunold Investment Statement
Kunold Trust Graph
Section 6 – President’s Report
President’s Report
Lily Endowment Application Update
Compelling Preaching Initiative
Thriving Congregation Application
Section 7 – Board of Directors Roles
Election of Vice Chair, Sam Rennick
Committee Assignments
Section 8 – Directors of Programs Report
Section 9 – Committee Reports (2022 – 2023 Committees)
Lifelong Learning
Scholarships
Strategic Planning
Section 10 – Appendix Materials
Bylaws of the Foundation
Social Media Policy
Conflict of Interest and/or Special Interest Policy Statements
Gift Acceptance Policy
Revised and Restated Articles of Incorporation
NE Agent Changed Approved
Nebraska Nonprofit Biennial Report
IRS Tax-Exempt Status Letter as a 501 (c)(3) / 509(a)(3)
Investment Policy Statement