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The James S. Kemper Foundation –

Board of trustees

Wednesday, May 20, 2020 at 2:30pm

Agenda – Meeting of Trustees

1.  Call to Order/Welcome (J. Lacher)

2.  Approval of minutes of December 4, 2019 board meeting (J. Lacher)

3. Investment Committee report (J. Lacher)  

4. Audit & Administration Committee report (J. McKinney)

a. Report on Private Operating Foundation qualifying tests and budget

b. Approval of CLA as auditor for FY20 (action)

5. President’s Report (J. Fuller)

a. Program report

b. Endowment-tracking report

c. Grant-making report

d. Administrative report

6. Other Business (J. Lacher)

a. Member Consent Setting Trustees at Seven (action)

b. Resolution – Election of Mark Green (action)

7. Close of Meeting (J. Lacher)

 

Trustees:

John Boschelli

Charles Brooks

Tom Evans, Secretary

Joe Lacher, Chair of the Board, Chair – Investment Committee

Jim McKinney, Chair – Audit & Administration Committee

Chris Mullins

Guests:

John Conway, Trustee Emeritus

Jane Wong 

Staff:

Jerry Fuller, President

Jenn Merriman, Program Manager

 

Upcoming Board Meetings:

Thursday December 3, 2020 10:00am

Wednesday May 19, 2021 3:00pm

Wednesday December 1, 2021 3:00pm