Page 3 - TTF Board Book Sample

6. Finance and Investment Committee Report - Robert E. Angelica

a. Report – Chief Investment Officer update

7. Discussion of Grants - The Reverend William S. Gannon

a. Interim Grants

Programs for Parents
570 Broad Street, 8th floor $30,000
Newark, New Jersey 07102

b. Rescissions

Turning Point Community Services $ 5,000
Irvington, NJ
May 18, 2015
(Did not fulfill the conditions of the grant)

Reinvestment Fund - Newark Fund for Quality $25,000
Newark, NJ
May 16, 2016
(Were not able to meet requirements of grant)

c. Resolution: Restoration of Interim Grant Funds to $150,000

d. Discussion of recommended grants – Curtland E. Fields

e. S. Whitney Landon Awards Review of 2017 Finalists - (separate mailing)
(during working lunch – Kim Keiser)

8. Other Business – S. Lawrence Prendergast

a. Adoption of updated By-laws, and Articles of Incorporation
b. Election of William H. Hammond, Jr. as Chairman of Audit
Committee
c. Removal of Diana Kostas as Assistant Treasurer

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