Board Portal

SFL Board Documents

General

2024 Board Meeting Materials 2024 Board of Trustees Calendar of Meetings SLF Conflict of Interest Policy and Procedures SLF Philosophy of Governance

Draft Tax Returns

2022 SLF- Draft Form 990-PF Form 990T

Board Contact Lists

A. 2022 Board Contact List B. 2021 Board Contact List

SLF Strategic Plan

SLF Full Strategic Plan

Board of Trustees Schedule of Meetings

2023 Board of Trustees Schedule of Meetings

Code of Regulations

Board Approved Code of Regulations

New Committee Charters

A. Investment Committee Charter B. Finance/Audit Committee Charter C. Governance Committee Charter D. Grants Committee Charter

Board Meetings

General

9/7/22 SLF Executive Session Materials

Racial Equity Board Solidarity Institute

2/4/22 BSI Opening Retreat Day Power Point Board Solidarity Institute (BSI) Slide

2023 Board Meeting Materials

A.12/6/23 SLF Board Meeting Materials B. 9/7/23 SLF Board Meeting Materials Ba. 9/7/23 SLF 2022 Audit Results Bb. 9/7/23 SLF 2022 Consolidated Financial Report C. 6/8/23 SLF Board Meeting Materials D. 3/9/23 SLF Board Meeting Materials

2024 Board Meeting Materials

A. 3/7/24 SLF Board Meeting Materials

Finance/Audit Committee Meetings

2023 Finance/Audit Materials

11/16/23 Finance Audit Committee Meeting Materials 2/22/23 Finance Audit Meeting Materials 5/24/23 Finance Audit Meeting Materials 8/23/23 Finance Audit Meeting Materials

Governance Committee Meetings

Saint Luke's Foundation Board Nomination Lists

SLF Board Nomination List July 2022 SLF Board Nomination List May 2022

2023 Governance Materials

11/14/23 Governance Committee Meeting Materials 2/14/23 Governance Committee Meeting Materials 5/17/23 Governance Committee Meeting Materials 8/16/23 Governance Committee Meeting Materials

Grants Committee Meetings

2021 Grants Materials

A. Grants Committee Meeting Packet 5/17/2021 B. Grants Committee Meeting Packet 8/16/2021 C. Grants Committee Meeting Packet 11/15/2021

2022 Grants Materials

A. Grants Committee Meeting Packet 5/9/2022 B. Grants Committee Meeting Packet 8/8/22 C. Grants Committee Meeting Packet 11/7/22

2023 Grants Materials

A. Grants Committee Packet - May 8, 2023 B. Grants Committee Packet - August 7, 2023 C. Grants Committee Packet - November 6, 2023

Investment Committee Meetings

2023 Investment Materials

11/16/23 Investment Committee Meeting Materials 2/8/23 Investment Committee Meeting Materials 5/10/23 Investment Committee Meeting Materials 8/9/23 Investment Committee Meeting Materials

Committee Meeting Minutes

Board Minutes

A.3/10/22 Board Minutes B. 9.8.21 Board Minutes C. 6.15.21 Board Minutes D. 3.10.21 Board Minutes

Finance/Audit Minutes

A. 5/19/22 Finance/Audit Minutes B. 2/23/22 Finance/Audit Minutes C. 11/16/21 Finance/Audit Minutes D. 8/24/21 Finance/Audit Minutes E. 5/25/21 Finance/Audit Minutes F. 2/23/21 Finance/Audit Minutes

Governance Minutes

A. 5/25/22 Governance Meeting Minutes B. 2/17/22 Governance Meeting Minutes C. 2/19/21 Governance Meeting Minutes

Grants Minutes

2019 Meeting 1 May 21st 2019 Meeting 2 September 4th 2019 Meeting 3 November 19th 2020 Meeting 1 February 10th 2020 Meeting 2 June 1st 2020 Meeting 3 August 31st 2021 Meeting 1 May 17th 2021 Meeting 2 August 21st 2021 Meeting 3 November 15th 2022 Meeting 1 May 9th 2022 Meeting 2 August 8th 2022 Meeting 3 November 7th 2023 Meeting 1 May 8th 2023 Meeting 2 Aug 7th

Investment Minutes

A. 5/11/22 Investment Meeting Minutes B. 2/9/22 Investment Meeting Minutes C. 5/12/21 Investment Meeting Minutes D. 2/10/21 Investment Meeting Minutes

Grant Proposals

2024 Grant Proposals 2Q

Balance Point Studios Full Application LegalWorks Full Application YWCA Renewal Application Policy Matters Ohio Renewal Application

2023 Grant Proposals 2Q

2Q 2022 Proposals Received A Vision Of Change Boys and Girls Clubs Of NE Ohio Burten, Bell, Carr Development Inc. Centers For Families and Children Cleveland Neighborhood Progress Cleveland VOTES Edwins Leadership & Restaurant Institute Fairhill Partners Greater Cleveland Food Bank ioby Policy Matters Ohio The Cleveland Foundation - Cleveland Purpose Built Communities YWCA

2022 Grant Proposals 3Q

3Q 2022 Proposals Received Life Exchange Center See You At The Top Seeds Of Literacy The Meeting Place Learning Center The Phe'be Foundation Thea Bowman Center United Black Fund of Greater Cleveland

2022 Grant Proposals 4Q

A Cultural Exchange A Village of Healing Birthing Beautiful Communities Case Western Reserve University (Youth Justice Learning Journey) Children's Defense Fund City Club of Cleveland City Year CMHA (PAR) CMHA Choice CNP Enterprise Community Partners Fund for Our Economic Future Grants Committee Meeting Packet Nov 7, 2022 Home Repair Resource Center Legal Aid Society of Cleveland Neighborhood Connections Neighborhood Leadership Institute Passages Connecting Fathers and Sons, Inc. Philanthropy Ohio Signal Cleveland / American Journalism Project Towards Employment

2023 Grant Proposals 2Q

Art of Me Productions Burten, Bell, Carr Development Inc. Cleveland Neighborhood Progress Cuyahoga Land Bank ~ Habitat For Humanity East End Neighborhood House Edwins Environmental Health Watch Fairhill Partners Greater Cleveland Congregations Greater Cleveland Food Bank Greater Cleveland Neighborhood Centers Assoc ~ Cleveland VOTES ioby Policy Matters Ohio Village Of Healing YWCA

2023 Grant Proposals 3Q

A Vision Of Change Boys & Girls Club NEO ECDI Life Exchange Center Phe'be Foundation See You At The Top Seeds of Literacy The Meeting Place Learning Center Thea Bowman Center Undivided Cleveland Union Miles Development Corp United Black Fund of Greater Cleveland

2023 Grant Proposals 4Q

A Cultural Exchange Birthing Beautiful Communities Burten, Bell, Carr Development, Inc Purpose Built Communities Case Western Reserve University Youth Justice Collaborative City Club of Cleveland City Year CMHA East 66th Street Services Enterprise Community Partner Esperanza Family Promise Jordan Community Resource Center Lake View Cemetery My Brother My Sister Neighborhood Leadership New Village Corporation Shaker Square Lights & Improvements Northern Ohioans for Budget Legislation Passages Connecting Fathers and Sons Providence House Signal Ohio The Center for Community Solutions The Legal Aid Society of Cleveland The Ohio Transformation Fund Towards Employment

Archived Grant Proposals

Adoption Network Cleveland Cuyahoga Community College Foundation East End Neighborhood House ~ Elevate The East Environmental Health Watch Family Promise Life Exchange Center Seeds Of Literacy SYATT The Meeting Place Learning Center, Inc. The Phe'be Foundation

Welcome to the Board Portal.

Board Portal

SFL Board Documents

General

Draft Tax Returns

Board Contact Lists

SLF Strategic Plan

Board of Trustees Schedule of Meetings

Code of Regulations

New Committee Charters

Board Meetings

General

Racial Equity Board Solidarity Institute

2023 Board Meeting Materials

2024 Board Meeting Materials

Finance/Audit Committee Meetings

2023 Finance/Audit Materials

Governance Committee Meetings

Saint Luke's Foundation Board Nomination Lists

2023 Governance Materials

Grants Committee Meetings

2021 Grants Materials

2022 Grants Materials

2023 Grants Materials

Investment Committee Meetings

2023 Investment Materials

Committee Meeting Minutes

Board Minutes

Finance/Audit Minutes

Governance Minutes

Grants Minutes

Investment Minutes

Grant Proposals

2024 Grant Proposals 2Q

2023 Grant Proposals 2Q

2022 Grant Proposals 3Q

2022 Grant Proposals 4Q

2023 Grant Proposals 2Q

2023 Grant Proposals 3Q

2023 Grant Proposals 4Q

Archived Grant Proposals