Information for Endowment Board of Directors
Documents
General Information:
2023 Board of Directors Roster
Advisory Council Roster
2015 Civil Legal Needs Study:
Civil Legal Needs Study
Organizational Documents:
2020 Final Audit
2021 Form 990
Endowment Bylaws – Amended 2023
Endowment Investment Policy – Updated 2022
2019 Endowment Spending Policy
EEJ/LFW Statement of Shared Principles
EEJ/LFW Memorandum of Agreement
2023 Amendment to Memorandum of Agreement
Spending Policy Reference Materials:
2021 NACUBO Study
UW Spending Policy Changes
Seattle Foundation Letter
LFW Seattle Foundation Letter
Board Survey Results
Survey Memorandum
Full Board Survey Results 2019-2020
ESG/SRI Investing Resources:
How to Invest With a Conscience (and Still Make Money) – The New York Times
Sample Impact Reports:
CLS Impact Report
2023 Board Materials
2023 Board Book
2/27/23
2-27-23 Meeting Agenda
2-27-23 Meeting Minutes
2022 Board Materials
12/14/22
12-15-21 Meeting Agenda
12-15-21 Meeting Minutes
10/19/22
10-19-21 Meeting Agenda
10-19-21 Meeting Minutes
8/17/22
8-18-21 Meeting Agenda
8-18-21 Meeting Minutes
6/15/22
6-15-22 Meeting Agenda
6-15-22 Meeting Minutes
4/20/22
4-20-22 Meeting Agenda
4-20-22 Meeting Minutes
2/16/22
2-16-22 Meeting Agenda
2-16-22 Meeting Minutes
2021 Board Materials
12/15/21
12-15-21 Meeting Agenda
12-15-21 Meeting Minutes
10/13/21
10-31-21 Meeting Agenda
10-31-21 Meeting Minutes
8/18/2021
8-18-21 Meeting Agenda
8-18-21 Meeting Minutes
8-18-21 Purpose, Mission, Vision, Values Statement
June Board Retreat
Board Retreat Agenda
Board Retreat Minutes
EEJ Reach 20 Retrospective Presentation
Access to Justice Board and Alliance Overview
4/21/21
4-21-21 Meeting Agenda
4-21-21 Meeting Minutes
4-21 Draft Letter
EEJ Midpoint Update
2/24/21
2-24-21 Meeting Agenda
2-24-21 Meeting Minutes
ARCHIVED:
2020 Board Materials
4/6/2020
4-6-2020 Meeting Agenda
4-6-2020 Meeting Minutes
Endowment Board Plan
2020 Committees and Liaisons
4-2-20 Memo to Endowment Board
3/11/2020
3-11-2020 Meeting Agenda
3-11-2020 Meeting Minutes
Executive Summary
Total Fund Performance and Allocation
EEJ 02/2020 Financials
1/22/2020
1-22-20 Meeting Agenda
12-19 SFP
12-19 SOA
2019 Board Materials
12/18/2019
12-18-19 Board Meeting Packet
12-18-19 Meeting Minutes
11/6/2019
11-6-19 Agenda
11-6-19 Meeting Minutes
11-6-19 Meeting Slides
EEJ 2018 Draft 990
EEJ SOA September 2019
EEJ SFP September 2019
EEJ 3Q19
EEJ 10-31-19 Portfolio Report
9/11/2019
9-11-19 Agenda
9-11-19 Meeting Minutes
9-11-19 Meeting Slides
7/17/2019 Board Meeting Materials:
7-17-19 Agenda
7-17-19 Meeting Minutes
EEJ SOA May 2019
EEJ SFP May 2019
4/17/2019 Board Retreat Materials:
REJI Presentation
Reach 20 Teams Events
4-17-2019 Meeting Minutes
4-17-2019 Agenda
2/27/2019 Board Meeting Materials:
REJI Partner List February 2019
REJI Information
EEJ 4Q18
EEJ 01-31-19 portfolio report
2019 Committees
12-12-2018 Minutes Final
2-27-19 Agenda
2018 Board Materials
12/12/2018 Board Meeting Materials:
December 12th Board Meeting Materials
2018 Minutes:
2-15-18 Minutes
3-21-2018 Minutes
6-7-2018 Minutes
8-9-2018 Minutes
9-19-2018 Minutes
12-12-2018 Minutes
Financial and other documents available upon request. Please contact Megan at megan@legalfoundation.org.