Information for Endowment Board of Directors

Documents

General Information:
2021 Board of Directors Roster
Advisory Council Roster

2020 Board Book:
2020 Board Book

2015 Civil Legal Needs Study:
Civil Legal Needs Study

Organizational Documents:
2020 Final Audit
2016-Form 990
Endowment Investment Policy
2018 EEJ/LFW Statement of Shared Principles
2018 EEJ/LFW 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

2021 Board Materials

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. 

Endowment for Equal Justice Video: