board Documents

Date

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

September 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

August 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

July 2024

No meeting

June 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

May 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

PowerPoint Presentation

Process Optimization Roadmap

Security Risk Assessment

Advanced Support Agreement

Current Monthly JNR cost

The Haven 990

April 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

State of Kindness presentation

Media Release Form

March 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

February 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

Final Governance Letter

Independent Auditors Report

Internal Control Letter

Annual Board Calendar

January 2024

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

Annual Meeting Minutes 1.24.23

DRAFT Board Composition Matrix

Conflicts of Interest Policy

Letter of Commitment

Code of Ethical Conduct

Independent Auditors Report and Consolidated Financial Report

Governance Letter

Internal Control Letter

Management Comments Letter

Management Rep Letter

Annual report 2023

Fast Pitch talking points

Elevator speech homework

Native Ways Report

Outreach presentation 

November 2023

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

Native Ways Report

Chrysalis Sponsorship Information

ACHSP Workforce Shortage Fact Sheet

October 2023

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

Alumnae Program Calendar

Native Ways report

Corporate Resolution FCB

September 2023

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

Native Ways Board Report

2024 Budget Narrative

2024 Budget Summary

August 2023

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

VIVITROL Handout

Native Ways Program June 2023

Native Ways Program July 2023

Bridge Strategic Plan

Code of Ethical Conduct from Kendis

Records Retention and Destruction Policy from Kendis

Conflicts of Interest Policy from Kendis

Whistleblower Policy from Kendis

Form 990 Review Policy from Kendis

Board Member Letter of Commitment Acknowledgement and Disclosure from Kendis

July 2023 - no meeting

Financial Report

June 2023

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

Board Growth Advancement Committee Charter - DRAFT

Development Committee Charter - DRAFT

Executive Committee Charter - DRAFT

Finance and Audit Committee Charter - DRAFT

Cover Letter from The Haven CEO to The Haven Butterfly Foundation Board

The Haven Butterfly Foundation - Services Personnel Agreement 2023

May 2023

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

H0015 Final Pubic Notice

Distinguished Speakers Series Flyer

Investment Policy

Liquidity Policy

PIL Info Flyer

Presentation on Amended and Restated Documents

Amended and Restated Articles of Incorporation May 23, 2023

REVISED Amended and Restated Bylaws

Butterfly Foundation - Amended and Restated Articles of Incorporation

Butterfly Foundation - Bylaws

Butterfly Foundation - Services Personnel Agreement

April 2023

Board Member Listing

Agenda

Minutes

CEO's Report

Financial Report

Board Corporate Resolution

April Fund Development Report

Native Ways Presentation

March 2023

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

IOP Presentation 

Recovery Acronyms

Jenny Carillo's Handout

Presentation on Position Descriptions, Titles and People

The Haven and Gender Part 2 Presentation

Draft Board Self-Assessment Tool

February 2023

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

New trifold brochure

Chrysalis Invitation

The Haven and Gender Presentation

Presentation on Updated By-Laws 

Presentation on Gender Education

Recording of Gender Education Presentation

Chrysalis Sponsorships

990 Form

Annual meeting

Annual report

Agenda

Board By-Laws

Letter of Commitment

Conflict of Interest Form

January 2023

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Management Comment Letter

Governance Letter

Presentation of Compensation Philosophy

Independ Auditor's Report and Consolidated Financial Report

December 2022

No Board Meeting

November 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Recording of Susie Huhn's Presentation

Transcript of Susie Huhn's Presentation

Casa de los Niños Foundation Bylaws

Ryan Olson's Resume

October 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Our Impact Flyer

2022 General Election Ballot Measures

Year End at October 14

September 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Budget Summary

Newsweek Ranking

August 2022

No Board Meeting

Discussion of Relationship of The Haven & The Butterfly Foundation at  Governance Meeting

July 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Foundations Panel Presentation 

Panel Presentation Transcript

Butterfly Foundation Bylaws

Butterfly Foundation Articles of Incorporation 

Employee Engagement Results - Spring 2022

Type 2 Supporting Organization

Questions for Possible Updated Structure

Muscheid Roberts Presentation Transcript

Casa de los Niños Foundation Bylaws

June 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Community Foundations CEOs Panel Presentation 

Community Foundations CEOs Panel Transcript

Butterfly Foundation Bylaws

Butterfly Foundation Articles of Incorporation 

May 2022

Strategic Plan 2020 -2023

Board Member Listing

SEI Institutional Growth & Income Strategy fact sheet

Agenda

Client Characteristics

Minutes

Executive Director Report

SEI Strategic ETF Growth & Income Strategy fact sheet

Financial Report

The Haven SEI Investments

April 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Kendra Scott Flyer

March 2022

 

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Audited Financials

Audit Management Letter

Press Release National Council

February 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Annual Meeting 2021

Annual QM Report

Agenda

Minutes

Executive Director Report

January 2022

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Bylaws

Letter of Commitment

Conflict of Interest

QM/PI Dashboard Residential 

QM/PI Dashboard IOP

QM/PI Dashboard OP

December 2021

No Board Meeting

November 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Customer and Stakeholder Satisfaction Survey - Fall 2021

Staff Engagement Results - Fall 2021

QM/PI Performance Indicators - FY2022

October 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

September 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Client Feedback Forms

August 2021

No Board Meeting

July 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

June 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

May 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

April 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

March 2021

Board Member Listing

Agenda

 Minutes

Executive Director Report

Financial Report

Culinary Skills Flyer

Easter Sunday Meal

February 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Article on Advisory Council

Annual Meeting

2020 Annual QM Report

Agenda

Minutes

2020 Annual Board Report

2020 Annual Report Financial Graphs

Client Experience Scores FY2020

Customer and Stakeholder Satisfaction Survey - Fall 2020

Staff Engagement Summary Fall 2020

Performance-Quality Improvement Plan - FY2021

January 2021

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

December 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

November 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

October 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

September 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

August 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

July 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

June 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

May 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

April 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

March 2020

No Meeting – cancelled due to COVID

February 2020

No Meeting – cancelled due to attendance

Annual Meeting 2019

QM Annual Report

Annual Agenda

2019 Annual ExDir Report

January 2020

Board Member Listing

Agenda

Minutes

Executive Director Report

Financial Report

Archived Board Minutes and Agendas

• Board Agenda 1.28.2019
• Board Agenda 10.23.2018
• Board Annual Report 1.25.2022
• Board Annual Report 1.2021
• Board Minutes 11.19.2019
• Board Minutes 6.26.2018
• Board Minutes 4.27.2010
• ED Report 1.2020
• ED Report 6.26.2018
• ED Annual Report 10.2009
• The Haven By-Laws effective 3.9.2021