September 2024
Board Member Listing
Agenda
Minutes
CEO’s Report
Financial Report
August 2024
July 2024
No meeting
June 2024
May 2024
PowerPoint Presentation
Process Optimization Roadmap
Security Risk Assessment
Advanced Support Agreement
Current Monthly JNR cost
The Haven 990
April 2024
State of Kindness presentation
Media Release Form
March 2024
February 2024
Final Governance Letter
Independent Auditors Report
Internal Control Letter
Annual Board Calendar
January 2024
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
Management Comments Letter
Management Rep Letter
Annual report 2023
Fast Pitch talking points
Elevator speech homework
Native Ways Report
Outreach presentation
November 2023
Chrysalis Sponsorship Information
ACHSP Workforce Shortage Fact Sheet
October 2023
Alumnae Program Calendar
Native Ways report
Corporate Resolution FCB
September 2023
Native Ways Board Report
2024 Budget Narrative
2024 Budget Summary
August 2023
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
June 2023
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
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 Corporate Resolution
April Fund Development Report
Native Ways Presentation
March 2023
Executive Director 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
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
Board By-Laws
Conflict of Interest Form
January 2023
Management Comment Letter
Presentation of Compensation Philosophy
Independ Auditor’s Report and Consolidated Financial Report
December 2022
No Board Meeting
November 2022
Recording of Susie Huhn’s Presentation
Transcript of Susie Huhn’s Presentation
Casa de los Niños Foundation Bylaws
Ryan Olson’s Resume
October 2022
Our Impact Flyer
2022 General Election Ballot Measures
Year End at October 14
September 2022
Budget Summary
Newsweek Ranking
August 2022
Discussion of Relationship of The Haven & The Butterfly Foundation at Governance Meeting
July 2022
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
June 2022
Community Foundations CEOs Panel Presentation
Community Foundations CEOs Panel Transcript
May 2022
Strategic Plan 2020 -2023
SEI Institutional Growth & Income Strategy fact sheet
Client Characteristics
SEI Strategic ETF Growth & Income Strategy fact sheet
The Haven SEI Investments
April 2022
Kendra Scott Flyer
March 2022
Audited Financials
Audit Management Letter
Press Release National Council
February 2022
Annual Meeting 2021
Annual QM Report
January 2022
Bylaws
Conflict of Interest
QM/PI Dashboard Residential
QM/PI Dashboard IOP
QM/PI Dashboard OP
December 2021
November 2021
Customer and Stakeholder Satisfaction Survey – Fall 2021
Staff Engagement Results – Fall 2021
QM/PI Performance Indicators – FY2022
October 2021
September 2021
Client Feedback Forms
August 2021
July 2021
June 2021
May 2021
April 2021
March 2021
Culinary Skills Flyer
Easter Sunday Meal
February 2021
Article on Advisory Council
Annual Meeting
2020 Annual QM Report
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
December 2020
November 2020
October 2020
September 2020
August 2020
July 2020
June 2020
May 2020
April 2020
March 2020
No Meeting – cancelled due to COVID
February 2020
No Meeting – cancelled due to attendance
Annual Meeting 2019
QM Annual Report
January 2020
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