AGENDA APPROVAL OF MINUTES COMMITTEE REPORTS 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Financial Report 2. Letter to Fred Eaton Urban League of Portland Board of Directors January 22, 1986 The January ireeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Rooi, Urban Plaza, 10 North Russell Street, was called to order at 12:05 p.m. by Chairman Adair. The following Directors were in attendance: Donny Adair, Bobbie Gary, Tom Kelley, Shirley Minor, Linda Rasmussen, Irwin Starr, Ben Talley, and Jack Vogel. The following Directors were absent with excuse: Skip Collier, Bridget Flanagan, Larry Raff, Joel Smith, and Thane Tienson. Staff in attendance were: Carol Lentz, Ray Leary, and Brenda Polk. Herb Cawthorne was not in attendance as he was attending the funeral of Rev, and Mrs. John Garlington. The minutes of the November 1985 meeting were approved. Since there wasn't a quorum at the December 1985 meeting, approval of those minutes was not called for. FINANCE COMMITTEE Carol Lentz reported that the Finance Cojimmittee did not meet. The financial report for the period ending December 31, 1985 was mailed with the Board packet. Donny Adair requested a volunteer to serve on the Finance Committee to temporarily (until April) fill the spot left vacant by Carol Page. Bobbie Gary volunteered. Carol asked that any spare copies of the last audit report be returned to her. She has run out and the report is a frequently requested item. FUND RAISING COMMITTEE Ray Leary reported that a written Fund Raising Committee report will be submitted at the February Board meeting. Ray reported that "An Evening With Dr. King," the production sponsored by the Urban League on January 15th at Naranatha Church, was a complete success. Herb's portrayal of Dr. King was excellent, the choirs of Maranatha and New Hope Baptist Church per- -2formed beautifully, and the over-flow audience was very responsive. The price of admission to the program was donations of food and clothing -- over three barrels of canned goods and food and hundreds of articles of clothing were collected, which will be used to support the League's Homeless Program. The Annual Dinner will be held Thursday, April 17th. Herb will address the audience on "The State of the Urban League," and Obba Babatunde, a Broadway entertainer, will perform. It was moved and seconded (Adair-Rasinussen) that resolution 400 (relating to the Urban League's mission statement) be approved. The motion passed. 85- P1RflNNP.T. r!nwTTmmPP It was moved and seconded (Rasmussen-Gary) that Resolution #85-200 (relating to new medical coverage for Urban League employees) be approved. Irwin Starr asked how the rebate portion of the coverage works. Carol explained that the rebate is given in the form of premium reduction to the League. Irwin mentioned that at some point consideration be given to splitting the rebate with the employees, to provide an incentive to staff to stay well. The motion to approve Resolution #85-200 passed. NOMINATING COMMITTEE Irwin Starr reported that nominees for the six open positions and Board officers have been identified. Contact is being made with each nominee to answer any additional questions. The Nominating Committee has decided to make all six of the new appointments three-year terms. The information booklet which was prepared for recruiting prospective Board members was circulated. Donny mentioned that basic information on how the Board is structured and information on expectations of time and resources was missing from the booklet. Irwin said this information was reviewed with each nominee, but could also be added to the booklet. PRESIDENT'S REPORT Carol Lentz reported that the League received excellent press on Sunday regarding the Homeless Program, mainly because the League is the only agency in town that has such a program up and running. The four families mentioned all have jobs and will be leaving the program, and four more families will be moving in. As a result of the response to the television coverage, two gentlemen who own apartment complexes have offered to donate their vacant apartments if we provide the same assistance given to participants of our present Homeless Program. -3Reported that notification was received yesterday that HHS is pulling back 20% of the LIEAP dollars. There is $514,000 is available for energy assistance, rather than $653,000 as originally planned. As a result, the LIEAP program will end at 5:00 p.m. today. A press conference has been scheduled, in conjunction with the other helping agencies, for Friday morning to notify clients that the program has ended. Reported that she is still working on securing funding for the new building. The upstairs is being planned as housing (two and three-bedroom units) and the downstairs as commercial; rehabilitation money is available for housing. Reminded the Board about the co-reception between the American Jewish Committee's Board and the Urban League Board, Wednesday, January 29, at 7:30 p.m. CHAIRMAN ' S REPORT Reported that the Executive Committee did not meet in December. Recommended that the vote on the By-Laws and Constitution change be tabled one more time, since nine people are needed to vote on the Constitution; the By-Laws can be voted on with a majority present. The By-Laws need to be voted on prior to accepting the Nominating Committee's report. If necessary, the February Board meeting will be rescheduled to insure that nine Board members can be in attendance. Reported that he sat on the star panel for the United Negro College Fund Telethon, participated in the Aging Services Review of the League's Senior Program, and was Master of Ceremonies at Whitaker School's King Day Program. Tom Kelley asked if the Board's liability insurance had been renewed. Carol said it had been. The meeting adjourned at 12:36 p.m. Submitted by, Reviewed & Approved by, BRENDA POLK, Office Manager Urban League of Portland T ANE T ENSON Secretary Urban League Board of Directors APPROVAL OF MINUTES COMMITTEE REPORTS 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Financial Report 2. Nomination Coiniuittee Report and Resolutions Black Leadership Conference Information 3. 5. Letter to Irwin Starr Letter to Ed Phillips 6. Letter to Oscar Turner 7. Letter from Bonnie Beulelman and response Letter from Barbarie 3. Murphy and response 4. 8. URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS FEBRUARY 19, 1986 The February meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:12 P.M. by Chairman Adair. The following Directors were in attendance: Donny Adair, Skip Collier, Bridget Flanagan, Bobbie Gary, Thomas Kelly, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Irwin Starr and Thane Tienson. The following Directors were absent with excuse: John Vogel. Staff in attendance were: Pauline J. Reed. Ben Talley and Herb L. Cawthorne, Carol J. Lentz and The minutes of the January Board meeting were approved. FINANCE COMMITTEE - Joel Smith * Commented on the Financial Report for the period ending January 31, 1986 and reported that the Committee recommends caution be given to monitoring the current revenue and current expenses. * Reported that the Committee is still reviewing the Finance Officer position. * Reported that he met with Oscar Turner, IBM Corporation. IBM is wanting the League to be involved in some way with their computer training program. A short discussion was held on POIC being the current provider of computer classes and possibly IBM is looking for another agency to provide this training. Further discussion was tabled until IBM formally asks the League to participate with this program. * Reported that the Committee has finalized the retirement provision of the CEO hiring agreement and is recommending that $2,000 be given to Herb for an individual retirement plan. It was moved and seconded (Smith/Gary) that $2,000 be given to the CEO for an individual retirement plan. The motion passed. NOMINATING COMMITTEE - Irwin Starr L * Reported the slate of nominees was completed, however, one person has relocated to Seattle. The Committee will fill -2- this slot and present a full slate at the next Board meeting. PRESIDENT'S REPORT * Commented on the general fund budget and reported that spending has been tightened in the materials & services category; also, one employee is possibly leaving and the position will not be filled. Another employee can be shifted to fill this slot. * Reported that Don Frisbee has agreed to assist the League with a capital fund drive. * Reported that discussions are beginning with Emanuel Hospital on the proposed Health Clinic. * Reported that the League is helping facilitate a Black Leadership Conference to be held on Saturday, February 22nd. The purpose of this forum is to develop ideas and issucs which are important to the Black community and present these to the candidates for Governor to determine their depth of commitment to issues of vital concern to the black community. * Reported that the Annual Dinner will have a different format this year. There will not be a speaker, instead Obba Babatunde, Tony Award winner, will entertain. The theme of this year's dinner is "A Night on Broadway." * Reported that the League will do another membership mailing and will be asking corporations to make an in-kind contribution by covering postage costs. * Reported that the League is ready to approach the Fred Meyer Charitable Trust with the employment proposal. * Reported on the formulation of a new group of volunteers The Committee of 1000. CHAIRMAN'S REPORT / * Thanked the Board members who attended the United Way Allocations panel discussions. * Called for vote on revised Constitution. It was moved and seconded (Adair/Gary) that the Constitution be accepted as amended. -3- *Called for vote on revised By-Laws. It was moved and seconded (Tienson/Raff) that the By-Laws be accepted as amended. Both motions passed with unanimous votes from all present. * Stated that he had received a letter from the National Urban League regarding the 9 month evaluation of the CEO. Reported that Linda Rasmussen has handled this and the NUL should be in receipt of the evaluation. * Reported that he will be attending the Council of Executives in Phoenix, Arizona on March 7th and 8th. One of the items to be discussed will be networking for other Urban League staff positions. Presently the only job openings circulated throughout the country is the CEO position; other program director openings could be circulated allowing for upward mobility of League staffers. The meeting adjourned at 1:20 p.m. Submitted by: Reviewed and Approved by: Pauline J.t Reed Ti ane Tieqison Executive Secretary Urban League of Portland Secretary Urban League Board of Directors AGENDA APPROVAL OF MINUTES COMMITTEE REPORTS 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Employment Concept Paper 2. Letters from Art Marshall and Don Frisbee URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS MARCH 16, 1986 The March meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:15 P.M. by Chairman Adair. The following Directors were in attendance: Donny Adair, Bridget Flanagan, Bobbie Gary, Shirley Minor, Larry Raff, Linda Rasmussen, Irwin Starr and Jack Vogel. The following Directors were absent with excuse: Joel Smith, Ben Talley and Thane Tienson. The following Director was absent without excuse: Tom Kelley, Skip Collier. Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, E. Ray Leary and Pauline J. Reed. The minutes of the February meeting were approved. The Financial Report for the period ending February 28, 1986 was mailed in the Board Book and Carol Lentz briefly discussed same. FUND RAISING COMMITTEE - JACK VOGEL * Reported that everything is going well with the Annual Dinner. All invitations have been received and 142 tickets have been sold to date. * Circulated the Fund Raising Committee's Preliminary Plans for 1986-87 and discussed same. The plans are not as aggressive as discussed at the Retreat, but are ones that are realistic -- the $135,000 goal is achievable for '86'87. Shirley Minor asked if there would be a tennis tournament this year. Donny replied that if there was, he would need assistance in putting it on and he would have to go through the channels set up by the Fund Raising Committee. NOMINATING COMMITTEE - IRWIN STARR * Reported that there are five nominees to be voted upon to fill vacant slots. The sixth slot is still open because Fred Stickel declined to serve due to having a heavy calendar this year. The committee would still like to -2have a representative from The Oregonian serve on the Board and asked for the consensus of the Board to offer a special one year term to Bill Hilliard, after which time Mr. Stickel will again be asked to serve. The Board gave their consensus. * It was moved and seconded (Rasmussen/Gary) that Resolution #86-401 nominating Avel Gordly, Jeffrey Miliner, Robert Sutcliff, Valerie White and Nancy Wilgenbuech to serve on the Urban League Board of Directors be accepted. There was discussion about the committee providing a list of all names considered in the filling of the vacant Board slots. Irwin will put together a list for the file as a part of the record and this list is not for public knowledge. After discussion, the motion passed. * It was moved and seconded (Starr Gary) that Resolution #86-403 listing the terms of off ce for all Board members be accepted. The motion assed. * It was moved and seconded #86-402 listing Board off The motion passed. Starr/Raff) that Resolution ers for the year be acceoted. PRESIDENT'S REPORT * Reported that the employment proposal is almost finalized and will be submitted to the Fred Meyer Charitable Trust. The League is asking for $500,000 to $1 million over a 5 year period. * Reported that the Adult and Senior Service Division is applying for the North and Northeast Senior Service contracts. * Reported that the Youth Service Center and the FST Academy proposals are being worked on. * Reported on his meeting with Ken Johnson, Portland Trailblazers. Ken has agreed to take on the responsibility among the Blazers for the acquisition of a facility to house the Whitney M. Young Learning Center. The goal is to have a house which would be called "The Blazer House." The next step is to involve Ed Phillips, U.S. Bancorp (see letter in Board Book) and others on a committee that will help identify foundation funding and other funding for the Learning Center. * Gave thanks to Donny for support and guidance during his first year as Chief Executive Officer. * Shirley asked about the articles in the newspaper indicating that LIEAP agencies have received additional funds to -3-- operate the energy assistance program. Carol explained that there is LIEAP money designated for the City of Portland totaling approximately $40,000, however the Urban League has not officially been notified that it will receive any of this money. The League could spend another $20,000 if the tiineline were extended to April 15th. There are no administrative dollars for hiring staff, but through the Adult and Senior Service Division's counseling and advocacy service, the money would be used for energy assistance. * Shirley asked if the Urban League received $8,000 to help the gas explosion victims. Carol reported that the League received $3,000 to provide outreach and $5,000 to repair windows. The $5,000 has been set aside for the time being and the windows will be repaired through the Senior Repair Project. After all windows are repaired and if the $5,000 is not needed, Carol has negotiated with Margaret Strachan's office to use the money to help repair other damages on buildings. Carol further reported that PDC has made a commitment to assist with new construction in the places where houses were demolished. Quite a large sum of money is being targeted for restoration of other homes within a two-street area. The $3,000 for outreach is being used to gather information from the explosion victims. Data will be collected on the social needs of those living in the area and the city can possibly develop a needs assessment from this information. CHAIRMAN'S REPORT * Reported on meetings of the Council of Board Presidents: There are seventeen affiliates not in good standing with the National Urban League; two probably will have been disaffiliated by the time of the National Convention. Research will be made on a better and shorter process of CEO certification. There was also discussion about having an internal search for 60 to 90 days prior to going outside for new applicants to fill CEO positions. There will be more training for Board Chairs at the National Convention. All affiliates will standardize the titles of the top staff person and the top Board officer. The top staff title will be "President" and the top Board officer will be "Chair." -4The Council of Board Presidents' name will change to "The Council of Urban League Board Chairpersons." Since this is his last neeting as Chair, Donny thanked all Board niembers who have served with hini and conunented that he has grown personally and professionally by serving on the Board. The meeting adjourned at 1:13 P.N. Submitted by: Approved by: Pauline J Reed Executive Secretary Urban League of Portland Thane Tienson Secretary Urban League Board of Directors URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS APRIL 16, 1986 The April meeting of the Urban League Board of Directors, chaired by Linda Rasmussen was held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street. The meeting was called to order at 12:10 P.M. The following Directors were in attendance: Donny Adair, Skip Collier, Bridget Flanagan, Bobbie Gary, Avel Gordly, Tom Kelley, Jeff Millner, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Thane Tienson, Jack Vogel, Valerie White, and Nancy Wilgenbusch. The following Directors were absent with excuse: Bob Sutcliff. The following Director was absent without excuse: Staff in attendance were: Pauline J. Reed. Irwin Starr and Ben Talley. Herb L. Cawthorne, Carol J. Lentz and New members were present at this meeting and everyone introduced themselves. The minutes of the March meeting were approved. FINANCE COMMITTEE Joel Smith reported that the committee did not meet. The Financial Report for the period ending March 31, 1986 was mailed in the Board Book and Carol Lentz discussed same. Joel explained the duties of the Finance Committee for the benefit of new members and announced that the standard meeting date for the Finance Committee will be the Thursday before the Board meeting at 12:00 Noon. FUND RAISING COMMITTEE Jack Vogel reported that staff has done a fine job in coordinating the Annual Dinner. Approximately 800 tickets have been sold. For the benefit of new board members, Jack explained the duties of the Fund Raising Committee. 2 PROGRAM AND PL1NNING COMMITTEE Skip Collier explained the duties of the Program and Planning Committee. PERSONNEL COMMITTEE Linda explained the duties of the Personnel Committee and reported that Donny Adair has agreed to chair the committee this coming year. PRESIDENT'S REPORT * Reported that the Red Lion has been given a head count of 790 for the Annual Dinner. * Discussed the change in the program from Obba Babatunde to Shirley Nanette. * Invited Board members and their guests to the party after the Annual Dinner. CHAIR'S REPORT * Asked all members to submit their committee preferences to her. * Announced that the Executive Committee will meet at 11:00 A.N. on the 3rd Wednesday of each month. * Explained the duties of the Nominating Committee and reported that Irwin Starr will be asked to continue as chair. * Reported that she has signed the proposal for the North/Northeast Senior Services contract. * Asked committee chairs to establish a standard meeting day each month. She or Thane will attend as many of the meetings as possible. * Asked Donny Adair to report on the work he is doing for the Council of Board Chairs. Donny reported that a number of people have asked him to seek the position of President of the Council of Board Chairs. Donny further reported that he is attending all Urban League Regional Conferences and facilitating joint meetings between Board Chairs and Chief Executive Officers. There are some problems in the Urban League movement and the intent is to solve them. Approximately 30% of Urban League employees nationally do not have health, life or disability insurance. 3 Also, throughout the movement, some CEO'S are called "Executive Director" and others are called "President." Some Board Chairs are called "President" and some are called "Chair." The objective is to have uniform titles across the United States. After attending all Regional Conferences, Donny will have to write a report and recommendations which will be discussed at the National Convention between all CEOs and all Board Chairs. Donny circulated information on the NUL structure and discussed same. Included in the materials were statistics on how the Portland affiliate compares with other Western affiliates. Appreciated the opportunity of being able to represent the Portland affiliate at the Western Regional Conference and the Western Regional Council at the other Regional Assembly meetings. Linda invited all Board members to attend the National Urban League convention in San Francisco on July 20 - 23, 1986. * Also invited Board members to attend the Family Session on Friday at noon. The meeting adjourned at 1:20 P.M. S itted by: Pauline J. eed Administrative Assistant Urban League of Portland Approved by: Ben Talley (I Secretary Urban League Board of Directors URBAN LEAGUE OF PORTLAND 1 BOARD OF DIRECTORS SPECIAL MEETING MAY 2, 1986 The Board of Directors held a special Board Meeting on May 2, 1986. The meeting was called to order by Chair Linda Rasmussen at 12:10 P.M.in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street. The following Directors were in attendance: Skip Collier, Bridget Flanagan, Bobbie Gary, Avel Gordly, Toni Kelley, Jeff Miliner, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Tharie Tienson, and Nancy Wilgenbusch. The following Directors were absent with excuse: Donny Adair, Irwin Starr, Bob Sutcliff, Ben Talley, Jack Vogel and Valerie White. Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, Ray Leary and Pauline J. Reed. This meeting was held to discuss the United Way issues. Chair Rasmussen asked Herb Cawthorne to bring the Board up to date. Herb listed the chain of events which led to the sanction, the meeting with Scott Johnson, letters from United Way and the discussion with the Allocation Panel. He also reported that he has talked with a few members of the panel and they felt that the United Way Executive Committee pressured them to bring the sanction. Herb further reported that at no time did United Way tell the Urban League that application for exception could be applied for since the EOD Dinner was being held during campaign time. The other issues which need to be handled with United Way are: 1. How does the League handle the appeal on the allocation received? 2. How does the League's Executive Committee and United Way's Executive Committee deal with the sanction and the process for appealing the sanction? 3. The downward cycle of funding which the League has received over the past 5 years. 4. 5. What is United Way's commitment of funds in general to black other minority serving agencies? and How will plans for the next dinner be handled so that there is a mutual understanding between the Urban League and United Way. A discussion paper was circulated which showed how United Way funded and how League priorities met their priorities; the League, along with a number of other agencies, did not understand how United Way would handle certain priority funding. The League feels it should approach United Way by: 1. An appeal - on grounds of a misunderstanding by the panel. 2. Asking for an exception to the fund raising policy by May 15th to allow the sale of tickets to the EOD dinner during the campaign without penalty. The dinner will be held after the campaign. 3. Having an acknowledgement from United Way that the League will approach corporations to help solve employment issues. United Way does not want the League to ask for corporate donations. Herb reported that he has talked with other Urban League affiliates and their United Way agencies do not restrict them from soliciting corporate support. Corporations usually have an amount which is given to United Way and the contributions which are given to non-profit agencies does not affect their United Way donation. United Way has responded to Linda's letter by saying the matter will be taken up on the 15th at their regular meeting. There was discussion about all the issues and how the League should respond. After discussion, it was moved and seconded (Smith/Garv that a letter be sent to United Way statinc that our Executive Committee will be willinci to meet at any time. The motion passed. The meeting adjourned at 1:18 P.M. Subitted by: Approved by: auline J. ed Administrative Assistant Urban League of Portland Ben Talley Secretary Urban League Board of Directors URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS MAY 21, 1986 The May meeting of by Linda Rasmussen Room, Urban Plaza, called to order at the Urban League Board of Directors, chaired was held in the Multi-Purpose Conference 10 North Russell Street. The meeting was 12:15 P.M. The following Directors were in attendance: Donny Adair, Skip Collier, Bobbie Gary, Avel Gordly, Shirley Minor, Linda Rasmussen, Bob Sutcliff, Ben Talley, Jack Vogel .and Valerie White. The following Directors were absent with excuse: Bridget Flanagan, Tom Kelley, Jeff Miliner, Larry Raff, Joel Smith, Irwin Starr, Thane Tienson and Nancy Wilgenbusch. Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, Ray Leary, and Pauline J. Reed. The minutes of the April meeting were approved. FINANCE COMMITTEE Carol Lentz circulated the Finance Report for the period ending April 30, 1986 and discussed same. FUND RAISING COMMITTEE Jack Vogel complimented staff on a job well done in handling the Annual Dinner and reported that he has received positive comments from people attending the dinner. NOMINATION COMMITTEE Herb Cawthorne reported that he has been unable to talk with Bill Hilliard about the open slot on the Board and that he has a meeting scheduled with him. If Bill is unable to serve, the Nomination Committee will make another recommendation to the Board. PROGRAM AND PLANNING COMMITTEE Avel Gordly reported that she has met with Skip Collier and Herb Cawthorne and feels that the Committee needs a document which outlines the goals of the League for the next year. Herb reported that after the new fiscal year, such a document can be made available. aP*Lii I * 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Blazer House Concept 2. Letter from Charles Rooks, Fred Meyer Charitable Trust 3. Letter from Carmen Walker URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS JUNE 18, 1986 The June meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:11 p.m. by Chairperson Linda Rasmussen. The following Directors were in attendance: Donny Adair, Skip Collier, Bridget Flanagan, Bobbie Gary, Avel Gordly, Jeff Millner, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Irwin Starr, Bob Sutcliff, Ben Talley, Thane Tienson, Jack Vogel, and Nancy Wilgenbusch. The following Directors were absent with excuse: Valerie White. Tom Kelley and Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, Carole Connor, McKinley Williams, and Delilah LaGrone. Herb introduced Carole Connor as the new Finance Manager and McKinley Williams as the acting Employment Director. The minutes of the May 1986 Board meeting were approved. FINANCE COMMITTEE Joel Smith reported that the sub-committee of the Finance Committee met, although he was not in attendance. Bob Sutcliff stated the sub-committee meeting was an excellent orientation session to the Finance Committee. The next Finance Committee meeting is scheduled for Monday, June 23, 1986; the building acquisition will be discussed. The monthly Finance Report was distributed. FUND RAISING COMMITTEE Jack Vogel reported that a membership drive will be inaugurated the first part of July 1986. Brochures are being printed and the mailing list is being developed. The Fund Raising Committee has a target of raising $35,000 - $40,000 for general membership. As the year progresses the committee will move into the other fund raising activities. PROGRAM AND PLANNING COMMITTEE Avel Gordly reported that a Program and Planning Committee meeting -2will be held Wednesday, June 25th. PERSONNEL COMMITTEE Donny Adair reported that the Personnel Committee met on June 12th. There was perfect attendance. The committee discussed their charter, responsibilities and objectives. The plan is to develop goals and objectives in the same style and form as those developed by the Fund Raising Committee. The committee also discussed the CEO evaluation. Herb has been on since May 1, 1985 and his the annual evaluation is now past due. The committee will be setting up a process so evaluations are done in a timely manner. The evaluation should be completed and presented to the Board no later than September. NOMINATING COMMITTEE Irwin Starr reported that the Nominating Committee was in search of a person to serve a one-year term on the Board. They will be meeting to evaluate candidates. PRESIDENT'S REPORT Reported that there was excellent attendance by the Executive Committee at the United Way luncheons regarding the sanction. Bob Sutcliff and his Chief Executive Officer, Bob Janes,, were kind enough to host both luncheons. Herb reported that the League was fortunate to have a chance to talk with the United Way Executive Committee directly. It helped the League to understand the "incredible confusions" that exist in United Way funding policies. It also helped the League to understand how the Board got so confused in terms of where the League fits into the process of the sanction. The League's Executive Committee came out of the meeting with a commitment to appeal both the sanction and the allocation. He stated that he does not see a short-term resolution. Announced that he will serve as the Vice Chairperson, with Lloyd Anderson, on the committee that will try to get the bond issue passed for the convention center. Announced that on June 22, 1986 there will be a "Thanks to Penny Harrington Day" at Terry Shrunk Park. He and Linda Rasmussen will be attendance. Stated the employment proposal is ready to go to the Fred Meyer Charitable Trust; $748,000 is being requested over the next four years. He has been talking with members of the trust over the past year, and feels a sizable portion of this proposal will be granted. Avel Gordly commented that IBM is rooted in South Africa, and stated that she could not support the grant if we go with this company. Herb explained that when we submit a grant, this does not mean we are bound to purchase the equipment mentioned in the grant. -3CHAIRMAN'S REPORT Asked if the Board wanted to have a July meeting. It was moved and seconded (Adair-Raff) that the July Board meeting be cancelled, but that the committees continue to meet. The motion passed. Reported Resolutions 86-100 through 86-103 still needed to be adopted. After a brief discussion, it was moved and seconded (Adair-Talley) that Resolutions 86-100 through 86-103 be adopted. The motion passed. The meeting was adjourned at 1:13 p.m. L Submitted by: Reviewed & Approved By: DELILAH LaGRONE Secretary Urban League of Portland THANE TIENSON Secretary Urban League Board of Directors AGENDA APPROVAL OF MINUTES COMMITTEE REPORTS 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Finance Report 2. Resolution #86-100 3. Resolution #86-101 4. Resolution #86-102 5. Resolution #86-103 6. Employment Proposal 7. Letters, re: 8. Letter from Mina Stewart, re: Mentzer Property Health clinic. ( \ URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS AUGUST 20, 1986 The August meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:10 p.m. by Chairperson Linda Rasmussen. The following Directors were in attendance: Bridget Flanagan, Bobbie Gary, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Bob Sutcliff, Thane Tienson, Jack Vogel, and Valerie White. The following Directors were absent with excuse: Donny Adair, Skip Collier, Avel Gordly, Thomas Kelley, Jeffrey Millner, Irwin Starr, Ben Talley, and Nancy Wilgenbusch. Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, E. Ray Leary, and Brenda Polk. The minutes of the June 1986 Board meeting were approved. FINANCE COMMITTEE The Board reviewed Resolution #86-104 (United Way Support for 1986-87). After a brief discussion it was moved and seconded (Sutcliff-Raff) to accept Resolution #86-104 with the followin amendment: The last paragraph now reads: THEREFORE BE IT RESOLVED: That the Urban League of Portland acknowledges the United Way contribution of $223,260 for the Period July 1, 1986 throuah June 30 1987. Joel Smith voted "no." The motion passed. Joel reviewed the General Fund Budget for 1986-87. He feels that even though the budget is aggressive in terms of anticipated income and there is no margin for error, it is achievable. Herb led the discussion on the Mentzer Building property proposal. He reviewed the following documents, which were included in the Board Book, regarding this property. * Resolution #86-105 -- Authorizing Purchase of "The Mentzer Building" * Resolution #86-106 -- Authorizing Initiation of Capital Fund Drive -2* Resolution #86-107 -- Initiating Negotiations With Portland Development Commission Regarding "Mentzer Building" * Mentzer Building Proposal * Bridge Financing Memorandum It was moved and seconded (Vogel-Sutcliff) that Resolution #86-105 be approved. The motion passed unanimously. It was moved and seconded (Raff-Tienson) that Resolution #86-106 be approved. The motion passed unanimously. It was moved and seconded (Sutclif f-Gary) that Resolution #86-106 be approved. The motion passed unanimously. The monthly financial report was distributed. Joel requested that figures on Plaza II be included in this report from now on. Jack Vogel reported that an in-depth outline on the newly formed Urban League Office of Development, headed by Ray Leary, is being completed and will be mailed to Board members shortly. This department will focus on membership drives and renewals, corporate campaigns, and fund raising events. The Equal Opportunity Day Dinner will be held either February 19 or 26, 1987. A massive membership mailing was completed in mid-July, well before the start of the United Way campaign. Ray Leary reported that the response has been very good -- with corporate memberships of approximately $8,250 and individual memberships of approximately $2,450 thus far. This entire mailing was done through donated funds, so all contributions received are profit. PRESIDENT'S REPORT Thanked the Finance Committee for all their hard work this summer. Disposition on the Fred Meyer grant proposal is expected shortly. The proposal was very well done, and a favorable response is expected from Fred Meyer. Will be hosting a new program, "Here and Now," on KATU beginning in early September. An informational press release is included in the Board Book. Still not satisfied with the result of the United Way sanction -3appeal. The sanction and appeal process has been very confusing, with all the back and forth statements from both the United Way Executive Committee and the Allocation Panel. Although he is not promoting it, there is the possibility of a counter movement to United Way's fund raising campaign this year. CHAIRMAN'S REPORT Reported that she received a letter from Dave Paradine requesting a meeting between Linda, Clair Reeves, and Dave Paradine to further discuss the sanction. Bob Sutcliff urged that such a meeting be held, because he does not want to see the United Way campaign fail. Bob reviewed a letter to be signed by Robert Janes, CEO, Willamette Savings and Loan, which will be sent after all other avenues of resolution have been used, which indicates that if satisfactory resolution of the sanction issue is not reached soon, very serious consideration will be given to shifting their corporate funding into their own areas of community concern, electing to allocate their funds directly. It was agreed that Linda would send a letter to Clair Reeves requesting that the meeting be scheduled with both Board chairs, both agency presidents, and one member of each board. Bob Sutcliff was selected as the UL Board representative. Will be meeting with James Posey of the Youth Advisory Committee at 3:30 p.m. today. She is not sure what the meeting concerns, but will report back at the next Board meeting. There will be a Board retreat this year, possibly in town, in order to cut down on costs. Lewis & Clark College and Marylhurst College were suggested sites. The meeting adjourned at 2:10 p.m. Submitted By: L BRENDA POLK Office Manager Urban League of Portland Reviewed & Approved By: &4J JQj C) BEN TALLEY Secretary Urban League Board of Directors I Pwr at JANUARY 22, 1986 12:00 NOON MULTI-PURPOSE CONFERENCE ROOM Ii 1 ;J.. ' J The Urban League of Portiland URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 280-2600 AGENDA APPROVAL OF MINUTES COMMITTEE REPORTS 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT 2ND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. 2. 3. 4. 5. 6. 7. Program Descriptions Financial Report Resolution #85-200 and Resolution #85-400 Letter to Jack Vogel Letter to Don C. Frisbee Letter from Will Aitchison and response to his letter Letter from Cherie Lingelbach Urban League of Portland Board of Directors December 18, 1985 The December meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:10 p.m. by Chairman Adair. The following Directors were in attendance: Donny Adair, Shirley Minor, Larry Raff, Linda Rasmussen, Thane Tienson, and Jack Vogel. The following Directors were absent with excuse: Skip Collier, Bridget Flanagan, Bobbie Gary, Tom Kelley, Carol Page, Joel Smith, and Irwin Starr. The following Director was absent without excuse: Ben Talley Staff in attendance were: Herb Cawthorne, Carol Lentz, Pauline Reed, Gladys Hedgmon, Ron Hamilton, Satya Gabriel, Michelle Muckey, George Rankins, Linda Keene, Pam Smith, Launi Collier, and Ray Leary. As there was no quorum, the minutes of the November 20, 1985 meeting were not approved. CHAIRMAN'S REPORT Reported that the Executive Committee met. The revised Constitution and By-Laws have been completed and will be mailed. They will need to be reviewed and voted upon at the next Board meeting. Reported that he is in receipt of a request from the National Urban League asking for the names of the delegate and alternate to The Executive Committee the Regional and National Conferences. recommends Linda Rasmussen be appointed delegate and Donny Adair be appointed alternate. Since the names have to be sent to the National Urban League by January 1st, Chairman Adair asked for a If this consensus of Board members present on the selection. decision needs to be reversed, it can be done at a later date. Reported that the National Urban League asked that a review be made on the Manual Standards for Affiliates and the Guidelines for The Executive Committee recommends that since Self-Evaluation. the Guidelines have a clause directing the National Urban League to look at a local affiliate's self-evaluation as required by United Way, the consensus of the committee is that if an evaluation was made in compliance with the United Way contract and -2within a 12-18 month time frame, the National Urban League should be able to accept the latter report rather than requiring that another be performed. Reported on his meeting with the Executive Committee of POIC's Board of Directors. In POIC's fund raising attempts, they have been led to believe that an Urban League representative has made negative comments about their viability. Herb commented that he is often asked about POIC and other community organizations by corporate leaders when fund raising requests are received. It is public knowledge that POIC is in financial trouble and he feels that POIC is responding to the letters which were sent to the corporate community about the Rosa Parks School of Modern Communication. At the time the letters were sent, POIC was attempting to raise funds for their IBM Training Project. The corporate community is more willing to fund an Urban League office skills program than a POIC program. Reported on meeting between Thelma Golden of Emanuel Hospital, Herb and himself regarding possible funding for free prenatal care for low-income and black teens. The proposed program would come under the Urban League in order to be more acceptable by community residents. Reported on meeting with Diane Tutch of United Way, Herb, and himself regarding grant monies from United Way's Development Fund. Shirley Minor reminded Herb and Carol of a Ford Foundation grant which has a January closing date. Reported that Linda Rasmussen presented the Personnel Committee's report to the Executive Committee regarding Herb's six-month review. No action is required by the Board; everyone is pleased with Herb's performance for the first six months. FU1D RAISING COMMITTEE Jack Vogel reported that the committee did not meet during December and therefore the fund raising plan is still incomplete. He circulated a report which was in outline format. The plan should be completed by the next Board meeting. Ray Leary reported on the Martin Luther King production which will be held on January 15, 1986 at Maranatha Church. The choirs of Maranatha and New Hope Baptist Church will be used as the musical Those attending will be asked to bring something accompaniment. for the homeless and the charge will be $5.00 at the door. PRESIDENT'S REPORT Asked Carol to circulate the Finance Report for the period ending November 30, 1985. -3Reported that the preliminary budget must be submitted to United Way by January 7th. Reported on the letter sent to Board members and the speech he presented on prostitution. The idea has been discussed with the Chief of Police and the Neighborhood Associations might want to pursue a program like this. Reported that he met with Don Frisbee regarding a capital fund drive to enable the League to purchase the property at 2702 North Williams. Don is interested and willing to help. Announced the First Annual Brotherhood Breakfast to be held on January 15th. This will be an informal meeting and discussion of the problems that still exist in spite of the gains made by Dr. King. Announced the children's Christmas party being held on December 20, 1985 and the staff's Christmas Party on December 21, 1985. Board members are invited. Announced KGW's "Top Story" will air a program in January about the League. The presentation should give a very positive overview of the League. Reported the LIEAP Project is running smoothly. It has been in operation 2-1/2 weeks and has given out $118,000 to 688 households. Reported on his attendance at the National Urban League Mid-Winter Conference. The thrust of the Urban League this year will be education. Reported that the Homeless Program has been reorganized. The pilot program was started in the Adult and Senior Services Department, and having gone through the experience of running the program, feels it can be more efficiently run by placing it under the Facilities Manager, Michelle Muckey. A new position has been created and one of the ASSD staff persons has been assigned to coordinate the program. Acknowledged George Rankins' retirement from the Urban League. The meeting adjourned at 1:27 p.m. Submitted by: Reviewed & Approved by: c PAULINE J. REED Executive Secretary Urban League of Portland THANE TIENSON Secretary Urban League Board of Directors EMPLOYMENT DIVISION PROGRAM DIRECTOR: Ron Hamilton PROGRAM LOCATION: Urban Plaza PROGRAM FUNDING: Urban League General Fund $40,000 for 1985 PROGRAM DESCRIPTION The Primary goal of the Employment Division is to assist individuals in their search for employment. The division serves both youth and adults. Clients served range from the unskilled and uneducated to those highly skilled, educated and seeking career changes or additional training for upward mobility. Many are in need of training and are referred to appropriate apprenticeship programs. The services offered by the Employment Division are free to the job seeker and employer. Employers benefit from the Urban League's recruitment and screening assistance while applicants are helped with resume preparation and interviewing techniques. A job referral is made if employer needs and client skills are compatible. In FY 1984-85 the division placed nearly 200 applicants. PROGRAM GOALS Given the extraordinarily high unemployment rate in the black community, the Urban League has made employment a priority. Because the need calls for it, we plan to computerize the Employment Division so that we can process requests for applicants quickly and efficiently. The Employment Division also plans to intensify its outreach to corporations. We believe that increased partnerships between the Urban League and corporations will greatly increase employment opportunities. The division seeks to become fee-based, requiring that corporations pay a fee for applicants hired as a result of an Urban League referral. I (I1YY I[e(S]i!d (I1At!i i4r(e' PROGRAM DIRECTOR: Larry Foltz PROGRAM LOCATION: 3034 N.E. Union Portland, Oregon 97212 PROGRAM FUNDING: $707,619 - for 1985 PROGRAM DESCRIPTION The Low Income Energy Assistance Program (LIEAP) is designed to help the low-income population in Northeast Portland affected by rising costs of home heating energy. Although the Urban League Energy Program targets seniors and the handicapped, anyone meeting income guidelines established by the federal government, may be eligible. The program begins in November and runs until budgeted funds are exhausted, usually from three to four months. This program currently serves over 4,000 households. PROGRAM GOALS The Low-Income Energy Assistance Program would like to expand its funding so that more families can be served. We would also like to acquire additional computerization with excellent cross-reference files to prevent duplication of services. This would allow us to serve more clients, more efficiently. THE WHITNEY M YOUNG LEARNING CENTER PROGRAM DIRECTOR: Deborah Cochrane PROGRAM LOCATION: St. Andrews School 4919 N.E. 9th, Portland, Oregon 97211 PROGRAM FUNDING: Portland Public Schools $75,303 for 198 5/86 PROGRAM DESCRIPTION The Whitney M. Young Learning Center is an after-school homework assistance program for students in grades 7 through 12 from North and Northeast Portland. The Center provides tutoring, basic skill development, informal educational counseling, and a quiet, supportive study environment. While offering assistance in understanding specific subject matter and in building good study habits, students are encouraged to develop the self-confidence and motivation to work independently. A broad range of academic needs are represented by WYLC students, from serious basic skill deficiencies to occasional homework problems. Many WYLC students do well in school, but come from home environments that make educational endeavors difficult at best. For these students, the Learning Center is a quiet place to study, with resource books and professionals who care about their academic achievement. The most important thing the Center offers students, regardless of academic level and need, is encouragement, support, the push to meet potential and to build self-esteem and self-reliance. PROGRAM GOALS The Whitney M. Young Learning Center has a number of future plans. Primary among them is the acquisition of a permanent home for the program. We also plan to expand our educational resources to include culturally relevant material. Special educational mini projects will be designed to encourage excellence and self-development. Students will produce a student oriented magazine and we will explore the possibility of purchasing videotaping equipment for student projects. In addition, a computer lab for computer assisted instruction programs and technological preparedness will be developed. Additional programs will be implemented to address other community educational needs such as illiteracy and high drop-out rates. NORTHEAST YOUTH SERVICE CENTER PROGRAM DIRECTOR: Gladys Hedgmon PROGRAM LOCATION: Urban Plaza PROGRAM FUNDING: City of Portland - $226,482 for 1985 PROGRAM DESCRIPTION The primary goal of the Northeast Youth Service Center is to divert youth from the criminal justice system. Clients must be 21 years old or younger. Most have had recent trouble with the law. Many come from homes where alcoholism, child abuse, or negligence have been prevalent. The center offers a variety of services ranging from programs for juvenile felons to those who have had minor brushes with the law. Most receive counseling and some are referred for psychiatric treatment. Others are then referred to Urban League educational seminars, the Employment Division, or to other outside agencies. The Northeast Youth Service Center has a unique relationship with the juvenile justice system. It utilizes a program which requires offenders to work a designated number of hours in community service as a form of restitution. The courts view this program as essential to keeping young people out of further trouble with the law. Nearly 800 youth were served in 1985, PROGRAM GOALS The Northeast Youth Service Center envisions the development of a youth center which would offer recreational facilities and activities, dropin counseling services, and guest lecturers and performers. PROGRAM DIRECTOR: Satya Gabriel PROGRAM LOCATION: Jefferson High School PROGRAM FUNDING: Edna McConnell Clark Foundation - $1 12,000 for 1985 PROGRAM DESCRIPTION The Financial Services Academy isa three-year "school within a school" program designed to work with students who have a high risk of dropping out of school but also have a high potential for success. The Program is designed to provide students with motivation to complete high school and to either pursue post secondary education or to begin a career with a financial services company (or both). The program serves as a model demonstrating a successful partnership between the school district, local businesses, and the North/Northeast Portland community. The education Academy students receive is directly related to the skills necessary for work within a financial services firm. This course of study provides Academy students with unique preparation for careers in financial services. It also facilitates the Academy's ability to provide guaranteed jobs for qualified students in banks, insurance companies, mortgage companies, stock brokerages, and other financial services firms. PROGRAM GOALS The primary goals of the Academy program are to help students graduate from high school, provide students with skills needed to begin careers in financial services firms, and improve student attitudes, grades, and attendance. PROGRAM DIRECTOR: Joe Payton PROGRAM LOCATION: Urban Plaza PROGRAM FUNDING: Senior Services Adult Services $157,003 - for 1985/86 $66,489 - for 1985-86 PROGRAM DESCRIPTION The Adult & Senior Services Division is a consolidation of what was formerly the Community Services Administration (CSA) and Senior Services Program. The main focus of this division is to provide a comprehensive service delivery system to the community at large in age categories ranging from young adults age 18 to senior citizens. This design not only provides single-entry accessibility to Urban League and other community resources, but also provides advocacy and counseling to those individuals who for whatever reason are unable to effectively represent themselves. Additionally, this division provides both direct and indirect emergency assistance for specifically identified emergencies as funds for those services are available and as individuals meet specific eligibility criteria. The Adult & Senior Services Division is structured around two major components -- case management and centralized information and referral. PROGRAM GOALS The Urban League plans to computerize its Adult & Senior Services Division so that response time can be more immediate and identification of other needs, such as respite care, transportation, etc., is easier. The division also seeks to expand its senior center, to include classes, movies, and other recreational activities. IUIiiiIU siit!tI PROGRAM DIRECTOR: Lana Danner PROGRAM LOCATION: Urban Plaza PROGRAM FUNDING: Multnomah County Homeless Program for 1985. $42,000 PROGRAM DESCRIPTION The Homeless Program operated by the Urban League of Portland, is unique to the City of Portland. It is the intent of the program to operate a program which will have a permanent impact on the families served. At present, the program serves 4 families at a time, each for up to 90 days. All Urban League departments, especially the Employment Division, work to begin a new lifestyle for the families. In order to become a part of the Urban League Homeless Program, one member of the family must be willing to actively seek employment through our Employment Division as well as on their own. To facilitate this, we offer child care, bus passes, and seminars ranging from job hunting skills to basic skills of personal living. We assist the families in obtaining permanent housing, food stamps, and any emergency grant which may aid them in remaining off the streets. During our pilot program which operated from August 1 through October 15, 1985, we served approximately 11 families, obtained jobs for 7 people and transitioned 6 families into permanent housing. PROGRAM GOALS The Urban League Homeless Program hopes to gain additional funding to expand the program to serve at least 10. We also hope to obtain our own complex of apartments or homes that would house families until they are in a position to pay some portion of rent. We envision subsidizing these families for up to six months as they gradually increase the share of rent they pay. The Urban League Homeless Program is the only program in the City of Portland that requires families to seek employment. We intend to continue this requirement. We believe it provides a long-term solution to the problem of homclessness. PROGRAM DIRECTOR: Allyson Spencer PROGRAM LOCATION: Urban Plaza PROGRAM FUNDING: Urban League General Fund/Youth Service Center - $17,000 for 1985 PROGRAM DESCRIPTION The Urban League Volunteer Program utilizes volunteers as unpaid staff support in carrying out both the daily and occasional functions of Urban League programming. To date, Urban League staff has identified over 60 volunteer opportunities within the areas of education, employment, youth and senior services, clerical, technical, information services, planning and development, cultural enrichment and emergency services. The staff volunteer coordinator recruits, orientates and manages volunteers in conjunction with department heads. In addition, a volunteer skills bank has been devised, providing an efficient, systematized approach to identifying and matching volunteers with activities in need of staffing. The Urban League enjoys an active volunteer program due to its longstanding reputation for effective service delivery to the community. The League has also received an outpouring of response to recent public appeals for community-wide participation in meeting the challenges of the organization. PROGRAM GOALS Future goals of the volunteer component include the development of a dynamic corporate volunteerism program. This would consist of collaborative efforts between the Urban League and the private sector in developing and implementing Urban League programming. Corporate volunteerism could take the form of an infusion of technical assistance, materials and on-going commitments for a mutually benef icial outcome. The volunteer component is also planning to develop mentoring and sponsorship programs, where individuals with specific knowledge or experiences to impart would be matched with young people desiring such information or guidance. TOTAL McCONNEL-CLARK FOUNATION Salaries & Fringe Materials & Services Total SENIOR SERVICE CENTER Salaries & Fringe Material & Services Total COMMUNITY SERVICES BLOCK GRANT Salaries & Fringe Materials & Services Total ADULT & PARENT TREATMENT Salaries & Fringe Materials & Services Total YOUTH SERVICE CENTER Salaries & Fringe Materials & Services 8,753 1,967 6,786 13,707 12,407 1,300 6,535 5,006 1,529 12,061 10,206 1,855 20,851 18,833 2,018 Current ? PORTLAND 10,235 2,117 8,118 13,658 11,536 2,122 8,232 5,454 2,778 13,021 10,457 2,564 18,872 15,873 2,999 Monthly Budget 2 7 4 7 - 14 - 16 - 0 + 8 - 39 - 67 + 28 - - 28 - + 10 + 19 - 33 Financial Report 12/31/85 URBAN LEAGUE 45,255 13,353 31,902 86,243 72,167 14,076 49,395 36,840 12,555 75,340 61,574 13,766 104,823 87,517 17,306 Current 48,739 12,702 36,037 82,672 69,219 13,453 49,395 32,722 16,673 78,216 62,742 15,474 113,241 95,244 17,997 Year-To-Date Budget 2 7 8 4 4 5 4 4 5 - 7 - 11 + + + + 0 + 13 - 25 - - 11 - - - Total 14,621 4,248 694 4,603 5,076 16,701 Total EXPENSES: Lease Management Utilities & Phone Other 6,917 6,927 2,857 39,630 755 0 0 26,119 12,756 26,840 918 0 19,105 2,275 1,352 3,190 Current REVENUE: Residential Commercial Other URBAN PLAZA Total EXPENSES: Salaries & Fringe Materials & Services Membership Contributions Fund Raising Total GENERAL FUND REVENUE: United way Indirect Membership Contributions Fund Raising Miscellaneous URBAN AGUE OF PORTLAND Financial Report 12/31/85 12,056 4,603 3,436 1,500 2,517 12,478 3,333 6,250 2,895 27,735 0 0 0 20,760 6,975 25,963 1,250 0 833 19,105 2,275 2,500 Monthly Budget 3 + 21 + 34 + 43 + 85,931 27,620 23,289 7,602 27,420 83,012 19,725 45,577 17,710 233,076 133,643 68,914 6,904 3,760 19,855 236,517 114,635 13,649 15,833 43,357 40,576 8,467 Current 79,034 27,618 20,616 7,800 23,000 74,870 20,000 37,500 17,370 188,074 0 124,560 52,850 6,904 3,760 155,783 7,500 0 114,635 13,650 15,000 4,998 Year-To-Date Budget + 9 + 11 + 24 + 52 Urban League of Portland Board of Directors December 18, 1985 RESOLUTION: #85-200 New Medical Coverage For Urban League Employees BACKGROUND: The Urban League provides full medical coverage for employees and their families. Presently we offer only one choice in coverage and that is Kaiser. We have been asked by several employees about offering an alternative to Kaiser. After careful researching we are recommending that the Urban League offer PACC (Physicians Association of Clackamas County) which has expanded its participating physician's list to include physicians in Multnomah and Washington Counties as an alternative. Listed below are the premiums which are relatively comparable. Kaiser PACC ( Employee only Employee plus one Employee plus two or more 63.22/mo. 126.44/mo. 189.66/mo. 64.25/mo. 138.45/mo. 200.35/mo. PACC also offers a "stay well incentive program" which provides the employer with rebates for those employees and/or family members who "stay well" or have early discharge from the hospital. These rewards vary from $100 per day for each day of early discharge up to a $300 reward for a family who "stays well" during the year. THEREFORE, BE IT RESOLVED: The Urban League of Portland will offer PACC medical coverage as an alternative to Kaiser for the Urban League's employees and their families. Urban League of Portland Board of Directors December 18, 1985 [1*II] LII i[.h (III] Mission Statement fci: th& Urban League f Porttand BACKGROUND: On May 15th, the Board of Directors reviewed preliminary plans for the development of a strategic planning process. One element of this process was the creation of a new "mission statement" for the Urban League. The Program and Planning Committee has reviewed the options which emerged from the full Board, and offer the following resolution on the mission of the Urban League. THEREFORE, BE IT RESOLVED: The mission of the Urban League of Portland is to develop, maintain, and advocate for racial equality to provide an opportunity for Blacks and others to cultivate and exercise their human potential to the fullest extent and on a par with all standards of American life. TheUrbanLeagueof Portiand URBAN PLAZA 10 North Russell Street 5C2 :*-29::' Portland, Oregon 97227 Hem L. Ca'.vzncrne C'r Eec,: ', January 9, 1985 Mr. Jaók Vogel Pacific Power & Light 920 S.W. 5th Portland, Oregon 97204 Dear Jack: Thank you very much for taking care of the printing costs related to the Martin Luther King poster. We appreciate your willingness, to handle this on such short notice. ( We are very excited about this production, Jack. Rehearsals are going well and fortunately for us, it is the only major activity planned for his birthday. Most events will happen on the legal holiday which is celebrated on the following Monday. We expect a great turnout, especially in light of the fact that the program is free! This is a wonderful opportunity for all of us in the Urban League family to reaffirm our commitment to the principles for which Doctor King gave his life. We look forward to honoring him on this day. Herb sends his appreciation Again, Jack, thank you. Hope to see you next Wednesday evening. as well. Sincerely, Pam Smith Executive Assistant dl Ray Leary Executive Assistant The Urban League of Porfiand URBAN PLAZA 10 North Russell Street Portland Oregon 97227 (503) 0802600 Herb L. Cawthorne Chief Executive Officer December 30, 1985 Mr. Don C. Frisbee Chairman & Chief Executive Officer PacifiCorp 920 S.W. 6th Avenue Portland, Oregon 97204 Dear Don: It was a pleasure to discuss the emerging aspirations of the Urban League of Portland with you. The challenges before this organization -- and, indeed, our city -- are great when it comes to racial harmony and understanding. Thus, the urgency of my appeal for your assistance. If Portland is to capitalize on the possibilities for distinction as a national leader in creating solutions to the historic problems of racial discord and discrimination, those of us who understand the challenge and the potential must set the example that other well-meaning people of goodwill will adopt. The Urban League is committed to a better Portland and, under new executive leadership and stronger direction from the Board, we are going to be tenacious in managing resources toward achieving our goals. \Ve need now a boost more than ever. The Urban League needs your assistance with the continued development of its capital assets. An on-going capital fund campaign can be easily established, focusing on the success of the Urban League to date -- essentially on its own -and seeking philanthropic assistance for the further revitalization of Portland. First, we have developed a headquarters, with 24 units of lowincome housing above and commercial rental space below and Urban League programs housed on the main floor. Second, we have renovated an "eye-sore' into a 19-unit apartment building, which is virtually at full occupancy. Third, the immediate challenge is a facility to house Urban League programs and administration. Fourth, a future hope is the creation of a "health clinic" to deal with the problems of teen pregnancy and elderly health issues. Thus we have stages one and two completed -- through Urban League initiative alone. We need assistance of a capital fund drive to complete stages three and four -- for the betterment of our community and for the betterment of Portland. ( The Urban League is in dire need of additional space. While two buildings have been renovated, the one housing the Urban League offices and programs is Mr. Don C. Frisbee December 30, 1985 Page 2 extremely pressed. As a matter of fact, the main floor of our first renovation was overcrowded as soon as it was opened to consolidate the four locations in which Urban League programs had previously operated. With the expansion now planned, the present space is wholly inadequate. Fortunately, there is a perfect alternative. One block north of our present building is one which needs renovation and would be excellent for both programs and administrative operations. Already, the Urban League has secured funding from the Portland Development Commission, private financial institutions, and an investor to purchase the land. The primary difficulty in all this is the cost of construction. This organization would be left with a debt service that would prevent adequate cash flow and too severely cripple program budgets. Thus, additional capital is essential. Don, I wanted you to have this background in preparation for the "walking tour" we could schedule in January. I would like to schedule this tour for about 11 o'clock, with a luncheon meeting to follow with Mrs. Mentzer, the building owner. Then, should you decide to accept the mission, Mr. Frisbee, this letter will self-destruct in 30 seconds! And the real work begins. War LAW OFFICES AITCHIsON, IMPERATI, PAULL, BARNETT 8< SHERWOOD A PROFESSIONAL CORPORATION 135 SW. ASH STREET - SUITE 600 PORTLAND. OREGON 97204-3540 WILL AITCHISON THOMAS J. EARNETT JAMES S. (503) 221.0077 COON ALICE L. DALE SAMUEL J. IMPERATI DENNIS OMALLEY DAVID S. PAULL January 9, 1986 IN STATE TOLL FREE NUMBER 1.800-22 8. 67 20 OUT OF STATE TOLL FREE NUMBER 1-800.624-3008 PAUL J. KELLY. JR. OF COUNSEL CHARLENE SHERWOOD Herb Cawthorne Executive Director Urban League 10 N. Russell Portland, OR 97727 Dear Mr. Cawthorne: Thank you for your most thoughtful letter in response to my queries concerning your statements on a local Portland radio I spent some time thinking about your letter, and the program. It strikes me that our approaches to this issue points you made. might not be entirely as disparate as either of us would have imagined. At the root of the matter, of course, is the very notion of prejudice (though other terms such as "racism" may be employed to describe the same thing). Prejudice may be loosely defined as making a judgment about an individual on the basis of other than experience. One may be prejudiced, for example, if one assumes that an individual has certain characteristics, or will act in a certain fashion, because of the individual's race. One may be just as prejudiced if one assumes that an individual has certain characteristics, or will act in a certain fashion, because of Prejudice is necessarily demeaning not only to one's occupation. the individual who is the focus of the judgments, but also to the Just as it is damaging, whether individual making the judgment. emotionally, physically, or economically, to be categorized in a certain fashion as a result of another's prejudice, so it is damaging to make such prejudicial judgments, for it involves a willingness to shun rational decision making about a person or group, a process that is in the end self-defeating. Necessarily, prejudice is all the more devastating when the individual exercising the prejudice has power. The prejudice of one without the authority or strength to impact others' lives as a result of the prejudice may be deplored as unfortunate, but is not so nearly significant as prejudice that is actually implemented in a fashion so as to injure other individuals. I say all of this by way of introduction simply to point out that I believe that we have very similar concepts in mind when each of us has referred to "racism" or "prejudice." We part company thereafter, albeit gently. 4T Mr. Herb Cawthorne January 9, 1986 Page 2 ( First, your focus, not only in your letter to me, but in various statements you have made in public appearances, has been on racism or prejudice that you believe to be shared by a number of members of the Portland Police Department. While I think that issue is important, I believe it is no less important than the prejudice that has been exhibited by some leaders of the Black community. As you know, I recently was involved as an attorney on behalf of the Portland Police Association in what came to be known as the "T-shirt" case. Prior to the hearing, I made an attempt to determine what witnesses the City would be calling to I concluded that the City defend its disciplinary decision. would likely summon one or more prominent members of the Black community in Portland to testify on its behalf. As a result, I prepared cross-examination for several individuals, and in the course of preparing the cross-examination, gathered together newspaper articles concerning public statements those individuals had made about police officers over the last several years. The The statements about police officers from process was revealing. several individuals (yourself included, though not so prominently as others) reflected a deep rooted prejudice against police The number of times assumptions were made that police officers. officers were acting in a certain fashion simply because they were police officers are almost countless. Suffice it to say that on most occasions, the assumption was made that police officers were acting in a racially bigoted fashion, when, at the time statements were made, there was no independent evidence of such a motivation on the part of the officers. Anticipating your response, you may contend that since police officers have historically been used, at least in parts of the country, by the white power structure as a device to maintain social stratification, such reactive statements can be explained. Or, you may contend, as did the City's lawyer in the "T-shirt" case, that there has been a history in Portland of Black citizens dying at the hands of police officers, and that therefore assumptions that police officers are racist or are inclined to use excessive force, are justified. Without debating the merits of either contention, I would simply suggest to you that no factual setting can justify prejudice. The difficulty with such prejudicial statements about police officers is that they are made by individuals of significant prominence in the community, again including yourself. As such, the statements are not only given significant attention in the media, but are accepted by individuals who trust the judgments of the speakers on other matters. As a result, we have a perpetuation of prejudice by individuals in a position of responsibility, a condition that is, at the least, quite sad. Mr. Herb Cawthorne January 9, 1986 Page 3 The situation is made all the worse when one considers the fact that far more than 50% of current Portland Police Officers were not members of the Portland Police Bureau as shortly ago as The average level of education of a Portland Police 1976. Officer is now roughly at three years of college, with a significant amount of committment in the department being shown toward continuing education. Whatever prejudicial stereotypes could have been argued to be appropriate in the past about Portland's police force can not' be justified today. And, as I am sure you will agree, one who is a victim of prejudice, especially where that prejudice is unwarranted, can be deeply wounded. Additionally, I strongly believe that the Portland Police Bureau is one of the finest in the country, especially with respect to its relationship with the Black community in Portland. For example, Portland has one of the lowest rates of utilization I have of deadly force of any city its size in the country. spent a significant amount of my life in areas of this country other than Portland, and have yet to be in a city, whether that city be Chicago, New York, Washington D.C., or Los Angeles, where I have seen less indicia of a racially-biased police force than I have seen in Portland. This is not to say that your concerns are entirely I believe that significant progress can be made, unwarranted. and should be made, in the area of the community's relationship with the Portland Police Bureau. However, before such progress is made, I believe that both sides must stop calling each other names, and must start communicating. I also must fault your judgment that the leadership of the Portland Police Bureau is more responsive to concerns about racism than is the membership or rank and file of the Bureu. In the believe that actions speak far more loudly than words. Chief Harrington have taken one year since Mayor Clark and office, to the best of my knowledge, not one ongoing program of community relations, race relations, or interpersonal relations has been instituted by the Portland Police Bureau, even though there have been several "springboards" available for such programs. Whatever it may be that Chief Harrington and Mayor Clark are saying, it is definately apparent that they are doing nothing. If anything, I view the current administration of the Bureai as having exacerbated those tensions that do exist between the Black community and the Portland Police Bureau. A simple example is appropriate. We can all agree that the "T-shirt" incident should never have happened, and that the judgment of the officers Mr. Herb Cawthorne January 9, 1986 Page 4 Mayor Clark and Chief Harrington, however, involved was wrong. simply utilized punitive means at their disposal to deal with the incident - - they fired the officers, knowing full well that the discharges of the officers would be challenged in an arbitration process that would likely involve significant publicity. A much more appropriate way of dealing with the situation would have been to have used the entire incident as a vehicle for the launching of the sorts of programs I have described above, a beginning of such programs with the concurrence and agreement of the labor organization representing the members of the Portland Police Bureau. Until all of us begin to stop reacting emotionally to such incidents, and begin to look in even unfortunate incidents for vehicles to institute the sort of change that we desire, I cannot see very much progress being made. ( I have, in effect, thrown down the gauntlet in this letter to you a little bit more than I had intended to. However, the further I got into the letter, the more I realized that you are one of the individuals in our community with the ability to produce some of the changes that I think both you and I would I would urge you to use that believe to be desirable. Demand responsibility and authority in a constructive fashion. Portland Police Bureau than simply more of the leaders of the puff - - demand programs with ascertainable objectives and Be a little bit more careful in your definite starting times. public statements - - your message can be conveyed most effectively without resort to prejudice (though I freely admit that your record in this regard is much better than other individuals. For example, my prepared cross-examination of you lasted only roughly two written pages; my prepared crossexamination of Ron Herndon, who did not testify, lasted roughly Further, if you believe there to be a fifteen written pages). problem concerning racism or prejudice amongst the rank and file members of the Portland Police Bureau, begin to communicate with If you believe the Portland Police those individuals. Association to be a problem, try communicating with the Portland Don't content yourself with the platitudes Police Association. currently being offered by Mayor Clark and Chief Harrington - if you believe the problem to be at the rank and file level of the Portland Police Bureau, address the problem at that level. I realize that as head o'f the Urban League you have many responsibilities, and that you cannot devote yourself either exclusively or primarily to the Portland Police Bureau. Any step in the directions I outlined, however, would be a constructive one. Mr. Herb Cawthorne January 9, 1986 Page 5 Now, as I have thrown down the gauntlet to you, it is only appropriate that I be willing to accept the same from you. If you have any suggestions as to how you believe I could act to dissipate some of the tensions which currently exist, I would be more than willing to hear them. Cordially, AITCHISON, IMPERATI, PAULL, BARNETT & SHERWOOD, P.C. Will Aitchison WA/ki IIILFILIBSIIIII URBAN PLAZA u.iIibii 10 North Russell Street Portland, Oregon 97227 (503) 280-2600 Herb L. Cawthorne Chief Executive Qffice January 16, 1986 Mr. Will Aitchison Aitchison, Imperati, Paull, Barnett & Sherwood Attorneys at Law 135 S.W. Ash Street, Suite 600 Portland, Oregon 97204-3540 Dear Mr. Aitchison: It was with great appreciation that I received your thoughtful letter of January 9, expressing your views regarding issues raised in my letter of November 26. I must admit that you have a way of stimulating my desire to respond in detail. This stimulation is based on a philosophy that is rooted in the notion that communication is the first stage of progress in any human endeavor and the essential ingredient in the solution to any problem. Your willingness to express your thoughts so thoroughly not only gives me a chance to appreciate your views, but it speaks to your goodwill toward the search for solutions to the problems with which we are both dealing. On this, at least in spirit, we agree. To "part company thereafter, albeit gently" is the result of two minds attempting to share perspectives and, indeed, is to be expected. So let me be true to the expectation and point out the divergence in our perspectives. In doing so, however, it is with a background that agrees with your general premise: our approaches to the issue might not be entirely as disparate as either of us would have imagined." Our approaches might not be so disparate, but they are influenced by different experiences, and a drastically different "point of view." Yours is clearly that of a thoughtful professional who lives in the dominant world but thinks deeply about the problems of superficial categorization and racial separation. Mine is the result of a man forced to live with a "twinned vision" -- a black man, an American; a black man seeking the freedom to affirm his own identity as such and one who does not want to be denied his Americanism as a result of the affirmation of his Africanism. This is not a new problem for the black American citizen, but it is one that I understand and one which you would not, without extraordinary effort. "Two waring ideals," as Dr. W.E.B. Du Bois put it in 1906, "in one dark body whose dogged strength alone keeps it from being torn asunder." As a kind of perverse advantage, this twinned vision -- this double consciousness -- gives me the strength that comes with knowing, as a mere practical matter of survival, the dominant white world. Moreover, it forces upon me the hard and painful realization of the spiritual beating that comes with being the object of second-class treatment, no matter the integrity of one's character or the quality of one's deeds. This duel consciousness is forced upon black Americans by a long history of racism and mistreatment. The fact that black leadership is as careful Mr. Will Aitchison January 16, 1986 Page 2 and responsive as it is should be appreciated more thoroughly by whites who have had, comparatively, nothing but the privilege of rising or falling based on the relative merit of their effort. We, on the other hand, know that we only rise so high due to the limitations of racism; but we can fall to the end of eternity, depending on the depth of the offense to which the white community feels afflicted. Your effort at communication and definition is admirable, yet it lacks a certain appreciation for the long-term historic affects of the constant hammer of racism and prejudice on the spirit and aspirations of the black community. I will attempt to elaborate on points related to this divergence in perspective and, while noting the similarities in our ultimate goals, attempt to create an appreciation for the principles which guide me in my approach to police/community relations. Your definition of prejudice was thorough and thoughtful. Interestingly, it focused predominantly on the "individual," as opposed to the "group." I thought it rather noteworthy that you defined prejudice "as making a judgment about an individual on the basis of other than experience," but proceeded to focus the application on the black community's prejudice toward police in general. I take issue, then, not so much with your definition as with the manner in which you have chosen to apply it. First, there is no willingness on your part to acknowledge the very thing which began our exchange, 1. e., that there is racism and prejudice in the hearts and minds of police officers, just as there are such feelings in all of us who live in a society which systematically breeds separation among black and white. Second, as you make this movement to focus on the prejudice among some black leaders, you begin by misrepresenting my public position quite completely. My focus has not been on "the racism or prejudice . . . shared by a number of members of the Portland Police Department." On the contrary, my public pronouncements have focused primarily on policy issues which might prevent the tragic situations we had experienced from happening again. I contend that, based on the frustration and powerlessness with which the black community and its leaders must deal in the face of police misconduct, made more acute by a history of blatant disregard for black rights and a pervasive assumption that law officers must be correct no matter what they might do, it is amazing to me that you cannot fully appreciate the restraint and care by which my public statements have been constructed. This, then, is the tight rope upon which black leadership must travel. We are presumed to harbor prejudiced views of the police, regardless of what we say, and we are presumed to act accordingly, regardless of the details of the situation. It is as though the white community is terribly fearful of the possibility of the charge, so they poise themselves to repel it. Being so poised, they may react before the charge is even made. A decent, upstanding, hard-working black man is killed. Police procedures Mr. Will Aitchison January 16, 1986 Page 3 clearly are not followed. Yes, indeed, we speak out! And, certainly we should have spoken forcefully and persuasively by way of insuring that such did not happen again. Under these circumstances, the question, on balance, which you must ask is, "Do these leaders attempt to attract public controversy or suggest that police are racist when officers use force against a black person suspected of criminal activity?" A review of the record would dictate your answer. It would be 'No!" It is as though the white community, you included, though you have far greater potential for understanding the tendency, cannot allow black leadership to draw the lines of argument around "policy" issues rather than "racial" issues. Furthermore, it is as though black leadership must first disprove its own (alleged) prejudice before it can proceed with a discussion about, or criticism of, policerelated matters and policies. Such a burden should not be ours. Indeed, no advocate should face such a burden, yet we in the black community have gone out of our way to temper and balance our comments when our constituency would have allowed us far greater latitude than we took. I cannot help but feel that you see our skins and you note the subject matter and you respond as though the knife of prejudice has been stabbed into your individual hearts. I believe we are far more generous with you than you are with us. Again and again, we say "policy . policy . . . policy." Again and again, y, hear "racism . . . racism . racism." You see, Mr. Aitchison, I can acknowledge that Portland's police force is far better than some in major cities throughout this country. I have done that on occasions about which you must be unaware. However, it would also be nice if you could acknowledge that black leadership in other cities is not nearly as sensitive and careful as it is here in Portland. I can acknowledge this because I am part of the strategy sessions and I know the intent of the public posture of my leadership. As for your contention that officers demonstrate less racism than does the administration, let me say that, indeed, "action speaks more loudly than words." The rank and file continue to elect Stan Peters as their union representative, and continue to endorse his leadership. Mr. Peters, as you know, is frequently hostile to black leadership for the sake of public posturing and he even refereed to some leaders as "racial opportunists" and "vultures." I understood exactly why he did what he did, politically; and, quite frankly, had he done anything with restraint so as to contribute to a more harmonious resolution, I would have been the first to acknowledge him for his statesmanship. As it were, Mr. Herndon and myself held a press conference a few days after his outburst and reaffirmed our support of "the majority of officers who do their job excellently every day." We extended the right hand even in the face of unwarranted criticism. And, I assure you, we would do so again. At no point did members of the bureau publicly criticize, denounce or express concern over the T-shirt incident. Instead, we know only that many officers invested in them. Having said that, I agree that the administration could implement far more meaningful programs aimed at improving community relations. The mayor's office could Mr. Will Aitchison January 16, 1986 Page 4 as well. "Puff" programs can only appease while failing to address the reality of the problems. When the chief was developing her "cultural awareness training program," I suggested quite strongly that she was moving down the wrong path; an expedient path that would create much "sound and fury but signify nothing." I argued that to proceed without clearer goals, without very specific outlines of both the need and the instructional process, would only satisfy a short-term political problem and would not substantively change the understanding of officers. Further, I contended that a poorly developed presentation, based on a random collection of "cultural morsels" thrown on the table by different cultural representatives, would be a thoroughly non-nutritious menu -- one that would have to be force-fed to the officers and, for good reason, because its simplicity and randomness would inevitably cause indigestion. The problem is therefore compounded, for who wants to entertain eating again at the table of cultural training when the last meal caused such an ill-feeling? The Urban League did not participate on the committee for these reasons. I did not say these things in public but I did let my opinions be known to several officers with whom I had discussions during the period. ( Frankly, Mr. Aitchison, I accept the challenge you have raised, not only with regard to police/community relations, but with regard to human relations on many, many fronts. The role of the Urban League is to bridge the gap, to create lines of communication between black and white that might not otherwise exist. This is not easy, for sometimes the opening of the lines of communication requires a frankness that, at least temporarily, seems to restrict rather than expand the dialogue. It is not easy also because of the burdensome demands with which black leadership must constantly deal. Yet, it is the work I have chosen and I am deeply committed to the Urban League vision for a better society. I suppose I have spent more time discussing these issues with you than I had originally planned. However, I hope you find the effort worthwhile and beneficial to your thinking on these matters. It is most important that we communicate, not necessarily agree. Your careful discussion deserves likewise from me. Four page letters are one mode; conversation may prove just as productive. Perhaps, the latter should be our rext step. In the meantime, I remain, Herb L. Cawthorne Chief Executive Officer HLC/bp ffiULTflO CUflT DEPARTMENT OF JUSTICE SERVICES JUVENILE SERVICES COMMISSION OREGON NATIONAL BUILDING, SUITE 608 610 SW. ALDER PORTLAND, OREGON 97205 (503) 248-3565 Dn DENNIS BUCHANAN COUNTY EXECUTIVE DEC 241985 December 18,l985 URBAN LEAGUE OF PORTLAND Herb Cawthorne Chief Executive Officer Urban League of Portland Urban Plaza 10 N Russell Portland, OR 97227 Dear Herb, ( As you will recall, the Evaluation Committee recently conducted a contract compliance review of the APT project. The review considered information provided by Columbia Research Center from 1st quarter intake and service delivery data. A copy of the Committee's report was mailed to you in November. The Committee presented its findings to the Juvenile Services Commission on Tuesday, December 10th, and I'm pleased to The Committee was pleased with its share with you the results. review of the APT project at this time and noted vast improvement in contract performance over last year. Of particular interest was the increase in individu1, family and group counseling hours. The Committee fully understands the issue affecting the networking and skill building service category and chose simply to footnote the reason the (The explanation hours in this category are reported so low. has ben given that case coordination hours have not been included in this category due to the Commission's earlier decision about this service category.) The Committee acknowledges that when we formulated your contract you had originally expected to include these hours as part of "networking and living skills". The Committee is a little concerned about the general issue of carryover clients as it pertains to all contracts. It expects to address this issue at a later date. On the whole, the Committee was favorably impressed with Pfl EOUPL OPPORTUnITY EmPLOYER its review of the APT program and looks forward to your continued good work. If you.have any questions please do not hesitate to call. Sincerely, Cherie Linge1bách Technical Assistant Multnomah County Juvenile Services Commission cc: David Gonzales h©LkWG LI FEBRUARY 19, 1986 12:00 NOON MULTI-PURPOSE CONFERENCE ROOM URBAN PLAZA The Urban League of PorUand URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 28O26O0 APPROVAL OF MINUTES COMMITTEE REPORTS 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Financial Report 2. Letter to Fred Eaton Urban League of Portland Board of Directors January 22, 1986 The January meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:05 p.m. by Chairman Adair. The following Directors were in attendance: Donny Adair, Bobbie Gary, Tom Kelley, Shirley Minor, Linda Rasmussen, Irwin Starr, Ben Talley, and Jack Vogel. The following Directors were absent with excuse: Skip Collier, Bridget Flanagan, Larry Raff, Joel Smith, and Thane Tienson. Staff in attendance were: Carol Lentz, Ray Leary, and Brenda Polk. Herb Cawthorne was not in attendance as he was attending the funeral of Rev, and Mrs. John Garlington. The minutes of the November 1985 meeting were approved. Since there wasn't a quorum at the December 1985 meeting, approval of those minutes was not called for. FINANCE COMMITTEE Carol Lentz reported that the Finance Committee did not meet. financial report for the period ending December 31, 1985 was mailed with the Board packet. The Donny Adair requested a volunteer to serve on the Finance Committee to temporarily (until April) fill the spot left vacant by Carol Page. Bobbie Gary volunteered. Carol asked that any spare copies of the last audit report be returned to her. She has run out and the report is a frequently requested item. FUND RAISING COMMITTEE Ray Leary reported that a written Fund Raising Committee report will be submitted at the February Board meeting. Ray reported that "An Evening With Dr. King," the production sponsored by the Urban League on January 15th at Maranatha Church, was a complete success. Herb's portrayal of Dr. King was excellent, the choirs of Maranatha and New Hope Baptist Church per- -2formed beautifully, and the over-flow audience was very responsive. The price of admission to the program was donations of food and clothing -- over three barrels of canned goods and food and hundreds of articles of clothing were collected, which will be used to support the League's Homeless Program. The Annual Dinner will be held Thursday, April 17th. Herb will address the audience on "The State of the Urban League," and Obba Babatunde, a Broadway entertainer, will perform. PROGRAM AND PLANNING It was moved and seconded (Adair-Rasmussen) that resolution #85400 (relating to the Urban League's mission statement) be approved. The motion passed. PERSONNEL COMMITTEE It was moved and seconded (Rasmussen-Gary) that Resolution #85-200 (relating to new medical coverage for Urban League employees) be approved. Irwin Starr asked how the rebate portion of the coverage works. Carol explained that the rebate is given in the form of premium reduction to the League. Irwin mentioned that at some point consideration be given to splitting the rebate with the employees, to provide an incentive to staff to stay well. The motion to approve Resolution #85-200 passed. ( NOMINATING COMMITTEE Irwin Starr reported that nominees for the six open positions and Board officers have been identified. Contact is being made with each nominee to answer any additional questions. The Nominating Committee has decided to make all six of the- new appointments three-year terms. The information booklet which was prepared for recruiting prospective Board members was circulated. Donny mentioned that basic information on how the Board is structured and information on expectations of time and resources was missing from the booklet. Irwin said this information was reviewed with each nominee, but could also be added to the booklet. PRESIDENT'S REPORT ( Carol Lentz reported that the League received excellent press on Sunday regarding the Homeless Program, mainly because the League is the only agency in town that has such a program up and running. The four families mentioned all have jobs and will be leaving the oroqram, and four more families will be movinq in. As a result of the response to the television coyerage, two gentlemen who own apartment complexes have offered to donate their vacant apartments if we provide the same assistance given to participants of our present Homeless Program. -3Reported that notification was received yesterday that HHS is pulling back 20% of the LIEAP dollars. There is $514,000 is available for energy assistance, rather than $653,000 as originally planned. As a result, the LIEAP program will end at 5:00 p.m. today. A press conference has been scheduled, in conjunction with the other helping agencies, for Friday morning to notify clients that the program has ended. Reported that she is still working on securing funding for the new building. The upstairs is being planned as housing (two and three-bedroom units) and the downstairs as commercial; rehabilitation money is available for housing. Reminded the Board about the co-reception between the American Jewish Committee's Board and the Urban League Board, Wednesday, January 29, at 7:30 p.m. CHAIRNAN'S REPORT Reported that the Executive Committee did not meet in December. Recommended that the vote on the By-Laws and Constitution change be tabled one more time, since nine people are needed to vote on the Constitution; the By-Laws can be voted on with a majority present. The By-Laws need to be voted on prior to accepting the Nominating Committee's report. If necessary, the February Board meeting will be rescheduled to insure that nine Board members can be in attendance. Reported that he sat on the star panel for the United Negro College Fund Telethon, participated in the Aging Services Review of the League's Senior Program, and was Master of Ceremonies at Whitaker School's King Day Program. Tom Kelley asked if the Board's liability insurance had been renewed. Carol said it had been. The meeting adjourned at 12:36 p.m. Submitted by, Reviewed & Approved by, BRENDA POLK, Office Manager Urban League of Portland T ETENSON Secretary Urban League Board of Directors I TOTAL McCONNEL-CLARK FOUNATION Salaries & Fringe Materials & Services Total SENIOR SERVICE CENTER Salaries & Fringe Material & Services Total COMMUNITY SERVICES BLOCK GRANT Salaries & Fringe Materials & Services Total ADULT & PARENT TREATMENT Salaries & Fringe Materials & Services Total YOUTH SERVICE CENTER Salaries & Fringe Materials & Services 3,944 1,970 1,974 15,308 12,663 2,645 6,669 5,140 1,529 12,722 10,557 2,165 18,634 14,392 4,242 Current 10,235 2,117 8,118 13,658 11,536 2,122 6,027 4,276 1,751 13,021 10,457 2,564 18,872 15,873 2,999 Monthly Budget 9 2 1 7 7 - 61 - 76 - + 12 + 10 + 25 -0- - 13 .+ 20 - - 28 - - + 41 - Financial Report 1/31/86 URBAN LEAGUE OF PORTLAND 59,250 15,352 43,898 99,295 82,503 16,792 55,486 42,023 13,463 88,274 72,259 16,015 123,888 102,049 21,839 Current 58,974 14,819 44,155 95,058 80,294 14,764 55,422 41,116 14,306 91,237 73,199 18,038 132,113 111,117 20,996 Year-To-Date Budget 1 6 8 4 3 -0- 6 2 3 - + + -0- 4 1 4 + 14 + - + - - 11 - - + - Total 15,615 4,603 3,113 4,846 3,053 15,514 Total EXPENSES: Lease Management Utilities & Phone Other 3,715 6,697 5,102 - 32,706 185 -0- -0-- 19,792 12,729 25,958 505 28 19,110 1,391 974 3,950 REVENUE: Residential Commercial Other URBAN PLAZA Total EXPENSES: Salaries & Fringe Materials & Services Membership Contributions Fund Raising Total United Way Indirect Membership Contributions Fund Raising Miscellaneous GEITERAL FUND REVENUE: Current 12,056 4,603 3,436 1,500 2,517 12,478 3,333 6,250 2,895 29,639 -0-- 20,900 8,739 -0-0- 29,417 19,105 2,275 3,058 3,729 -01,250 Monthly Budget 1/3 1/8 6 + 30 + 24 + 10 - 12 URBAN LEAGUE OF PORTLAND Financial Report 101,546 32,223 26,402 12,448 30,473 90,913 23,440 47,518 19,955 276,297 148,498 82,868 6,904 3,945 34,082 262,l22 133,745 14,802 16,806 47,307 40,576 8,886 Current 91,092 32,223 24,052 9,300 25,517 87,348 23,333 43,750 20,265 262,694 145,465 86,265 6,904 3,760 20,300 243,624 133,745 15,925 21,404 26,100 37,700 8,750 Year-To-Date Budget 4 5 8 + 11 + + + The Urban League of Portland URBAN PLAZA 10 North Russell Street l503 2S0-22 Portland, Oregon 97227 Herb L. Cawthorne Chief E;cec. January 23, 1986 Mr. Fred Eaton, Administrator Emanuel Hospital 2801 North Gantenbein Portland, Oregon 97227 Dear Mr. Eaton: In the neighborhoods of North and Northeast Portland, many young people are caught in a health care crisis. Victims of poverty, these teenagers and young adults, many of whom are black, do not receive adequate medical and dental care. "Health maintenance" is a meaningless term to them; their families have no insurance. Thus, preventative health care gives way to crisis health care, as reflected in the high sums of uncompensated care at Emanuel Hospital and other medical establishments. ( Moreover, the low-income communities of North and Northeast Portland reflect alarmingly high rates of teenage pregnancy. According to the Multnomah County Department of Human Services, 22 percent of black babies born in 1984 were born to teenage mothers. Comparatively, less than one-tenth of white newborns have teenage mothers. The phenomenon, of course, has grave implications for the young mothers, the community, and local hospitals: * Because of poor or non-existent pre-natal care, (up to 40 percent of black pregnant teenagers go without any pre-natal care) more than one in three black teenage mothers is likely to have an infant with a high risk factor such as low birth weight. If severe, this can result in death. * Because most teenage mothers (arid fathers)1 are unskilled and under-educated (80 percent of teen mothers never finish school) they practically condemn themselves, and their children, to lives of poverty. Notonly does this continue the cycle of poverty already prevalent in black communities, but it promotes other poverty-related problems, including drug and alcohol abuse. Moreover, the emotional cycle of lost hope and dignity continues to erode the esteem of black people as they struggle to overcome the residual affects of racism and the real affects of poverty. Given these factors, the teenage pregnancy problem requires imme- Ott ce Mr. Fred Eaton January 23, 1986 Page 2 diate attention if the black community is to emerge from its impoverished past and reach to its promising future. Babies cannot raise babies. It's as simple -- and sad -- as that. Therefore, the Urban League proposes the development of a teenage clinic that will promote rigorous health care and responsible family planning. We strongly believe that such a clinic will reach hundreds, even thousands of young people who now overlook their health, until a crisis strikes. Such a clinic would intercept young people before they arrive at the emergency room or pregnancy ward in need of intensive, expensive medical care. A teenage clinic would act as the single most important factor in preventing such emergencies. This may sound overstated, but we make this assertion because of cultural and community realities. The young black people whom we need to reach most cannot afford the fees at existing facilities. Nor do they trust existing facilities -- a fact reflected in the low (4 percent) black client load at Planned Parenthood. k An Urban League clinic, however, would automatically attract a vast range of young black people, from those seeking birth control devices or pre-natal care, to those in need of counseling for drug Because the clinic would be trusted, it would be an abuse. important factor in blunting the pregnancy/poverty cycle within the community, and the emergency/inoneyless cycle within the hospital. Thus, the Urban League is earnestly seeking the assistance and/or partnership of Emanuel Hospital in the development of this important project. Partnership with Emanuel Hospital It's no secret that past misunderstandings have resulted in a tense and sometimes hostile relationship between members of the black community and members of the hospital staff at Emanual The tension has been unfortunate. The esu1ts have Hospital. Until recently, Emanuel was considered the commubeen chilling. nity "Grendel," and hospital administrators tended to respond with Needless to say, no one benefited from this equal mistrust. exercise in mutual suspicion. The Urban League believes this suspicion can be replaced with respect. Under your direction, the new administrative staff at the hospital has demonstrated a genuine interest in improving community relations, and new leadership at the Urban League is eager to respond. We believe that a clinic partnership could establish a new era of positive, constructive relations between two important members of this community. From the hospital's standpoint, the clinic partnership would accomplish the following: Mr. Fred Eaton January 23, 1986 Page 3 * It would be a visible example of the hospital's intent to work with the community and contribute to its growth. * It would play a critical role in reducing the hospital's high ($12 million a year) rate of uncompensated care, much of which is generated by those in need of extended post-natal care. * It would serve as a national model in both the medical and social service communities. From the Urban League's standpoint, the clinic partnership would address other pressing probems: * It would help us serve a population that is in desperate need of attention, but is now overlooked. Although teenage pregnancy rates are higher, on an average, in the black community than in other parts of the city, there are a shortage of family planning facilities in the area. Those that do exist, are not tailored to the black community. * The partnership would provide the clinic with the medical, technical, laboratory and personnel services that a multi-use clinic depends upon for successful operation. This is particularly important in light of the increasing costs in malpractice insurance. * It would inspire greater community confidence in the Urban League's ability to address critical issues. It would do the same for Emanuel Hospital. Clearly, an Urban League/Emanuel partnership would benefit both organizations and the community in which we operate. Clinic Features As stated earlier, the clinic's main goal would be to increase health care, stop drug addiction, and and reduce unwanted pregnancies among teenagers. These goals would be reached several ways: * The emphasis on general health-care "weilness" would be assured by providing athletic, job and college physicals, immunizations and various nutritional and weightcontrol programs. These services would broaden the clinic's appeal and reduce the stigma so often attached to those clinics that deal only with "family planning." Mr. Fred Eaton January 23, 1986 Page 4 * Specific programs, including drug counseling, family planning, contraception counseling, and pre-natal and post-natal planning would also be stressed at the cliThese would be important functions, particularly nic. when one considers the high levels of teenage sexual activity -- estimated at 50 percent by the Family Planning Advocates of Oregon. Family planning and contraception counseling would be guided by a philosophy that is realistic about this high level of sexual activity, but one that is also realistic about the results. Teenagers will be advised to curtail their sexual activity until they are prepared to have sex in a responsible way. Thus, responsibility will be a cornerstone in the counseling and publicity campaigns conducted by the Urban League and Emanuel Hospital. Conclusion ( As you can see, the Urban League is very excited by this project and the opportunity it presents for a unique partnership between our organization and the hospital. We believe it would have an unprecedented impact on the lives of those we serve. It would also have a significant impact on Emanuel Hospital. For that reason, we would like to explore ways in which to pursue this proj ect. The first step, therefore, would involve a comprehensive feasibility study. To accomplish this, the Urban League makes the the following request of Emanuel Hospital: An appropriation, in the form of a grant, with which to hire a consultant for approximately five or six months of review. The research goals would be the following: a. To conduct a comprehensive neds analysis. b. To establish a document of proposal. c To outline fund raising options and potential project grants. d. To determine the feasibility of an Emanuel/Urban League partnership, based on the research results. As envisioned, the project review would require a full-time consultant, at approximately $1800 a month. Additionally, approximately $2000 would be required for travel expenses and up to $3000 for services, supplies and research space. With the appropriation of these funds, both the Urban League and Emanuel Hospital would Mr. Fred Eaton January 23, 1986 Page 5 have a comprehensive document with which to determine the merits of the proposed clinic project. In our estimation, the project is vitally important. We hope that you will view it with egual interest and will agree to the consulting grant. Until then, thank you for your time. I realize this correspondence has been lengthy, but I wanted to reveal the depth of our commitment to this project, and the eagerness with which we view a partnership with your organization. I look forward to hearing from you. Herb L. Cawthorne Chief Executive Officer HLC/bp cc: Thelma Golden, Emanuel Hospital Donny Adair,, Chairperson, Urban League Board of Directors Agenda Council of Board Presidents Executive Committee March 8, 1986 - 8:00 a.m Call to Order John LeCave By Laws Revision Donny Adair National Conference Planning John LeCave/Mildred Love Affiliate Compliance Mildred Love Regional Meeting John LeCave/Mildred Love Budget Report Tom Wolf Future Activities of Council John LeCave Old Business New Business Adjournment --.. .------------ ---------.--------.-.- _______.___.__.,.____zj, ------- - ._.__tL_..__ MARCH 19. 1986 12:00 NOON MULTI-PURPOSE CONFERENCE ROOM UFBAN PLAZA flJ]1iii[!Iz.]i&iJ1iFti it URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 28O260O N N -' ) c N )\ ( K) AGENDA APPROVAL OF MINUTES COMMITTEE REPORTS \i. \2. \3. \4 'v 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Financial Report 2. Nomination Committee Report and Resolutions 3. Black Leadership Conference Information 4. Letter to Irwin Starr 5. Letter to Ed Phillips 6. Letter to Oscar Turner 7. Letter from Bonnie Beulelman and response 8. Letter from Barbarie J. Murphy and response URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS FEBRUARY 19, 1986 The February meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:12 P.M. by Chairman Adair. The following Directors were in attendance: Donny Adair, Skip Collier, Bridget Flanagan, Bobbie Gary, Thomas Kelly, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Irwin Starr and Thane Tienson. The following Directors were absent with excuse: John Vogel. Staff in attendance were: Pauline J. Reed. Ben Talley and Herb L. Cawthorne, Carol J. Lentz and The minutes of the January Board meeting were approved. ( FINANCE COWvIITTEE - Joel Smith * Commented on the Financial Report for the period ending January 31, 1986 and reported that the Committee recommends caution be given to monitoring the current revenue and current expenses. * Reported that the Committee is still reviewing the Finance Officer position. * Reported that he met with Oscar Turner, IBM Corporation. IBM is wanting the League to be involved in some way with their computer training program. A short discussion was held on POIC being the current provider of computer classes and possibly IBM is looking for another agency to provide this training. Further discussion was tabled until IBM formally asks the League to participate with this program. * Reported that the Committee has finalized the retirement provision of the CEO hiring agreement and is recommending that $2,000 be given to Herb for an individual retirement plan. It was moved and seconded (Smith/Gary) that $2,000 be given to the CEO for an individual retirement plan. The motion passed. NOMINATING COMMITTEE - Irwin Starr * Reported the slate of nominees was completed, however, one person has relocated to Seattle. The Committee will fill -2- this slot and present a full slate at the next Board meeting. PRESIDENT ' S REPORT * Commented on the general fund budget and reported that spending has been tightened in the materials & services category; also, one employee is possibly leaving and the position will not be filled. Another employee can be shifted to fill this slot. * Reported that Don Frisbee has agreed to assist the League with a capital fund drive. * Reported that discussions are beginning with Emanuel Hospital on the proposed Health Clinic. * Reported that the League is helping facilitate a Black Leadership Conference to be held on Saturday, February 22nd. The purpose of this forum is to develop ideas and ±5sU25 which are important to the Black community and present these to the candidates for Governor to determine their depth of commitment to issues of vital concern to the black community. * Reported that the Annual Dinner will have a different format this year. There will not be a speaker, instead Obba Babatunde, Tony Award winner, will entertain. The theme of this year's dinner is "A Night on Broadway." * Reported that the League will do another membership mailing and will be asking corporations to make an in-kind contribution by covering postage costs. * Reported that the League is ready to approach the Fred Meyer Charitable Trust with the employment proposal. * Reported on the formulation of a new group of volunteers The Committee of 1000. ( - CHAIRMAN'S REPORT * Thanked the Board members who attended the United Way Allocations panel discussions. * Called for vote on revised Constitution. It was moved and seconded (Adair/Gary) that the Constitution be accepted as amended. -31 *Callecl for vote on revised By-Laws. It was moved and seconded (Tienson/Raff) that the By-Laws be accepted as amndd. Both motions tassed with unanimous votes from all resent. Stated that he had received a letter from the National Urban League regarding the 9 month evaluation of the CEO. Reported that Linda Rasmussen has handled this and the NUL should be in receipt of the evaluation. * ( Reported that he will be attending the Council of Executives in Phoenix, Arizona on March 7th and 8th. One of the items to be discussed will be networking for other Urban League staff positions. Presently the only job openings circulated throughout the country is the CEO position; other program director openings could be circulated allowing for upward mobility of League staffers. The meeting adjourned at 1:20 p.m. Submitted by: Reviewed and Approved by: Pauline J. Reed Executive Secretary Urban League of Portland Ti ane Tieison Secretary Urban League Board of Directors URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS FEBRUARY 19, 1986 The February meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room,. Urban Plaza, 10 North Russell Street, was called to order at 12:12 P.M. by Chairman Ada ± r. The following Directors were in attendance: Donny Adair, Skip Collier, Bridget Flanagan, Bobbie Gary, Thomas Kelly, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Irwin Starr and Thane Tienson. The following Directors were absent with excuse: John Vogel. Staff in attendance were: Pauline J. Reed. Ben Talley and Herb L. Cawthorne, Carol J. Lentz and The minutes of the January Board meeting were approved. ( FINANCE COv1ITTEE - Joel Smith * Commented on the Financial Report for the period ending January 31, 1986 and reported that the Committee recommends caution be given to monitoring the current revenue and current expenses. * Reported that the Committee is still reviewing the Finance Officer position. * Reported that he met with Oscar Turner, IBM Corporation. IBM is wanting the League to be involved in some way with their computer training program. A short discussion was held on POIC being the current provider of comjuter classes and possibly IBM is looking for another agency to provide this training. Further discussion was tabled until IBM formally asks the League to participate with this program. * Reported that the Committee has finalized the retirement provision of the CEO hiring agreement and is recommending that $2,000 be given to Herb for an individual retirement plan. It was moved and seconded (Smith/Gary) that $2,000 be given to the CEO for an individual retirement plan. The motion passed. NOMINATING COMMITTEE - Irwin Starr * Reported the slate of nominees was completed, however, one person has relocated to Seattle. The Committee will fill -2- this slot and present a full slate at the next Board meeting. PRESIDENT 'S REPORT * Commented on the general fund budget and reported that spending has been tightened in the materials & services category; also, one employee is possibly leaving and the position will not be filled. Another employee can be shifted to fill this slot. * Reported that Don Frisbee has agreed to assist the League with a capital fund drive. * Reported that discussions are beginning with Emanuel Hospital on the proposed Health Clinic. * Reported that the League is helping facilitate a Black Leadership Conference to be held on Saturday, February 22nd. The purpose of this forum is to develop ideas and issucs which are important to the Black community and present these to the candidates for Governor to determine their depth of commitment to issues of vital concern to the black community. * Reported that the Annual Dinner will have a different format this year. There will not bea speaker, instead Obba Babatunde, Tony Award winner, will entertain. The theme of this year's dinner is "A Night on Broadway." * Reported that the League will do another membership mailing and will be asking crporations to make an in-kind contribution by covering postage costs. * Reported that the League is ready to approach the Fred Meyer Charitable Trust with the employment proposal. * Reported on the formulation of a new group of volunteers The Committee of 1000. ( CHAIRMAN'S REPORT * Thanked the Board members who attended the United Way Allocations panel discussions. * Called for vote on revised Constitution. It was moved and seconded (Adair/Gary) that the Constitution be accepted as Th fl -3- *Called for vote on revised By-Laws. It was moved and seconded (Tienson/Raff) that the By-Laws be accepted as amended. Both motions passed with unanimous votes from all present. * Stated that he had received a letter from the National Urban League regarding the 9 month evaluation of the CEO. Reported that Linda Rasmussen has handled this and the NUL should be in receipt of the evaluation. * Reported that he will be attending the Council of Executives in Phoenix, Arizona on March 7th and 8th. One of the items to be discussed will be networking for other Urban League staff positions. Presently the only job openings circulated throughout the country is the CEO position; other program director openings could be circulated allowing for upward mobility of League staffers. The meeting .adjourned at 1:20 p.m. Submitted by: Pauline J. Reed Executive Secretar3T Urban League of Portland Reviewed and Approved by: son Secretary Urban League Board of Directors NATIONAL URBAN LEAGUE COUNCIL OF BOARD CHAIRPERSONS EXECUTIVE COMMITTEE MARCH 8, 1986 HYATT REGENCY HOTEL PHOENIX, ARIZONA PRESENT: John LeCave, President Leslie Miller, Vice President, Southern Region Deloria Jones, Sr., Vice President, Western Region Howard Dates, Vice President, Eastern Region Chuck Hendrix, Vice President, Central Region Donny Adair, Corresponding Secretary ABSENT: Thomas Wolf, Treasurer/Myrtle Davis, Secretary The meeting was called to order at 8:15 a.m. by John LeCave. The committee first discussed the dinner meeting held the previous evening with John E. Jacob, our N.U.L. President and Mildred Love, Vice President. The committee was generally pleased with the advice, counsel and information provided to us by the national staff. hn LeCave submitted a financial report (enclosed) from Thomas Wolf, Treasurer. The Council .d financially sound. Thanks to a system. set up by Mr. Wolf with the Rochester Urban League, dues collected were a record 87% as compared with 53%, 65% and 50% in the previous three years. A motion (Adair-Miller) to accept the report was passed. Donny Adair presented a draft and facilitated a review of our By-Laws. The only significant change recommended was to create a new past president membership, which would allow past board chairs, who are currently still serving on an affiliate board, to participate on our Council. This would allow the volunteer leadership to serve longer, and slow costly turnover. A motion (Dates-Jones) to forward the revised draft of our By-Laws to all chairpersons, and recommend that they adopt the changes at our annual meeting was passed. There was a lively discussion of the missions purpose and history of the Council of Board Presidents. An improved schedule of activities for the National Conference was adopted including orientation for new board chairpersons and training. All board chairpersons who are planninc to attend the national conference should be nrenared to participate in a day long session on Friday, July 25, 1986, beginning at 9:30 a.m. The Council will conduct all of its activities including our business meeting (election of officers, etc.) on that 4i This will allow us to devote the rest of our time to the delegate assembly, plenary sessions and forums at the national conference, Regionally, the vice presidents reported that more opportunities for board training have been slated during the regional delegate assemblies. Being no further business the meeting was adjourned. ibmitted Respectfully, Donny R. Adair Corresponding Secretary JOINT MEETING OF THE EXECUTIVE COMMITTEES COUNCILS OF BOARD CHAIRPERSONS/EXECUTIVES OF THE NATIONAL URBAN LEAGUE MARCH 8, 1986 HYATT REGENCY HOTEL PHOENIX, ARIZONA Board Chairs Council Executive Council John LeCave, Memphis Leslie Miller, Tampa Howard Dates, Bergen County Deloria Jones, Seattle Donny Adair, Portland Chuck Hendrix, Columbus, OH. Leroy Coles, Buffalo Jim Simmons, St. Petersburg Leonard Benton, Oklahoma City Earnie Prince, Weschester County Junius Bowman, Phoenix James T. McLawhorn, Columbia, S.C. Chuck Nitchner, Lansing N.U.L. Staff John E. Jacob, President Mildred Love, Vice President ( The meeting was called to order at 9:20 a.m. There were opening remarks by John LeCave and Leroy Coles. John E. Jacob shared his experience working with boards as an affiliate executive. He encouraged the two (2) councils to work together. not ourselves. our constituents He also reminded us of who we were there for Most of the morning was spent discussing C.E.O. evaluation, recruitment and selection, turnover, N.U.L. certification procedures, career development, upward mobility, compensation and benefits. All agreed that these issues were interlocked. Earnie Prince led a portion of the discussion, based upOn the work of a committee he chaired. Donny Adair submitted questions and comments, and details on the recruitment process and selection procedures used to fill the C.E.O. vacancy in Portland, Oregon. After much dialogue members of both executive committees agreed on the following points: A. All Urban League Affiliate C.E.O.'s should have an annual performance evaluation by the affiliate board of directors many leagues are not in compliance with the N.U.L. terms of affiliation requiring annual C.E.O. review. B. The Chairpersons Council will work to achieve 100% compliance with evaluation requirements through meetings and training sessions during regional assemblies and the national conference. Evaluations of the boards themselves will also be stressed. C. All C.E.0.s should receive appropriate salary and benefits which will protect them and their families in cases of catastrophic illness and/or death. (It was surprising to some attendees that some affiliates do not provide medical and/or life insurance..) Page 2 Exec. Committees Councils (Joint Meeting) D. The Council of Board chairs will survey benefits and provide analysis at the annual conference. The survey will include total budget, number of employees, United Way Budget, salary and benefits. E, Board Chairs and Executives should discuss setting up an internal hiring system which ensures that current staff in the Urban League movement receive appropriate consideration for C.E.O vacancies. F. Earnie Prince and Donny Adair will facilitate a discussion about evaluation and compensation and the selection process in joint board/executive meetings, at all the regional delegate assemblies during. April/May 1986. Mildred Love informed us generally, about affiliates which are facing crisis situations. There are 17 of the 113 affiliates currently experiencing major problems as determined by a lack of viable programs, strained relations with funding sources, non-function boards, boards without clout/resources, poor fiscal accountability, and poor staff management. These are mostly small under-funded and understaffed operations. N.U.L. is working with these troubled affiliates by providing review and help from the regional service centers and national office staff. There are currently some affiliates in a probationary status; and three to four are facing possible suspension. In the coming months some leagues may even be disaffiliated. The final item discussed was the appropriate titles for the top board and staff positions. All attendees present agreed unanimously that the top staff person should be called President in all affiliates, and the top board officers will be called Chairperson. The board chairs present agreed to include the appropriate name change of the board council in a revised by-law draft which is being disseminated to all board chairs this month. The meeting concluded with a feeling of success and achievement shared by all. Submitted March 11, 1986 // Donny R. Adair, Corresponding Secretary Council of Board Chairpersons TOTAL McCONNEL-CLARK FOUNATION Salaries & Fringe Materials & Services Total SENIOR SERVICE CENTER Salaries & Fringe Material & Services Total COMMUNITY SERVICES BLOCK GRANT Salaries & Fringe Materials & Services Total ADULT & PARENT TREATMENT Salaries & Fringe Materials & Services Total CENTER Fringe Materials & Services SERVICE - YOUTH Salaries & 4,148 2,163 1,985 13,255 11,885 1,370 7,107 5,181 1,926 12,597 10,466 2,131 21,912 18,798 3,114 Current PORTLAND 10,235 2,117 8,118 13,658 11,536 2,122 6,027 4,276 1,751 13,021 10,457 2,564 18,872 15,873 2,999 Monthly Budget 4 0 3 3 -147 + 2 - 76 - + 3 - 35 - 18 + 21 + 10 - - 17 - + 14 + + 25 Financial Report 2/28/86 URBAN LEAGUE 63,435 17,515 45,920 112,550 94,388 18,162 62,594 47,205 15,388 100,871 82,725 18,146 145,809 120,847 24,962 Current 69,209 16,936 52,273 108,716 91,830 16,886 61,449 45,392 16,057 107,258 83,656 20,602 150,985 126,990 23,995 Year-To-Date Budget 1 3 5 4 3 4 8 3 2 4 4 6 - 8 - 12 + + + + + + + - - 12 - - - - Total Management Utilities & Phone Other EXPENSES: Lease Total URBAN PLAZA REVENUE: Residential Commercial Other Total 14,202 4,603 4,493 1,473 3,633 12,321 2,829 6,697 2,795 25,174 50 20,667 4,457 -0-0- 27,632 Total EXPENSES: Salaries & Fringe Materials & Services Membership Contributions Fund Raising 19,090 2,366 512 1,050 2,917 1,697 GENERAL FUND REVENUE: United Way Indirect Membership Contributions Fund Raising Miscellaneous I Current 12,056 4,603 3,436 1,500 2,517 12,478 3,333 6,250 2,895 29,639 -0- 0 20,900 8,739 -0- 29,417 19,105 2,275 3,058 3,729 -01,250 Monthly Budget 6 1 + 18 - - 15 - URBAN LEAGU OF PORTLAND Financial Report 1/31/86 115,750 36,828 30,895 13,921 34,106 103,234 26,269 54,215 22,750 307,631 169,165 93,028 6,904 3,945 34,589 289,505 152,835 17,168 17,318 48,358 43,243 10,583 103,150 36,828 27,488 10,800 28,034 99,826 26,666 50,000 23,160 292,333 166,365 95,004 6,904 3,760 20,300 273,041 152,850 18,200 24,462 29,829 37,700 10,000 Year-To-Date Current Budget 3 5 6 + 12 + + + iii iiiu :1!11E111 URBAN PLAZA 10 North Russell Street )IIMI1I Portland, Oregon 97227 (503) 280-2600 Herb L. Cawihorne Cffief Executive Officer March 13, 1986 MEMORANDUM To: Board of Directors Urban League of Portland From: Irwin Starr, Chairperson Nominating Committee Well, here we are at the end of a long process. Your Nominating Committee is pleased to present for your approval an excellent slate of candidates for the Board. ( We have provided a brief synopsis of of each nominee for your review and enabling resolution will be provided meeting of March 19th, including the those nominated. the qualifications consideratin. An during the Board names and terms of In addition, a second resolution will be offered which will set the terms of all Board members. It's time to rid ourselves of the confusion! The Nominating Committee also has prepared the officers slate for 1986-87. That, too, is included for your consideration in resolution form. If you have any questions or comments, please let me know. IS/bp Urban League of Portland Board of Directors March 19, 1986 RESOLUTION: #86-403 Terms Office for all Board Members BACKGROUND: The past process of appointment of members of the Board of Directiors has been poorly documented with regard to the length of the terms of office for new nominees. Some were appointed to fill unexpired terms and, therefore, would be eligible for two additional terms. However, the documentation has been difficult to reconstruct. The Nominating Committee has attempted to decifer the expiration date of each Board member's term and the number of terms available if continued service is so desired. ( THEREFORE, BE IT RESOLVED: That the expiration of present terms and terms available for future appointment of Urban League Board members shall be as follows: Expires Linda Rasmussen Thane Tienson Ben Talley Joel Smith Bobbie Gary Tom Kelley Donny Adair Shirley Minor Larry Raff Irwin Starr Bridget Flanagan Jack Vogel Skip Collier Nancy Wilgenbusch Valerie White Robert Sutcliff Jeffrey Millner Avel Gordly 1988 1987 1988 1987 1988 1987 1987 1987 1988 1987 1987 1989 1989 1989 1989 1989 1989 1989 Terms Left 0 1 0 0 1 1 1 1 1 1 1 0 0 1 1 1 1 1 Urban League of Portland Board of Directors March 19, 1986 Ii II] LIII [Ihi ./&{1S Nominating Committee Recommendations fp 1986-87 BACKGROUND: It is the responsibility of the Nominating Committee to offer to the Board of Directors a slate of officers for the 1986-87 fiscal year for the Urban League of Portland. THEREFORE, BE IT RESOLVED: The following officers are proposed and will serve as outlined by the By-Laws for the 1986-87 term: Linda Rasmussen -- Chair Thane Tienson -- Vice Chair Joel Smith -- Treasurer Ben Talley -- Secretary Bobbie Gary -- Member at Large AVEL GORDLY Avel Gordly has worked for the American Friends Service Committee since 1983, and is currently the Director of the Southern Africa Program. She has produced several programs on Southern Africa for cable television. She is a former employee of the Urban League of Portland and has also been a counselor with the State of Oregon Corrections Division. Avel received her B.S. Degree in Administration of Justice from Portland State University in 1974. In 1971 she traveled two months with Operation Crossroads Africa and toured through seven West African countries. She worked six weeks in a Nigerian village helping to construct a maternity hospital. Avel brings to the Urban League a strong social commitment, a highly respected knowledge of the community, strong ties with the Black United Front, as well as a working knowledge of the Urban League's programs and policies. JEFFREY B. MILLNER Jeffrey Millner has been an attorney with the firm of Miller, Nash, Wiener, Hager & Carisen since October 1980. He specializes in school and aviation law matters, including administrative hearings and litigation at the state and federal level. Jeff has also been a summer law clerk, and an elementary school teacher. Jeff received his B.A. at San Jose State University, his teaching credentials at the University of California at Berkley, and his J.D. Degree at Harvard University Law School. Recently, Jeff served at the moderator of the worksh'op on Law and Justice at the Black Leadership Conference '86, which clearly shows his involvement in the community. Jeff brings to the Urban League a genuine commitment to the community, respected legal abilities, and a willingness to provide strong leadership within the legal profession. ROBERT J. SUTCI 1FF Robert Sutcliff has been Vice President and Manager of the Corporate Banking Department of Willamette Savings & Loan Association since October 1981. He has also been employed by Dan & Russell, Inc. and First Interstate Bank of Oregon. Robert received his B.A. degree in 1967 from Lewis & Clark College. He is often called upon as a speaker and moderator of banking and creditrelated seminars and issues. Bob has been known for his mentorship of young black employees at the institutions for which he has worked. As the leader of Willantette Saving's Corporate Social Responsibility Group, Bob has instituted a very unique process of employee involvement in the decision-making effort. The employees actually get involved in the programs they support. Bob brings to the Urban League a financial analytical ability, as well as a strong social commitment. ( VALERIE L. WHITE Valerie White has been a banking administrator for most of her professional career. She has held various positions with U.S. National Bank and U.S. Bancorp and has been Vice President and Manager of the Employee Relations Department of U.S. Bancorp since January 1985. Valerie received her B.A. degree front Whitman College in 1984, with a major is sociology. Valerie was assisted by the Urban League shortly after her graduation from college and has been an active participant in the Career Day for several years. She has also been extremely active in the United Way campaigns of recent years. Valerie brings to the Urban League a wide knowledge of the corporate world, including the social giving process, and a strong desire to return to the Urban League the assistance she has been provided. DR. NANCY A. WILGENBUSCH Dr. Wilgenbusch is President of Marylhurst College. In addition to her considerable responsibilities at Marylhurst, she also currently serves an an independent director of Mutual of Omaha Fund Management Companies. Nancy has served on the boards of many civic, community, and professional groups and was recently appointed by Governor Atiyeh to the Oregon State Telecommunications Policy Committee. Nancy holds a Ph.D. in education, specializing in community and human resources front the University of Nebraska. She completed her master's degree at Texas Women's University and received her baccalaureate degree magna cum laude from Catholic University in Washington, D.C. Nancy brings to the Urban League an excellent knowledge of community and alternative education, along with a thoughtful commitment to equity for all people. URBAN PLAZA 10 North RusseH Street Portland, Oregon 97227 (503) 280-2600 Herb L. Cawthorne Ce E\ecutve 011icec March 13, 1986 MEMORANDUM To: Board of Directors From: Herb Cawthorne Re: Black Leadership Conference During the interviewing process for this position, I recall that one major concern among Board members was how the Urban League might relate its activities to the needs of the community, particularly in terms of advocacy and leadership. On February 28, a Black Leadership Conference was held. The purpose of this conference was to develop a political platform which could be used to measure the responses of those major candidates for Governor of Oregon. I am proud to say that the Urban League played a significant role in this conference. Our staff completed the administrative work which made the conference productive. Working from the general direction of the Steering Committee, our staff developed working papers which were then refined by conference participants. As Ron Herndon, who co-chaired the conference with me, said, "The excellence of the work of the Urban League should be highly commended. They have done so much to make this conference a success." Enclosed you will find the fruits of this effort. We can be proud that the Urban League can use it resources to develop unity and substance within the community. HLC/bp Black Leadership Conference 1986 Political Platform HOUSING POLICY The affordability of housing remains a critical issue to black Oregonians. Without a stable base from which to operate, citizens cannot develop their own lives and the bigger life of the communities in which they live. Social growth and stability is dependent upon personal stability. And personal stability is dependent upon secure and accessible housing. That is why Oregon must develop a new blue print for a rigorous and responsive housing policy that recognizes the importance of affordable long-term housing in low-income areas. This statement has been made before, but it is now made with urgency: cutbacks in federal housing programs such as the Housing and Community Development Program have meant an accelerated loss of subsidized housing in low-income communities. State leaders must counter this with the development of innovative and visionary programs that will address the critical housing needs of poor citizens. SUBSIDY OUTLOOK In the low-income neighborhoods of Oregon, home ownership is not a In the black neighborhoods of Portland alone (where "given" fact. 75 percent of the state's black population lives) only one out of Moreover, the every two houses (on an average) is owner occupied. The housing stock is aging. . .and in some cases deteriorating. median home value of $36,800 in black neighborhoods lags behind the city average of $54,900. This disparity can only worsen with continued cuts in loan and maintenance programs. Therefore, the foundation of the political platform for housing must be the creation of an incentive program in the following areas: continued subsidization of low-income housing; new investment requirments for public housing authorities; the creation of a Housing Trust Fund; and new management opportunities for housing authorities and community-based non-profit organizations. FEDERALLY SUBSIDIZED HOUSING L In the mid to late 1980s, many federally-awarded contracts for the development and operation of subsidized housing units will This is a critical housing issue in low-income expire. It is very likely that much, if not all of this communities. housing will return to more expensive market-value rates if the This sudden, wholesale subsidy incentives are not extended. dismantling of subsidized housing could create a crisis situation if the state does not intervene. To prevent this crisis, the following must be undertaken: * A full-market survey of privately owned assisted housing in order to determine the projected date of conversion of those units to private market housing. * An incentive plan to encourage partnership between the private parties and the local housing authorities to insure continuation and maintenance of subsidized units. * The conditioning of buyouts so that payments in lieu of taxes are made to reduce the local property tax impacts and to insure that capital generated for private owners is reinvested in housing for low and moderate income families. HOUSING STOCK INCENTIVE The state must strengthen its commitment to the production of new, affordable housing units by establishing rigorous investment policies for public housing authorites. This is particularly important in Portland where the Housing Authority manages and maintains over 6,300 assisted housing units with over 11,000 tenants. A substantial number of these projects could be refinanced to generate more capital for the development of other assisted housing units. Other major municipalities, including Los Angeles and Seattle, have successfully used this as a method with which to meet housing demands. The same type of innovative investing could generate new housing in Oregon. HOUSING TRUST FUND According to the U.S. Census Bureau, the percentage of those Oregonians who can afford to buy their own homes is down from a traditional 65 percent to only 20 percent. If purchasing and renting power does not improve, the resulting problems could undermine the stat&s economic goals. Thus, the state should a $37 adopt the recently proposed Oregon Housing Trust Fund million program that would generate revenue from a combination of real7estate recording fees and the interest earnings on mandatory property-tax reserve accounts. In turn, the trust would fund homeLownership assistance programs; single-family mortgage purchases; renter assistance; and technical assistance to the private sector, neighborhoods and community developers. The housing trust fund would help to replace funds once provided by the federal government and would help to stabilize an More important, it would signal a affordable housing supply. commitment to low-income residents who are now faced with increasing pressures to leave their homes because they can no longer afford to own them. STATE AND LOCAL AGENCIES Many state and local agencies, whose prime functions are unrelated to housing, management, have assumed this role. Such agencies include the Oregon Department of Transportation, State Housing Division, school districts, development agencies, etc. For various reason, these agencies find themselves in an ownership position, but have not utilized the statewide network of locallybased housing managers such as the housing authorities and community-based nonprofit housing organizations. Instead, each agency has added staff and budget to provide for in-house or contracted property managers. It would be more cost effective to give such management contracts to housing authorities or community-based organizations. Furthermore, a review of state law would be helpful to determine how local housing authorities and community-based nonprofit housing organizations could be given priority in assuming ownership of these units if a decision is made not to utilize these properties for non-housing purposes. Additionally, those properties owned by state and local agencies which are not suitable for occupancy can be included in an "Urban Housing authorities and communityHomestead" style of program. based nonprofit organizations would be eligible to buy the houses, renovate them, and put them back on the market. ACTION AGENDA ( * Sponsor a housing survey to determine how many subsidized housing units are likely to be converted to market-rate housing in the near future. Counter the conversion with an incentive plan for property owners. * Encourage the development of new subsidized housing units by requiring local housing authorities to evaluate the feasibility of refinancing existing projects in a manner that will generate capital for the development of new units. * Support the recently proposed Oregon Housing Trust Fund. * Eliminate unnecessary up1ication of management efforts by giving housing authorities or community-based organizations first priority in the management of government-owned housing units. Black Leadership Conference '86 Political Platform LAW AND JUSTICE The issues of law and justice are of critical importance to the black community. The equality in our society is directly reflected by the equality of our courtrooms, jail cells and police Are all people equal before the law? In Oregon we procedures. must conclude that they are not. * Although blacks make up 1.2 percent of the state's population, they represent 14 percent of the state's prison population. * Access to adequate legal services is severely limited by the small number of black lawyers engaged in private practice. This results in over-reliance on Public Defenders and Legal Aid Assistance. * tncidents of police misconduct in urban areas continue to be directed ;indisproportionate numbers against black residents. * The number of blacks that go through the state's criminal justice system far exceeds their proportion in the state The readiness on the part of law enforcement agencies population. to assume the guilt of blacks refects deeply racist attitudes. * Disparities in bail setting, sentencing, probation and parole practices continue to exist for blacks throughout the state. This is true for adult and juvenile dependents. All of these issues require immediate attention if .they are to be addressed with improved legal services. To do so, the following is recommended: PERSONNEL RECRUITMENT The state is directly responsible for the ethnically-balanced hiring of professionals at all levels of the justice system, yet its record is not progressive. The state must initiate a rigorous recruitment program that will increase the number of black people serving as parole professionals, penal institute employees, police officers, lawyers and judges. SENTENCING PROCEDURES The number of black people who are incarcerated is grossly out of The statq must commit itself proportion to the black population. Sentencing procedures and practices to the eradication of this. must be reviewed as the first step in bringing about an equitable sentencing system. Additionally, a review of the parole and probation practices in Oregon should be undertaken. MULTI - CULTURAL TRAINING Increased training in cultural awareness should be required for public employees involved in the state justice system. Promotion opportunities should be tied to the demonstration of adequate performances in dealing with racial incidents and/or community members. ACTION AGENDA * Launch a recruitment effort aimed at increasing the number of black professionals in the State's justice system and develop an educational program at the high school level to encourage minorities to enter positions in the justice system. * Support the candidate who will appoint minorities to judicial positions as they arise. * Make a comprehensive review of the State's sentencing, rehabilitation, probation and parole procedures and other judicial practices with respect to the treatment of minorities. ( * Initiate multi-cultural training programs for all public employees involved in the State judicial system. Supplement it with an evaluation system that monitors the level of complaints made against those who receive the training. * Develop a work-release program in the community to effectively integrate parolees into the community. * Lobby for State funding of an independent community legal consortium operated through the offices of a community group such as the Urban League or the NAACP. The consortium would provide legal services to members of the black community and would monitor the adminstration of justice by judges and law enforcement off icials through courtroom visits. * Support the candidate who will insist on divestiture of State funds in South Africa. Black Leadership Conference '86 Political Platform In 1980, only 59 percent of the Oregon population had comprehensive health coverage. In the black communities of Oregon the percentage was dramatically lower. Impoverished families failed to obtain health care for all but crisis situations. This is unacceptable and could be avoidable if the state committed itself to the following agenda for Health and Human Services. STATE HEALTH PLAN The state should undertake an extensive study to determine the feasibility of creating a State Health Plan. Despite what skeptics say, a state health plan is a rational rather than A state health plan would provide comprehensive radical proposal. health care for all Oregonians at an annual expense that is less expensive than existing health care coverage. To do so, the current health care financing and delivery system would be restructured to operate on a competitive basis by altering the economic incentives faced by consumers, providers and employers. Individual consumer choice of plans, and prepayment for guaranteed comprehensive benefits are key features of the proposal which, if enacted, would assure comprehensive health care for all (See Oregonians, rather than only those who can afford it. attached proposal.) TEENAGE HEALTH AND FAMILY PLANNING CLINICS In the low-income families of Oregon, preventative health care gives way to crisis health care -- which is costly, urgent and To counter this trend, which is prevalent in the often dangerous. 30 to 40 percent of black families who live below the poverty level, black leaders advocate the expansion of the state's newly established health and family planning clinic program for teenagers. A network of teenage clinics would be beneficial in several ways. First, teenagers would receive preventative treatment for Second, teenagers would receive a wide variety of illnesses. family planning counseling before they become sexually active. National statistics indicate that 70 This is a critical need. percent of all black children born by 1990 will be born to teenagers, most of whom are unskilled and unable to raise their families above the poverty level. To counter this, the black community must unite itself in a campaign against teen parenting, but it needs assistance from the We urge the development of more in-school teen state to do so. clinics that offer family planning counseling and contraceptive Oregon cannot shy away from this issue, despite prescriptions. Among all teenagers, sexual activity its political sensitivity. is high -- approximately 50 percent. The consequences are equally high as an increasing number of pregnant teenagers depend upon state assistance to deliver and raise their children. STATE FUNDING FOR ABORTIONS To assure that low-income women are not denied reproductive rights because they cannot afford to exercise them, the state must continue its funding for Medicaid abortions. To discontinue such funding, as recommended by various Oregon groups, would mean a sharp increase in the number of babies born to women who do not have the financial means with which to care for them. WELFARE PAYMENTS: INVESTMENTS FOR SELF-SUFFICIENCY The State of Oregon spends about $870,000 a month in welfare payments to the black community, about $10.4 million a year. These payments could be restructured to assist in the creation of a long-term employability program, rather than long-term dependency. In particular, the program could transfer welfare payments to community-based organizations and businesses that would then use the money as "investment capital" for employment training opportunities. Additional capital would be used for job placement following the training. In this way, "welfare" would be transformed into "workfare." The program has worked in other states; it could easily work here if operated by organizations and businesses that have a genuine interest in improving the lives of low-income citizens. ( MENTAL HEALTH CARE FOR THE INDIGENT The state needs to develop a mental health policy that would provide mental health treatment for the indigent population. This would include those persons receiving Medicare and Medicaid. It would also include preventative care to indigent persons who are not yet identified as chronically mentally ill. CHILD CARE FOR THE MARGINALLY EMPLOYED The state must participate in the development of a system that would provide child care for those parents who could and would work if they did not have to remain at home with their children. For the marginally employed, this is a critical issue and must be addressed if they are to re-enter the labor pool. ACTION AGENDA * Implement a state health plan that assures full medicial care to all Oregonians, regardless of their incomes. * Proceed with the development of more in-school health and family planning clinics for teenagers. * Maintain Medicaid funding for abortions. * Develop a welfare-transfer program in which the money now being spent on welfare is transferred to job-training programs for the unemployed. * Develop a child care system for the marginally employed. Black Leadership Conference 1986 Political Platform YOUTH Oregon's greatest resource is its children. They will determine the strength of this state and the communities within it. They In the will determine the length of our stride into the future. black communities of Oregon, this stride is not keeping abreast of the strides of children in other communities. In keeping with national trends, Oregon's black teenagers are more likely to perform poorly in school, to be suspended, to become involved in crime, to become pregnant and to become desperate in their search Black teenagers are frustrated and for meaningful employment. increasingly cynical about their ability to walk confidently into Black teenagers need special attention...and they the future. need it now. YOUTH UNEMPLOYMENT ( Youth unemployment is at a crisis level in the black communities It rages at 40 to 60 percent. The consequences of of Oregon. this are all too apparent. Without jobs, teenagers lack esteem. Consequently, delinquency increases as They also lack money. In 1980, 20 percent of teenagers become involved in lawlessness. In juvenile crime in Portland was attributed to black youths. 2000, that figure is expected to climb to 28 percent, according to Urban League projections based on census data. This is an alarming and unacceptable trend. It is also avoidable. With assistance from the state, black communities could make an aggressive bid to stop this with the creation of several joblinkage programs. JOB DEVELOPMENT Black leadership proposes the creation of a state Job-Linkage program that will create an incentive plan for the employment of Through tax incentives or minority youths by Oregon companies. special job-training funds, Oregon corporations would be encouraged to sponsor student trainees who had maintained good Upon attendance records and good grades while in school. graduation, students would then qualify for the employment If created, this job-linkage program would create opportunties. an incentive for students to stay in school; to do well in school. It would also create the incentive for employers to hire minority students because they had demonstrated performance ability and discipline. Some will argue that the state is not needed in this project, but The state must act as the bridge between local we disagree. businesses and black communities to assure that the first steps in youth employment are taken. PULL THE PLUG ON DRUGS Quite simply, the black community wants the state to assist it in a major campaign against the trafficking of drugs to young children. Lethal, debilitating drugs such as cocaine, speed and heroin are too available in Oregon. Recent reports indicate that Portland has more heroin available, per capita, than any other city on the West Coast. This cannot continue. The users are too often children -- children whose lives are already undermined by the dibilitating effects of racism, poverty and joblessness. The flow of drugs must stop. Drugs that come into the state, end up on the streets and into the systems of children. We consider this a critical issue for the black community. COMMUNITY SERVICE SCHOLARSHIP PROGRAM As the federal government deepens the cuts in student loan programs, the state must devise a way in which to assure continued education for those young people who desire more schooling but cannot afford it. To do so, leaders in the black community advocate the development of a Community Service Scholarship Program that would include the following components: * Revenue from the lottery could be diverted to the community level for local economic development efforts in the form of community service programs for young high school graduates or students still enrolled in school. The programs would range in scope from elderly assistance projects, to an antivandalism projects. Upon completing a designated number of hours, students would become eligible for scholarships to local colleges and universities. * Young people who join the Oregon National Guard could participate in civilian conservation projects (rather than para-military operations) that would make them eligible for scholarships to local colleges and universities. ACTION AGENDA * Initiate a job-linkage program that will encourage the Oregon corporate community to hire and/or train black youth who are college bound, vocation bound or interested in apprentice positions. Funding for this linkage program should be relative to the percentage of unemployed and under-employed youth in the black community. * Launch an aggressive anti-drug campaign that specifically targets the black community and involves members of the community. * Assure that all state commissions and agencies dealing with youth issues have black representatives who are respected by the black community and can advocate on behalf of the black agenda. * Develop a Community Service Scholarship Program in which students qualify for college scholarships by participating in community-level improvement projects, etc. ( Black Leadership Conference '86 Political Platform EDUCATION In keeping with the national focus of "excellence in education," the black communities of Oregon endorse higher educational standards that will lead our children to increased economic and political power. However, we must be sure that the current educational push for excellence is achieved in an equitable manner. Any attempt to dilute the provision of educational equity to achieve excellence must be opposed. The following proposals are made to ensure the balance of educational equity and excellence: ELEMENTARY AND SECONDARY SCHOOLS Funding: Access to quality education for the majority of black children is still a problem in Oregon since school funding is still dependent upon the affluence of surrounding communities. Therefore, leaders in low-income districts believe that the state must reduce the district disparities with increased support for a variety of special programs. They include Headstart, Follow Through and Title I all of which are important programs for black and poor children. Curriculum: Rigorous efforts should be made to adopt curriculi that fairly and positively represents the history, culture and contributions of all groups which make up American society. The state should adopt specific goals and timelines for achievement since progress lags in the adoption of ethnically-balanced materials. Testing: Properly used, tests measure a student's progress and where they need to improve. Improperly used, they become barriers to academic advancement. This has a devastating affect on black students. Schools must be held accountable for the academic competence of its students and should not place the burden of failure on students who have received inadequate instruction. Increased Employment of Black Teachers and Administrators: The state must become a more rigorous recruiter of black teachers and administrators so that they can act as role models for black children. The need is urgent; stronger hiring goals should be established and carried out, with the possibility of penalizing those districts that do not comply with hiring goals. POST SECONDARY EDUCATION ( In Oregon, blacks are still under-represented in the postsecondary educational degree programs that offer the skills most needed to succeed in today's employment market. To remedy this, the following is recommended: Admission Policies: Since more than half of all black students in Oregon attend two-year community colleges, the state should improve its transfer policy between such schools and four-year institutions. This is particularly appropriate when one considers the disproportionately large sums spent on four-year institutions. Black students do not have access to these institutions and thus are not receiving a fair portion of state-allocated funding for higher education. Financial Aid: Inadequate financing remains a major barrier to the enrollment and graduation of black students in Oregon. The reduction in federal programs makes it essential that the state increase its offering of financial aid to low-income students while pressuring the federal government to curtail its constant cuts in financial aid programs. Academic institutions, meanwhile, should solicit funds specifically earmarked for black students. ILLITERACY Local and state initiatives should be developed to eradicate illiteracy among black Americans. Illiteracy, which affects up to 30 percent of black adults in Oregon, is a major barrier to economic self-improvement and political participation. Therefore, the state is urged to assist local organizations in their efforts to promote literacy through programs and campaigns that can distinquish Oregon as a state that will not close its books to the problem of illiteracy among our citizens. ACTION AGENDA * Increase state support for economically-depressed school districts to improve their quality of eduation. * Improve ethnic representation in curriculi with the adoption of specific goals and timelines for achievement of this goal. * Undertake rigorous recruitment efforts to increase the number of black teachers and administrators in Oregon. * Improve the tiansfer policy between two-year and four-year institutions; utilize existing black professionals and programs to address the retention of students. * Increase financial aid funding; encourage institutions to solicit additional aid f or black students. * Fight illiteracy through assistance to literacy programs in community organizations. ( The Urban League of Fortand I URBAN PLAZA 1ONorh Russe Street Portana Orecon 97227 502) 220-20C HerD L. Cawtnorne EecC"c ivlarch 5, 1986 Mr. Irwin Starr KGW - TV 1501 S.W. Jefferson Portland, Oregon 97201 Dear Irwin: It was very kind of you to send me the Washington Post article by Robert Samuelsen entitled, "New Candor on Race/Black America's Images and Realities.' It was most informative. Robert Samuelsen, as did Bill Moycrs in the "The Yanishing Family -Crisis in Black America", stimulated thought and hopefully spurred many to action on the critical issues which affect all young people, and particularly the poor, in America. Let me briefly tell you where the Urban League of Portland is on the issue of teen pregnancy prevention. Basically, most of the time spent on this subject has been in the area of research. My staff and 1 have met with the Insights Project, the YWCA, Emanuel Hospital, Kaiser Hospital, and Multnomah County Health Department in an effort to gather as much pertinent information as possible. After meeting with these and other organizations, we have come to the conclusion that a Teen Wellness and Responsibility Clinic is terribly needed in Northeast Portland. Planned Parenthood, the largest organization serving the family planning needs of our youth, notes that only 4% of their clientele is black. Last year alone in Portland, 11% of all children were b&rn to teenage mothers. For black women the picture is even more bleak since studies show they are twice as likely to become pregnant during their teen years than white women. We believe that the growing need for teen sexual education, counseling, contraception distribution, prenatal care and general wellness services, particularly for blacks, demands that the Urban League play a major role. Of course, this is a very ambitious project. It is one which will require extensive coordination with other agencies and organizations providing these or similar services and it will require creative financing and an innovative approach. The teen clinic is possible. Recently, Gladys Hedgmon, the Director of The Urbah League Northeast Youth Service Center, and Pam Smith, my Executive Assistant, attended the Children's Defense Fund Conference (CDF) on Teen Pregnancy Prevention in Washington, D.C.. The information with which they returned was invaluable. They both left the conference with the strong feeling that the Urban League of Portland is on the right track in our thinking regarding a teen clinic. In addition, the new media campaign created by The Children's Defense Fund is exceptional. I have seen the posters. They are penetrating and each conveys very bold yet ( Mr. Irwin Starr March 5, 1986 Page 2 unoffensive mcssagcs. I am anxious to see the public service announcements for television which will soon be broadcast on NBC and CBS. We have contacted CDF for permis. sion to use their campaign. I have asked Pam Smith to set a time to meet with you to discuss ways in which KGW can work with the Urban League to make the issue of teen pregnancy an open one. I hope this letter provides you with an understanding of our direction in regard to adolescent pregnancy. I will keep in touch with you as our planning progresses. Again, Irwin, thank you for your energy and enthusiasm. Cordia yours, Herb L. Cawthorne Chief Executive Officer HLC/ps The Urban League of Portland H URBAN PLAZA loNorthRusseUStreet Porfland0regon97227 (503)280-2600 Herb L. Cawthorne CNe EecuUve OWcec February 27, 1986 Mr. Ed Philips Vice President & Manager Corporate Profitability Management U.S. Bancorp P.O. Box 8837 Portland, Oregon 97208 Dear Mr. Philips: I thoroughly enjoyed meeting with you last week. Our discussion, coupled with your enthusiasm and interest in the League, has triggered my thinking about ways in which we might tap your expertise for the benefit of our community. I'd like to share some of my thoughts with you here, and then, if you're interested, schedule another meeting to discuss them. ( As you may know, the Urban League has historically advocated for educational excellence and equity for Black, poor and other disenfranchised people, both nationally and at the local level. But now, more than ever before, there is a critical and urgent need to improve education for the students we represent. The failures of public education which are threatening the general student population are having a disproportionately devastating impact on our constituents. And since education is and will continue to be a major tool for the economic empowerment of low-income and disenfranchised people, the Urban League has made it a priority on our agenda. Having been involved in education for over 17 years, I have a particularly strong and even passionate commitment to it. And despite the complex difficulties we face in achieving equity and racial justice in the educational arena, I am excited by the possibilities waiting to be developed. I believe we can and will be able to create better opportunities for our youth, opportunities that will make the difference between the success and failure of our students, opportunities that will make a positive difference in the overall quality of education in the city of Portland. One of the most interesting programs we are currently working on at the League is the Whitney M. Young Learning Center. As it now stands, the Learning Center is an after-school homework assistance program which provides students in grades 7 through 12 from North and Northeast Portland with personalized and small-group tutoring, academic support and encouragement, and for some, simply a quiet place to study away from a difficult home situation. It's a very special program with a committed staff and motivated students who in a very short time have developed what some of the students call the Whitney Young family." Mr. Ed Philips February 27, 1986 Page 2 This program is already making a difference to many students, allowing them to choose determination over apathy as they are afforded the attention, caring and supplemental academic assistance which is seldom available to them in overcrowded classrooms and broken homes. The Center's success thrives on the challenge to create a balance between personalized attention, demanding standards and the push towards self-reliance. The Whitney Young Learning Center has the potential to be much more than an after-school homework assistance program, however, and we are eager to expand it into an active, community-based learning center that addresses a much broader range of educational needs. We envision a center that will hold educational interests for elementary, middle and high school students, as well as adults; a center that will address the needs of gifted students as well as those who have dropped out or been pushed out of school. We want a center that can facilitate such things as a listening skills room, a computer lab, a darkroom, a library with culturally-relevant materials, and video equipment for student-oriented projects, such as the teaching of job interview skills. ( The Whitney Young Learning Center will also implement a variety of programs and pilot projects, such as a Basic Skills Summer Institute, writing and oral interpretation classes, science, art and other community-based educational activities. In addition, the Center would sponsor workshops and speakers in such areas as careers, motivation, critical thinking, library and research skills, test and notetaking skills. It might even serve as a forum for youth involvement in community issues. One idea in particular that we have in mind is a combined writing and photography project that would result in a published booklet with a community theme, all done by students. The possibilities for the Learning Center are endless, but the concept remains clear. It must be a program that speaks to the educational needs, interests and pride of this community; a program that provides our youth with a creative and constructive alternative to street corners, drugs, television and a sense of helplessness about themselves and their futures; a program that presents people with opportunities to see their potential, to experience success and contribute something to their community. The Center will be grounded in a philosophy that defines education as selfdiscovery and self-development, a philosophy that views education as the single most important channel for positive change in all arenas of our society. Education is the tool that empowers people to transform their world, both individually and collectively. Thus, the Learning Center is committed to the kind of education that generates independent, creative, critical and responsible thinking, that demands excellence from each individual, that elicits a respect for diversity rooted in cultural pride, that motivates curiosity, self-discipline and spiritual courage, and that encourages people to participate in, contribute to and benefit from change. Mr. Ed Philips February 27, 1986 Page 3 As you can see, our work is cut out for us. Our vision, commitment and energy will take us a long way, but we must enlist the help of other community professionals and leaders in order to reach our goals. We need the ideas, support, connections and perspective of those interested in contributing to the enhancement of educational equity and excellence in this city. As that's where you come in, Ed. What I have in mind is the formation of a Committee to Improve the Learning of Children. This committee would have 5 or 6 members, with you providing the leadership. The overall purpose of this committee will be to help us execute our educational goals by identifying foundations and private funding sources which are designed to support educational programs. It will also identify other monies and resources, and assist us in reviewing and submitting proposals to foundations. By way of further example, the committee might also be involved in helping to develop a "Sponsor a Kid" program, which would result in the individual solicitation of funds for post-high school education opportunities. Indeed, the committee's first agenda item might be to help us find and acquire an appropriate building in the Northeast community to permanently house the Whitney Young Learning Center. The committee will be most effective if kept small, and it's goals and direction clear but flexible. Meetings will be kept to a minimum, perhaps one every 2 or 3 months. I would assign Deborah Cochrane, the Director of the Whitney Young Learning Center, to act as the committee's staff person. She would coordinate the committee's meetings, agendas and correspondence, and work more closely with you between meetings. I'm inviting you to contribute your expertise and leadership to this challenge, Please consider it, and let me know what you think. I'll look forward to hearing from you in the near future. Ed. Warmest regards, Herb Cawthorne Chief Executive Officer HC/mlw cc: Deborah Cochrane The Urban League of Portland I ) URBAN PLAZA lONorthRusseiiStreet Por1and.Orecon9227 Hera L. Cavmorne February 24, 1986 Mr. Oscar Turner Branch Manager IBM Corporation 1211 S.W. 5th Avenue Portland, Oregon 97204 Dear Oscar: It was a pleasure to have had the opportunity to discuss the ways in which IBM and the Portland Urban League might work closely together to improve our community. I am impressed with your personal commitment to providing an equal opportunity for all our citizens and, especially, your confidence in the direction of the Urban League. It is clear that the foundation of mutual respect and common goals is one upon which we can build a mutually beneficial relationship. I look forward to the prospect. As agreed, I will share with you the vision the Urban League has developed for its employment efforts in the next several years. It is an ambftioüs vision -- one that challenges this organization to do much more than it has ever done to assist people in the black community particularly who want to work but have been unsuccessful in the search for employment. It is a vision that must utilize the modern methods of management and communication far more successfully than we have before. Yet, this vision is within our grasp, if we will work hard enough and attract the kind of support you seem so willing to entertain. THE PAST The Urban League has a reputation for providing employment If one walked down the street in the black commuservices. nity and asked what the Urban League does, most would reply, Yet, the Urban League has not "It helps people get jobs." Only 4% of the budgetary made employment a priority focus. resources wera earmarked for employment. In actuality, less 1.5 staff, positions were assigned to the task. There Page 2 Oscar Turner was little clerical support, little specific planning, and even less grant and program development. Under new direction from the Board, this has changed and, in the coming months, these changes will materialize in substantive ways. THE PHILOSOPHY ( Rampant unemployment is demoralizing. It is destablilizing as well. There is more poverty, crime and delinquency in our city because of the unacceptable number of individuals who would be productively employed if they were properly trained and exposed to the opportunities that do exist. The Urban League philosophy is centered around the premise that there are more jobs available to the black community than the unemployment rate might suggest. Corporations have responded well to our challenge. They want a diversified staff. We know the black conurtunity wants to work in higher numbers than that which exist at present. Therefore, the Urban League must do a better job of administration of limited resources. This is the basis upon which we have approached this new planning and development of employment services. THE PROPOSAL The Urban League will submit soon a major grant proposal to establish a Center for Self-Development. This center willbe created for the purpose of bridging the gap between Portland's unemployed members of the black community and the corporate enterprises in our city. The Center will be established with a demand for excellence and there will be no relaxation in the processing and placement efforts until the unemployment rate in this community is reduced! The Center for Self-Development will serve as the core of the employment efforts of the Urban League. It will provide the foundation upon which all other specialized activities will be erected. The elements of this plan, briefly put, are as follows: Recruitment The notion of "recruitment" is new to the Urban League, especially in terms of its general employment division. Page 3 Oscar Turner In the past, the Urban League employment process began only when prospective clients arrived at the office. With the implementation of this proposal, the Urban League will aggressively seek out those who want to work and provide them with the assistance and knowledge that will reverse the cycle of unemployment and poverty. Using an extensive public information process -- including public service announcements, brochures, posters, newspaper articles, radio announcements, notices in church bulletins, and other mediums -- the Urban League will notify the public of its services and subsequently attract numerous individuals who need training, specialized schooling, and specific assistance in seeking permanent employment. Assessment ( In the Urban League's Center for Self-Development, assessment of skills, experience, education, and interest will be the first stage of our comprehensive employment service. Assessment till inform both the counselor and the applicant of the needs which must be addressed in order to best assist the individual toward permanent employment. The assessment process is, therefore, crucial, and it must be implemented in detail with the utmost integrity and honesty. The process will involve several levels. Initial assessment will consist of (1) an application,, (2) a selfassessment, and (3) an interview. A comprehensive assessrnentwill include a computer analysis; any necessary testing; and career planning. Once an applicant is placed in a particular service, the counselor will continually assess all information, seeking to match skills with job requirements. Information and Referral Bank Once an applicant is recruited and the initial assessment has been completed, the employment counselor will turn to the Urban League job information and referral bank. Page 4 Oscar Turner The information and referral bank will be a computerized collection of specific data on training programs, shortterm educational options, apprenticeship opportunities, and financial resources available to help an individual find and keep employment. In addition, workshops and seminars, specialized school programs in higher education, and corporate in-house management training programs will be categorized. The budget will reflect the request to gain the computer software capacity to achieve these ends. Job Identification ( A major difficulty of Urban League placement procedure in the past has been the lack of rapid processing of job announcements. Each day, scores of announcements are sent to the Urban League offices. These job notices range from manual labor to highly skilled positions. The employment counselor had a most difficult task, as both clients and job announcements came to the Urban League offices in random fashion and were processed without an adequate system of order to maximize the information and opportunities. The j identification process for the proposed employment program will eliminate these costly difficulties. During the first year of the program's operation, a massive mailing effort will be used to inform employers of the Urban League's program, and each will be asked to forward all job announcements to the Urban League's office. This publicity will add considerably to the significant nUimber of announcements already received. Job announcements will be immediately processed within 12 hours after arrival at the Urban League office. Job Development Job identification is a "reactive process," whereas job development is a more "proactive process." To identify the jobs, one must be prepared to transform scattered information into an immediately useful system. To develop jobs, on the other hand, one must be able to Page 5 Oscar Turner communicate and plan with businesses in a way that creates positions where none existed before. This is the challenge of creative change, and the Urban League welcomes such a challenge. Job development at the Urban League will be triggered during the assessment process, when specific and aptitudes will be identified. These and aptitudes will become the basis of career planning; and job development may begin to occur. skills skills Employment Insurance This portion of the Center for Self-Development will involve in-house programs that train prospective employees about the intricacies of job development and the importance of developing positive and responsible work attitudes. Most clients will be required to attend the training, although seine, according to the assessment process, will be exempt for having demonstrated excellent skills and employment savvy. ( The program will assist clients with the basics in job search training. The client's level of participation will be determined by their level of experience in the job market. Thus, the program will be multi-faceted and will focus on the following components: 1. 2. 3. 4. skills The needed for basic job readiness. The complexities of finding a job and then keeping it. The importance of establishing personal goals. The value of becoming an active, motivated participant. CONCLUS ION ± Oscar, as you can see by this brief statement of our vision for the basic foundation of the employment service, the Urban League is taking a much more aggressive approach to helping those who want to work. In the next few weeks, a full proposal will be submitted to a major foundation. We hope it will prove a successful one. Page 6 Oscar Turner As to other possibilities, it will be much easier to add specialized training elements to this foundation. The Urban League will consider new projects based on the capacity of our administration and the need within the community. Of course, it would be of special interest to this organization to strengthen our historically positive relationship with IBM. Again, thank you for your interest in learning more about the Urban League's employment division. I hope this discussion serves to stimulate your thinking and will lead to further conversations. I look forward to them. In the meantime, I remain, Cordours, Herb L. Cawthorne Chief Executive Officer HLC:pjr cc: Joel Smith Vern Chatman JU\UOR ACHEVEENTCOLUBIA EMPRE, NCU 1426 SE. HAWTHORNE BLVD. PORTLAND, OREGON 97214-3683 JUNIOR ACHIEVEMENT 503/238-6430 iairman.Board of Directors President ROBERT SPROUSE II President Sprouse Reitz, Inc EPHEN L, TAYLOR resident Cummins Northwest First Vice President CD, HOBBS Vice President Corporate Planning Portland General Electric Vice President ALLAN GROSS Manufacturing Manager Hewlett Packard Secretary SYDNEY T. BROWN Vice President Personnel The Oregon Bank Treasurer JOSEPH R. SMITH Senior Vice President Northwest Natural Gas Company FRANK LAROCHE E,iecutive Vice President February 26, 1986 Mr. Herb Cawthorne Presi dent URBAN LEAO[JE OF PORTLAND Urban League of Portland 10 N. Russell Street Portland, OR 97227 Dear Mr. Cawthorne: Thanks, in part, to your involvement, APPLIED ECOMONICS is experiencing tremendous growth this year. Your employee, Sayta Gabriel, is a consultant to one of the many APPLIED ECONOMICS classes in the Portland/Vancouver area. APPLIED ECONOMICS is the Cadillac of the growing family of quality economics education programs of Junior Achievement. The classroom program is a semester high school course which offers students ninety hours of class time. The class is taught four days a week by the teacher, and the fifth day by a business consultant. Elements of the course include a student operated mini-manufacturing company, a computerized management simulation which allows students to compete for market share, and readings in traditional economics. Sayta is making possible this partnership between education and business by bringing his real life experience in business to his students at Jefferson High School. I'm sure you are as proud to have Sayta represent your organization as we are to have Urban League of Portland sponsor Junior Achievement. Thank you once again. Si ncerely, Bonnie Beukelman Senior Educational Services Manager cc Sayta J. Gabriel Bob Derby i_ft _.0 I OREGON DIVISIOtI HEADQUARTERS I LID BUSINESS IiIfti'i . fl ppked APPLIED MANAGEMENT DIVISIONS OF JUNIOR ACHIVEMENT - The Urban League of PorUand URBAN PLAZA lONorthRussetlStreet Port'and, Oregon 97227 (503) 2S02600 Herb L Cawthorne Chief Execulive Offrcec March 5, 1986 Ms. Bonnie Beukelman, Manager Senior Educational Services Junior Achievement - Columbia Empire, Inc. 1426 S.E. Hawthorne Boulevard Portland, Oregon 97214-3683 Dear Ms. Beukelman: I appreciated receiving your kind letter. Your compliments regarding Satya Gabriel are deeply appreciated. ( As the Director of our Financial Services Technology Academy, the school within a school at Jefferson High School, Satya Gabriel has performed an excellent service to this community. He is a very sound educator, and demonstrates his commitment to students with energy and enthusiasm. It is always good to have the skills and efforts of our staff acknowledged by others. I will ensure that your letter finds it way to Satya's personnel file, and I will also take the opportunity to share it with my Board of Directors. Again, thank you very much for taking the time to encourage one of our employees. I realize how important such encouragement is to the health and vitality of an organization, and I thank you for giving us such a boost. Cordi fly, Herb L. Cawthorne Chief Executive Officer HLC: pj r FEB 24 1986 kr.Herb Cewthorn URBAN LLGUE .jlo NE Russell St LJ URBAN LEAGUE OF PORTLAND February 21,1986 Fortland,regon 97227 Dear Sir; Iou are not acquainted with me.I am a 56 yr old NE widow,now unemployed the past three inths;and trying to exist upon 59.00 a wk unemployment componsation.This has brought me into contact with URi3-\N LEAGUE offices, which have been a real heir to me ll the people met have been pleasant,but I thought that you would enjoy the names of emrloyees who seemed to give more-than--expected, kindly and cheerfully;moking my lot less miserable. By the SNOJ, about Feb.11th I realized I must apply for some energy assistance...but when I be3an meking telephone calls to numbers handed to me by Dept.Of Human Resouroes,I found many incorrect, defunct, or the people reached did not help me with a 'source' .1 was pretty upset by time I had the good fortune to reach a 'Dorothy'in your offices. This lady could not help me either, as she waS working with'seniors';so she stayed on the telewas much aided by phone to help me with OTHER numbers, other this kindness.La tar I found her name to be Dorothy asset to you Thru that last lady I found myself with Buena Jacson,in Union Ave., offices; another women woo is capable of' tending to business in a kind and cheerful rnawner.She saw to it an oil allotment was made to ice. lour secretary,a i..is Reed is a ray of sunshthe to anyone who makes contact with her. I are currently working with Nancy Hardy, of your offices, as she struggles to find some employment for xne;she seems very Thank you for having such flice people for us to deal with resources0l Prentiss0n helpful0 ( H iarbarie J.urpoy 2317-NE 42nd ave Portland,Oregon 281-0484 97213 IiiiITh.iIiiiiS1i1EiIit URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503)280-2500 Herb L. Cawthorne Ch!eI Executvo Off!cr March 5, 1986 Ms. Barbarie J. Murphy 2317 N.E. 42nd Avenue Portland, Oregon 97213 Dear Ms. Murphy: I greatly appreciated your kind letter of February 21st. I apologize for taking such a long time to respond, however, I suffered from a bout with the flu which kept me out of the office for an extended period. So often we hear criticisms and complaints. It is very nice for someone like you to take the time to compliment the work of our staff. The Urban League of Portland is proud of the quality and commitment of the people who work here. It is extra special when a person whom we have served takes the time to express appreciation. Your letter is deeply appreciated. Again, thank you so much for your kind words. Our staff will be very appreciative to know of your thinking, and I will be certain to share your letter with them. Cordially, Herb LCawthorne Chief Executive Officer HLC:pjr I1I9 IT APRIL 1, 1g86 PtiiI[SII1 MULTI-PURPOSE CONFERENCE ROOM Lii1 ;Y The Urban Lcague of Portiand URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 280-2600 AGENDA APPROVAL OF HINIJTES 1. 2. 3. 4. 5. Finance Fund Raising Program and Planning Personnel Nominating REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER REPORT OF THE CHAIRPERSON ITEMS OF INFORMATION 1. Employment Concept Paper 2. Letters from Art Marshall and Don Frisbee 1 URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS MARCH 16, 1986 The March meeting of the Urban League Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:15 P.M. by Chairman Adair. The following Directors were in attendance: Donny Adair, Bridget Flanagan, Bobbie Gary, Shirley Minor, Larry Raff, Linda Rasmussen, Irwin Starr and Jack Vogel. The following Directors were absent with excuse: Joel Smith, Ben Talley and Thane Tiensori. The following Director was absent without excuse: Tom Kelley, Skip Collier. Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, E. Ray Leary and Pauline J. Reed. The minutes of the February meeting were approved. (, The Financial Report for the period ending February 28, 1986 was mailed in the Board Book and Carol Lentz briefly discussed same. FUND RAISING COMMITTEE - JACK VOGEL * Reported that everything is going well with the Annual Dinner. All invitations have been received and 142 tickets have been sold to date. * Circulated the Fund Raising Committee's Preliminary Plans for 1986-87 and discussed same. The plans are not as aggressive as discussed at the Retreat, but are ones that are realistic -- the $135,000 goal is achievable for '86'87. Shirley Minor asked if there would be a tennis tournament this year. Donny replied that if there was, he would need assistance in putting it on and he would have to go through the channels set up by the Fund Raising Committee. NOMINATING COMMITTEE - IRWIN STARR * Reported that there are five nominees to be voted upon to fill vacant slots. The sixth slot is still open because Fred Stickel declined to serve due to having a heavy calendar this year. The committee would still like to -2have a representative from The Oregonian serve on the Board and asked for the consensus of the Board to offer a special one year term to Bill Hilliard, after which time Mr. Stickel will again be asked to serve. The Board gave their consensus. * It was moved and seconded (Rasmussen/Gary) that Resolution #86-401 nominating Avel Gordly, Jeffrey Miliner, Robert Sutoliff, Valerie White and Nancy Wilgenbusch to serve on the Urban League Board of Directors be accepted. There was discussion about the committee providing a list of all names considered in the filling of the vacant Board slots. Irwin will put together a list for the file as a part of the record and this list is not for public knowledge. After discussion, the motion passed. * It was moved and seconded (Starr Gary) that Resolution #86-403 listing the terms of off ce for all Board members be accepted. The motion passed. It was moved and seconded #86-402 listing Board off The motion oassed. Starr/Raff) that Resolution ers for the year be accepted. PRESIDENT ' S REPORT * Reported that the employment proposal is almost finalized and will be submitted to the Fred Meyer Charitable Trust. The League is asking for $500,000 to $1 million over a 5 year period. * Reported that the Adult and Senior Service Division is applying for the North and Northeast Senior Service contracts. * Reported that the Youth Service Center and the FST Academy proposals are being worked on. * Reported on his meeting with Ken Johnson, Portland Trailblazers. Ken has agreed to take on the responsibility among the Blazers for the acquisition of a facility to house the Whitney M. Young Learning Center. The goal is to have a house which would be called "The Blazer House." The next step is to involve Ed Phillips, U.S. Bancorp (see letter in Board Book) and others on a committee that will help identify foundation funding and other funding for the Learning Center. * Gave thanks to Donny for support and guidance during his first year as Chief Executive Officer. * Shirley asked about the articles in the newspaper indicating that LIEAP agencies have received additional funds to -3operate the energy assistance program. Carol explained that there is LIEAP money designated for the City of Portland totaling approximately $40,000, however the Urban League has not officially been notified that it will receive any of this money. The League could spend another $20,000 if the timeline were extended to April 15th. There are no administrative dollars for hiring staff, but through the Adult and Senior Service Division's counseling and advocacy service, the money would be used for energy assistance. * Shirley asked if the Urban League received $8,000 to help the gas explosion victims. Carol reported that the League received $3,000 to provide outreach and $5,000 to repair windows. The $5,000 has been set aside for the time being and the windows will be repaired through the Senior Repair Project. After all windows are repaired and if the $5,000 is not needed, Carol has negotiated with Margaret Strachan's office to use the money to help repair other damages on buildings. Carol further reported that PDC has made a commitment to assist with new construction in the places where houses were demolished. Quite a large sum of money is being targeted for restoration of other homes within a two-street area. The $3,000 for outreach is being used to gather information from the explosion victims. Data will be collected on the social needs of those living in the area and the city can possibly develop a needs assessment from this information. ( CHAIRMAN'S REPORT * Reported on meetings of the Council of Board Presidents: There are seventeen affiliates not in good standing with the National Urban League; two probably will have been disaffiliated by the time of the National Convention. Research will be made on a better and shorter process of CEO certification. There was also discussion about having an internal search for 60 to 90 days prior to going outside for new applicants to fill CEO positions. There will be more training for Board Chairs at the National Convention. All affiliates will standardize the titles of the top staff person and the top Board officer. The top staff title will be "President" and the top Board officer will be "Chair." -4-- 1: The Council of Board Presidents' name will change to "The Council of Urban League Board Chairpersons." Since this is his last meeting as Chair, Donny thanked all Board members who have served with him and commented that he has grown personally and professionally by serving on the Board. The meeting adjourned at 1:13 P.M. Submitted by: Approved by: jYA4 Pauline J Reed Executive Secretary Urban League of Portland Thane Tienson Secretary Urban League Board of Directors 0 J'\ u jr (\r 1 cm LI [3LW ,iliai: i[T; Ii.iiiHJIini *1!,iT SUARY OF JOINT MEETINGS OF AFFILIATE BOARD CHAIRS/EXECUTIVES 1986 Introduction On March 8, 1986, the Executive Committees of the Councils of Board Chairs and Chief Executive Officers held their second annual joint meeting in Phoenix, Arizona. Mr. John E. Jacbb, President and Ms Mildred L. Love, Vice President for Progrqms & Field Services of the National Urban League were also participants of this session. It was determined that joint meetings of Board Chairs and CEO's at each regional delegate assembly should take place again this year. The focus for discussion would.be CEO recruitment, selection and certifi-cation, as well as compensation and benefits. ( The basis for the joint meetings were questions about the timeliness and objectivity of the certification process. There were also concerns regarding upward mobility. The Executive Committees agreed to discuss benefits to determine if an appropriate minimum level of coverage for all Urban League employees and: their families could be. established. Other facts/situations used in laying the foundation for joint meetings will not be discussed in any detail in this report. However, it should be noted that catastrophic illnesses and deaths have adversely affected some affiliate employees and their families, who were not.protected by medical insurance, life insurance or retirement plans. The Executive Committees of these two (2) Councils are aware that the Fie1d Services Committee of the National Board of Trustees and national staff (Regional Directors and Administration) are also reviewing these important issues. It is felt that the perspectives and opinions of bo.ard chairs and executives nationwide should be documented and considered by these bodies during their deliberations. In fact, the Councils hope that all factions in the Urban League movement will come together to continue improving opportunities and quality of life for Urban League employees and their families. The possible end results of dialogue between board chairs and exeu,itives could result in submission of a joint resolution to the delegate assembly to revise the certification process and/or establish minimum benefit standards for employees as part of the Terms of Affiliation. The Process & Participants Joint meetings of affiliate board chairs and executives were conducted at the Western, Southern, Central and Eastern Regional Delegate Assemblies in Tucson, Tampa, Indianapolis and Princeton respectively. During each r' J Page 2 Summary of Joint Meetings meeting DonnyAdair, Corresponding Secretary for the Council of Board Chairs was the discussion leader. Members of the Executive Committees served as panelists and resource people. Those people were Deloria Jones-McWashington, Seattle; Thomas Dixon, Tacoma; John LeCave, Memphis; Leslie Miller, Tampa; Jim Simmons, St. Petersburg; Leonard Benton, Oklahoma City; James McLawhorn, Columbia, South Carolina; Chuck Mitchner, Lansing; Chuck Hendrix, Columbus, Ohio; Howard Dates, Bergen County; Earnie Prince, Weschester County. Regional. Directors were present and actively involved at each meeting. Mildred L. Love, Vice President for Programs & Field Services, also participated. Certification The required certification process for the position of affiliate chief executive officer as discussed in depth. It was stated by board chairs and executives that the process was vague, lacked objectivity, and often very slow. Some executives feel. that the certification process should be changed to incorporate preferential consideration. for current executives, who would like to apply for executive positions in other Urban League affiliates. Board chairs' opinions differed sharply. Most stated their opinion that boards have an obligation to hire the best qualified candidate, regardless of previous tJrban League experience. It is generally believed by most current board chairs that previous Urban League experience is not necessary or even preferred to qualify for affiliate executive posts. Although Urban League experience is preferred and stated on each vacancy announcement, many new executives without Urban League experience have been hired in recent years. Why should a current Urban League affiliate executive have to be recertified for another executive position? This question was raised in each discussion. Many, feel that current executives have already been certified as meeting or exceeding the basic requirements for any CEO vacancy. Since he affiliate board makes the final decision, and if performance evaluations are conducted according to NIJL Guidelines, there may not be a need to recertify. This posture does not address NUL Administration's concern that each job (each city or area) is unique, and may require skills or management experience which were not necessary for success in the previous CEO position. Some critical differences include the size of the United Way Budget, total budget and the status of the affiliate board and programs. NUL staff is discussing the possibility of certifying candidates as qualified to be hired as an affiliate executive according to a league's size. NUL staff is also discussing the feasibility of certification for a definitive period of time (i.e. five (5-) years). After expiration of the time period recertification would be necessary. The objectivity of the criteria for certification was questioned and maligned by almost everyone who participated in the joint meetings between board chairs and executives. It was suggested that more detailed criteria and perhaps ratings of candidates by NUL Administration would be more helpful to affiliate search committees and boards. Some of the specific criteria suggested were fiscal management, personnel, community organization and fund raising to name a few. Reference checks, verification of education and experience by the NUL Personnel Department was also discussed thoroughly. The length of time it Page. 3. Summary of Joint Meetings takes to complete these activities was questioned. Examples of what some board chairs termed inefficient performance of these tasks included l)a candidate's certification took four (4) months and was held up because one reference did not respond to the personnel department's inquiry; and 2)the personnel department will not accept any verifications of education forwarded from the local search committee. It was suggested that references were often not critical since they are usually friends or associates who will not reveal anything negative. It was also proposed that the personnel department develop a reasonable time period or expectation for completing applicant screenings, verifications and. reference checks. The screening of candidates for affiliate executive jobs by the director of each regional service center was discussed. There was no consistent objective measurable process stated by all four (4) directors. However, it was interesting to note that one regional director viewed, her role as an endorsement. decision. She stated that she reviewed each .applicant.to ensure that the minimum qualifications required by the certification procedures are met. If those qualifications are met, then she will f orward the information to NUL for certification. Other regional directors were not as clear about how they handle their role in the process,. Some board chairs and executives suggested that applications and resumes should be sent directly to the NUL Personnel Department from affiliate search committees. The initial verifications and screening could be conducted first. Administration could then determine the need for involvementof the appropriate regional director for comments, interviews, etc. Current Procedure (After announcement of vacancy by NUL Personnel Office) oep .L Board Search Committee Recruiting Screening Send finalists' materials to Regional Service Center. tep '4 dministration - Review - Certification decision. .JLp 3 Regional Service Center Director NUL Personnel Department - Screening Reject applicant (notify applicant) Send finalists' materials to NUL Personnel Dept. - Verify education an& experience Reference checks - Send materials to Administration J Regional Service Center - Notify applicants of certification or rejection Notify Search Committee DL ) oard Search Committee H. Final recommendation to affiliate board of directors Page 3 Summary of Joint Meetings Suggested Procedure (After announcement of vacancy by NUL Personnel Office) step i Board Search Committee - Recruiting - Screening - Send finalists' materials to NUL Pers. Dept. tep i 4 Administration NEIL Personnel Department Review Objective ratings Certification! - Verify education ançl exper. - Reference checks - Send materials to Admin. step 4 Board Search Commit tee - Final recomnienda- tion to affil. board of direc. rej ection , - Notification to applicants and Search Comm. Regional Service Center - Comments and personal interviews as requestd by Admin. There was a consensus that the certification process should be streamlined. Many feel that this can be accomplished without compromising the need for very close scrutiny of applicants. Moreover, if objective ratings are implemented, the quality of the screenings and selections may be enhanced. Compensation & Benefits The dialogue concerning compensation and benefits produced more philosophical agreement between board chairs and executives. While the initial thrust was on health plans, life insurance and retirement plans for executives, there was concern and discussion about employee benefits at all levels in Urban League affiliates. It is estimated that 25% to 30% of Urban League affiliates do not provide health, life and retirement benefits. Most board chairs agreed that they would not work for an organization which do not provide these benefits. Then why would you hire someone and not provide these benefits? This question came up at each joint meeting, but was never answered. Obviously these meetings were not conducive to sharing individual problems (i.e.. possible budget constraints, non-functioning boards, etc.). A clear majority of board chairs and executives expressed agreement that a minimum standard of benefits should be mandated. What can the National Urban League do to help extend benefits to all employees in each affiliate? The past history of national benefit .programs was reviewed. In the past the-NTJL administered a retirement program open to affiliate executives. Due to non-payment and deliquent payment practices by a signif icant number of affiliate participants, this program was withdrawn. In spite of past failures such as this, board chairs and executives feel that NUL should conduct research to determine if a cost effective national benefit package can be offered as an option to all affiliates. A NEW VISION: EMPLOYNENT SERVICES WITh IMPACT The Urban League of Portland March, 1986 The Urban League of Portland is looking at unemployment in the black community with a critical and unaccepting eye. In contrast to previous organizational efforts that acknowledged the seriousness of unemployment but did very little to address it, the Urban League has re-dedicated itself to the battle against the indignities, injustices and inequities of unemployment in Portland's black community. To do so, the Urban League has shaped a new vision for our employment division an ambitious vision that challenges this organization to do much more than it has ever done to overcome cultural barriers to employment. Already, we have restructured personnel, hired a new director and developed plans for the computerization of the employment service. But more importantly, we have introduced a new spirit of determination in our agency - - a determination that refuses to accept the 25 percent rate of unemployment in the black community of Portland. The Urban League has a reputation for providing employment services. If one walked down the street in the black community and asked what the Urban League does, most would reply, "It helps people get jobs." Yet, the Urban League has not made employment a priority focus. Traditionally, only 4 percent of the budgetary resources have been earmarked for employment. In actuality, less than 1.5 staff positions have been assigned to the task. There was little clerical support, little specific planning, and even less grant and program development. Under new direction from the Board, this has changed and, in the coming months, these changes will materialize in substantive ways. THE PHILOSOPHY Rampant unemployment is demoralizing. It is destablilizing as well. There is more poverty, crime and delinquency in our city because of the unacceptable number of individuals who would be productively employed if they were properly trained and exposed to the opportunities that do exist. The Urban League philosophy is centered around the premise that there are more jobs available to the black community than the unemployment rate might suggest. Corporations have responded well to our challenge. They want a diversified staff. We know the black community wants to work in higher numbers than Therefore, the Urban League that which exist at present. is undertaking the following employment service programs; the Center f or Self-Development; the Rosa Parks School of Modern Communications; a restaurant service and management training program; a banking seminar s aries; and an agenda for youth employment. THE PROGRAMS The centerpiece of the Urban League's employment service will be the Center for Self-Development. As envisioned in the proposal, which is nearly completed and will soon be submitted to a major foundation, this center will attempt to bridge the gap between the unemployed members of the black community in Portland and the city's corporate community. The Center will be established with a demand for excellence and there will be no relaxation in the processing and placement efforts until the unemployment rate in this community is reduced. The elements of this plan, briefly, are as follows: Recruitment ( The notion of "recruitment" is new to the Urban League, especially in terms of its general employment division. In the past, the Urban League employment process began only when prospective clients arrived at the office. With the implementation of this proposal, the Urban League will aggressively seek out those who want to work and provide them with the assistance and knowledge that will reverse the cycle of unemployment and poverty. Assessment In the Urban League's Center for Self-Development, assessment of skills, experience, education, and interests will be the first step taken with clients. Assessment will inform both the counselor and the applicant of the needs which must be addressed in order to best guide the individual toward permanent employment. The assessment process is, therefore, crucial, and it must be implemented in detail with the utmost integrity and honesty. Information and Referral Bank Once an applicant is recruited and the initial assessment has been completed, the employment counselor will turn to the Urban League job information and referral bank. The information and referral bank will be a computerized collection of specific data on training programs, short- term educational options, apprenticeship opportunities, and financial resources available to help an individual find and keep employment. In addition, workshops and seminars, specialized school programs in higher education, and corporate in-house management training programs will be categorized. Job Identification During the first year of the program's operation, a massive mailing effort will be used to inform employers of the Urban League's program, and each will be asked to forward all job announcements to the Urban League's office. This publicity will add considerably to the significant number of announcements already received. Job announcements will be immediately processed within 12 hours after arrival at the Urban League office. Employment Insurance This portion of the Center for Self-Development will involve in-house programs that train prospective employees about the intricacies of job development and the importance of developing positive and responsible work attitudes. Most clients will be required to attend the training, although some, according to the assessment process, will be exempt for having demonstrated excellent skills and employment experience. ( As you can see by this proposal, our vision for the Center for Self-Development is ambitious and aggressive. No less will do if we are to offer the types of employment services that will make a difference in the lives of those we serve. The Rosa Parks School of Modern Communication Our new vision for a comprehensive employment service includes other ambitious programs. We have drawn a blue print for an Executive Secretarial and Word Processing Training Facility that will offer certified courses in modern communications skills. Specifically this program, which will be called the Rosa Parks School of Modern Communication, will accomplish several important things: First, it will address the 30 percent unemployment rate among women in Portland's black community. Second, it wLll give those women dignity which they in turn will give their families. And third, it will help meet the growing demand for experienced certified secretaries and administrative assistants who have word processing computer experience. In keeping with our employment vision, the proposal is bold and will will be operated with the highest standards of excellence. We do not want participants to fail when they leave our services for the offices of the real working world. Restaurant Service and Management Training Program Another venture that the Urban League is planning in its efforts to curb unemployment is the development of a training program for those interested in restaurant management careers. To address this interest, we are launching a community-based venture in which the unemployed would be trained in food preparation, food service and restaurant management -- all within a restaurant facility that would serve as a showcase for the skills and talents of those in training. As envisioned, the facility would be developed in Northeast Portland by the Urban League and would be managed by a food service corporation. Several Portland companies have expressed interest in the project that would bring new jobs A capital fund drive is being and skills to the unemployed. coordinated in order to secure the money needed for construction of the facility. Banking Seminars ( Banking is also an area in which the Urban League can unite with the corporate community. Thus, we have initiated contact with members of the banking community in order to establish a series of banking seminars that would introduce prospective employees with the rigors and rewards of banking as a career, and to make them well versed with preliminary information about the profession. A Planning Committee is being formed to assist in the development of major concepts to be 'addressed in the Once completed, the Urban League will recruit seminars. participants from the community and will retain the supervisory and adminstrative responsibilities for the In order to pursue this project, funding will be program. sought from many institutions, thus lessoning the burden on any one corporation. Agenda for Youth Employment With nearly 60 percent of all black youths unemployed, the Urban League is compelled to establish an employment agenda It is not an easy task. In a depressed for young people. job market, youths, and particularly minority youths, are To counter this, often the first to experience joblessness. the Urban League has initiated several youth projects. They include the following: A series of job-readiness "Saturday Seminars" are scheduled each month for ycung job seekers. Participants are briefed on the importance of appropriate dress, conduct, interviewing skills, resume development and follow-up procedures. Meanwhile, Urban League counselors have a Job Development agenda in which they contact Portland businesses and corporations about opening skilled positions for youth. So far, counselors have established positions within the banking industry, state and local government, the bonneville Power Administration and community agencies. Additionally, counselors are concentrating on Career Development strategies for youth. In conjunction with the Portland Police Bureau and the Portland Community College system, young people are entering a police ride along program to help them understand the intricacies and demands of police This exposure is an important step in inspiring them work. to enroll in the FCC law enforcement program. Similar programs are being planned with the Fire Department. FUTURE PROJECTS In years to come, it's not inconceivable for the Urban League to develop a temporary hiring agency similar in structure to Kelly Services. By using a pool of unemployed, but skilled applicants, we could connect them with employers at an hourly rate that is competitive with or less than present market rates. There are many skilled office workers in the black community who will work in part and full-time positions if the coordinating structure is put into place. If developed, such a program would very likely generate profits for other components of the Urban League employment service. CONCLUSION As you can see, these proposals represent the first steps in realizing our vision for a community in which all who want to These proposals work are given the opportunity to do so. represent a vision for an employment service with impact. The potential is unlimited if we marshal our energy, commitment and resources with the desire of those in our community who want to marshal their energies toward a productive place in the workforce. C - ,J ' IFOOD SEr\IKE 5001 North Lagoon Avenue 4rc Portland, Oregon 97217 Phone (503) 285.9874 7i98/ n) j VRRij LE;! The Honorable Victor Atiyeh Governor of Oregon The Governors Office 254 State Capitol Building Salem, OR 97310 Dear Governor Atiyeh: I am writing this to confirm that I have been working with Herb Cawthorne of the Urban League of Portland. We are excited about the possibility of a hospitality training program. A hospitality training program could be a major step in not only putting people to work, but also teaching them communication skills. Our hope is that done properly, this program would help our industry while helping to integrate our society. If this can be accomplished, it should also improve our public assistance costs. If I can be of any help to you or your staff on this issue, please feel free to call on me. Respectfully yours, r 1, Jr. Director Tiffany Food Service AM/siw cc Herb Cawthorne' $i PiC I F Co i CHA B51 SW SIXTH AVENUE PORTLAND, OREGON 97204 (503) 243-4700 TELECOPIER 243-4774 TWX 910-464-1584 M,4R 241995 March 24, 1986 URa4j L4G;j OF The Honorable Victor Atiyeh Governor of the State of Oregon 254 State Capitol Building Salem, OR 97310 Dear Vic: Herb Cawthorne tells me that he had an enthusiastic response from Kay Toran relative to the Urban League's plan for expanding training opportunities and I have been following the Urban League's other services in the Portland area. planning process and I am impressed. I expect to play a role in helping them achieve their objectives. I wanted you to know this relative to their request for seed money from the I am optimistic that such seed money would be a key factor in lottery fund. helping to raise the additional money needed for this valuable program. As you know so well when state funds are used in ways that then multiply their effectiveness, we have the best of all worlds. This is one of those. Sincerely, DCF: St cc: Herb Cawthorne-' PACIFIC POWER & LIGHT COMPANY NERCO, INC. PACIFIC TELECOM, INC.