if t SEPTEMBER 17. 1986 12:00 NOON MULTI-PURPOSE CONFERENCE ROOM URBAN PLAZA The Urban League of PorUand URBAN PLAZA 10 North Russe Street Portland, Oregon 97227 (503) 280-2600 AGENDA APPROVAL OF MIN1JTES CON?ITTEE 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 INFOPHATION 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 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. Bridget Flanagan, The following Directors were in attendance: Bobbie Gary, Shirley Minor, Larry Raff, Linda Rasmussen, Joel Smith, Bob Sutcliff, Thane Tienson, Jack Vogel, and Valerie White. Donny Adair, The following Directors were absent with excuse: 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 After a brief discussion it was moved and seconded 1986-87). (Sutcliff-Raff) to accept Resolution #86-104 with the following The last paragraph now reads: THEREFORE BE IT amendment: RESOLVED: That the Urban League of Portland acknowledges the United Way contribution of $223,260 for the Period July 1, 1986 through June 30, 1987. JoelSmith voted "no." The motion passed. He feels that Joel reviewed the General Fund Budget for 1986-87. 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 The motion passed unanimously. be approved. It was moved and seconded (Sutclif f-Gary) that Resolution #86-106 The motion passed unanimously. be approved. The monthly financial report was distributed. Joel requested that figures on Plaza II be included in this report from now on. FUND RAISING COMMITTEE Jack Vogel reported that an in-depth outline on the newly formed Urban League Office of Development, headed by Ray Leary, is being This completed and will be mailed to Board members shortly. 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 wasdone 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 An informational press release is included in in early September. the Board Book. Still not satisfied with the result of the United Way sanction -3-. The sanction and appeal process has been very confusing, appeal. 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. CHAIRHAN '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, posibly 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 p-k BRENDA POLK Off ice Manager Urban League of Portland Reviewed & Approved By: &7) J () BEN TALLEY Secretary Urban League Board of Directors URBAN LEAGUE OF PORTLAND EDUCATION DIVISION The Blazer House Concept for THE WHITNEY YOUNG LEARNING CENTER Prepared by: Deborah Cochrane Herb Cawthorne July 1986 L "We intend to use the tools of education to help raise our people to an unprecedented level of excellence and self-respect through their own efforts." Malcolm X PROG1AM OVERVIEW: The Urban League's Whitney Young Learning Center is an afterschool homework assistance program for students in grades 7 through 12 from Northeast Portland. It provides students with individualized and small group tutoring, academic encouragement, informal educational counseling, basic skill instruction, student The Center advocacy and referral to other community services. also sponsors special activities, a student newsletter and a forum for student involvement in program development and direction. PROGRAM PHILOSOPHY: The Learning Center is grounded in a philosophy that defines education as a process of self-discovery and self-development, a philosophy that views education as the single most important Educachannel for positive change in all arenas of our society. tion 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, it demands excellence from each individual. It nurtures the strength and flexibility to adapt to, direct and benefit from change rather than be victim to i. The Learning Center elicits a respect for diversity rooted in cultural pride, and seeks to motivate curiosity, self-discipline The ultimate aim is to encourage people to and spiritual courage. participate in and contribute to their community and to the world. While assisting in specific subject matter and building effective study habits, the Learning Center's goal is to help students develop the self-confidence and motivation to work independently. The challenge then, is to balance personalized attention with demanding standards. When presented to students, this challenge means the difference between success or failure, between staying in school or leaving school, between dependence or self-reliance. The Urban League believes students will invariably choose determination over apathy when they are given the attention, expectations and assistance that are seldom available to them in overcrowded classrooms and broken homes. ANALYSIS OF NEED: -2( A broad range of needs are represented by Learning Center students. There are those with serious basic skill problems and those who have an occasional problem with a classroom assignment. Some students simply need a quiet place to study where resource books and concerned teachers are readily available. Still others come from low-income, single female headed households where they must struggle with instability, disharmony and emotional pressures that leave little energy for academic achievement.1 These students have few, if any, positive role models who might inspire In many cases, opportuaspirations or reward good study habits. minimal at best. nities to experience success have been Often, school becomes another source of failure, alienation and stress.2 The result is a growing lack of self-esteem, self-discipline and self-expectations. Students learn that "getting by" is good enough, leaving little incentive to excel. The combined effect creates a sense of defeat and leaves students at risk of dropping out of school.3 THE URBAN LEAGUE RESPONSE: "Whitney Young changed my attitude at school and at home; the better I do in school, the better chance I have for getting a decent job in the future." WYLC Student The Learning Center addresses these problems with a strong, positive attitude about intellectual growth and committed effort. Students are pushed to complete homework conscientiously, pushed to go beyond "C" work, pushed to go beyond what teachers ask of When school assignments are finished, they are required to them. work ahead in their textbooks, write for the Center newsletter, or read and report on a book or article. However much they may bemoan the constant push, they keep coming back for more. As one graduating senior wrote in a farewell letter to the Centerthis year, "I sure am glad they stayed on us the way they did." Another important element of the Center's success is the steady investment of personalized attention and concern for each student.4 Staff and volunteer tutors constantly seek ways to provide positive reinforcement, point out progress and create opportunities for achievement while being straight-forward about areas where each individual needs improvement. "Making good grades is something you have to do yourself," pointed out a regular student, "but the Learning Center helps you have the confidence to do it." The informal atmosphere of the Center, built on a balance between structure and creative freedom, provides a surrogate home for many As one student wrote in the first newsletter, "It is a students. It helps me think and get away good place to get away and learn. -3I really appreciate this program because now I see from problems. the importance of learning, studying and helping my fellow human beings." Student meetings add to the sense of belonging and meaningful Students are given a chance to play leadership involvement. roles, contribute ideas and work as a team for the development of These group sessions have generated an "their" Learning Center. enormous amount of enthusiasm and motivation. What has evolved over the past year is what students have termed "the Whitney Young Family." The Whitney Young Learning Center is a needed and vital resource It is a program that speaks not to Northeast community youth. only to the educational needs of our young people, but to their emotional and social needs as well. It provides youth with a creative and constructive alternative to street corners, drugs, television, unhappy homes and a sense of helplessness about themselves and the future. PROPOSAL: ( To better serve the educational needs of this community, we propose the establishment of THE BLAZER HOUSE as a permanent home for the Whitney Young Learning Center.5 THE BLAZER HOUSE will provide a non-threatening, non-institutional atmosphere that is warm and personable, where community youth and parents can participate in The objectives of and contribute to their own educational growth. THE BLAZER HOUSE are: 1. To provide permanent space for the expansion of Whitney Young Learning Center services to meet the educational needs of this community, and to create an atmosphere conducive to intellectual curiosity, freedom and growth beyond the limitations of traditional education. 2. To, offer an educational focus for community youth that is equipped with appropriate books, equipment and resources relevant to their needs and interest. 3. To house tutoring, workshops, seminars, speakers, classes, projects and programs that focus on self-development, motivation, creativity, cultural heritage, basic skill development and community pride. BLAZER HOUSE: THE CONCEPT THE BLAZER HOUSE will be a special way for the players and the community at latge to give back to this neighborhood what they It rings with a feeling of community service and have gained. civic spirit that will inspire the support and cooperative involvement of parents, businesses, schools and other organizations. -4-- L And it will stand as a unique example for other communities around the nation as a means of expressing their concern and commitment By sponsoring the space for to educational equity and excellence. educational activities, THE BLAZER HOUSE sends a strong, visible message to youth about the critical need for a solid foundation in It speaks as well to the responsibility that adults academics. must accept in the education of our youth. THE BLAZER HOUSE will make a vital and positive difference to the The educational motivation, aspirations and success of our youth. notoriety of professional athletes, coupled with the admiration and respect young people feel for major league ball players, would make THE BLAZER HOUSE an even more appealing place for them to spend their time. And while the BLAZER name will ignite curiosity about the Center, the focus inside will shift from basketball to BLAZER players can also make spontaneous visits to the academics. house to encourage students in their studies, or offer tickets to BLAZER games as rewards for attendance and academic achievement. ROOMS FOR LEARNING The Urban League believes the Whitney Young Learning Center has the potential to serve a much larger constituency and to serve The Learning Center plans to expand its current them better. operation to include special services to elementary, middle and secondary school students, and to provide parent education, as well as assistance to students who have dropped out of school. With adequate resources and appropriate space, the Learning Center homework assistance program will be expanded to include the following: 1. Four to five classrooms are needed to CLASSROOM SPACE: facilitate homework assistance and tutoring, tutor-training classes, basic skill instruction, guest speakers, workshops, parent education seminars and supplemental classes in such areas as oral interpretation, creative writing, academic survival skills, test and note-taking This will be a vast improvement over the two skills. classrooms now in use, which limit the number and quality of services. 2. RECEPTION AREA: To avoid disrupting class work, the reception area will provide space for new student intake, dissemination of program information, initial contact with visitors, tutor assignments, student use of the phone to call for rides, and monitoring of student time spent at the Center. These activities currently take place in hallways, classrooms or the administrative office, frequently interrupting private conferences and tutoring. 3. OFFICE SPACE: To provide space for private student and -5parent conferences, planning, program record keeping and supply storage, two offices are needed for the program coordinator and special project staff. 4. REFERENCE LIBRARY: To encourage more reading and better scholarship, this area will house reference books, maps, various reading materials and textbooks. It will serve as a quiet, informal study area and lounge, with large One activity tables, couches and comfortable chairs. already planned for this area is monthly "Armchair Discussions" about current events and community concerns. 5. This area will provide space for staff CONFERENCE ROOM: and student meetings, small group instruction, individual student tutorials and work on such special projects as Staff meetings presently take place the WYLC Newsletter. in the program director's home. 6. KITCHEN: To provide students with evening snacks while studying at the Center, the kitchen will allow for the implementation of the "Food for Thought" Project.6 Limited snacks are presently kept in the director's office. 7. COMPUTER ROOM: To provide access to and familiarity with appropriate use of computers, the Computer Room will house a number of computers for student use in developing logic, critical thinking and basic skills. Special classes, projects, computer assisted instruction programs and tutorial assistance for computer and other classes will be developed and maintained by qualified personnel. The Computer Room will enhance student interest in the Center, while providing a resource that helps prevent black and other low-income students from becoming an underclass of technological illiterates.7 8. LISTENING ROOM: To develop good listenIng skills and thus expand learning, the Listening Room will include recorders, head phores and tapes on a wide variety of subjects, as well a carefully designed exercises. Students will be able to listen to, interpret and react to messages of oral communication as they strengthen their understanding of the relationship between oral and Listening is a critical tool in a world written symbols. where over 40% of education is obtained through the listening process, and it is a subject of instruction widely neglected by schools. 9. DARKROOM: To promote student understanding of visual communication, as well as a better awareness of their community and the urban eiivironment, the Darkroom will include development equipment and cameras for student It will allow students another form of expression use. and achievement, and will be used for photography clas- ses, the WYLC Newsletter and other special community projects done in conjunction with writing classes. Although visual symbols profoundly affect perspective and attitude, particularly through advertising, it is a subject which is rarely touched on by schools, and to which low-income students have little exposure. ( 10. VIDEO EQUIPMENT: To aid in the development of student self-discovery and self-confidence, the video equipment will be used in conjunction with a variety of workshops, such as oral interpretation and communication skills. It will also be used to teach job interview skills, persuasion and drama classes, do community film projects and to tutor speech classes. Here again, this is technology to which low-income and other disenfranchised students seldom have access. PROGRN ORGANIZATION 1. Program Management The Whitney Young Learning Center will be administered and maintained by the Urban League of Portland, a private, charitable, non-profit organization designed to assist black citizens, as well as others, in becoming full participants in the educational, employment, and economic aspects of American The Portland Urban League is directed by the Presisociety. dent and Chief Executive Officer and is overseen by an 18 member board of directors who represent expertise from civic, professional, corporate and social concerns in the community. (: 2. Personnel and Procedures The Learning Center will be coordinated by a full-time program director who will hire, train and supervise an assistant director, paid professional tutors, special project staff, work-study college and high school students, and qualified The program director will work in coordination volunteers. with the Urban League President's Office concerning program development, planning, public relations, budgetary issues and The Center will be grant applications for improving services. and on Saturdays during the open Monday through Thursday during the summer school year, and Monday through Saturday months. 3. Intake and Assessment All students who receive Learning Center services will go through a thorough and well designed intake and assessment process with a staff member. This process includes: orientation to program services, policies and procedures; interview with the student and parent or guardian; assessment of the student's academic needs and goals; a contract in which par- -7ents agree to support their child's efforts at the Center, and in which students agree to follow Center rules, participate in the evaluation process, and work seriously towards developing their potential. When appropriate, a staff member will also assist students with a plan of action for their work at the Learning Center. 4. Record Keeping and Evaluation Careful statistical data is kept on all students served by the Learning Center, and is programmed into a computer for use in long range planning and program funding. Information on such things as numbers served, hours provided, and number of visits is compiled monthly and yearly. Attendance and student time spent at the Center are monitored with daily log sheets, as Files are maintained on all regular are daily objectives. students and include intake information, progress reports, recommendations, conference summaries and grades. On-going evaluation of student progress is monitored through written tutor progress reports, monthly staff reviews of each student, and occasional conferences between the program director, student, parents and school personnel. The Learning Center director provides on-going evaluation and support for staff through observation, written reports and regular staff meetings. 5. Student Council Each academic year, interested students elect student off ia Student Leader, a Student Representative and a cials: Student Secretary. The student officials organize and facilitate two group meetings per month, in which all students are One of the meetings is devoted to encouraged to participate. program concerns, and offers students the opportunity to voice their ideas for the development and direction of program t is this body of students who influence the activities. choice of speakers, workshops, special classes and projects. The other monthly meeting focuses on a topic of interest to WYLC students, such as teen pregnancy, job search skills, current events or dealing with parents. 6. Parent Involvement Parent involvement in their child's progress at the Learning Center will be strongly encouraged during the initial interview and intake process. They will be urged to support their child's academic efforts by expressing interest in homework, grades and Learning Center activities, and by keeping in contact with Learning Center staff. When parents cannot come to the Center, home visits will be made by a counselor from the Urban League's Youth Service Center. The Learning Center will hold an occasional "open house" or "parent/teacher night" to facilitate interaction between students, parents and staff. Parent education workshops will also be implemented to help parents understand their role and In responsibility in the educational growth of their child. addition, parents will be asked to volunteer their time at the Learning Center through such activities as telephone calling, fund raising, tutoring, and organizing or chaperoning field trips. 7. Link with Public Schools The Learning Center will provide a supplement to the education students receive in public schools, offering tutorial assistance, basic skill instruction and special interest classes to community youth. While the Learning Center provides a valuable resource to Northeast students, it also acts as a vital link between the community and the schools. To strengthen this positive bond, the program director will develop and nurture lines of cooperation and coordination with school officials, teachers and counselors for the benefit of their School personnel will be encouraged to visit mutual students. the Center, make referrals and provide input into tutorial To further enhance the linkage with public activities. school, the Learning Center will implement two programs: * The Tutor Corps Program will provide qualified juniors and seniors with high school credit for completing a tutortraining program and serving as peer tutors. * The WYLC Student Ambassador Program will train interested students to act as representatives for the Learning Center They will give presentations to within their schools. students and school staff, disseminate information about the Center, make referrals and welcome new students to the Center. 8. Special Projects The Learning Center sponsors a variety of special projects Last year for example, the which are educationally oriented. "Whitney Bulletin" was implemented, a newsletter which encouraged students to write beyond the limitations of school assignments and gave them an outlet for creative writing. Selfdiscipline contests are another popular activity at the Center, and are used as a motivational tool to encourage In the future, we will implement such effective study habits. "Armchair Discussions" with community special projects as: leaders on local issues; student plays; reading groups; workshops on language and academic survival skills; visits to art museums; seminars on black history; and a community-based photography and writing project by students. The Learning Center also has long range plans to sponsor teacher training workshops and an annual education conference. 9. Student Recreation Recreational activities enhance the appeal of the Center, serve as rewards for progress and effort, help develop leadership and team skills, and promote increased student involvement in the Center. Last year, the Center sponsored a fishing trip, took eight students to the Annual Urban League Dinner and organized a year-end potluck dinner for students and Future activities suggested by students include parents. field trips to the coast; roller skating parties; camping trips; and picnics. 10. Program Evaluation Internally, the Whitney Young Learning Center will be evaluated by a variety of perspectives, from students and parents, to Center staff members, the Urban League President and the Urban League Board of Directors. Evaluation and recommendation procedures will be designed and coordinated by the program director, and will be compiled through written reports, observation, questionnaires, discussion and statistical data. ( Externally, the program is evaluated by the Portland Public Evaluation speSchool Evaluation and Research Department. cialists make periodic visits to the Center to observe activiThey ties, review files and interview students and staff. also collect statistical data and compute achievement results. The 1985-86 evaluation report was extremely supportive of the program and its goals. The report concluded that while it was "too soon to predict the long term effect of the project," it "could have a major impact on the neighborhood."8 CONCLUSION An intolerable number of students fail at school and either dropout or graduate with serious deficiencies in the skills necessary for personal and professional success. The Whitney Young Learning Center can make a difference by offering services which encourage THE self-discovery, collaborative learning and critical thinking. BLLA2ER HOUSE will provide a framework from which to deliver those It will be a place for youth to study or take a workservices. shop on communication skills, a place for parents to learn how to help their children excel in school, a place for drop-outs to rekindle their interest in education, a place for community artists to display their work and pass their skills on to others. Rooted in the needs and the potential of this neighborhood, THE BLAZER HOUSE will be a place for community members to initiate, direct and contribute to their own educational growth. - 10 - NOTES L. 1A recent evaluation of the Learning Center reports that "nearly 50% of WNYLC students come from one-parent households" and "without WNYLC, these students would spend between two and four hours of every school day without supervision/support." It also notes that "other students might be characterized as unmotivated learners, but not learning disabled. These students can do the school work, but most of them do it better with a supportive study environment and available assistance." Stephanie Mitchell and Kan Yagi, 1985-86 Evaluation Report of the Whitney M. Young Learning Center in the Portland Public Schools, Portland Public School Research and Evaluation Department (Portland, Oregon: July 1986). pp. 9-10. L 2Dr. Douglas Glasgow cites a 1984 report by the National Coalition of Advocates for Students which found that minority and disadvantaged students must face "continued discrimination practices" in schools that 'undermine students' self-esteem and work He also cites "lowto push students out of school altogether.' expectation by teachers" as "one of the most destructive aspects of school faced by poor and minority students," and notes the fact that "black students are three times more likely to be suspended from school than white students," and "three times more likely to be misclassified and placed in special education classes." See "Statement for the Record before the Subcommittee on Education, Arts and Humanities on the Drop-out Prevention and Reentry Action of 1985," by Dr. Douglas Glasgow, Vice President for Washington Operations, National Urban League, (October 17, 1985). 3A series of studies done in 1984 showed that "certain groups of students, most notably blacks and Hispanics, were especially likely to experience low standards for their school performance. These students did not fully appreciate the degree of effort required to learn in high school because they had not been presented with challenging standards." See Edward L. McDill, Gary Natriello and Aaron M. Pallas, "Raising Standards and Retaining Students: The Impact of the Reform Recommendations on Potential Drop-outs," Center for Social Organization of Schools, John Hopkins University; Report No. 358 (April 1985), p 12. 4The Portland Public Schools Evaluation Report for 1985-86 lists "the special relationship between staff and students" as a "significant feature of the WNYLC," and adds that tutors "respond immediately, while maintaining high expectations of their students," (pp. 11) 5Herb Cawthorne, in a report to the Program and Planning Committee of the Urban League Board of Directors, wrote, "The current space used for the WMYLC is deplorable at best. The two classrooms are dark, poorly lit, have little or no space for books and must be rearranged nightly for different use during the day. - 11 - Heating problems, coupled with nightly noise from an industrial vacuum cleaner and other custodial work, make teaching almost impossible at times. The one small office has twice this year It must be used for been deluged with rain from a broken window. supplies, files and records, book storage, teaching materials, Private snacks and hot beverages, and student use of the phone. conferences with students are thus constantly interrupted, and There is parent conferences must often take place in the hallway. no space at all for equipment or additional services. This kind of environment is a sad commentary to students on what the community thinks they are worth." 6The "Food for Thought" project will fund wholesome, nutriSince many tious snacks for WNYLC students on a regular basis. students who come to the Center have not eaten since noon, their inability to concentrate increases in proportion to their hunger. If they They become fidgety, disruptive and easily distracted. have money, they interrupt their work to buy junk food at a nearby Providing appropriate snacks enables students to concenstore. It trate on academic concerns while fostering good eating habits. also enhances the appeal and personable atmosphere of the Center. summary of several studies suggest that access to and uses of computers differ significantly for black and white students, supporting the notion that community-based programs must seek to provide black, low-income and other disenfranchised students access to computers and instruction in computer software and hardware. Minority students have not only less exposure to coirtputers, but less opportunities to use them for developing conceptual knowledge, expressive abilities and higher-level thinking "Students in low socio economic status who attend urban skills. schools have much less access to microcomputers." See College The EducaEntrance Examination Board, Equality and Excellence: tional Status of Black Amricans, (New York, N.Y., 1985), pp. 2830. 8Mitchell and Yagi, p. 18. -12- BLAZER HOUSE PROPOSED TIME LINES Purchase House by September 30, 1986 Complete Renovation January 1, 1987 Blazer House Dedication January 3, 1987 WYLC Opens in Blazer House January 6, 1987 Completion & Dedication of Kitchen February 1, 1987 Implement "Food for Thought" Project February 1, 1987 Completion & Dedication of Reference Library April, 1987 Begin Armchair Discussion Project April, 1987 Completion of Conference Room May, 1987 Completion & Dedication of Computer Room June, 1987 Implement Computer Classes, Workshops & Tutorials June, 1987 Completion & Dedication of Listening Room September, 1987 Implement Listening Skills Workshops, Exercises and Tutorials September, 1987 Completion & Dedication of Darkroom January, 1988 Implement Photo-Writing Project January, 1988 Acquisition & Dedication of Video Equipment April, 1988 Implement Student Theater Workshops April, 1988 Implement Job Interview Skills Workshops May, 1988 -13BLAZER HOUSE BUDGET OVERVIEW PROJECTED INCOME Acquisition: Chiles Foundation $ 75,000 15,000 Blazers Renovation: Portland Development Commission 20,000 Program Operations: Portland Pubic Schools TOTAL 75,000 $185,000 PROJECTED EXPENSES Special Rooms Reference Library Classroom Space Computer Room 10,400 5,300 13,130 Listening Room 3,400 Conference Room 2,390 Art Room 3,990 Darkroom 4,361 Special Equipment Video Camera, Recorder/Player and Television 1,725 Xerox Machine 2,000 SUB-TOTAL House Acquisition 46,696 75,000 14 - House Operating Costs 15,000 Prograin pperations 75,000 Renovation 20,000 TOTAL PROJECTED EXPENSES: $231,696 - 15 - REFERENCE LIBRARY To encourage more reading and better scholarship, this area will house reference books, maps, newspapers and periodicals, a variety of literature and other reading materials, and copies of current Portland Public School textbooks for student and tutor use. It will serve as a quite, informal study area where students can work on reports and special research and writing projects for school. It sill simultaneously be an active, appealing place for students Carefully planned activities will serve to to spend their time. encourage student use of the room, and to engage their interest in reading and learning. Some of the activities planned for the Reference Library include monthly "Armchair Discussions" about current events and community concerns; poetry reading; oral interpretation presentations; guest speakers, storytelling nights; student plays; and a "Reading Club," in which students will read, discuss and write about books of interest to youth. Many of these activities will also draw parents and other members of the community into the Center. As a focal point for the Learning Center, this room will provide exposure and easy access to interesting educational materials that are frequently missing from low-income homes, while enhancing the staff's ability to assist students with homework assignments. ( Large library tables will permit a number of students to spread research materials and books out while they work on reports; they will also engage students in collaborative learning and small study groups, and facilitate interaction between a student and Stuffed chairs, couches, carpeting and drapes will allow tutor. students to feel comfortable as they read quietly to themselves, These items will also and will help encourage use of the library. lend themselves well to the Reading Club and Armchair Discussions, and help maintain a sense of ease for community youth and parents. Special lighting will ensure that reading is not a strain on eyes, a factor which often inhibits reading in the homes of many lowincome students. The initial purchase of books will include basic reference materials such as an atlas, a set of current encyclopedias, literary classics, dictionaries, thesauri, poetry, fiction and cultural history geared to adolescents, and books by authors from a variety of cultural and ethnic backgrounds. REFERENCE LIBRARY BUDGET ITEM 2 Library Tables & 12 Chairs GRANT REQUEST $3,000 2 Couches 1,400 2 Stuffed Chairs 1,000 Special Lighting 850 World Globe 100 Wall Maps 100 Initial Book Purchases 3,000 Card System for Loaning 100 Yearly Replacement of Books 500 Yearly Magazine Subscriptions 350 Bookshel fs x Carpet x Drapes TOTAL GRANT REQUEST L IN- KIN D/ RENOVATION $10, 400 - 17 - CLASSROOM SPACE Four to five classrooms are needed to facilitate homework assistance and tutoring, tutor training classes, basic skill instruction, guest speakers, workshops, parent education seminars and supplemental classes in such areas as oral interpretation, creative writing, icadeinic survival skills, test and note-taking skills. As the core of all WYLC activities, the classroom must create a pleasant environment that invites learning, teaching, listening, study and deep concentration. They must also be adaptable to a wide variety of activities. Round study tables will allow for collaborative leaning and small study, tutorial and discussion Regular desks will be used for independent study when groups. students need to work away from others. Carpeting will remove unnecessary noise from the student-tutor interaction, and special walls will provide space for cultural posters, maps, educational messages and community artwork. Chalkboards will be used by both students and tutors in tutorials and special classes. CLASSROOM BUDGET GRANT REQUEST ITEM 6 Round Study Tables $ IN-KIND/ RENOVATION 800 1,800 24 Chairs 4 Chalkboards 30 Desks 2,100 1 4 Special Turning Walls x Carpet x TOTAL GRANT REQUEST $5,300 COMPUTER ROOM To provide access to and familiarity with appropriate use of computers, the Computer Room will house a number Of computers for student use in developing logic, critical thinking and basic Special classes, projects, computer assisted instruction skills. programs and tutorial assistance for computer and other classes will be developed and maintained by qualified personnel. The Computer Room will enhance student interest in the Center, while providing a resource that helps black and other low-income students from becoming an underclass of technological illiterates. Four students will be able to work on the computers at a given time, allowing a qualified tutor to provide personalized instrucThe separate cubicles will minimize distraction, facilitate tion. individualized projects and self-paced skill development. Carpeting will cut down on noise and mini-blinds will allow control over natural lighting. Initial educational software and Computer Room projects will include language and math development, S.A.T. preparation and critical thinking. COMPUTER ROOM BUDGET GRANT REQUEST ITEM 4 Cubicles (Computer Desks) 4 Chairs IN-KIND/ RENOVATION $1,200 280 4 I.B.M. Computers with Printers & Screens* 8,000 Initial Educational Software 2,500 Yearly Supply of Computer Paper 200 Yearly Supply of Floppy Discs 400 Yearly Maintenance & Repair 550 Carpet x Mini-Blinds x TOTAL GRANT REQUEST: *$2,000 per unit. $13,130 - 19 - LISTENING ROOM To develop good listening skills and thus expand learning, the Listening Room will include recorders, headphones and tapes on a wide variety of subjects, as well as carefully designed exercises. Students will be able to listen to, interpret and react to messages of oral communication as they strengthen their understanding Listening of the relationship between oral and written symbols. is a critical tool in a world where over 40% of education is obtained through the listening process, and it is a subject of instruction widely neglected by schools. The Listening Room will be coordinated with written exercises and workshops on listening and note-taking skills, speech communication, oral history and reading. Students will also be able to use the Listening Room independently for enjoyment and self-paced skill building, or as a tutorial assignment in connection with a Cubicles with recorders and headphones will homework assignment. allow students to work without distraction. A "Listening Library" will include prerecorded famous speeches, books and poetry, as well as informational and educational tapes. The private cubicles will also permit students to make their own poetry, storytelling or oral interpretation tapes as tutorial assignments. LISTENING ROOM BUDGET ITEM 4 Cubicles GRANT REQUEST IN-KIND/ RENOVATION $1,200 4 Tape Recorders & Headphones 750 4 Chairs 350 Initial Stock of Listening Tapes* 800 Yearly Upkeep, Replacement & Repair 300 Carpet TOTAL GRANT REQUEST: $3,400 * Prerecorded speeches, books, stories, educational tapes, etc. -20CONFERENCE ROOM The Conference Room will provide space for staff and student meetings, small group instruction, individual student tutorials It will and work on such special projects as the WYLC Newsletter. permit student committee meetings, study groups and parent education workshops and discussion seminars to be held without disruptEquipped with educational resource ing classroom activities. books and periodicals, it will also be a working area for staff and volunteers to prepare instructional materials, tutorial les-. sons and to work together on individual student reviews, program concerns and development. The large oval table will allow twelve students, staff or parents to work together in more of a collaborative sense than classroom The blackboard will be used to outline projects, desks permit. brainstorm ideas and present concepts. A bookshelf will hold reference and resource books for teachers, tutors arid parents. CONFERENCE ROOM BUDGET GRANT REQUEST ITEM 1 Large Oval Table 12 Chairs Blackboard $ IN-KIND/ RENOVATION 600 1,440 150 Bookshelf x Carpet x Initial Subscriptions to Parent and Teacher Periodicals TOTAL GRANT REQUEST: 200 $2, 390 - 21 - ROOM To provide an outlet for creative talents and to promote appreciation for the visual arts, the Art Room will provide community youth with the space, materials and expertise to explore such art The Art forms as watercolor, oil painting, drawing and sculpture. Room will offer community artists a place to share their talents with local youth, while affording young people a non-intimidating opportunity to discover another form of expression, self-reflection and self-esteem. Using art as a form of communication, students will deepen essays, stories and poetry with creative illustrations, and they will develop contributions for community Projects done through and WYLC newsletters, flyers and posters. the Art Room will be linked to writing exercises, field trips to art museums and galleries, and will enhance the appeal of the Center. As with computers, photography and video equipment, lowincome youth have few if any opportunities to explore or learn about the visual arts. The six easels will allow students to work on watercolor, oil paintings and charcoal and ink drawings, while benches will provide space for working with clay and other projects. The storage cabinet will be used for supplies, shelves to hold work-in-progress, and a concrete floor, special walls and sink will make cleaning easier. ART ROOM BUDGET ITEM Special Lighting GRANT REQUEST $ IN-KIND/ RENOVATION 700 2 Shelves 200 6 Easels 240 4 Work Benches/Tables 600 1 Large Storage Cabinet Initial Stock of Supplies* 400 1,850 lSink X Special Wall Covering Special Floor (Washable) X TOTAL GRANT REQUEST: X $3,990 * Paper, paints, brushes, chalk, canvas, clay, cleaners, etc. - 22 - To promote student understanding of visual communication, as well as better understanding of their community and the urban environment, the Darkroom will include development equipment and cameras It will allow students another form of expresfor student use. sion and achievement, and will be used for photography classes, the Learning Center newsletter and other special community projects done in conjunction with writing classes. Although visual symbols profoundly affect perspective and attitude, particularly through advertising, it is a subject which is rarely touched on by schools, and to which low-income students have little exposure. One of the first projects planned for the Darkroom is the production of a booklet on the Northeast Portland community as perceived by community youth. Students will photograph and write about The their families, their daily activities and their schools. Learning Center will then sponsor a showing of student photoThere are also plans to put out a quarterly "Northgraphic work. east Youth" magazine, providing youth with another outlet for creativity and challenge. Six students at a time will be able to use the cameras and the Darkroom under the supervision of a qualified photographer/ teacher. The equipment listed below will provide students with a range of possibilities for shooting and developing prints. DARIROOM BUDGET ITEM Black & White Enlarger GRANT REQUEST $ 399 Enlarging Lenses 109 Printing Set-Up Costs 188 Black & White Developing 165 6 Cameras 1,500 1-Year Supply of Paper & Chemicals 1,000 1-Year Supply of Film 1,000 x Sink TOTAL GRANT REQUEST: IN-KIND/ RENOVATION $4,361 - 23 - VIDEO EQUIPNT To aid in the development of student self-discovery and selfconfidence, the video equipment will be used in conjunction with a variety of workshops, such as oral interpretation and other coinmuIt will also be used to teach job interview nication skills. skills, persuasion and drama classes, to tutor speech classes and do community film projects. Video equipment is another form of technology to which low-income and other disenfranchised students seldom have access, and yet it is a valuable tool in building self-esteem and in generating interest in a variety of learning activities. With video equipment, students will be able to tape their own plays and poetry readings, as well as guest speakers and group The VCR equipment will also permit Learning Center discussions. staff to use educational videos to supplement tutorial and Some of the projects planned for the video workshop instruction. equipment include a student produced video on the Learning Center; a student documentary on the history of the Northeast community; the production of tutor and teacher-training tapes; and student/parent role-playing scenarios for parent education seminars. Two to four students will be permitted to work with the video equipment at one time, and will schedule that time with qualified personnel after submitting a written proposal for doing a video Staff will also check out the equipment for use with project. tutorials and workshops. The equipment will be kept in the director's office. VIDEO EQUIPMENT BUDGET GRANT REQUEST ITEM Portable Recorder/Player $ 750 Camera 700 Television Storage Cabinet with Lock Yearly Supply of Tapes Initial Purchase of Educational & Training Tapes Yearly Maintenance & Repair 398 TOTAL GRANT REQUEST: 400 400 700 150 $3,498 IN-KIND/ RENOVATION F2d Meyer 1 4., 1515 SW Fifth Avenue, Suite 500 Portland, Oregon 97201 (503) 228-5512 September 8, 1986 Herb Cawthorne President Urban League of Portland 10 North Russell Street Portland, Oregon 97227 Re: #86070165 Dear Mr. Cawthorne: I am writing to inform you that your proposal recently passed a First Review by our Trustees. This means that a member of our staff or a consultant will be investigating this proposal further, and subsequently it will be resubmitted to the Trustees for a final decision. I should emphasize that we will not be able to fund many of the proposals that enter this second level of screening. A member of our staff will contact you during the next several weeks for additional information or discussion regarding your project. Please refer to the above referenced file number on all correspondence relating to this proposal. Thank you. Sincerely, Charles S. Rooks Executive Director CSR:bms JEFFERSON HGH SCHOOL cml z I \ 5210 N. KERBY AVENUE PORTLAND, OREGON 97217 PHONE: (503) 280-5180 September 2, 1986 Mr. Herb Cawthorne Chief Executive Officer Urban League of Portland 10 N. Russell Street Portland, Oregon 97227 SEP 4 1986 (JBAN LEAGUE OF PORTLAND Dear Herb: You were Great as usual on August 28th. Thank you very much for helping to make the day a truly successful experience in the opening of the 1986-87 school year for the staff of Jefferson High School. I want to commend you fo r the fine job you are doing as the Chief Executive Officer of the Urban League Df Portland. You are indeed doing an outstanding job in making the Urban League an important organization in bringing about changes in our city and state. Please continue the good work and take care of yourself and be our leader for many years to come. I know this is I will not be with you on Thursday, September 4th. I don't need to going to be one of the greatest presentations. worry--I feel secure that this will get out students motivated and I hope they will tape the the year will begin on a positive note. program so that I can have the experience of seeing you do your thing for 1986-87. My aunt is very ill in Milwaukee, Wis. and I have to leave to give support to my family. I regret I can't be two places. Thank you again for your continued support of Project Pride. Sincerely, Carmen P. Walker Project Pride Coordinator CPW: jl U URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS SEPTEMBER 17, 1986 The September 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 12:15 P.M. The following Directors were in attendance: Bridget Flanagan, Bobbie Gary, Tom Kelley, Shirley Minor, Linda Rasmussen, Irwin Starr, Bob Sutcliff, Thane Tienson, Jack Vogel and Valerie White. The following Directors were absent with excuse: Avel Gordly, Jeff Millner, Larry Raff, Joel Smith, Ben Talley, and Nancy Wilgenbusch. The following Directors were absent without excuse: Adair and Skip Collier. Donny Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, Ray Leary, and Pauline J. Reed. The minutes of the August meeting were approved. FINANCE COMMITTEE The Financial Report for the period ending August 31, 1986 was circulated and Bob Sutcliff discussed same. Bob reported that he talked with Mrs. Mentzer and she is desirous of moving ahead with the sale of her building. Thane Tienson is presently working on the Earnest Money Agreement and Bob told Mrs. Mentzer that she would probably have the earnest money by next week. Plans for financing the property are progressing. The annual audit is in process. The Audit Manager talked with the Finance Committee and nothing adverse has been noted. The Audit Manager assured the Committee that if something is found, they will be notified directly. The Audit Manager complimented the fiscal office staff on the manner in which records are kept; Bob also commended Herb and Carol for the manner in which the accounting records are maintained. FUND RAISING 'COMMITTEE Jack Vogel reported that the Fund Raising "Operating Plan" has been written. The final draft has been prepared and he wants to submit it to the Committee prior to it being circulated to the full Board. PERSONNEL COMMITTEE In Donny's absence, Linda asked another member of the Committee to report on the status of the CEO evaluation. Tom Kelley stated that the Committee has met with Herb and from that meeting a written draft of the review was prepared and mailed to each Committee member. Tom deferred presentation of the review until Donny is in attendance. NOMINATION COMMITTEE Irwin Starr reported that the Committee is working on getting the last slot filled and a name should be submitted at the next meeting. PRESIDENT' S REPORT * Invited Board members to discuss with him any questions they may have after reviewing the Personnel Committee's evaluation. * After the last Board meeting, some members' impressions were that the League might be taking a risk in purchasing the new building. He explained that there was a risk in acquiring Plaza II and that it is difficult to maintain market rate housing when there is not a program connected with it. Urban Plaza does not have a problem since there is commercial rental space and the Homeless Program utilizes some of the apartments. There is no risk in acquiring the new building for the first 3 or 4 months. If a problem develops, the building could be sold. He also stated that it is important for the Board to be unified as the League proceeds with the Capital Fund Drive and asked Board members for their assistance when needed. * Discussed the Whitney Young Learning Center material which was circulated last month and that which is in the current Board Book. The Learning Center is Portland's commitment to the National Urban League's Education Initiative. Discussed ways to raise funds for the Blazer House. After discussion, it was requested that United Way representatives be invited to a meeting to advise the do's and don'ts of soliciting corporate funds. Herb recommended that a committee or sub-committee be created to monitor this issue. It was moved and seconded (Kelley/Flanagan) that Linda send a letter to United Way requesting that Claire Rives and David Paradine meet with the Board. The motion passed. A special Board meeting will be called when United Way representatives advise the date they can come. * Will have McKinley Williams attend the next meeting to talk about the achievements that have been made in the Employment Department. * Reported that all programs are doing well. * Reported that a newsletter will be coming out soon. * Stated that he is preparing a report to the corporate community which will be circulated after November 15th. Since it is a violation to ask for corporate contributions, this report will serve as a vehicle to let the corporate community know the status of the Portland Urban League. CHAIR REPORT * Advised that the Board/Staff Retreat will be held on 23 at Silver Creek Falls. Details are November 21 forthcoming. * Reported on her luncheon meeting with Claire Rives, United Way Chairperson. * Reported on her meeting with the Citizens Advisory Board of the NE Youth Service Center. The meeting was adjourned at 1:28 P.M. Submitted by: Reviewed & Approved By: REED PAULINE Administrative Assistant Urban League of Portland BEN TALLEY () Secretary Urban League Board of Directors . NEYSC/CAB MEETING SEPTEMBER 4, 1986 MEMBERS PRESENT: Lucretia Honors, James Posey, Elizabeth Waters, Sherrian Haggar-Warren, Lolenzo Poe, and Amani Jabari. VISITORS: Linda Rasmussen (Urban League Board of Directors). The Board met to address concerns in regards to the involvement of the NEYSC/CAB in the areas outlined in the CAB Section (VI) of the YSC Standards and Guidelines issued by the City of Portland. Using the 7 points of the YSC Standards and Guidelines (Section VI) as an outline, the concerns are approximately summarized as follows: (Recorder's Note: These minutes represent only a compilation of concerns expressed by some board members. No votes were taken or declared consensus reached.) 1. Assist in program development to meet identified community needs. 2. Advise on program implementation. -- There is concern that a distinct lack of two-way communication between the CAB and the Executive Director of the Urban League exists. -- A system must be established between CAB, Urban League Executive Director, and YSC Director. -- CAB desires more direct influence in NEYSC structure and budget decisions. -- NEYSC/CAB perceives itself to have less influence than CABS of other YSC contractors. -- Current Urban League Executive Director seems reluctant to work cooperatively with the CAB. -- CAB feels specific areas are not getting sufficient attention, i.e., Big Brother/Big Sister, education, and recreation. CAB board has not received cooperation from staff or Urban -2League Executive Director to improve programming and increase services, which is a detriment to youth. -- Out of frustration over non-cooperation of and negative impact from Urban League Executive Director, CAB members are prepared to go directly to funding sources to rectify existing problems. -- CAB is not willing to wait much longer to have their concerns addressed and resolved. CAB has made it a point to deal with these issues in-house. 3. Act as a liaison with the greater community and advocate on behalf of the YSC. -- CAB members feel frustrated and ill-informed about issues at NEYSC concerning program status and therefore unable to intelligently respond to positive or hostile inquiries from the general public (particularly on guideline compliance). -- CAB would like to clarify degree of access to Urban League Board of Directors. -- There seems to be discrepancies between what Urban League Executive Director says to CAB about NEYSC and what Urban League Executive Director is reported to have said in the community. 4. Assist in screening and hiring of the Center Director. -- There has been no hiring process with the CAB for current NEYSC Director and no discussion of a formal opening and hiring for the position. 5. Develop by-laws for the CAB. -- No discussion. 6. Assist in developing funding sources. -- No discussion. 7. Review and make recommendations regarding the YSC annual contract proposal and budget. -- Serious questions about the way compliance statistics are kept and presented to monitoring agencies and the general public. -- Will NEYSC be vulnerable in the next year when YSC evaluation and funding occur? -- NEYSC has been out of compliance and given a letter of -3reprimand. Linda Rasmussen raised concerns in the following areas and was given a copy of YSC Standards & Guidelines, along with the 1986-87 NEYSC proposal: -- Compliance issues. -- Any legal ramifications. -- Lack of two-way communication. -- Statistical compilation and reporting. -- On-line staff concerns. Linda Rasmussen expressed that concerns raised seemed valid and would be raised and addressed at the next Board of Directors meeting on 9/17/86. A written statement of the Urban League Board's interest in working with the CAB is to be sent to the CAB President. ( Jarne cc Psey Lolenzo Poe Nicole Parker Larry Gant Lucretia Honor Amani Jabari Sherrian ffaggar-Narren Elizabeth Waters Iris Bell Linda Rasmussen Herb Cawthorne URBAN LEAGUE OF PORTLIND BOARD OF DIRECTORS OCTOBER 15, 1986 The October 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 12:20 P.M. The following Directors were in attendance: Donny Adair, Skip Collier, Bobbie Gary, Avel Gordly, Tom Kelley, Shirley Minor, Larry Raff, Linda Rasmussen, Bob Sutcliff, Thane Tienson, Jack Vogel and Nancy Wilgenbusch. The following Directors were absent with excuse: Bridget Flanagan, Jeff Millner, Irwin Starr, Ben Talley and Valerie White. The following Director was absent without excuse: Joel Smith. Donny Adair and Skip Collier explained their absence from the previous meeting and asked that the minutes reflect their absence as "excused." With these corrections, the minutes of the September meeting were approved. ( FINANCE COMMITTEE Carol Lentz circulated a revised financial report for the period ending September 30, 1986 and discussed same. Bob Sutcliff read a letter from Willamette Savings' legal council indicating that he does not have a conflict of interest in serving on the Urban League Board and his proposing that Willamette Savings examine the Urban League loan proposal for the purchase of the Mentzer property. Shirley Minor asked about the funds which were appropriated for the Beech Street project. Carol explained that the League received $3,000 which was used for outreach; the City opted to give $5,000 to the group which actually performed the work in the area. It was moved and seconded (Gary/Gordly) that the finance report be filed for audit. The motion passed. FUND RAISING COMMITTEE Jack Vogel discussed the Committee's proposed fund raising policy which was included in the Board Book. Board members were asked for input as each section was explained. -2- PROGRAM & PLANNING COMMITTEE Avel Gordly reported that the Committee feels the need to deepen their understanding of Urban League programs and are reviewing program reports. PERSONNEL COMMITTEE Donny Adair reported that the Committee still has the preliminary draft of the CEO evaluation and Herb has requested a meeting to further discuss some of the items on the evaluation. Donny also reported that Chris Stone, Portland Convention and Visitors Association, has inquired of the possibility of the Portland Urban League hosting the Western Regional Conference again. If the Board wants this affiliate to host a conference, the Western Regional Director should be notified so the matter can be put on the agenda of the next Delegate Assembly meeting which will be held in March 1987. It was moved and seconded (Tienson/Gordly) that a letter be sent to Ernest Cooper indicating that the Portland Urban League would like to host the Western Regional Conference in 1989 or 1990. The motion passed. NOMINATION COMMITTEE Nancy Wilgenbusch reported that the Committee is nominating Peter Thompson, Managing Editor of THE OREGONIAN, to fill the 19th slot on the Board of Directors. It was moved and seconded (Wilgenbusch/Gary) that Resolution 86-504 be accepted naming Peter Thompson to the Board. The motion passed. PRESIDENT'S REPORT * Reported that Don Frisbee is ready to get started on the Capital Fund Drive and it's really important that everyone is unified in what is said about the nature and condition of the Urban League. * McKinley Williams was asked to attend this meeting to make a presentation on the Employment Department, however, since time was running short, Herb asked McKinley to make the presentation at the next Program & Planning Committee meeting. CHAIR REPORT * Asked Tom Kelley to share with the Board an anonymous letter which he received. Avel suggested that if Board members receive letters or talk with people who have derogatory thoughts or make remarks about the Urban League that are negative, the information should be relayed to Linda or Herb as soon as possible; not to advise them does the Urban League a disservice. -3- F * Linda and Herb asked Board members to talk with them about concerns they might have. * Encouraged all Board members to attend the Claire Rives and David Paradine meeting when notified. * Reminded Board members of the retreat to be held November 2123,. 1986. * Advised members that their secretary is invited to lunch on Friday, November 14th. The meeting adjourned at 1:20 P.M. AGENDA APPROVAL OF MINUTES CONNITTEE 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 ITENS OF INFORMATION 1. Finance Report for period ending 9/30/86 2. Office of Development 3. Letter to Claire Rives 4. United Way Fund Raising Policy and Agency Executive's Association Fund Raising Policy Recommendations 5. Letter to James Posey, President, CAB ( URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS SEPTEMBER 17, 1986 The September 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 12:15 P.M. The following Directors were in attendance: Bridget Flanagan, Bobbie Gary, Tom Kelley, Shirley Minor, Linda Rasmussen, Irwin Starr, Bob Sutcliff, Thane Tienson, Jack Vogel and Valerie White. The following Directors were absent with excuse: Avel Gordly, Jeff Millner, Larry Raff, Joel Smith, Ben Talley, and Nancy Wilgenbusch. The following Directors were absent without excuse: Adair and Skip Collier. Donny Staff in attendance were: Herb L. Cawthorne, Carol J. Lentz, Ray Leary, and Pauline J. Reed. The minutes of the August meeting were approved. FINANCE COMMITTEE The Financial Report for the period ending August 31, 1986 was circulated and Bob Sutcliff discussed same. Bob reported that he talked with Mrs. Mentzer and she is desirous of moving ahead with the sale of her building. Thane Tienson is presently working on the Earnest Money Agreement and Bob told Mrs. Mentzer that she would probably have the earnest money by next week. Plans for financing the property are progressing. The annual audit is in process. The Audit Manager talked with the Finance Committee and nothing adverse has been noted. The Audit Manager assured the Committee that if something is found, they will be notified directly. The Audit Manager complimented the fiscal office staff on the manner in which records are kept; Bob also commended Herb and Carol for the manner in which the accounting records are maintained. FUND RAISING COMMITTEE Jack Vogelreported that the Fund Raising "Operating Plan" has been written. The final draft has been prepared and he wants to submit it to the Committee prior to it being circulated to the full Board. PERSONNEL COMMITTEE In Donny's absence, Linda asked another member of the Committee to report on the status of the CEO evaluation. Tom Kelley stated that the Committee has met with Herb and from that meeting a written draft of the review was prepared and mailed to each Committee member. Tom deferred presentation of the review until Donny is in attendance. NOMINATION COMMITTEE Irwin Starr reported that the Committee is working on getting the last slot filled and a name should be submitted at the next meeting. PRESIDENT' S REPORT * Invited Board members to discuss with him any questions they may have after reviewing the Personnel Committee's evaluation. * After the last Board meeting, some members' impressions were that the League might be taking a risk in purchasing the new building. He explained that there was a risk in acquiring Plaza II and that it is difficult to maintain market rate housing when there is not a program connected with it. Urban Plaza does not have a problem since there is commercial rental space and the Homeless Program utilizes some of the apartments. There is no risk in acquiring the new building for the first 3 or 4 months. If a problem develops, the building could be sold. He also stated that it is important for the Board to be unified as the League proceeds with the Capital Fund Drive and asked Board members for their assistance when needed. * Discussed the Whitney Young Learning Center material which was circulated last month and that which is in the current Board Book. The Learning Center is Portland's commitment to the National Urban League's Education Initiative. ( Discussed ways to raise funds for the Blazer House. After discussion, it was requested that United Way representatives be invited to a meeting to advise the do's and don'ts of soliciting corporate funds. Herb recommended that a committee or sub-committee be created to monitor this issue. It was moved and seconded (Kelley/Flanagan) that Linda send a letter to United Way requesting that Claire Rives and David Paradine meet with the Board. Theiuotjon passed. A special Board meeting will be ca1ldwhen United Way representatives advise the date they can come. ( * Will have McKinley Williams attend the next meeting to talk about the achievements that have been made in the Employment Department. * Reported that all programs are doing well. * Reported that a newsletter will be coming out soon. * Stated that he is preparing a report to the corporate community which will be circulated after November 15th. Since it is a violation to ask for corporate contributions, this report will serve as a vehicle to let the corporate community know the status of the Portland Urban League. CHAIR REPORT * Advised that the Board/Staff Retreat will be held on November 21 - 23 at Silver Creek Falls. Details are forthcoming. * Reported on her luncheon meeting with Claire Rives, United Way Chairperson. * Reported on her meeting with the Citizens Advisory Board of the NE Youth Service Center. The meeting was adjourned at 1:28 P.M. Su itted by: PAULINE REED Administrative Assistant Urban League of Portland . Reviewed & Approved By: BEN TALLEY Secretary Urban League Board of Directors URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS SPECIAL MEETING NOVEMBER 18, 1986 A special 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 12:00 Noon. Directors in attendance were: Donny Adair, Skip Collier, Bobbie Gary, Avel Gordly, Tom Kelley, Shirley Minor, Larry Raff, Linda Rasmussen, Irwin Starr, Bob Sutcliff, Thane Tienson, Jack Vogel and Valerie White. Staff in attendance were: and Pauline Reed. Herb Cawthorne, Carol Lentz, Ray Leary Guests in attendance were David Paradine and Claire Rives. The purpose of this meeting was to get a better understanding of United Way's Fund Raising Policy. ( David Paradine and Claire Rives presented the history of how the present fund raising policy was developed. Extensive discussion was held on corporate solicitation and how United Way developed their policy. Herb expressed his feelings and those of Board members about the sanction. He explained that throughout all the discussions, it was understood that the reason for the sanction was the Equal Opportunity Day Dinner. Dave explained that the sanction was a result of the dinner being held during campaign time, the highly visible media campaign/membership drive, and corporate solicitation. Claire stated that as a result of the many discussions, United Way will revise their process of handling violations; the new policy should reflect that violations will be handled by the Executive Committee of their Board. Irwin asked about the process for disagreeing with United Way Dave explained that the agency's Board of Directors should advise the Chair of United Way's Board that it disagrees with the policy so that the matter can be brought into the United Way system. policy. Bobbie Gary expressed her feelings about the sanction and the amount of money received by the Black community from United Way. She asked what was done with the money which was withheld from Claire reported that the Albina the League and the Food Bank. Ministerial Alliance submitted a proposal to the Development Fund and was awarded $6,000 for food and emergency shelter. The money withheld from the Food Bank went to an agency in Clackamas County for food provisions. Avel Gordly asked Dave about his ideas on the Black United Fund. Dave's response was that he knew employment and primary health care were areas of high priority, however, he did not know how the BUF would disburse the money raised or what services they would support. The meeting adjourned at 1:40 P.M. Administrative Assistant Urban League of Portland H H NOVEMBER 22, 1986 12:30 P.M. SILVER CREEK FALLS CONFERENCE CENTER SUBLIMITY, OREGON ( OThe Urban League of Portand URBAN_PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 2802600 I 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 for period ending 10/31/86 2. Letter from Chiles Foundation 3. Note from Susan Abravanel 4. Letter from Carolyn Alcoke 5. Letter from Marilyn Richen Total Salaries & Fringe Materials & Services MCCONNELL CLARK FOUNDATION Total Salaries & Fringe Materials & Services SENIOR SERVICE CENTER Total Salaries & Fringe Materials & Services COMMUNITY SERVICES BLOCK GRANT Salaries & Fringe Materials & Services Total ADOLESANT/PARENT TREATMENT Total Salaries & Fringe Materials & Services Youth Service Center 10,482 2,316 8,166 12,391 10,092 2,299 4,152 929 3,223 10,191 4,454 14,645 21,329 17,802 3,527 Actual Financial 10/31/86 URBAN LEAGUE OF 10,560 2,360 8,200 13,256 10,981 2,275 5,026 4,276 750 10,607 2,429 13,036 20,460 17,178 3,282 Monthly Budget RTLAND - -6% -17% 10,746 +12% +4% 21,243 9,174 12,069 54,198 44,711 9,487 19,330 15,110 4,220 43,392 10,746 54,138 78,502 68,304 10,198 Actual 21,660 9,440 12,220 53,024 43,924 9,100 22,106 17,104 5,002 42,428 9,716 52,144 81,840 68,712 13,128 Year to Date Budget - +2% -12% +3% -4% NET Total EXPENSES: Salaries & Fringe Materials & Services Membership Contributions Fund Raising Total Membership Contributions Fund Raising Miscellaneous REVENUE: United Way Indirect GENERAL FUND RTLAND (16,900) 40,636 (21,312) 44,017 23,515 20,502 -20% (24,014) 124,825 80 81,621 43,124 (34,568) 134,053 94,060 39,993 22,705 23,736 19,545 21,091 99,485 100,811 767 467 + 4% 3,068 74,448 9,012 2,808 12,522 119 1,902 74 ,4O 7,338 4,332 10,332 Year to Date Budget 18,605 1,833 500 1,000 Actual 18,606 2,191 220 2,252 Actual Monthly Budget Financial Report 10/31/86 URBAN LEAGUE OF -30% + 1% NET TOTAL NET GAIN OR (LOSS) GENERAL FUND URBAN PLAZA PLAZA II (16,568) (804) (16,900) 1,136 (804) NET FUND BALANCE RECAP 2,028 1,136 10,651 REVENUE EXPENSES PLAZA II - Total 4,603 1,946 2,186 1,916 EXPENSES: Lease Management Utilities & Phone Other 3,848 5,998 1,941 11,787 Residential Commerical Other 1)1 !\7 Total T1Tfll\?sT Actual (21,212) (16,437) (2,191) 9,768 178 (24,014) (2,191) 7,880 O71 9,768 39,761 13,810 10,215 5,687 10,049 49,529 (78)1 -28% + 5% -20% - 5% 11,090 26,335 12,104 Actual (21,312) 178 2,850 2,672 (78) 12,556 4,603 3,436 2,000 2,517 12,478 3,333 6,250 2,895 Monthly Budget Financial Report 10/31/86 URBAN LEAGUE OF''RTLAND (32,667) (34,568) 1,189 712 712 11,400 10,688 1,189 48,724 18,412 13,744 6,500 10,068 49,913 13,333 25,000 11,580 Year to Date Budget -30% - 5% -11% - URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS OCTOBER 15, 1986 The October 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 12:20 P.M. The following Directors were in attendance: Donny Adair, Skip Collier, Bobbie Gary, Avel Gordly, Tom Kelley, Shirley Minor, Larry Raff, Linda Rasmussen, Bob Sutcliff, Thane Tienson, Jack Vogel and Nancy Wilgenbusch. The following Directors were absent with excuse: Bridget Flanagan, Jeff Millner, Irwin Starr, Ben Talley and Valerie White. The following Director was absent without excuse: Joel Smith. Donny Adair and Skip Collier explained their absence from the previous meeting and asked that the minutes reflect their absence as excused." With these corrections, the minutes of the September meeting were approved. FINANCE COMMITTEE Carol Lentz circulated a revised financial report for the period ending September 30, 1986 and discussed same. Bob Sutcliff read a letter from Willainette Savings' legal council indicating that he does not have a conflict of interest in serving on the Urban League Board and his proposing that Willamette Savings examine the Urban League loan proposal for the purchase of the Mentzer property. Shirley Minor asked about the funds which were appropriated for the Beech Street project. Carol explained that the League received $3,000 which was used for outreach; the City opted to give $5,000 to the group which actually performed the work in the area. It was moved and seconded (Gary/Gordly) that the finance report be filed for audit. The motion passed. FUND RAISING COMMITTEE Jack Vogel discussed the Committee's proposed fund raising policy which was included in the Board Book. Board members were asked for input as each section was explained. -?- PROGRAM & PLANNING COMMITTEE Avel Gordly reported that the Committee feels the need to deepen their understanding of Urban League programs and are reviewing program reports. PERSONNEL COMMITTEE Donny Adair reported that the Committee still has the preliminary draft of the CEO evaluation and Herb has requested a meeting to further discuss some of the items on the evaluation. Donny also reported that Chris Stone, Portland Convention and Visitors Association, has inquired of the possibility of the Portland Urban League hosting the Western Regional Conference again. If the Board wants this affiliate to host a conference, the Western Regional Director should be notified so the matter can be put on the agenda of the next Delegate Assembly meeting which will be held in March 1987. It was moved and seconded (Tienson/Gordly) that a letter be sent to Ernest Cooper indicating that the Portland Urban League would like to host the Western Regional Conference in 1989 or 1990. The motion passed. NOMINATION COMMITTEE / Nancy Wilgenbusch reported that the Committee is nominating Peter Thompson, Managing Editor of THE OREGONIAN, to fill the 19th slot on the Board of Directors. It was moved and seconded (Wilgenbuech/Gary) that Resolution 86-504 be accepted naming Peter Thompson to the Board. The motion passed. PRESIDENT'S REPORT * Reported that Don Frisbee is redy to get started on the Capital Fund Drive and it's really important that everyone is unified in what is said about the nature and condition of the Urban League. * McKinley Wi1liains was asked to attend this meeting to make a presentation onthe Employment Department, however, since time was running short, Herb asked McKinley to make the presentation at the next Program & Planning Committee meeting. CHAIR REPORT * Asked Tom Kelley to share with the Board an anonymous letter which he received. Avel suggested that if Board members receive letters or talk with people who have derogatory thoughts or make remarks about the Urban League that are negative, the information should be relayed to Linda or Herb as soon as possible; not to advise them does the Urban League a disservice. -3- * Linda and Herb asked Board members to talk with them about concerns they might have. * Encouraged all Board members to attend the Claire Rives and David Paradine meeting when notified. * Reminded Board members of the retreat to be held November 2123,. 1986. * Advised members that their secretary is invited to lunch on Friday, November 14th. The meeting adjourned at 1:20 P.M. Sub itted by Reviewed and Approved by PAULINE J. REED Administrative Assistant Urban League of Portland BEN TALLEY Secretary Urban League Board of Directors CHILES FoUNDATIoN iii S. W. TFTIT VENUE suxrE OO A.RE.A. CODE POTL.D, OEEOON 97O,L OO / 22- 21,LO October 22, 1986 OCT 23 1986 IJRBAN LALJ OF PQiTLANO Herb Cawthorne President & Chief Executive Officer Urban League of Portland 10 N. Russell Street Portland, Oregon 97227 Dear Mr. Cawthorne: We are pleased to inform you the Board of Trustees of the Chiles Foundation has approved a grant of $10,000 to the Urban League of Portland to aid in developing a peimanent home for the Whitney M. Young Learning Center. Unless you are otherwise notified, this grant will be paid before December 31, 1986. Any publicity in connection with this grant should be submitted to the Chiles Foundation for approval before it is released. The Chiles Foundation is happy to assist your organization in this manner. you have continuing success in your endeavors. Sincerely, Earle M. Chiles President cv cc: Carol Lentz Vice-President May (J VT 1 I Li-' t-'( LI() I VL41 LI.) u Ft/I -' V.' I- W á(JPePJ3 pobIicatem, 7am. Atlai o,-ct I cr c. 06 ti.- &c ccL 16oth a ti?(A)CTh'-y L1-kYjJY. Se1', [YjCtZJ9 Lm, ot 01 1tnat w (Lrbo That, /DO)1tL?J UCtLO)7 01LU)ICCL £a'5t.t. orwrct Warfl-lr TQIC/ii 1AQy, flbtaUan1 _1. -,;-.-- - -. - I -- -- .-- -. -' k073 N. E. 30th Portland, Or. 97212 October 16, 1986 Mr. Herb Cawthorne Chief Executive Officer Urban League of Portland 10 N. Russell Portland, Or. 97227 Dear Mr. Cawthorne: With the impending arrival of our new daughter from India, I wanted to take the time to reflect upon all the help and support we have received from Youth Services while working our first daughter through her angers. We learned of your services through Kaiser and over the last two years or so, we came down with Rehana when things got tough. She was not an easy child to communicate with, yet somehow, through the help of Gladys, I doi't like to imagine Shirley, and Edwina, we got over the humps. how hard it would have been without this service. I have spent many hours waiting while Rehana was in counseling. I always had a book to read, but frankly I more often tuned into the conversation going on around me. There has always been a feeling of good will among I commend you all on your good works. the employees at the Urban League. Sincerely yours, / --- Carolyn Sheldon ,_ tL1 PORTLAND PUBLIC SCHOOLS )y: 8020 N.E. Phone: Tillarnook Street / Portland, Oregon Marilyn C. Richen 97213 Cordinator (503) 280-5790 Alcohol & Drug Program STUDENT SERVICES DEPARTMENT October 10, 1986 OCT 1 URBAN LEAGUE OF PORTLAND Herb Cawthorne, Director Urban League of Portland 10 North Russell Portland, OR 97227 Dear Herb: I was at Lincoln last Wednesday when you spoke to the students about drugs and arrogance, and I want you to know how impressed I was. ( I think it is an act of courage to talk to a large group of high school students anyway, but to tell them their arrogance is what supports their drug use and that if they cared about their friends they'd "narc' on them is very brave indeed. I think there are very few people anywhere who could have delivered that message and held the audience the way you did. The district owes you a debt -for your nurture and support of the Task Force when you were on the school board and when none of us knew whether this school system would be willing to accept a role You continue to help still. in addressing the drug problem. Thanks for all you do to make our community a better place for children. Sincerely, Marilyn Richen Coordinator Alcohol and Drug Program mkk _ oa O DECEMIL Nizf LI 11, 1926 12:00 NOON MULTI-PURPOSE CONFERENCE ROOM 0 The Urban League of Porfiand URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 2802600 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 )F INFORMATION 1. Finance Report for period ending 11/30/86 2. Walnut Park Property 3. Teen Parent Program Proposal 4. Letter to Dr. Prophet 5. Letters re: 6. Letter re: 7. Letter from Paula Kinney 8. Letters re: Employment Department Homeless Program The Dram Total Salaries & Fringe Materials & Services MCCONNELL CLARK FOUNDATION Total Salaries & Fringe Materials & Services SENIOR SERVICE CENTER Total Salaries & Fringe Materials & Services CO1UNITY SERVICES BLOCK GRANT Total Salaries & Fringe Materials & Services ADOLESCENT/PARENT TREATMENT Total Salaries & Fringe Materials & Services Youth Service Center 2,667 2,258 409 12,381 10,665 1,716 4,882 4,271 611 12,449 10,386 2,063 19,142 17,337 1,805 Actual 11/30/86 2,860 2,360 500 13,256 10,981 4,210 903 3,307 13,036 10,607 2,429 20,460 17,178 3,282 Monthly I3udet Financial Report URBAN LEAGUE O0RTLAND -6% ±15% -4% -6% 11,800 12,720 24,520 23,577 66,280 54,905 11,375 21,050 16,048 5,002 65,180 53,035 12,145 102,300 85,890 16,410 Uudot Year to Date 11,374 12,203 66,003 54,798 11,205 20,498 15,667 4,831 63,994 51,186 08 97,371 84,482 12,889 Actual -5% - -2% -1% -4% iii NET Total EXPENSES: Salaries & Fringe Materials & Services Membership Contributions Fund Raising Total United Way Indirect Membership Contributions Fund Raising Miscellaneous REVENUE: GENERAL FUND (8) 25,495 - 20,668 4,827 (40,210) (24,483) (5,643) - l640l - 150,781 117,575 44,826 122,191 126,298 28348 -10% +12% 102,749 47,952 80 22,705 25,487 3835 93,025 9,167 4,832 11,332 Year to Date budget 93,054 11,203 4,141 15,412 119 2,369 Actual 23,515 4,833 767 467 - 18,605 1,833 500 1,000 Monthly Budget 18,606 2,191 1,333 2,890 Actual 11/30/86 Financial Report URI3AN LEAGUE OrDETLAND -7% +3% TOTAL NET GAIN 0R(LOSS) GENERAL FUND URBAN PLAZA PLAZA II (33,586) (19,770) (5,543) (2,425) 178 (j48) (2,295) (40,210) 5,714 910 7,138 (78) 910 14,250 13,340 (5,643) (24,483) (2,425) 10,819 13,244 56,677 18,412 17,180 8,500 12,585 62,391 16,666 31,250 14,475 Year to Date Budget (8) 178 2,850 2,672 52,378 12556 59,516 18,414 14,359 6,259 13,346 -11% -19% 13,158 32,332 14,026 Actual 4,603 3,436 2,000 2,517 12,478 3,333 6,250 2,895 Monthly Budget (1,139) (1,148) NET FUND BALANCE RECAP 2,024 3,172 11,126 REVENUE EXPENSES PLAZA II Total 4,603 2,655 572 EXPENSES: Lease Management Utilities & Phone Other 296 9,987 2,068 5,998 1,921 Actual Total Residential Commercial Other URBAN PLAZA 11/30/86 Financial Report URBAN LEAGUE OFORTLAND -7% L,% URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS SPECIAL MEETING NOVEMBER 18, 1986 A special 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 12:00 Noon. Directors in attendance were: Donny Adair, Skip Collier, Bobbie Gary, Avel Gordly, Tom Kelley, Shirley Minor, Larry Raff, Linda Rasmussen, Irwin Starr, Bob Sutcliff, Thane Tienson, Jack Vogel and Valerie White. Staff in attendance were: and Pauline Reed. Herb Cawthorne, Carol Lentz, Ray Leary Guests in attendance were David Paradine and Claire Rives. The purpose of this meeting was to get a better understanding of United Way's Fund Raising Policy. David Paradine and Claire Rives presented the history of how the present fund raising policy was developed. Extensive discussion was held on corporate solicitation and how United Way developed their policy. Herb expressed his feelings and those of Board members about the sanction. He explained that throughout all the discussions, it was understood that the reason for the sanction was the Equal Opportunity Day Dinner. Dave explained that the sanction was a result of the dinner being held during campaign time, the highly visible media campaign/membership drive, and corporate solicitation. Claire stated that as a result of the many discussions, United Way will rvise their process of handling violations; the new policy should reflect that violations will be handled by the Executive Committee of their Board. Irwin asked about the process for disagreeing with United Way Dave explained that the agency's Board of Directors policy. should advise the Chair of United Way's Board that it disagrees with the policy so that the matter can be brought into the United Way system. Bobbie Gary expressed her feelings about the sanction and the amount of money received by the Black community from United Way. She asked what was done with the money which was withheld from Claire reported that the Albina the League and the Food Bank. Ministerial Alliance submitted a proposal to the Development Fund and was awarded $6,000 for food and emergency shelter. The money withheld from the Food Bank went to an agency in Clackamas County for food provisions. Avel Gordly asked Dave about his ideas on the Black United Fund. Dave's response was that he knew employment and primary health care were areas of high priority, however, he did not know how the BUF would disburse the money raised or what services they would support. The meeting adjourned at 1:40 P.M. Administrative Assistant Urban League of Portland URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS NOVEMBER 22, 1986 The November meeting of the Urban League Board of Directors, chaired by Linda Rasmussen, was held at the Silver Creek Falls Conference Center. The meeting was called to order at 12:50 P.M. The following Directors were in attendance: Donny Adair, Skip Collier, Bobbie Gary, Avel Gordly, Jeff Miliner, Shirley Minor, Linda Rasnussen, Irwin Starr, Peter Thompson, Thane Tienson and Jack Vogel. The following Directors were absent with excuse: Bridget Flanagan, Tom Kelley, Larry Raff, Joel Smith, Bob Sutcliff, Valerie White, and Nancy Wilgenbusch. Herb Cawthorne, Ray The following staff were in attendance: Leary, Joe Payton, Carolyn Lazenby, Satya Gabriel, Deborah Cochrane, Lana Danner, McKinley Williams, Gladys Hedgmon, Pam Smith and Pauline Reed. The minutes of the October meeting were approved. FINANCE COMMITTEE The Committee did not meet this month and the Finance Report for the period ending October 31, 1986 was mailed in the Board Book. There were no questions about the report. FUND RAISING he month. Jack Vogel reported The Committee did not meet dur Opportunity Day Dinner ong on the Equ that plans were movin which will be held o February 19, 1987 PROGRAM & PLANNING Avel Gordly reported that the Committee received an excellent report from McKinley Williams about the Employment Department at the last meeting. The presentations being made during this retreat are providing the type of information the Committee wanted to have. NOMINATING Linda announced the appointment of Jeff Miliner to the Nominating Committee. -2- Irwin Starr reported that Ben Talley has resigned from the Board. The Committee will begin to look for a person to fill the vacant slot. Avel Gordly was asked to serve as Secretary, filling the vacancy left by Ben's resignation. It was moved and seconded (Rasmussen/Starr) that Avel Gordly serve as Secretary of the The motion passed. Urban League Board of Directors. PERSONNEL COMMITTEE Donny reported that the CEO evaluation was completed and approved by the Executive Committee along with an appropriate salary increase. Each Board member received a copy of the CEO job description and Donny will be asking for input about the job description from Board members at the planning session on Sunday morning. Linda asked the status of the Personnel Policy. Donny replied that it is presently on the shelf and that staff needs to work on the changes and present it to the Committee. Linda suggested that the policy be worked on as soon as possible to bring it to completion. PRESIDENT ' S REPORT * Thought it was good to have David Paradine and Claire Rives come over; there is still confusion however, about what an agency can and cannot do in the fund raising area. Board members expressed frustration about the United Way meeting and still feel they don'tknow any more now than before the meeting. * Reported on the Fred Meyer Charitable Trust interview. Thanked Margaret Carter, Bob Sutcliff, Ron Herndon and Avel Gordly for advocating for the League. CHAIR'S REPORT * Welcomed Peter Thompson to the Board. * Announced the Christmas Party which will be held on December 19th and asked Board members to mark their calendars; those /persons wishing to participate in the gift exchange should advise Florene. V * Herb complimented the secretaries for hosting the secretary luncheon. -3- The ireeting adjourned at 1:48 P.M. Sub i ed by: PAULINE Adndnistrative Assistant Urban League of Portland Reviewed and Approved by: AVEL GORDLY Secretary Urban League Board of Directors URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS SPECIAL MEETING DECEMBER 3, 1986 A special 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 12:08 P.M. Thr following Directors were in attendance: Skip Collier, Bridget Flanagan, Bobbie Gary, Avel Gordly, Shirley Minor, Larry Raff, Linda Rasmussen, Irwin Starr, Bob Sutcliff, Peter Thompson, Thane Tienson, Jack Vogel, Valerie White and Nancy Wilgenbusch. Herb Cawthorne, Carol The following staff were in attendance: Sutcliff, Ray Leary, Pam Smith and Pauline Reed. Linda officially congratulated Bob and Carol on their marriage. Linda thanked all the Board members present for being able to come on short notice and for their commitment to the Urban League. Linda asked Herb to bring the Board up to date on recent events. Herb explained that he met with Earle Chiles and Mr. Chiles wants to give the Urban League the property where the Walnut Park Fred The Meyer store is located, Union Avenue and Killingsworth. property has no encumbrances and there are no restrictions associated with the transfer; the Urban League can use the property in any way it wants. Copies of Mr. Chiles' letter, Resolution #86-108, accepting the gift, and Resolution #86-109, authorizing the Board Chair to appoint a committee to review the regulations of a title holding company, were circulated. ( Various questions were raised and discussed between board members. Skip Collier had to leave early and voted "yes" on both resolutions. Jeff Millner voted "yes" on both resolutions by proxy. After discussion it was moved and seconded (Starr/Garv that Resolution #86-108, Acceptinq the Gift From EC Development The motion passed. Company, be adopted. V It was moved and seconded (Gary/Starr) that Resolution #86-109, (1) authorizing the Board Chair to appoint a special committee to review regulations and make recommendations regarding the establishrnent of a title holding company and (2) that the Executive Committee be empowered to apply for the title holding company before December 31st if necessary, to complete the acceptance of the gift be, adopted. The motion passed. -2- Ray Leary thanked Bridget for supplying food for the staff ChristHe also asked those Board members wanting to particimas party. pate in the gift exchange to submit their names. The meeting adjourned at 12:56 P.M. Sub -itt d by: Reviewed and Approved by REED PAULINE Administrative Assistant Urban League of Portland AVEL GORDLY 6 Secretary Urban League Board of Directors . The Urban League of PorUand URBAN PLAZA 10 North Russell Street (503) 280-2600 Portland, Oregon 97227 Herb L. Cawthorne Chtet Executive Ott icer December 10, 1986 MEMORANDUM To: Board of Directors From: Herb L. Cawthorne Re: Gift from the Chiles Family Attached you will find copies of the deed and assignment of lease for the property given to the Urban League by the Chiles Family. Also, there is a letter from Earle Chiles to Oran Robertson informing him of the transaction. The material may generate some questions which I would be pleased to try to answer at the next Board meeting. If you imagine that your question might require some advance work, please call me or Carol and let us know. I am presently consulting with some Board members regarding the best ways to handle the announcement and the subsequent questions. I am in contact with Cheryl Perrin of Fred Meyer as well. We are trying to cover all bases. I can say that there should be a two pronged approach: 1. An acknowledgement of the gift and an expression of our gratitude to the Chiles Family; 2. A subsequent press opportunity with Fred Meyer and the Urban League. We expect to record the deed late Monday or early TuesAt that point, the matter becomes public. day. The Urban League staff is extremely appreciative of the work of the Board in this unexpected turn of events. The quality of leadership has been outstanding. MILLER, NASH, WIENER, HAGER & CARLSEN ATTORNEYS AND COUNSELORS AT LAW 3500 U.S. BANCORP TOWER III S. W. FIFTH AVENUE PORTLAND, OREGON 97204-3699 NORMAN i WIENER DRVAL 0. HAGER TELEPHONE ($03) 224.5856 TELEX 364462 KINOMAR PTL TELECOPY (sos) 224-0155 0. TODD NORVELL PETER C. RICHTER DONALD A, BURNS ROBERT S. MILLER FRANK E. NASH CLIFFORD N. CARLSEN, .)R, JOHN W. HILL CURTIS W. CUTSFORTH MAURICE 0. GEORGES MARK C. MCCLANAHAN DONALD R. NOLMAN KENNETH W. HEROENHAN WILLIAM B. CROW HARVEY C. BARRAGAR GERALD A. FROEBE CONRAD L. MOORE DEAN D. DECHAINE* N. ALAN WIGHT DOUGLAS H. RAOEN .J. FRANKLIN CABLE RICHARD A. EDWARDS DAVID M. MUNRO JOHN R. BAKKENSEN CLYDE H. MACIVER** LOUIS B. LIVINGSTON RICHARD A. CAHADAY RICHARD A. CANTLIN M. CHRISTIE HELMER GRAHAM M. HICKS DAVID C. CULPEPPER JAMES N. WESTW000 .J. BARRETT MARKS DENNIS P. RAWLINSON DONNA M. CAMERON JOHN .J. DEMOTT BRUCE A. RUBIN THOMAS C. SAND MICHAEL C. ARTHUR .JOHN A. LUSKY STEVEN 0. ROSEN KEVIN 0. PADRICK JOHN W. OSBURN JOHN F. NEUPERT MARY ANN FRANTZ JEFFREY .1. ORUCKMAH JEFFREY C. TI-I EOE COUNSEL JOHN 0. BURNS JAMES B. RUYLE SEATTLE OFFICE 6500 COLUMBIA CENTER 701 FIFTH AVENUE SEATTLE, WASHINGTON 96IO47O75 TELEPHONE (soe) 6228484 TELECOPY (206) 82S7465 VICTORIA J. KRISCH THOMAS E. LINOLEY JAOLUIN M.B. LLOYD LINDA L. MARSNALL MICHAEL W. MELTZER JEFFREY S. I-IERRICI< ERICH W. MERRILL, JR. DAVID W, BROWN WAYNE R. MICHIGAMI** STEPHEN K. BUSHONG P. CONOVER MICKIEWICZ A. CHAIMOV GREGORY P. CRAiG HINKELSEN BRIAN B. DOHERTY JEFFREY B. MILLNER JAMES F. OULCICH EVERETT P. MORELAND MELINDA S. EDEN MICHAEL W. MOSMAN*** MARGARET FIORINO JONATHON L. GOGGLING JOHN F. PURCELL MAUREEN R. SLOANE DAVID M. OROGAN BRIAN S. THOMPSON BROOKS E. HARLOW** JULIE R. VACURA STEVEN M. HEDBCRO* FRANCIS LVAN DUSEN,JR. LOUIS 0. HENRY WILLIAM H. WALTERS DAVID W. NERCHER HARLAN EDWARD JONES* CAROLYN E. WELLS* REBECCA S. WILSON GENE 0. KENNEDY DAVID WU GARY S. KERW000 WILLIAM R. KNUTHS MARK A. ANGERSON* JEFFREY D. AUSTIN SYBIL P. BARRIER JOYCE H, BERNHEIM* PAUL BLAYLOCK M.D. PECE BLY December 9, 1986 *AOMITTED IN OREGON AND WASHINGTON *AOMITTEO IN WASHINGTON ONLY ***ADMITTCO IN IDAHO ONLY Mr. Herb L. Cawthorne Chief Executive Officer The Urban League of Portland Urban Plaza 10 North Russell Street Portland, Oregon 97227 Subject: Walnut Park store Dear Herb: Enclosed are: 1. A deed of gift executed and acknowledged December 9, 1986, by which the Walnut Park store is conveyed to The Urban League of Portland, Inc. An assinment of lease executed and acknowledged 2. December 9, 1986 covering the current one-year lease to 1986, effective Fred Meyer, Inc., dated August comrnenc ing September 1, 1986. , This completes the gift. As we discussed earlier, Earle M. Chiles would appreciate receiving an advance copy of any press release, and it would be appreciated if the gift were simply attributed to "the Chiles family." The deed should be delivered to the Recorder to be recorded in the deed records of Multnornah County. Please let me know if I can be of any further assistance in this matter. Very truly yours,.. cc: Mr. Earle M. Chiles DEED OF GIFT KNOW ALL MEN BY THESE PRESENTS that VIRGINIA H. CHILES and EARLE M. CHILES, copartners doing business under the name EC DEVELOPMENT CO., an Oregon general partnership, hereinafter called grantor, do hereby grant, bargain, give, and convey unto THE URBAN LEAGUE OF PORTLAND, INC., an Oregon nonprofit corporation, hereinafter called grantee, and unto grantee's successors and assigns, all that certain real property with the tenements, hereditaments, and appurtenances thereunto belonging or in anywise appertaining, situated in the County of Nultnomah, State of Oregon, described as follows, to-wit: Lots 8 through 18, Block 1, and Lots 4 through 10, Block 6, ROSELAWN, in the City of Portland, County of Multnomah and State of Oregon; ALSO, ( Lots 1 through 10, Block 1, EXCEPT the North 20 feet thereof, taken for the widening of N.E. Killingsworth Street, TOGETHER WITH all vacated N.E. Killirigsworth Court lying between the Southerly extension of the West line of said Lot 1 and the Southerly extension of the East line of said Lot 10; Lots 1 and 2, Block 2, EXCEPT the North 20 feet thereof taken for the widening of N.E. Killingsworth Street and FURTHER EXCEPTING the West 20 feet of said Lot 1, Block 2, conveyed to the City of Portland for street purposes by deed recorded in PS Deed Book 1949 page 550; Lots lthrough 10, Block 4; Lots 1 and 2, Block 5, EXCEPT the West 20 foot of said Lot 1, Block 5 conveyed to the City of Portland for street purposes by deed recorded in PS Deed Book 1949, page 550; all of the above being in WAIT'S CLOVERDALE ANNEX in the City of Portland, County of Multnomah and State of Oregon. Until a change is requested, all tax statements shall be sent to the following address: The Urban League of Portland, Inc. Urban Plaza 10 North Russell Street Portland, Oregon 97227 -1- TO HAVE AND TO HOLD the same unto said grantee and grantee's heirs, successors, and assigns, forever. The true and actual consideration paid for this transfer, stated in terms of dollars, is $-O-. IN WITNESS WHEREOF grantor has executed this instrument this day of 9 December , 1986. THIS INSTRUMENT WILL NOT ALLOW USE OF THE PROPERTY DESCRIBED IN THIS INSTRUMENT IN VIOLATION OF APPLICABLE LAND USE LAWS AND REGULATIONS. BEFORE SIGNING OR ACCEPTING THIS INSTRUMENT, THE PERSON ACQUIRING FEE TITLE TO THE PROPERTY SHOULD CHECK WITH THE APPROPRIATE CITY OR COUNTY PLANNING DEPARTMENT TO VERIFY APPROVED USES. EC D VELOPMENT CO. Eare M. Chiles, Managing Partner Virgiry'a H. Chiles, Partner STATE OF OREGON ) SS COUNTY OF MULTNOMAH) This instrument was acknowledged before me on _____________, 19(., by Earle M. Chiles, managing partner, and Virginia H. Chiles, partner, of EC Development Co., an Oregon general partnership. Notary Public for Oregon My commission expires:Y-2-7 After recording return to: The Urban League of Portland, Inc. Urban Plaza 10 North Russell Street Portland, Oregon 97227 -2- ASSIGNMENT OF LEASE DATE: December 9, 1986 PARTIES: EC DEVELOPMENT CO., Assignor; and THE URBAN LEAGUE OF PORTLAND, INC., Assignee. RECITALS: A. Assignor is the successor in interest to Walnut Park Co., the "Lessor" under that certain lease from Walnut Park Co. to Fred Meyer, Inc., dated August ., 1986, a copy of which is attached as Exhibit A (the "Lease"). B. The "Leased Premises" of the Lease is the property commonly known as the Walnut Park Fred Meyer store, Portland, Multnomah County, Oregon, and more particularly described in the Lease. C. Assignee, having received ownership of the Leased Premises, is willing to assume the obligations of Lessor under the Lease; and Assignor now wishes t.o transfer by gift all Assignor's interest under the Lease and in and to the Leased Premises. NOW THEREFORE: SECTION 1. 1.1. Assignment. Assignor hereby assigns, transfers, and conveys to Assignee all Assignor's interest as Lessor in and to the Lease and in and to the Leased Premises, together with lease rentals paid on or after January 1, 1987. -1- Assignor warrants that the Lease is in good 1.2. standing according to its terms, that the Lease has not been amended or modified, and that the lessee thereunder has paid all rent due thereunder through and including the payment due on the 1st day of December, 1986. No consideration is being paid for this 1.3. assignment. SECTION 2. Assumption. Assignee accepts the foregoing assignment by Assignor and assumes responsibility for performance of all obligations of Assignor as Lessor under the Lease, commencing this date. IN WITNESS WHEREOF the undersigned has executed the foregoing on or as of the date first above written. EC DE LOPMENT CO. By Eae M. Chiles, Managing Partner STATE OF OREGON ) SS COUNTY OF MULTNOMAH ) This instrument was acknowledged before m /. / , l9S, by EARLE M. CHILES, managing on artner of EC Development Co., an Oregon general partnership. Notary Public for Oregon My commission expires: -2- 2E-7 Exhibit A .4. -4- w.t X/I1/NGSW"RT/' S7OI1 .! -i1 LEVEL P4KIW LJ'L.D1NG - 4" 'I t4j iL. £,o,:.T. .4... pAII/& LOT / - ii N N. E. --..-,-...-. ---.---. I WAL ,'SAW'J ST. .... ]4LNLJr PAK/< poptRT/EiDWByT--! EC DEVELOPMENT Co. HUXTE 4000 UI S. W. FI1TH AVENUE PORTLAND, OR 07204-a043 TELEI'BONE (503) 200-4000 TELEX 000073 December 10, 1986 URBAN LEAGUE or ORTLANb Mr. Oran B. Robertson Fred: Meyer, Inc. Post Office Box 42121 Portland, Oregon 97242 Dear Mr. Robertson: This is to inform you that title to the Walnut Park store property subject to the Fred Meyer, Inc., lease, together with the right to future lease rentals paid by Fred Meyer, Inc., has been transferred to The Urban League of Portland, Inc. Future lease rental payments should be made to The Urban League of Portland, Inc., Urban Plaza, 10 North Russell Street, Portland, Oregon 97227, in care of Herb L. Cawthorne, Chief Executive Officer. Very truly yours, Earle M. Chiles Managing Partner cc: Mr. Herb L. Cawthorne Mr. A. M. B. Molcom The Urban League of Portland URBAN PLAZA 10 North Russell Street Portland Oregon 97227 (503) 280-2600 Herb L. Cawthorne Chief Executive Officer TEEN PARENT PROGRAM Attached is a copy of a proposal recently submitted to Multnomah County regarding teen pregnancies. As some of you know, we have been studying this problem and searching for appropriate ways for the Urban League to address it for some time now. This is the first in a series of proposals which we will make to various funding sources to deal with this problem. Pam Smith was instrumental in the conception and development of this grant application. Her efforts over the past year have been energetic and thorough. As you can see, the proposal is clearly conceived and designed to deal with the major impediment once a young woman has a child -- and that is the problem of child care. L The heart of the program, once a child is born to a teen mother, is the Urban League's effort to provide child care subsidies. Other services will be provided as well. We realize that prevention is also an important element. This grant does not deal with that issue, however, we intend to address it in future proposals. THE URBAN LEAGUE OF PORTLAND PROPOSES: TEEN PARENT PROGRAM Presented To: Multnomah County Early Intervention and Prevention Services for Children and Youth Completed Grant Application December 9, 1986 RFP 6S0461 Presented By: Herb L. Cawthorne President & Chief Executive Officer For Further Information: Pam Smith, Director Office of Communications (503) 280-2600 URBAI LE\CUE OF PORTLAlD Págel I. PHILOSOPHY, GOALS, OBJECTIVES A. Describe how your proposed project meets the intervention strategies outlined by the Youth Services Advisory Group. Teen pregnancy in Portland's black community has reached frightening proportions. Nearly 1/4 of all black babies born are born to teen mothers, about 150 per year. In Portland, one in every four black women will become pregnant before her eighteenth birthday. Yet, programs serving teen mothers are inadequate and ineffective for most black teens due to problems of accessibility, approach, program design and a lack of black-led intervention. The inability of most of these young women to afford quality chid care so that they may continue in school is a further barrier to self-sufficiency. The failure to find and afford adequate day care often means the young girl bcomes a high school drop-out, which significantly increases her chances for having a repeat pregnancy. Studies also prove that the chil- dren of these teens will likely become teen parents themselves. For too long, the subject of child care subsidy has been discussed and accepted as an effective method toward gaining independence for young mothers. Even so, programs addressing this critical problem have yet to be funded and implemented in a manner which would have significant impact on the problem. URBAN LEAGUE OF PORTLAND Paçje2 The Urban League understands that the fate of a young black mother who does not achieve at least a high school education is worse than that of any other individual in society. Her story has been told in report after report; she will earn less, believe in less, hope for less, and think less of herself than those who have an opportunity to achieve. Therefore, the cornerstone of the Urban League philosophy regarding teen parents is to provide subsidy for child care so that education and ultimately employment become options to a demoralizing life of welfare and hopelessness. In the event that the problem of child care subsidy remains unresolved and continues to be the major barrier to a teen mother completing her education, the potential cost to the State in the form of welfare payments and food stamps is shocking. Each year the State would pay a minimum of $165,480 to these young women for welfare and food stamps. take into consideration medical payment This amount does not and other necessary services which may also be paid for by the State. The proposed program expansion would meet the Youth Services Advisory Group's strategies as it will have as integral components child care subsidy, hospital and home visits, information and referral, supplemental education assistance, employ- ment counseling, referral and placement, and seminars which URBAN LEAGUE OF PORTLAND Page 3 focus on family planning, life skills, and parenting, In addition, a peer support group will provide opportunities for teen parents to interact with one another. B. How does this project fulfill the overall mission of agency? For 42 years locally and 76 years nationally, the Urban League has sought to create opportunities for black and other lowincome people to exercise their full potential on a par with the standards of American life and principles. The Urban League Teen Parent Support Program is consistent with this goal as it provides teen parents with the support, guidance and skills needed to effectively compete in society. C. Provide, in one or two sentences, the goals of your proposed proj ect. Th goal of the Urban League Teen Parent Support Program is to provide specialized services to teen parents, those who have made mistakes which, unless otherwise mitigated, will forever minimize their potential in life. The program will also insure that teen parents receive the services and support necessary to care for and provide for themselves and their child in a dignified manner. URBAN LEAGUE OF PORTLAND Page 4 II. A. SERVICE ACTIVITIES Describe your agency's current and/or past experience in providing teenage support services and parent education. The Urban League Northeast Youth Service Center offers a variety of services. In 1985-86, 1960 youth received over 26,000 hours of service, including family and individual counseling, alternatives to juvenile court, support groups, drug and alcohol counseling, psychological evaluation and recreational activities. In addition, the Urban League Em- ployment Division offers job preparation skills and referral to training and/or employment opportunities. In 1985-86, the Urban League served 478 youth in employment, placing over 125 in jobs. B. Give a description of your program. Teen support programs-content, service delivery model. Parent education programs-content (attach curriculam if available), service delivery model. Data collection system. Teen Parent Program: Assessment Initial Assessment. The extensive mechanisms of the Youth Service Center will be used to provide an initial assessment and referral apparatus for the Teen Parent Program. In the Youth Service Center assessment, not only will a young mother receive the comprehensive measure given all youth, but a URBAU LEAGUE OF PORTLAND Page 5 special effort will be coordinated to determine if a teen parent meets the minimum eligibility requirements of the Teen Parent Program. Prior to its referral to the Teen Parent Program, the YSC assessment will insure: a. b. c. d. e. f. That That That That That That the mother is between 12 and 18 years old; she has one or more children; she is willing to enroll in school; she cannot afford adequate child care; she is single; extraordinary family circumstances exist. If a teen parent meets minimum eligibility requirements of the Teen Parent Program, the Youth Services Counselor will refer to the Coordinator of the Teen Parent Program. At this time, a more comprehensive assessment will be made to determine the specific needs and services which will help the mother achieve her goals. The teen mother will remain a part of the Youth Service Center caseload and have access to the many programs, activities and services of that department. Comprehensive Assessment. consist of three parts: The comprehensive assessment will Adetailed application; a detailed financial review; and an extensive personal interview. * The application. The formal written application will determine the client's need for child care subsidy, as well as In addition, other information of use to youth counselors. questions regarding living situation, educational background, employment history, work references, occupational interests and communicative skills will be asked. Application questions will also seek specific information regarding earned income, public assistance, food stamp allocation, energy assistance, family contribution and child support payments. All will be measured in order to determine the Documentation confirming informaclient's financial need. tion given will be required of all applicants. URBAN LEAGUE OF PORTLAND Page 6 * The financial review. The financial review will involve a careful and complete effort to document the validity of information provided in the initial assessment and applicaThe determination of the amount of possible subsidy tion. will begin during this process and all possible alternatives will be reviewed. If the Coordinator should discover that false information has been given at this or any other time during the program, this will be grounds for immediate termination. * The personal interview. measure such things as: a. b. c. d. e. f. g. h. i. The personal interview will seek to Desire to continue in school Past performance in school Realism of goals and objectives Present economic condition Family responsibilities Attitude toward parenthood Special obstacles such as transportation Self-esteem and communicative ability Commitment to the Teen Parent Program philosophy The interview will also determine what other Teen Parent Program services will be needed in order for the mother to successfully complete school and gain self-sufficiency. In a nutshell, there are two basic requirements for th Parent Program: Teen (1) a young mother must have a financial need for subsidy, and (2) she must be willing to enroll and remain in school in good standing in o±der to receive subsidy. After a thorough assessment, in order to gain the child care subsidy, a young mother must agree to participate in those aspects of the program designed to insure her success. URB\N LEACUE OF PORTLAND Page 7 E Teen Parent Program: Coinponents The goal of the Teen Parent Program is to provide specialized services to teen parents which will enable them to complete their high school education and raise their child in a dignified manner. The program has a comprehensive package of services at the center of which is child care subsidy. Other available services will include supplemental educational assistance, employment counseling, referal and placement, family planning information, peer support activities, and a variety of motivational seminars which develop living and parenting skills. Program participants are monitored by visits to school and home, written evaluations by teachers and personal evaluation interviews. Formal Admittance. Once the assessment is completed, a teen mother will be formally admitted into the program and, with this, the Coordinator will begin the process of support, which will include back-to-school arrangements, consultation with guardians, review of child care facilities and philosophies, as well as other important subjects. A special aspect of admission to the program will be building identity and commitment through such things as letters of welcome, correspondence to parents and guardians, introductions to school personnel, as well as a special packet of written materials, a card with emergency numbers, and a special Urban League gift certificate redeemable for clothing and other personal items. URBAN LEAGUE OF PORTLAND Page 8 Child Care Sulsidy. Once a young mother has been formally admitted into the Teen Parent Program, the Coordinator will determine the amount of subsidy needed based upon information gathered in the comprehensive assessment. A maximum of $1000 per year will be available to each mother. However, all participants may not require the full amount. for program budget.) (See Exhibit 1 The determination will consider the particular circumstances carefully, according to the information provided in the application and the detailed financial review. For example, a young woman may have become pregnant during the last semester of her senior year in high school. She has five months of classes to complete in order to receive her diploma. This woman will receive a five month allotment of child care subsidy, thus leaving the remaining amount available to others who need a greter level of assistance. By way of further illustration, another young mother might receive Aid to Families with Dependent Children. If her child is younger than three years old and if her State case manager has determined a need for her to continue in school in order to become more "employable," she may receive a designated amount of child care subsidy from the State. In this situa- tion, the Teen Parent Program would supplement the State funding in order to provide the young mother with full child care support. This amount may require considerably less than the $1000 maximum allocation per year. URB\N LEAGUE OF PORTLAIID Page 9 Because a growing number of teens are becoming pregnant during their sophomore and junior year of high school, the Urban League anticipates that most of the young mothers will require the full allocation in order to enroll and remain in school throughout an entire year. The child care subsidy component is the most crucial element of the Teen Parent Program as it eliminates the major barrier to graduating from high school -- the inability to afford quality child care. Hospital Visits. Emanuel Hospital, because of its central location in the black community, has expressed a desire and (. willingness to coordinate services with the Urban League and will make timely referrals in order to provide a young mother with comprehensive care at a critical time -- as soon as she becomes a mother. Once a young black woman is admitted to the hospital for delivery, a general assessment by a hospital staff member will determine if she is in need of further services. If hospital personnel believe the young woman to be in need of the Teen Parent Program, a referral will be made immediately and an Urban League Counselor will visit the hospital soon after delivery to conduct the initial assessment. URBAN LEACUE OF PORTLAHD Page 10 Home Visits. Ongoing home visits are an important element of the program as they reach, meet and evaluate the progress of the young mother in her natural surroundings. Prearranged visits will monitor the level of care given the child, measure the attitude, behavior and parenting skills of the mother, counsel the family, and monitor the program's overall effectiveness. Information and Referral. Once a client is formally admitted into the Teen Parent Program, she will have available to her all the Urban League in-house programs and services which assist youth. These include the Youth Service Center, the Whitney Young Learning Center, the Urban League Employment Division and the Teen Parent Program. In addition, an infor- mation and referral bank will be used to connect young mothers with the region's diverse network of programs and services. This may include scholarships and other child care subsidies which reduce the burden on the Teen Parent Program. Among the services which might require referral are health care, public assistance, child support and legal concerns. For example, during the comprehensive assessment the Coordinatar may learn that a young mother no longer associates with her child's father and is not receiving child support, although the father is working full time. The Coordinator will discuss the option of filing for support with the mother, and refer her to the appropriate State office for assistance. URI3,\N LEAGUE OF PORTLAND Page 11 The information and. referral bank is a valuable resource as it will save time and energy in seeking out potential sources of help. Whitney Young Learning Center. Once a client has been formal- ly admitted to the Teen Parent Program and enrolled in school, she will be strongly encouraged to use the Urban League Whitney Young Learning Center which provides homework assistance and educational advocacy as its primary services. Other features of the program include cultural awareness, leadership opportunities, motivational activities and selfesteem building. Last year, the Whitney Young Learning Center helped 275 students become more disciplined, more motivated and more concerned about their grades. The Center is staffed with three paid certified teachers, two paid tutors and a host of volunteers. It operates Monday through Thursday from 3:3O until 8 PM. The interaction between teen parents and other teens enrolled at Whitney Young will be an invaluable method of teen preg- nancyprevention for, there is no better way to discourage teenagers from too-early parenthood than to have them listen to and work with teens who have the awesome responsibility of raising a child. URBAN LEAGUE OF PORTLAND Page 12 Employment. Employment counseling is a critical component of the Teen Parent Program as employment is a major factor in the young mother's ability to care for herself and her child in a dignified manner. In 1985-86, 478 youth received assistance from the Urban League Employment Division. Of that nuither, 175 were placed on year around and summer jobs. Once a teen mother has been formally accepted into the program and enrolled in school, she will automatically be referred to the Urban League Employment Division to receive employment counseling. Her strengths, experience and commitment will be evaluated and her particular circumstance discussed to determined her ability and desire to work in addition to attending school and caring for her child. Many of the participant will receive job preparation skills and career counseling to pre- pare them for the task of seeking employment. eligible for job training programs Others may be hich prepare them for work while they take courses to receive their General Education Diploma (GED). The Urban League Teen Parent Program will pay particular attention to coordinating with other organizations providing similar services so as not to duplicate. Family Planning. Once a young mother has delivered her baby, the hospital staff will explain contraceptive options and help the mother to choose the method best for her considering such factors as lifestyle and frequency of sexual intercourse. The URBAN LEAGUE OF PORTLAND Page 13 Teen Parent Program will obtain hospital records, with the consent of the client, in order to continue counseling and monitoring the young mother's follow-through. In the event that hospital records are not available, the Coordinator will talk with the young mother to determine if she is using any form of birth control at the present time. If the participant is not or if she is unhappy with a present method, contraceptive options will be explained and the client will be referred to an appropriate health care provider. In addition to specific information given and questions an- swered during ongoing counseling sessions, the Teen Parent Program will hold seminars on family planning and decisionmaking. These workshops will help young mothers to assess their desire and personal and financial ability to have another child soon and it will address the serious long-term consequences should she decide to have another child. A final element of the family planning future planning with the goal of helpin omponent will be a young mother to envision a productive and exciting future for herself and her child as a way of giving her reason to postpone another tooearly pregnancy. She must believe that delaying another pregnancy and completing school will lead to meaningful options in the world of work. URBAN LEAGUE OF PORTLAND Page 1L. Peer Support. Depression due to isolation is often a very real feeling for young mothers. Some experience negative attitudes from family members, while others feel their friends pulling away because of a lack of common interests and lifestyles. Peer support groups will provide opportunities for young teen mothers to talk with and listen to other teen mothers who are in a similar situation. With a professional youth counselor or a trained volunteer as the group's facilitator, the young women will share problems and feelings. Not only is peer support an opportunity for young mothers to engage in a stimulating discussion and share the joys and pains of parenthood, but it is also an excellent method of problem-solving since it is highly likely that one young moher has already solved a problem which another has recently encountered. Life Skills. The task of opening and maintaining a checking account, completing a rental agreement, paying utility and other bills and, in general, managing personal finances are constant sources of frustration for a new teen mother. She has not lived long enough to have learned these things, yet, she is expected to handle them in a competent manner along with the additional responsibilities of parenthood. Li The Teen Parent Program's seminars on life skills will provide young teen mothers with practical information designed to make their lives more organized and more manageable. URBAN LEAGUE OF PORTLAND Page 15 Parenting Skills. For many young teen mothers, the task of parenting is an overwhelming experience. The seminars on parenting will provide step-by-step instruction on the proper care of children. The course might include information on common illnesses and their remedies, home precautions, effective methods of discipline, and anger and stress management. Parents -- both mothers and fathers -- will be strongly encouraged to bring their child to class as these sessions will be excellent opportunities for parent/child interaction. Teen Parent Program. Monitoring The program Coordinator will monitor and evaluate every aspect of the program on an ongoing basis. The assessment component will, be monitored by periodic examination of participant records to insure that a young woman remains in need of the child care subsidy throughout the entire year. Home visits will gather information regarding the young mother's attitude and parenting skills and reports from the Whitney Young Learning Center will provide valuable information regarding attitude and school performance. Analysis of reports from the Employment Division will provide information pertaining to participant skill level, employment workshops attended and number of placements made. The Coordinator will use all the information to measure the overall effectiveness of the pro- gram and to determine what, if any, changes need to be made in the future. IJRBAU LEAGUE OF PORTLAUD Page 16 The Chief Executive Officer will require a quarterly review and a year-end report of the program. This is in addition to any contractor requirements. See Exhibit 2 for service delivery model. The Urban League has its own internal client tracking system. The IBM XT dBASE III collects statistics on all youth services provided and gives a comprehensive total agency youth client database for cross-referencing services. In addition, the Urban League uses Columbia Research Service, which tracks its city and county contracts pertaining to youth. C. State each of the objectives to be accomplished by the proProvide posed project and describe how they will be measured. the estimated number of clients you will serve during the contract people, frequency of staff contact with each client and estimated average length of service per client. 1. To assess 140 expecting teens or teen parents involving 420 hours of staff time per year. 2. To sUbsidize 23 to 35 teen mothers with child care support for one full year. 3. To provide 70 teen mothers with support services per year. 4. D. To monitor 23 to 35 students per year on an intensive basis to insure the completion of desired goals. Outline the specific activities and methods which will be employed to meet each objective you have identified. Teen Parent Program: URBAN LEAGUE OF PORTLAND Page 17 1. Assessment a. b. Initial assessment Comprehensive assessment The application The financial review The personal interview 2. Components a. b.. c. d. e. f. g. h. i. j. k. 3. Monitoring a. b. c. d. e. f. g. E. Formal admittance Child care subsidy Hospital visits Home visits Information and referral Whitney Young Learning Center Employment counseling/referral/placement Family planning seminars Peer support Life skills Parenting Assessment Subsidy need continuing Home visits School visits Whitney Young Learning Center reports Employment follow-up Evaluation and feedback How will the following services be integrated into your program: Role modeling Self esteem building Family structure enhancement Stress and anger management Time management and personal control The Northeast Youth Service Center Big Brother/Big Sister program pairs young children and teenagers with caring adults who are willing to work with a young person over an extended C period of time to build confidence, motivation and a desire to URBAN LEAGUE OF PORTLAND Page 18 achieve. In 1985-86, the program provided 50 youngsters with an opportunity to learn and grow with guidance from a concerned adult. The Teen Parent Program will utilize the Big Brother/ Big Sister program and provide teen mothers with role models who are willing to share their time and wisdom. Self-esteem building will be woven into every aspect of the program. In particular, the motivational workshops and semi- nars and the Whitney Young Learning Center activities will provide regular exercises which build self-confidence and self-esteem. Family counseling in the home, as well as the parenting and family planning seminars will help the young mother to understand the importance of planning for a family. Stress and anger management and personal control will be elements of both the life skills and parenting workshops. Young mothers will be taught practical methods for controlling temper and frustration. These seminars, in addition to the task of adhering to program requirements, will teach the importance and methods of managing time. F. Provide timelines for any activity which will not be operational by or before January 1, 1987. See Exhibit 3 for program timelines. G. Describe how family members will be included in program activities. Regular communication with family members is essential in URBAN LEAGUE OF PORTLAND Page 19 order for the Teen Parent Program to have a significant impact on the lives of young teen mothers. Coordinator and counselor interaction with the family will occur in several ways. First, the parents or guardian of the young mother will receive consultation and/or correspondence upon formal acceptance into the program. The information provided them will explain the program and outline guardian responsibilities which will help insure success. Second, the Coordinator and counselors will conduct home visits on an ongoing basis to answer questions, to assess the parenting skills of the participant and to gather information regarding study skills and self-discipline. H. Describe the criteria which will be used for termination of services. School performance and attendance will be strictly monitored and young mothers will be given counseling when performance falls short of agreed-upon goals. Should counseling fail to improve performance, other alternatives will be provided but the main feature of the Urban League's program -- child care subsidy -- will be discontinued. URBAN LEAGUE OF PORTLAND Page 20 III. A. PROGR( PERSONNEL Describe the type and nunther of positions already on your staff who will be utilized in implementing this program. FTE President and Chief Executive Officer Overall program management Executive Vice President Fiscal management Youth Service Center Director Youth counseling, case management, and program coordination Youth Service Center Counselors Youth counseling and case management 10 .15 1.25 Whitney Young Learning Center Director Education assistance and advocacy .15 Whitney Young Learning Center tutors Homework assistance .15 Employment Director Youth employment counseling, referral, placement, and program coordination. .15 Employment Counselors Youth employment counseling, referral, and placement .50 Director of Communications Outreach and communication .25 Director of Administrative Support Clerical support .20 Total number of positions already on staff -B. .10 3.00 Describe the role of volunteers in the staffing plan (if appropriate). Volunteers are an important part of every Urban League program. Volunteers will be oriented and trained to prepare them URBAN LEAGUE OF PORTLAND Page 21 for roles in the Teen Parent Program as peer support group facilitators, workshop and seminar presenters and office assistants. C. Submit job descriptions (for both management and staff) that suE3narize the major qualifications, required skills and duties for each position that is part of the proposed service, include volunteers. Teen Parent Program Coordinator Job Description 1. To assess expecting teens and teen parents using both the initial and comprehensive assessment to determine program eligibility. 2. To formally admit teen parents into the program and determine specific services and financial support needed. 3. To award appropriate child care subsidy. 4. To conduct and/or coordinate hospital and home visits. 5. To inform and refer teen parents to existing programs and organizations for needed services not offered by the Urban League. 6. To refer expecting teens and teen parents the Whitney Young Learning Center and to the Urban League Employnient Division. 7. To conduct and/or coordinate seminars on family planning, life skills, parenting skills, and any other topics deemed necessary by t ie coordinator and program participants. 8. To monitor and evaluate the Teen Parent Program and the teen parents themselves to insure completion of desired goals. E. Outline provisions for staff and volunteer orientation and continuing education. All staff and volunteers will receive a formal Urban League URBAN LEAGUE OF PORTLAND Page 22 orientation. The Teen Parent Program Coordinator will receive a complete orientation on each Urban League division. Staff development will be provided from the resources of the Urban League, as needed. F. Describe your agency's system for provision of clinical supervision and on-going performance evaluation. The Urban League is managed by a president and chief executive officer. Each Urban League program is reviewed on a quarterly basis and more frequently if required by a given contract. Staff members are evaluated on an annual basis, according to the Board of Directors' Personnel Policies. URBAN LEAGUE OF PORTLAND Page 23 IV. A. TARGET POPULATION Describe your current target population and the criteria for eligibility. Urban League youth services are directed at black and other youth who are at risk of dropping out of school, engaging in criminal activity, abusing drugs and alcohol, and becoming pregnant before they have reached a level of maturity at which they can properly care for themselves and their child. (See Exhibit 4 for all Urban League programs serving youth.) Eligibility requirements of the Northeast Youth Service Center are simply that an adolescent be between the ages of 10 and 18 years old and in need of assistance. Eligibility is not restricted by income level or any other such measurement. person need only believe they are in need of help. A All serv- ices are voluntary. B. What methods do you use to assure that your program is accessible to all clients in need, including hard to reach groups such as homeless persons, ethnic minorities, teen fathers, street youth. The Urban League Homeless Program provides temporary shelter and case management to families in need of assistance. The children of these families have available to them all the services and activities of the Northeast Youth Service Center, including individual and family counseling, employment assistance, and supplemental educational assistance. URBAN LEAGUE OF PORTLAND Page 2L. Because the Urban League has in place a sophisticated referral system, and because the Urban League has a respected reputation for working with high-risk ethnic youth, these young people are regularly referred to our office. (See Exhibit 5 for recruitment model.) C Describe how your agency informs the pablic about your services. Who are your sources of referral? What outreach efforts do you use? Media publicity is an integral component of the recruitment plan as public service announcements which promote the program are frequently run on black radio programs and on Black Community Television, a channel of Rogers Cablesystems. In addition, ongoing outreach is done in the form of recruitinent letters to churches and announcements of program services and activities in black community newspapers. th Each quarter, Urban League publishes The Drum, the official newsletter of the Urban League. Articles related to the Center's activi- ties and services are often featured. Word-of-mouth, although an informal method, is an important way of publicizing Urban League programs and services. When asked how they learned of the Urban League, youth often reply that a friend or family member referred them. UB\N LEAGUE OF PORTLAUD Page 25 V. A. SERVICE LINKAGES AND CONTINUITY OF CARE Identify existing community services and explain how the proposed project will coordinate with or enhance these services. The critical need for child care subsidy is graphically illustrated by the lack of programs serving young teen mothers. There are, however, three programs which provide some level of subsidy to these young women. One such program is the Job Training Program offered by the Portland Private Industry Council. This program is open to teen parents who are not receiving welfare and who have at least one child under the age of three years old. GED testing and instruction is offered on the site followed by two to twelve weeks of job preparation and basic skills development. The program pays for child care while the mother is taking classes as well as ten dollars per day for transportation and meals. Aid to Dependent Children also provides child care siibsidy for young women who must complete their high school education in order to increase their chances of employment. Refer to Section II, Letter B for a complete explanation of this program. The Albina Ministerial Alliance Headstart Program also prdvides child care subsidy for teen parents who are attending I URBAN LEAGUE OF PORTLAND Page 26 school. However, due to limited resources, that program serves a maximum of ten teen mothers per year. B. How will the program involve and coordinate services with support agencies such as CSD, schools, Juvenile Court, Nultnomah County Department of Human Services, health care, and other care providers? The Youth Service Center operates by a sophisticated referral system. Currently, the Center receives names of youth in need of services from schools, the courts, social service agencies, youth-serving agencies, church and community organizations and family members. Some of these referrals will include youth who are pregnant, and the mechanisms will be in force to bring them into the Teen Parent Program as soon as they deliver. ( Thus, with the addition of the Teen Parent Program, the list of Youth Service Center referrals will broaden to include hospitals, health clinics, and other organizations which provide specialized service to expecting teens and teen parents. Th Teen Parent Program Coordinator will regularly meet with representatives of these organizations in order to receive names of youth who may be eligible and in need of the Urban League Teen Parent Program. C. Specify what types of service needs will be met by referral to other community resources rather than by direct service by Identify which specific resources will be utiliyour agency. zed and indicate whether formal or informal arrangements are in place with each organization. URBAN LEAGUE OF PORTLAND Page 27 There are several services which will be met by referral to other community resources. Mental health evaluation and counseling, transportation subsidy, educational assistance, health care, legal concerns, public assistance, (i.e. Aid to Families with Dependent Children and food stamps), and issues of child support will all be referred to appropriate agencies. Although the Urban League Teen Parent Program will provide child care subsidy upon formal admittance, the Program Coordi- nator will also actively seek other sources of child care which may offer scholarships to needy teen parents. D. Describe any specific characteristics of your program that contribute to maximization of effort: proximity or co-loca-tion with other organizations, shared staffing, joint groups etc. The Urban League will commit the following resources to the Teen Parent Program: Northeast Youth Service Center Whitney Young Learning Center Employment Division Administration $226 $275 $135 $200 Total Urban League contribution $836 per youth per per per per youth youth youth youth Based upon the projection that the program will serve 35 young women with minimum services, and 35 young women with comprehensive services including child care subsidy, the Urban League will contribute $58,340 to the Teen Parent Program in order to maximize the effort. URBAN LEAGUE OF PORTLAND Page 28 VI. A. SERVICE SITE Describe the specific location(s) of the program and lease arrangements (if applicable). How is the location accessible to the target population (include transportation provided, parking and public transportation accessibility.) The Teen Parent Program will be located at the Urban League Building, located at 10 North Russell Street, Portland, Oregon 97227. ing. The Urban League of Portland is purchasing the buildThe Urban League Building is centrally located in Port- land's black community and is served by five Tn-Met bus lines which come within one block of the Urban League. There is an adjacent parking lot and plenty of on-street parking. B. Describe how the physical plant is appropriate to the treatment program you have proposed. Does the site meet all relevant codes (fire, health, handicap access, OAR's)? Because the program will be housed in the Urban League building which is centrally located in the black community, program activities will be easily accessible and young mothers will need make only bne stop in order to receive all the services offered by the Urban League. The building meets all relevant codes. C. What are the regular hours of operation proposed for this service? Describe procedures and/or accommodations that provide for the inclusion of working clients, i.e. evenin and/or weekend service availability. URBAN LEAGUE OF PORTLAND Page 29 The Northeast Youth Service Center operates Nonday through Friday from 9:00 a.m until 9:00 p.m. A Youth Service Center counselor is on-call 24 hours a day, 7 days a week in the event of an emergency. URBAN LEAGUE OF PORTLAND EXHIBIT 1 SIX-MONTH PROGRAN BUDGET PERSONNEL: Program Coordinator (6 months) Fringe @ 21% $ 8,750 1,838 Total Personnel Costs $10,588 MATERIALS & SERVICES: Audit Space Rental (120 sq. ft. @ $.55/ sq. ft per mo. x 6 mos.) Telephone ($45/mo. x 6 mnos.) Office Supplies Administrative Support (250/mo. x 6 mos.) 250 396 270 300 1,500 Total Materials & Services 2,716 SPECIAL PROGRAM COSTS: Child Care Allotment 23 women for 6 mos. 12 women for 3 mos. Total Child Care Allotment TOTAL PROJECT COSTS: 11,500 1,000 12,500 $25,804 TIOSPITAL/ITOME VISIT INFORMATION REFERRAL! BASIC NEEDS _______ WYLC ASSESSMENT RECEI>TIONIST TPP MONITORING CHILD CAPE SUBSIDY ASSESSMENT TPP PROGRAM DIRECT REFERRAL TO YSC TEEN PARENT SERVICE DELIVERY TEARENT PROGRAM I SChOOL VISIT FAMILY PLANUING HOME VISIT J LIFE ]SKILLS SEMINAR WITh CLIENT INDIVIDUAL INTERVIEW PEER SUPPORT EXHIBIT 2 SEMINAR I PARENTI ti URBAN LEAGUE OF PO''LAND URBAN LEAGUE OF PORTLAND EXHIBIT 3 Teen Parent Program Timeline of Program Activities Activ Start Date Initial assessment January 1, 1987 Comprehensive assessment January 1, 1987 Formal admittance January 1, 1987 Child care subsidy January 1, 1987 Hospital visits January 1, 1987 Home visits January 1, 1987 Information and Referral January 1, 1987 Whitney Young Learning Center January 1, 1987 Employment February Family planning January Peer support February 1, 1987 Life skills seminars February 1, 1987 Parenting skills seminar February 1, 1987 Monitoring and evaluation January 1, 1987 1, 1, 1986 1987 * * * Youth Service Center Whitney Young Learning Center Adult & Parent Treatment Employment * Self-esteem building * Cultural awareness * Leadership opportunities ** Ho program at present YSC --WILC -APT --EHP --- * Advocacy * Recreational activities * Big Brother! Big Sister Program * Raferral to YLC * Drug & Alcohol workshops * Motivational activities * Educational advocacy * Homework assistance Individuni and omi1y counseling * AlternatIves to juvenile court 275 1,970 'ocacy - cry is ion * Career counseling * Job referral! placement * Job preparetion skills 475 E14P y 350 * Jobs * Mentorships * Peer Support * Family planning * Parenting/ life skills seminars * Hospital/ home visits * Supplemental education/ advocacy placement ref erral/ * Employment counseling/ * Individual counseling * Information and referral * Child care subsidy **Tpp * Family and individual counseling * Career exploration opportunities EXHIBIT 4 UflDYd1 LE7GUE OF PORTLAND * Drop-out intervention sorvices financi1 * Training for entrylevel positions in 110 PSA ram FSA --- Financial Services Academy CD ---- Career Day TPP --- Teen Parent Program se Street ensive Lvidual family nseling severely Inquont tb 98 APT Number of Youth Served 1985-86 URDAN LEAGUE OF PORTLAND YSC --- Youth Service Center AFF --- Adult & Parent Treatment WYLC -- Whitney Yomg Learning Center Financial Services Academy PA CD ---- Career Day EMP --- Employment RECRUITMENT TENN/PAREHr_PIOCflAM EXLI[BIT 5 U113AN LEAGUE OF PORTLAND i1iiiU]iSiiiiii URBAN PLAZA iI1siI1iIF1IIS 10 North RusseU Street 503) 280-2600 Port'and, Oregon 97227 Herb L. Cawthorne Chief Execufive Officer December 3, 1986 Dr. Matthew Prophet, Superintendent Portl and Publ ic School s P.O. Box 3107 Portland, Oregon 97208 Dear Matt: Last year, with your help in obtaining increased funding, the Urban League was able to develop the foundation for a strong, communitybased educational program through our Whitney Young Learning Center. As we now build upon that foundation, the Learning Center is quickly gaining the respect of teachers and the trust of parents. More importantly, it has become a vital and welcome academic resource to our youth. The Center's success is evidenced by an increasing demand for services from teacher, parent and student referrals. In its first 6 weeks of operation this year, the Center has already served nearly 70 students, compared to a little over a 100 for the entire 1985/86 academic year. At this rate, we will more than double the numbers we served last year. We cannot, however, meet this growing need without increased support from the school district. As you know from our original proposal for this academic year, we outlined a budget of $104,890. l4his would have allowed us to serve the anticipated increase in student numbers while maintaining the quality of individualized assistance. It would also have enabled us to add and continue important components to the program. Unfortunately, we received on $71,540, which reflects a 5% decrease in funding from the previous year. In order to insure that the Whitney Young Learning Center can meet increasing demands for services and accomplish program objectives, we are requesting an additional $35,000. This year, we are concentrating on 3 major areas to enhance the success of our students and our program. First, we plan to stress parent involvement in the Learning Center and in the educational Page 2 Dr. Matthew Prophet December 3, 1986 process. Our efforts in community-based education, as a supplement to the schools' efforts, cannot be fully successful without enlisting the support and involvement of parents. The more we can engage parents in Learning Center activities, the more students will come to the Center, and the more likely they will be to attend on a regular, on-going basis. The Learning Center is uniquely capable of encouraging and teaching parents to exercise their responsibility in monitoring the development of their children and in working better with professional educators. The informal, but intense, atmosphere of the Center creates an excellent opportunity to bring community parents together. Already this year, we are seeing more parent interest in and contact with the program. Given the appropriate resources, we can encourage that interest and channel parent support in ways that will impact the academic achievement of our students. ( Our second emphasis this year is better coordination with public schools. The Center is in a position to provide a vital link between the community and schools, between teachers, parents, students and community volunteers. Supplementing the work of teachers, yet set apart from the school environment, the Center can act as a neutral meeting point for all those involved in the education of our youth. Better lines of communication must be developed and nurtured with school personnel if we are to increase our impact on student success. WaySfor community volunteer and teacher participation in the Center must be created and made appealing. We must also find ways to provide teacher support for recruitment of students. Finally, student learning and motivation activities must be continued and expanded. The kind of educational activities implemented at the Learning Center last year were keys to its success. Exposure to new experiences and opportunities for leadership made the center appealing to students who might otherwise have spent their time on the streets or in front of a television. Self-discipline contests promoted regular attendance. The WYLC student newsletter and student council encouraged motivation for selfdevelopment and independent thinking. This year, we plan to sponsor more special activities, field trips and guest speakers. We see a particular need to promote student Page 3 Dr. Matthew Prophet December 3, 1986 interest in cultural heritage and career possibilities through books, films, guest speakers and special projects. Here again, as a community-based learning center, we are in a perfect position to develop these kinds of opportunities for young people. Students come to the Learning Center because of these kinds of activities. They keep coming to the Center because they have a sense of belonging, and a voice in the direction of their own education there. Given our present level of funding, however, we will not be able to meet all of these objectives. Nor will we be able to continue providing quality, one-on-one tutoring to the increasing numbers of students who are seeking our services. With the additional $35,000 we are requesting, we will be able to: 1. Create additional tutor positions to serve more students, and to work more closely with parents and teachers. 2. Create a one-half time Parent-School Coordinator position whose duties would include: Assessing community parent needs and resources; Designing, implementing and facilitating parent discussion groups, training sessions and workshops through the WYLC; Providing information to parents about the schools, the Learning Center and other youth resources in our community; Coordinating a parent-produced "Handbook on Parent Roles in the Education Process;" Planning and coordinating parent and volunteer participation in WYLC tutoring, field trips and special activities; Assisting the program director in nurturing cooperation with public school teachers and counselors. 3. ( Continue providing students with a variety of motivational and special learning activities, including rewards, field trips, special projects and books. Page 4 Dr. Matthew Prophet December 3, 1986 4. Provide supplies and materials for parent involvement activities, teacher support for recruitment of students and student-directed advertising for the Learning Center. The Urban League asks no more of the Portland Public Schools than it demands of itself in support of this program. We are beginning a major capital fund drive in 1987, including plans for a permanent home for the Learning Center in the new building. In approximate figures, the Urban League expects to devote more than $145,000 to the facilities for the Learning Center. Once again, Matt, we seek your support for the Whitney Young Learning Center. It is a program that makes a powerful difference to many young people in our community. It has the potential to serve many more. I have never believed in an educational program as strongly as I believe in this one. Please give this request your careful consideration. Thank yo in advance. Wads, Herb L. Cawthorne Chief Executive Officer HLC:pjr : 3 URBAN LEAGUE OF PORTLAND December 5, 1986 Mr. Herb Cawthorne do Urban League 10 North Russell Portland, OR 97227 RE: Urban League Employment Division Dear Mr. Cawthorne: The purpose of this letter is to conirierid the Urban League Employment Division for the high quality of service it delivers to the Portland Metro Area. I recently had the opportunity to work in conjunction with Nancy Harding in order to assist a client who intends to undergo civil service testing. Ms. Harding was extremely supportive of the client and offerred him the materials necessary to enhance his test taking ability. She additionally supplied him with two job leads in the local area. It is good to know that such a valuable resource is available in the comI hope to have the opportunity to work munity to assist the unemployed. with the Urban League Employment Division again as the need arises. Si ncerely, ia Pat Jagelski Rehabilitation Counsel or 'I 'TN cA\ ( ':; -f\-------------_,-_-_-,I I ---v___iiIi '(r1p - - - flLxj -- )ç\r(\ i- ckrn nip Tfl -py YM (rnm q1fl7 __r 1A49 -i q\* ,c,?,. .' PORTLANID PUBLIC SCHOOLS I) \ / 63! 8 SW. Corbeu Street / PortLind, Oregon 97201 Phone: (503) 280-5783 ;,"1 Office of Alternative Education and Summer School \ Di'trict-\ kk rotnhII1s P.iuO Knnv Ccerdinttor -s 'J' .'.::.-±- c-.:. _.'' j November 14, 1986 L. ..... :. L AU e :TLA!D. Mr. Roberto Reyes-Colon Staff, Human Relations Award Luncheon Committee 1120 S.W. Fifth Avenue Room 520 Portland, Oregon 97204-1989 Dear Mr. Reyes-Colon: The youth of today will be the backbone of tomorrow. It's important that they have mentors and role models to learn from. Because Herb L. Cawthorne has been so dedicated to our youth, I would like to nominate him for the Russell L. Payton award. I feel that Mr. Cawthorne has made a significant contribution in the area of intergroup relations/civil rights by bonding the relationship between Portland School District and the Black United Front, striving for excellence and equality of education for all students. He continues to actively stay involved with minority youth as an advocate toward the improvement of education and employment opportunities. Mr. Cawthorne has volunteered hours of his time at different schools for the purpose of enceuraging youngsters to stay in school and off of drugs. I Presently Mr. Cawthorne is Director of the Urban League of Portland. I feel that Mr. Cawthorne has made more of a positive impact on our youth than any other person in the City of Portland. Paula Kinne oor I ator Alternative 'Education/Summer Schools cc PK!f p H.Cawthornev Affiliated NATIOMAL \Vitli The IU3AM LEAGUE CHAIRMAN OF THE BOARD A. Priest. M.D. 111ore VILo CHAIRPERSONS DEe Charles H. Brunsman (Ret.) Procter & Gamble Mfg. Co Barbara Jackson, Ed.D. Morgan State University Peter Taliaferro, Esq. Md. Attorney General's Office Barbara B. Lucas The Black & Decker Corp. SECRETARY .1. Tyson Tildon, Ph.D. University of Maryland ASSISTANT SECRETARY AN LE/UE 01 p1LMt) ?Qeec 1150 MONDAWMIN CONCOURSE pa&( BALTIMORE, MARYLAND 21215 (301) 523-8150 Stanley Sollins Baltimore Jewish Council December 9, 1986 TREASURER John S. Ward (Ret.t Balto. County Public Schools ASSI STANTITREASURER Dawn L. flobnson Junior Achievement of Metro. Balto. MEMBERS Helen C. Barnes Equitable Bank, N,A. Lester Buster Office of the Mayor Nathan A. Chapman, Jr. Alex Brown & Sons Herbert B. Coss, Jr. Baltimore Gas & Electric Co. Ruth H. Fauntleroy Urban League Guild James P. Hayes Coopers & Lybrand Daniel P. Henson, III Streuver Bros., Eccles & Rouse Sandra Hillman Trahon, Burden & Charles, Inc. rd 1. iessamy pital Administrator Ei,._tine F. Jones Md. Dept. of Human Resources Marvin E. Jones Westinghouse Electric Corp. Howard E. Marshall McCormick & Company Carol M. McGowan Career Counselor Kenneth J. Miller IBM Corporation Reg Murphy Baltimore Sun Papers Robert J. Oser Joseph E. Seagram & Sons Malcolm D. Potter Ms. Pam Smith Editor, The Drum Portland Urban League Urban Plaza 10 North Russell Street Portland, Oregon 97227 Dear Ms. Smith: Just a short note to commend you and your staff on your The design and colors of the publication, The Drum. flag are outstanding. Your treatment of the headlines as it relates to color and type face is attention getting and unique. I am inspired and motivated by your publication. Onward and upward. Very trulyyours, WBAL-TV Trummell V. Robinson Johns Hopkins Hospital Richard Sarmiento Hyatt Regency Baltimore David E. Sloan, Esq. Attorney at Law Shari Thornton NASA/Goddard Space Flight Center Theodore C. Thornton, Sr. M. Marie Givens Director of Coimnunjcations MMG/met Con au Ita nt Helena P. Wright (Ret.) Balto. City Public SchoOls Benjamin C. Whitten, President Lloyd M. Alston, Sr., Vice President Contributions to the Baltimore IJrl.,art League are tax deductible Tile UniSed WSj or MarSillnd cc: Mr. Herbert Cawthorne President Urban League of Rochester 177 North Clinton Avenue Serving the Greater Rochester Community Since 1965 Rochester, N.Y. 14604 e (716) 325-6530 President & Chief Executive Officer WILLIAM A. JOHNSON, JR. December 2, 1986 Vice President for Planning & Development 1 gg cJ JEFFREY T. CARLSON Vice President for Finance & Administration WILLIAM G. CLARK BOARD OF DIRECTORS Chairperson BARBARA J. McGRIFF Vice - Chairpersons JAMES P. McCLOSKEY JAMES M. DETHERAGE DR. EUGENE C. BAY Treasurer JOHN F. HAlLEY Assistant Treasurer DAWN SUTHERLAND Recording Secretary ARNOLD KLINSKY L--- Corresponding Secretary JEAN PRYOR Mr. Herbert L. Cawthorne President Urban League of Portland 10 North Russell Street Portland, OR 97227 'DEC URBAN 1EAGU Dear Herb: The inaugural edition of your newsletter, The Drum, was quite outstanding. As a former editor I was quite impressed with the layout and the aesthetics this is a very readable publication. My compliments to Ms. Smith and Ms. Barrentine. I want to point out one small clerical error, on the mailing label. Someone transposed Hugh Jackson and my name. This is understandable since our affiliates appear next to each other on the roster of affiliates. Hope to see you at the mid-winter meeting. Sincerely, Legal Counsci TERESA D. JOHNSON Immediate Past Board Chairperson THOMAS L. WOLF Wyoma Best Margaret Bringewatt Judge William Bristol Ursula Burns Michael Copeland Donna Cox Forrest Cummings Mary Doi, Esq. Larnell D. Flannagan Suressa Forbes Dr. Robert M. Franidin Dr. Larry L. Greenfield Thomas F. Hastings Jacqueline Henton Michael Holton J. Paul Hunter Robert D. James Mordecai Jones Paula Lewis Clemont A, Lynch Jesu Marrero Norman L. Michael, Jr. Rabbi Judea B. Miller Constance M. Mitchell Clayton H. Osborne John Rodriguez, Jr. Linda M. Strauss Herb Washington J. Rayford Whitley Judge Charles L. Willis O William A. Johnson, Jr. President and Chief Executive Officer WAJjr:cb End. An Affiliate of the National Urban League, Inc. Member Agency of the United Way of Greater Rochester An Equal Opportunity Employer Contributions to the Urban League of Rochester are tax deductible. ET