DECEMBER 16, 1q87 (i 12:00 NOON MULTI-PURPOSE CONFERENCE ROOM LJFiAN PLAZA Tho Urban Loaguo of ForUand URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 280-2600 AGENDA December 16, 1987 APPROVAL OF MINUTES COMMITTEE REPORTS 1. Finance 2. Fund Raising J 74 Program and P1anning/ 4. Personnel ::t gjT /ThLd MALk : REPORT OF THE INTERIM 1. Report of the Interim President 2. Financial Information 3. Commodities Supplemental Food Program 4. Advisory Task Force on Senior Affairs 5. Capital Fund Drive 6. Edna McConnell Clark Foundation Final Narrative 7. Career Awareness Day URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS NOVEMBER 18, 1987 The November 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 1:10 p.m. by Chairperson Thane Tienson. The following Directors were in attendance: Donny Adair, Bobbie Gary, Avel Gordly, Larry Raff, Irwin Starr, Peter Thompson, Thane Tienson, and Valerie White. The following Directors were absent with excuse: Skip Collier, Bridget Flanagan, Tom Kelley, Jeff Millner, Shirley Minor, Cheryl Perrin, Clair Silver, Bob Sutcliff, and Jack Vogel. Staff in attendance were: Ray Leary, Dick Stolz and Brenda Polk. Since a quorum was not present, the minutes of the October 1987 meeting were not approved. FINANCE COMMITTEE Thane introduced and welcomed Dick Stolz, the new Urban League Finance Director. Dick will work on a part-time basis for the next few weeks, and will become full-time the first week of December. Ray reported that Dick has already begun work on the United Way budget, which will ensure its timely submission. The Executive Committee has reviewed with the auditors of Peat Marwick Main, the management letter and audit. For the sixth straight year, the League has been given a clean bill of fiscal health. Most of the recommendations in the management letter were addressed by the Peat Marwick Main staff person who filled in during the interim period between Finance Directors. Valerie questioned why Peat Narwick Main would not express an opinion on the internal audit controls. Thane stated that this is standard audit language, unless there is something being done improperly. Larry requested an explanation of the deficit amount on the Consolidated Statement of Support. Thane suggested he call Peat Marwick Main to get an understanding of this item. Ray reported that he met with officials of First Interstate Bank, and has secured a roll-over to March 1, 1988 of the $600,000 loan which became due December 1, 1987. -2-The capital fund drive has brought in $185,000 thus far -$150,000 from the Collins Foundation, $25,000 from the Tucker Foundation, and $10,000 from the Chiles Foundation (for the Whitney Young Learning Center). Several other awards are expected in January and February. FUND RAISING COMMITTEE Larry Raff reported that he met with Michelle Nuckey of the League's Office of Development. Discussion centered on the Equal Opportunity Dinners. Issues raised included why all expenses for the dinners are not paid in the same fiscal year as the dinner, why the sculptor has not completed sculptors for the first EOD recipients, and why all of the scholarships have not been distributed. Apparently, approximately $8,000 has yet to be spent for previous EOD Dinners. They also discussed why hidden costs (i.e. salaries, postage, photocopying) are folded into other line items and not reflected as fund raising expenses. Preliminary budget planning for the 1988 EOD Dinner reflects an anticipated net profit of $62,800 -- providing 1,000 tickets are sold at $100 apiece. Michelle will be developing parameters for the scholarship recipients. She is also working on the giving history of corporate contributors (separating corporate and membership donations) to assist in making predictions on future contributions from the corporate community. An outline of ideas of Urban League fund raising activities prepared by Larry was distributed and discussed. Ray indicated that the Office of Development will prepare a report based on this outline and an update of the fund raising plan by December 15th. PROGRAM & PLANNING COMMITTEE Avel reported that the Program & Planning Committee will meet next Wednesday at noon. The agenda will include: (1) A follow-up on the discussion at the retreat on whether the Program & Planning Committee is capable of monitoring all the programs in the League, or whether there should be a program committee for each department, perhaps consisting of community members and chaired by a Board member. (2) A recommendation from staff that the League get involved in AIDS education in the black community. PERSONNEL COMMITTEE Donny reported that because of the numerous Search Committee activities, the Personnel Committee will not meet until January. NOMINATING COMMITTEE Irwin reported that a Nominating Committee meeting will be scheduled for early December. At that time, assignments will be made for committee members to interview potential Board candidates. -3With Avel moving into the Vice President position, there is a vacancy in the Secretary position. Persons interested in becoming the Board Secretary should contact Irwin as soon as possible. A vote on both of these positions will be taken at the December meeting. CHAIRMAN'S REPORT * Nancy Wilgenbuech has resigned from the Board. * Concerned that Board members are not consistently attending committee meetings. Will be restructuring committee assignments effective January 1st. Suggests that each committee appoint a vice chair so meetings can take place when the chair is not available. * An election of a delegate and an alternate to serve as the PUL's representative to regional and national conferences will take place at the December meeting. * Will be following up on the League's $17,000 insurance claim for plumbing and water damage in Urban Plaza. PRESIDENT'S REPORT * A luncheon meeting was held with several former members of the Urban League Guild to discuss the possibility of reactivating the Guild. As envisioned, the Guild would operate through the Fund Raising Committee. It was decided that before any further plans are formulated, that a Board policy be developed outlining the goals and objectives of a newly organized Guild. * The 501(c) (2) filing has been completed. Documentation has been received from the State and the certificate is forthcoming. * A request was submitted to the Portland Development Commission for technical assistance relative to the League's long-term development strategy. PDC responded that the request was extremely thorough. They plan to have a recommendation ready for the December Board meeting. The meeting went into executive session at 1:45 p.m. Submitted By: Reviewed & Approved By: BRENDA POLK Director of Communication Urban League of Portland AVEL GORDLY Secretary Urban League Board of Directors THE URBAN LEAGUE OF PORTLAND The Report of the Interim President December 1987 NUL MID-WINTER MEETING I will attend the Twelfth Annual National Urban League Mid-Winter Meeting December 9 - 12, 1987. This year's conference is being held at the Nassau Beach Hotel in Nassau, Bahamas. The conference theme is "Working Together: Towards a Second Century of Service and Advocacy." PNB COMMUNITY CONNECTION At a press conference held at the Urban League on December 4, Pacific Northwest Bell announced the start-up of a new program -- Community Connection -- which provides free local telephone service for persons unable to afford telephones in their homes at 14 easily accessible sites throughout the state. The Urban League is one of those sites. Specifically, the phones are to be used to assist those seeking employment and f or semi-emergency calls (doctor appointments, etc.). All charges related to Community Connection will be assumed by PNB. TOM TREBELHORN On November 20th, the Urban League hosted a luncheon in honor of Tom Trebelhorn, coach of the Milwaukee Brewers. We invited local high school baseball players and their coaches, along with community representatives and baseball fans. The athletes gdt an opportunity to talk with Treb personally about their own careers and aspirations and he was more than generous in extending his knowledge and wisdom to them. The winter edition of The Drum is nearing completion, and will be ready before Christmas. ADULT & SENIOR SERVICES Emergency Services Component: This unit is continuing to gear' up for the Low Income Energy Assistance Program. The "official" start date is January 4, 1988. Between December 8 and the end of the month, the Emergency Service Coordinator and two members of that staff will be working out of a temporary office in the Pacific Power & Light Building on 15th and Fremont -2(LIEAP will be provided from that office). One Emergency Services staff person will remain at Urban Plaza to provide services to a limited degree. A mass mailing will be initiated by December 15, 1987 and the appropriate Urban League staff have been informed of the subsequent heavy increase of incoming mail. Senior Services Component: This unit continues to operate at a satisfactory level in all service categories according to the monthly agency performance review distributed by the Multnomah Aging Services Division. Of immediate interest is the success of the initial meeting of the Urban League Advisory Task Force on Senior Affairs. The meeting was well attended with representatives from all the key community entities. On Monday, December 14, 1987 there will be a community forum held at the Urban League in preparation for the Governor's Conference on Aging in March. This forum will be held in conjunction with the second meeting of the Task Force. Lois Langlois, of the Aging Services Division, will be the facilitator. NORTHEAST YOUTH SERVICE CENTER The Northeast Youth Service Center is in the process of hiring counselors to fill two vacancies. Some clients have been placed on a waiting list until services can be provided. (NEYSC) The NEYSC staff and the Youth Service Center Citizens Advisory Board held a planning session December 4, 1987. This meeting was held to outline goals for the new year. All Youth Service Center directors will be meeting with Michael Morrissey, director, County Youth Planning, to discuss issues concerning his office and the Youth Service Centers. WHITNEY YOUNG LEARNING CENTER The Learning Center's first round of "Rainbow Achievers" was announced in November with six students being awarded T-shirts and gift certificates to McDonalds. All students participate in the Rainbow Chart which sets goals such as "completing homework with pride" and "taking initiative." Staff members work as a team each evening to assess whether students have reached those goals, and periodically, points are -3totalled and high achievers are acknowledged. Letters are also sent to their parents and schools. The Center played host to several exciting guests this month. Dr. Makini Coleman showed slides of Nicaragua on the 12th and discussed the political situation for Afro-Nicaraguans along the Atlantic coast of Nicaragua. Learning Center students were so impressed with this information they have begun discussing the possibility of exchanging letters with AfroNicaraguan students. On November 24th, Learning Center students had the chance to meet and talk with two visiting students from Corinto, Nicaragua, Martin Altamirano and Sara Oviedo. They shared slides with Learning Center students and answered a myriad of questions about everything from school and entertainment to the military and government. ACADEMY PRORAM OFFICE OF DEVELOPifENT The Academy Program is doing very well this year. The new Community Relations Coordinator, Sam Pierce, has already done initial assessments of the program and what his role will be in assisting students, parents and teachers to work together cooperatively. Plans are also being developed for regular student workshops and discussion groups; guest speakers; parent support sessions; and, multicultural training for Academy staff. A counselor from the League's Youth Service Center has already become actively involved in providing counseling services to Academy students and the referral system seems to be working well. The Office of Development is continuing to work on the Equal Opportunity Day Dinner that will be held on February 25, 1988. The final printing drafts will be reviewed on December 16 and printed by December 21. U.S. Bancorp has generously contributed the funds for the design and printing. Scholarship guidelines were sent to the awardees and those selected will receive their scholarships at the dinner. KATU is producing a video on Arlene Schnitzer, Vern Chatman and Tom Dargan, with Commissioner Dick Bogle as the narrator. As of November 30, 1987, our membership income was $4,735.50. Contributions were $8,130. -4An update of the Office of Development Plan will be submitted by December 15, 1987 for review. HOMELESS PROGRAM! FACILITIES Tony Poneck, of William Wilson Architects, is reviewing paperwork and drawings of Plaza I. Mr. Poneck was referred to us by Thane Tienson because of his expertise in the field of building construction. In the past several months the Urban League has experienced several major problems resulting from inferior work at the time the building was being renovated. We plan to investigate any recourse that might be available to us due to the previous inferior work. Plaza I - One vacancy Plaza II - Nine vacancies. the Homeless Program. Eight units are for Lana Danner and Larry Foltz plan to meet with Jennifer Grosvenor, consultant for the city, to discuss possible funding of the nine vacant units for emergency shelter. The Urban League signed a contract with Cameo Cleaning Services to provide janitorial services, effective December 1, 1987. We welcome Barbara Garnett and company. The Annual Thanksgiving Dinner for our tenants and homeless families proved to be quite a success. All 19 tenants, as well as the 8 homeless families, participated in preparing the meal. EMPLOYMENT & TRAINING PROGRAM ( I Computer System: Software refinements continue in this period. The applicant/job match function is nearing completion, at which time the staff will be able to increase productivity significantly. The major barrier to having this module completely on line is the herculean data entry task of transferring applicant files onto disk. All job announcements are currently being entered into the computer on a daily basis. The request for a part-time, temporary data entry person has been made by McKinley Williams. The additional manpower is required in order for the project to stay on schedule. Each staff person is becoming increasingly familiar with the computer system. By the time the files transfer task has been completed, the level of staff computer literacy will be adequate to operate the system. -5Employer Advisory Council: Area employers have continued to express an interest in the E.A.C. Because of the critical nature of current program priorities, further attempts to develop the E.A.C. have been placed on hold until the new year. Program Funding Development: In the last report to the Board, the Employment & Training Program director had been involved with proposal development for educational and vocational skills programs. It has been decided that more preparatory negotiations and research is needed before a comprehensive training needs assessment is completed, and subsequent funding requests developed. Preparatory negotiations and additional research is planned to continue throughout December, and most of first quarter 1988. Dennis Cole, President of the Private Industry Council, has expressed a commitment to assisting the Urban League in assessing community vocational training needs in relationship to available funding resources. The IBM Computer Skills Training Center is part of the comprehensive training package that the Center for Self-Development is seeking to establish. Its exploration will continue as part of the overall effort to seek funding dollars for our training programs. Program Improvements: McKinley met with the Program & Planning Committee to discuss the future direction of. the program. Topics covered included: Who we should serve and why; problems currently being experienced in addressing the needs of the target population; the adverse impact of the various demands of the community, employers, and Urban League staff; and vocal individuals who do not understand the program objectives. It became apparent that these issues are of critical importance to the operation of the Employment & Training Program, and that further discussions with the Program & Planning Committee about these issues need to be considered. Interim Report -- Fred Meyer Charitable Trust: The second Interim Report for the Fred Meyer Charitable Trust is being prepared. HAPPY HOLIDAYS! TheUrbanLeagueofPortland URBAN PLAZA 10 North Russell Street Portland Oregon 97227 (503) 280-2600 Herb L. Cawthorne Chief Executive Officer December 1, 1987 MEMORANDUM To: Finance & Resource Committee Members From: Dick Stolz, Director of Finance Re: United Way Budget Schedule 12/2 (Wed.) 2 - 4:00 pm Ray Leary/Dick Stolz work sessi on 12/3 (Thurs.) 9 - 10:00 am Meet with Department Heads 12/3 - 12/7 Compile budget (on Lotus 1-2-3) 12/7 (Mon.) Statistics due from departments 12/8 (Tues.) Ray Leary review budget draft 12/9 (Wed.) 11:30 - 1:30 pm Finance Committee review budget 12/10 - 12/14 Changes/adjustments if necessary 12/14 - 12/15 Compile final draft for Board 12/16 (Wed.) 12 - 1:30 pm Board review and approve budget (budget presented by Clair Silver) 12/18 - 12/23 Adjustments if necessary (Finance Committee could meet week of 12/28 if necessary) 12/28 - 12/31 Compile final budget 1/5/88 Budget due at United Way My schedule for being at the Urban League is: Tuesday, 12/8 8:00 - 12:00 noon Wednesday, 12/98 11:30 - 1:30 at Finance Committee Meeting 1:30 - 5:00 p.m. Monday, 12/14 Full Time Finance & Resource Conunittee Members December 1, 1987 Page 2 Due to the time crunch, we won't be able to get the draft budget to the connuittee before the meeting. But please call me at the American Lung Association of Oregon (224-5145) if you have any questions before the meeting. DS/bp cc Ray Leary Barbara Harris II iiiJJ1sii ii URBAN PLAZA *I! LU [11]I i]iI Mlii 10 North Russell Street Portland, Oregon 97227 (503) 280-2600 Herb L. Cawthorne Chiet Executive Officer December 9, 1987 MEMORAN DUN To: Urban League Board of Directors From: Richard A. Stolz Re: Management Letter & Audit The conclusion of the audit was that the internal accounting controls of the Urban League were basically satisfactory. However, there were some significant areas that need improvement: 1. Accounting Procedures 2. Financial Reporting 3. Accounting Documentation 4. The Budget Process I agree with the auditors and have attached a schedule of implementation. I have been concentrating on the United Way Budget while in transition between the two agencies. When I start full-time on December 14, 1987, I will first have to work on "brush fires" and immediate deadlines and at the same time learn about the organization. I have briefly reviewed the work and suggestions of Janet Frank of Peat Marwick Main. This is excellent and will be very helpful to me. DS/bp cc Ray Leary TLAND Some data is already on our personal computer (Lotus 1-2-3). As time permits these will be added to the computer. In the long run this will include the budget pro- Employee advances have been eliminated (bi-monthly payroll). Putting the subsidiary records in order and cleaning up the files will be an on-going activity, as will the automation of data where this would be useful. The design and automation of a budget system will be done in July and August. It is planned to heavily involve the departments in the budget process. 4. 5. cess. Cash flow, of cours, will be reviewed at least monthly and probably bi-monthly. 3. These will be improved as Individual departments will also have monthly reports. time progresses. I will be Have Files Better Organized Journal Entries Subsidiary Records 2. Prepare for Year-End Report Automate Some Finance Reports4 Add Cash Flow Statement3 Most of my time in December will be concentrated on the United Way Budget. working full-time effective December 14, 1987. I, U Cash Receipts Petty Cash Reporting Schedule AUDIT ITEMS5 1. Comments: May April March Loan & Lease Amortization Proj ections Add Expenditure & Revenue February Working with Departments on Grant Renewals Basic Monthly Reports2 (through 12/31/87) Budget Approved1 December FINANCIAL REPORTS January BUDGETS FISCAL REPORTING IMPLEMENTATION SCHEDULE URBAN LEAGUE OF MONTH r. The Urban League of Portland URBAN PLAZA loNorthRusseUStreet Portland,0regon97227 (503)280-2600 Herb L. Cawihorne Chiet Executive Olticer November 17, 1987 Mr. Larry Raff Oregon Food Share 3939 S.E. 26th Avenue Portland, Oregon 97202 Dear Larry: Enclosed is the completed application for the operation of the Commodity Supplemental Food Program in North and Northeast Portland. The Urban League of Portland has the ability and the commitment to provide quality programs that can supply proper nutrition, counseling and guidance for infants, children and pregnant women. The Commodity Supplemental Food Program will work closely with our other emergency programs to provide for the overall health and well-being of the entire household. Your consideration of this proposal is appreciated. If you have further questions, please contact me at 280-2600. S incerely,- Ray Leary Interim President RL: db Enclosure PROPOSAL TO OREGON FOOD SHARE FROM THE URBAN LEAGUE OF PORTLAND For the operation of a Commodity Supplemental Food Program in the service area bounded by: West Multnomah County line, North Columbia River East to 1-5, 1-5 South to Columbia Boulevard, East 40th Avenue South to Prescott, Prescott East to 47th Avenue, 47th Avenue South to Fremont, Fremont East to 62nd, 62nd South to Sandy Boulevard, Sandy Boulevard East to 82nd Avenue, 82nd Avenue South to the Banfield (1-84), 1-84 South to 1-5, the Willamette River from 1-5 to the Nultnomah County line and back to the starting point. This program will provide CSFP assistance to: 1. Infants aged 10-12 months 2. Children aged 1-5 years 3. Pregnant, six-month postpartum and breast feeding women who are income eligible for assistance but not participating in Oregon's Special Supplemental Food Program (WIC) during Federal Fiscal Year 1987. Nutritional risk (health screening) requirements will not be used to prioritize client population. Author zed Signature /7 Title Date PAGE 3 B. Describe your agency's plans for conducting outreach activities to maximize your caseload and to ensure program accessibility to ethnic minorities. OUTREACH AND ACCESSIBILITY The full measure of this program's outreach activity will be from the many services/programs operating throughout our organization. The Urban League has existing referral and service coordination networks which can serve to access low income and at-risk women All departments will advertise and refer clients to and children. the food program. Those departments include the Whitney Young Learning Center, the Youth Services Program, Employment Services, the Adult and Senior Services Program and Information and Referral. The department most affected will be the Adult and Senior Services Program. This department includes: A. Emergency services - This section of the department touches the lives of low income people with many different problems including, food, dental, rent assistance, emergency shelter, emergency energy/water needs, and other emergency or crisis related activities. B. The Low Income Energy Assistance Program (LIEAP) - provides help with heating costs for low-income adults and children. At the time of pre-screening for these programs, eligibility for CSFP will be determined and those eligible will be given information about the CSFP and encouraged to schedule an appointment for certification. Linkages exist with Adult and County Health Clinic (site of Portland YWCA programs, other services agencies, United Way and Inter-Agency Food ank. Family Services, the Multnomah WIC services), North and Northeast North and Northeast Portland social Information and Referral Service, Program announcements and updates will be sent to other organizations with outreach to the minority communities including IRCO (the Indochinese Refugee Center) NARA (Native American Rehabilitation Association) and HDC (the Human Development Corporation which has the Spanish speaking people as the target population). Transportation may be a barrier to services, especially for teen mothers who are homebound with children and without finances, transportation or family resources to draw on. Resources will be developed as necessary for these households to transport them to and from the distribution site. PAGE 2 A. Describe data regarding unmet need in your proposed service area and the ninnber of individual clients that you propose to serve. Specify the nuiither of infants (0-12 months), children (1-5 years), and women in your anticipated caseload. 1980 Census Count as Indicators of Need: Number of individuals living below poverty level Percent of individuals living below 150% of poverty level Families living in poverty Number of children ages 0-5 Children under 18 determined to be living in poverty Number of children under 18 living with female head of household Female head of household living below poverty level Mean income female head of household = 12,950 31.5% 2,348 6,263 4,984 5,519 1,287 $10,199 Northeast Portland is over represented in several categories which place mothers, infants and children at risk of serious health problems related to nutrition. Most representative of these is poverty status and race. According to Census Bureau data, about one-forth of all white female-head families have incomes below the poverty level. In households where there are related children, 42% of families are poor. Among black female-head families, more than 51% of the families live below the poverty level. A high concentration of black female-head households in this area suggests that a higher rate of malnutrition, pregnancy related health problems resulting in poor birth outcomes, low birth weight, and low-rate of early prenatal care exists (19.06% prenatal care begins only in the 5th month or later). A high incidence of teen pregnancy also contributes to health risks. In Nultnomah County in 1982, 18.44% of all births to teen mothers were to residents of Northeast Portland. Infants of teen mothers are subject to higher risk of infant and maternal death, low bi±th weight babies (504 incidents in Northeast), are more likely to suffer birth defects (87 incidents of congenital malformations), learning disabilities, mental retardation, or other disorders. It is anticipated that the caseload shall consist of 3,000 indivi- duals, or 1,500 households (average 2 eligible individuals per household). Distribution for Northeast Portland should be as follows: 500 1,500 500 500 infants 0-12 months children 1-5 years pregnant women breast feeding and 6-month postpartum women PAGE 4 C. Describe your agency's plan for providing nutrition education services to CSFP participants. The framework of the nutrition education component is based on the concept that proper nutrition for the pregnant mother, the infant and the child during early childhood, forms the basis for good health throughout life. The aim of the program will be to increase the ability of adult participants to instill good dietary habits and to achieve an improved nutritional status for themselves and the participating infant or child. To this end, educational information will be presented in group or individual sessions in every six month period. Educational content shall be based upon an individual care plan, designed to meet the participant's health or special dietary needs, as well as consideration given to ethnic, cultural and language differences. Publications will be available in English, Cambodian, Laotian, Vietnamese and Spanish. Nutrition education shall be supervised by a health care professional versed in food and nutrition or public heath nutrition. In addition, cooperative agreements will be sought from Nutrition Education Specialists with County Extension Agents, Emanuel Hospital and other health care organizations. PAGE 5 D. Describe your plans for commodity distribution and storage. Include a detailed description of staff responsibilities for: 1. Eliqibility will be determined by: a. INCOME at or below 185% of Federal Poverty Guidelines as determined by the Oregon's Nutrition Program for Women, Infants and Children (WIC). Documentation income will be verified by source. Presumptive evidence of income eligibility within CSFP/WIC guidelines may be accepted when applicant participates in other Urban League administered programs (which routinely verify income -- such as LIEAP, Energy or Utility Program, Rental Assistance, Dental Assistance, Emergency Shelter Assistance, Emergency Food Box Program), providing those programs have income eligibility guidelines at or below 125% of the Federal Poverty Guidelines. b. JURISDICTION by residence within target area bordered by: West Nultnomah County line, North Columbia River East to 1-5, 1-5 South to Columbia Boulevard, East 40th Avenue South to Prescott, Prescott East to 47th Avenue, 47th Avenue South to Fremont, Fremont East to 62nd, 62nd South to Sandy Boulevard, Sandy Boulevard East to 82nd Avenue, 82nd Avenue South to the Banfield (1-84), 1-84 South to I5, the Willamette River from 1-5 to the Nultnomah County line and back to the starting point. ( DOCUMENTATION, to prove current address. Acceptable forms of identification are: Valid drivers license, photo identification with address, voter registration card, current utility bill with either 1) Social Security card, 2) Food Stamp card, or 3) Medical card. Length of residency shall not be an eligibility requirement. c. PROGRAM participants will be 1) infants birth to 12 months, 2) children ages 1-5 years, and 3), pregnant, sixmonth postpartum and breast feeding women, who are income eligible for WIC assistance but not participating in Oregon's Special Supplemental Food Program (WIC) during Federal Fiscal Year 1987. Nutritional risk requirements will not be used to prioritize client participation. Documentation of age may be established by presentation of birth/hospital certificate, pregnancy may be verified by health providers or by presenting medical records. 2. Client Certification - Applicants will be certified individually, based upon the criteria listed above. All certification data for each person will be recorded on forms provided by Oregon Food Share. Those meeting requirements will receive an identity card (OFS card) which must be presented in order PAGE 6 to receive commodities. The card will be valid until the certification period expires, or until eligibility is withdrawn, or the program ends, and shall be accepted as proof of eligibility for program benefits. Applicants eligible for service, who may not be served because of full enrollment, will be placed on the waiting list and served on a first-come, first-served basis. Certification Periods - Program benefits shall be based upon certifications established in accordance with the following time frames: a. Infants shall be certified at intervals of approximately six months for a period extending up to the first birthday and/or the last month of program operation. b. Children shall be certified at intervals of approximately six months and ending with the end of the month in which a child reaches the fifth birthday and/or the last month of program operation. c. Pregnant women shall be certified for the duration of their pregnancy and for up to six months postpartum, provided the CSFP program continues to be funded. Otherwise, the certification will end in the last month of program operation. d. Postpartum women shall be certified for up to six months postpartum or until the last month of program operation. e. Breast-feeding women shall be certified at intervals of approximately six months and ending with the breast-fed infants' first birthday or the last month of program operation. RECERTIFICATION - will not be automatic and will include a telephone or personal interview with the participant or parent. Verifications will be made for any changes in status. The Urban League may disqualify an individual as the result of the predetermined recertification process or at any time during the certification period if, on the basis of a reassessment of program eligibility status, the individual is determined ineligible. PARTICIPANT ABUSE, including, but not limited to, selling USDA food commodities to a second party, obtaining certification using fraudulent income or identification documents, will be considered cause for immediate dcertification. Failure to pick up supplemental foods for three consecutive times will result in a recertification process, unless the Urban League is informed in advance of a valid reason for not picking up allotments of food. Failure to pick up foods for more than three consecutive times will automatically constitute withdrawal from the CSFP program by the participant. PAGE 7 DUAL PARTICIPATION - Participants will be monitored monthly for dual participation (receiving both WIC and CSFP) by comparing WIC's caseload print-out with Urban League's CSFP participant list. Clients found in violation due to dual participation, will be disqual'ified from the CSFP program. INELIGIBILITY determined during a certification appointment or at any time after certification will be in writing, and shall include the reasons for the ineligibility, and of the right to a fair hearing. The reasons for ineligibility shall be specific and documented and will be retained on file by the Urban League. 3. Client Enrollment - During the initial visit, participants or parents will complete a brief questionnaire about the present eating habits of each eligible person. With the assistance of the certification worker, this information will be used to select the food items needed to supplement the present diet and to provide a nutritionally balanced diet. Each participant will receive an explanation of how the delivery system operates, the address and directions to locate (bus number, cross streets, etc.) the service site and specific information about the type of foods available and quantities each can expect to receive. Each will receive a schedule for pick-up of their commodity allotment. Teen mothers who are home-bound with children and without financial, transportation or family resources, will receive information and schedules for transportation to the Urban League or CSFP services. 4. Commodity Storage - the Urban League will use a combined area for display of commodities, client access and warehousing of commodities, thus reducing time and resources needed to move commodities from warehouse to display area. Additionally, less space will be needed which will result in lower overall space costs. Upon delivery, cartons of commodities will be taken directly to the display area where they will be stacked (supplies will be rotated) carton-upon-carton and back-to-back. The floor plan calls for placement of cartons not needed immediately in the middle of a row down the center of an area approximately 6' x 16', stacked in pyramid fashion to a height of approximately 6' to 7'. Commodities will be displayed in front of the stored cartons with the cases opened for easy access by clients. As the display cartons (opened cases) are emptied by participants, workers will replenish the display area with cases from the storage area. Care will be taken to meet all applicable regulations for USDA food storage and to provide a safe environment for program participants, volunteers and employees. PAGE 8 5. Commodity Distribution - With an estimated caseload of 3,000 individuals and 1.5 million pounds of commodities to distribute during the project year, it is estimated that the Urban League will need to distribute approximately 136,364 pounds per month for 11 months to 3,896 persons (an average of 35 pounds per person). For the purposes of planning, it is assumed that eligible individuals per household will average two, which would mean that during the month 1,849 households would be processed (receive food) twice from the distribution site. Thus 3,896 client visits per month - 20 working days per month - 194.8 households to be served per day. Using a 7 hour distribution day would mean that 27.8 households would be served each hour. 6. Time Line For Project Development January 1-15 Hire, orient and train staff. Rent/lease distribution site. Compose press releases to media and program announcements to helping agencies. Prepare bulk mailing. Place order for commodities. Begin certification of clients. Furnish site office space. January 16-31 Continue certification and enrollment. Set up client twice monthly schedule for commodity pick-up. Set up transportation schedule. Set up site display and storage of commodities as outlined in the description of commodity storage above. Computerize inventory control. February 1 Continue certification and enrollment. Begin commodity distribution. Nay 1-15 Evaluation of entire program to date. Implementation of recommendations from evaluation. August 1 Begin recertification. ( PAGE 9 E. Provide a description of the facilities you intend to use for program operation. The Urban League will use a storefront or warehouse space which is approximately 1,000 square feet of undivided floor space. It will have office space for staff, intake, equipmnent, general work space (service area), food storage/display, unloading operations and support equipment. PAGE 10 F. Describe the methods you will use for program evaluation. In program evaluation, there will be a strong emphasis on determining what foods are actually consumed. For this purpose an instrument will be developed using random sampling as an appropriate sampling strategy. This instrument may also be used to identify needs for services related to parenting classes, family planning, more extensive nutrition education, health services or special dietary needs. Client satisfaction will be documented through a random sampling conducted to assure client confidentiality. Raw data, formal reports or abstracts will be available on request to authorized agencies in a form that protects the identity of participants. PAGE 11 G. Describe your agency's background in operating similar prograins and your plans for assisting CSFP clients to access other needed services. The Urban League has operated and supported several food programs in recent years. The SCAN (Senior Citizen And Needy) Program ran for three years providing food and nutritional counseling to area residents. Since the end of that program, the League has completed intake and screening of households for the Northeast Emergency Food Program sponsored by the Albina Ministerial Alliance (A.M.A.), the Ecumenical Ministries of Oregon (E.M.O.) and the Urban League. The Adult and Senior Services Program also assists with the U.S.D.A. commodity distribution program targeting food to the senior population unable to access the major distribution points throughout Northeast Portland. As described in part "B" above, the full range of Urban League services that can refer clients to this program are also available for referral from this program. They include a wide range of emergency, youth and employment services and opportunities. PAGE 12 COMMODITY SUPPLEKENTAL FOOD PROGRAM FISCAL YEAR 1988 URBAN LEAGUE OF PORTLAND ACCT. 5010 5100 5300 5400 5450 5500 5550 5600 5650 5700 5800 5850 5900 6000 6030 6050 6100 6150 6200 6300 6400 9000 4t ITEM SALARIES FRINGE AUDIT PROF SERVICES LOCAL TRAVEL O/T TRAVEL SPACE RENT UTILITIES TELEPHONE OFFICE SUPPLIES POSTAGE PHOTOCOPYING PRINT & PUBL EQUIPMENT PURCHASE EQUIPMENT RENT CONFERENCE FEES TRAINING & WORKSHOPS PROFESSIONAL DUES INSURANCE & BONDING INDIRECT COSTS ADVERTISEMENT/P.R. MISC. EXPENSE TOTALS BUDGET $42,744 9,008 700 400 300 0 6,000 2,400 900 540 200 100 300 5,500 0 0 800 0 500 5,000 0 0 $75,392 PAGE 13 BUDGET DETAIL ACCT # ITEM BUDGET DETAIL 5010 5100 SALARIES & FRINGE SEE ATTACHED SALARY DETAIL 5400 PROFESSIONAL SERVICES SPECIAL COMPUTER SOFTWARE DESIGNED SPECIFICALLY FOR THE FOOD PROGRAM. ABLE TO TRACK CLIENTS, PREPARE DETAILED REPORTS. 5450 LOCAL TRAVEL 1500 MILES @ .22 PER MILE 5550 SPACE RENTAL $500 PER MONTH FOR 12 MONTHS 5560 UTILITIES $200 PER MONTH FOR 12 MONTHS 5650 TELEPHONE $75 PER MONTH FOR 12 MONTHS, INCLUDES INSTALLATION 5700 OFFICE SUPPLIES $45 PER MONTH FOR 12 MONTHS 6000 EQUIPMENT PURCHASE PULL/HAND TRUCK FOR MOVING CRATES AND LARGE ITEMS; COMPUTER AND SOFTWARE 6100 TRAINING & WORKSHOPS WILL FUND THE EDUCATION COMPONENT OF THE PROGRAM 6300 INDIRECT COSTS INCLUDES ADMINISTRATIVE SUPPORT NUTRITION SPC. SUPER 1 1 1 15 $15,000 12,000 COORDINATOR ASSISTANT 2 1 RATE POSITION I PAGE 14 180 10 1 1 MO/URS PER Mo. 12 12 12 12 I MONTHS SALARIES & FRINGE 1,800 1,944 $15,000 24,000 TOTAL 428 0 $3,300 5,280 22X FRINGE 1,800 2,372 $18,300 29,280 GRAND TOTAL 113 The Urban League of Portland URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 280-2600 Herb L. Cawthorne Chief Executive Officer December 1, 1987 Dear Task Force Member: Enclosed, please find highlights of those areas of concern which were discussed at our initial meeting. I hope each of you was as pleased as we at the Urban League by the strong participation of the group. Very intelligent issues were surfaced, and the wealth of information and community concern which emanated from the group was very impressive. We are very encouraged and plan to continue these meetings on a regular basis. Of immediate concern, however, is the upcoming Governor's Conference on Aging. Here is an opportunity for seniors and advocates in our area to speak out on issues of importance to seniors. In preparation for the Governor's Conference on Aging, taking place this March, community forums will be held throughout the state to identify the key issues and problems to be addressed. The Aging Services Division and the Portland/Multnoniah Commission on Aging are sponsoring several local forums in Multnomah County. The expected outcome of the forum and conference process will be a legislative handbook on senior issues, along with a plan of action for each, to serve as a guide for aging issues in the 1989 Oregon legislative session. The Urban League has been selected to hold a forum for seniors, staff and others interested in senior issues to help identify, discuss and prioritize issues for which we would like to see legislative action. Inasmuch as we have already met as a group, it seems only appropriate that we consider that first meeting as preliminary to the actual forum which is scheduled for Monday, December 14, 1987, 1:30 p.m. to 3:30 p.m. at the Urban League. We hope you agree that it is opportune for us to schedule our next meeting to coincide with the date of the forum so as to utilize the wealth of knowledge and talent displayed at the last meeting on behalf of our senior population. I have taken the liberty of requesting PMCOA to mail each of you a delegate application. The reason I felt the necessity of this mailing is the fact that the deadline for PMCOA reviewing those applications is 12/11/87. Since this is three days prior to our next meeting, it will be necessary to submit them before the deadline. Obviously, all applications will not be accepted as December 1, 1987 Page 2 there are a limited number of delegate slots. Please take advantage of the opportunity and mail in your application. See you on December 14th at the community forum, here at the Urban League. Ray Leary, Interim President RL/bp Attachment URBAN LEAGUE ADVISORY TASK FORCE ON SENIOR AFFAIRS Below are the highlights of the task force discussion on November 27th: I. II. III. A need to bridge the gap between youth and seniors to prevent acts of violence. A need to develop an involvement of youth and senior programs, working together. Transportation A. Current transportation does not respond to transportation need for: 1. 2. 3. 4. IV. V. Visiting spouse in nursing home Socialization Recreation Leisure Shopping B. To ensure expanded transportation program to address identified needs. C. To develop a transportation system for elderly driver transportation program (keeping insurance costs in mind). Information & Referral A. To develop an I & R booklet which could be functional in the various agencies. B. Create a simplified manner to develop community awareness of available services to the senior population. Education A. To develop a mechanism to educate/train significant others (care providers) so they may better provide services to senior citizens. B. To educate care providers of the crime problems created by natural support who have drug problems. (Drug clientele create crime problems.) C. Local church involvement in the natural networking systems. -2VI. Employment Needs A. VII. Crime (Dennis Payne) A. B. C. VIII. Pilot program developed in Lloyd Center area for shopping security. Identified need for protection at banks for the holiday season. Telephone Reassurance -- increased numbers of contacts, increased publication of current TR programs. Clients served 87-88 by Urban League Senior Program A. IX. A large percentage of AARP referrals for senior employment come from the North/Northeast area of Portland. (High percentage of employment needs.) As of October -- 466 -- This does not include I & R, focal point or volunteer services, which do not require unduplicated client count. Near Northeast Census Tracts: Boundaries: 21 (50% N of Burnside) 22.01 22.02 23.01 23.02 24.01 24.02 25.01 25.02 26 30 31 32 33.01 33.02 34.01 34.02 36.01 36.02 36.03 37.02 N - Columbia. E - NE 42nd south to Prescott; east to 47th, south to Fremont; west to 42nd jogging west to 39th between Siskiyou and Stanton; south to Banfield Freeway. S - Banfield Freeway to NE 20th; south to Burnside; west to Willamette River. W - Willainette River to Freinont Bridge; north on Pacific Avenue to Freinont; east to Mississippi/North Albina; north to North Portland Boulevard; east to Union Avenue, north to Columbia Boulevard. * * * TASK FORCE MAILING LIST Dennis Payne Crime Prevention-ONA 1220 SW 5th Avenue Portland, Oregon 97204 Judy K. Boyer Gladys McCoy's Office 1021 SW 4th, Rm. 134 Portland, Oregon 97204 Vida Hicks 925 NE Killingsworth Portland, Oregon 97211 Madge Brown 7015 N Vancouver Portland, Oregon 97217 Frances Braun 7057 N Vancouver Portland, Oregon 97217 Donna Shackelford Loaves & Fishes 6125 SE 52nd Portland, Oregon 97206 Kenneth Edwards Humboldt Neigh. Assoc. 10 N. Russell Portland, Oregon 97227 Jimmie Green Urban League/PMCOA 10 N Russell Portland, Oregon 97227 Anita Smith NE Aging Services Div. 10 N. Russell Portland, Oregon 97227 Sis. Theodora Abreau Holy Redeemer Church 6606 N. Williams Portland, Oregon 97217 Linda Peleg-Carson AARP Senior Employment 4610 SE Belmont Portland, Oregon 97242 Edna Robertson NE Neighborhood Assoc. 4815 NE 7th Portland, Oregon 97211 Jç"'tiie Portis ? Neighborhood Assoc. 4815 NE 7th Portland, Oregon 97211 Betty Walker Sabin Cmty. Assoc. 3124 NE 17th Portland, Oregon 97212 Bobbie Gary 2642 SE Tibbetts Portland, Oregon 97202 Bishop Adolph Wells 3742 NE Holman Portland, Oregon 97211 Charles Ford, Chair Boise Neigh. Assoc. 4815 NE 7th Avenue Portland, Oregon 97211 The Urban League of Portland URBAN PLAZA 10 North Russe Street Port'and, Oregon 97227 (503) 280-2600 Herb L. Cawthorne Chief Executive Officer December 4, 1987 Ms. Merrie H. Buel Field Representative U.S. Congressman Ron Wyden 500 N.E. Multnomah, Suite 250 Portland, Oregon 97232 Dear Merrie: Thank you very much for your interest in the Portland Urban League and its role in our community. It is always rewarding to share our past accomplishments and future dreams with someone who understands the challenges faced by an organization such as ours. The package enclosed contains information pertaining to the Urban League's 1987/1988 capital fund drive. This is, unquestionably, the most aggressive campaign we have ever launched. Our goal is to raise $1.15 million to assist in the renovation of the Mentzer Building, which is located one block north of our current headquarters facility. Details concerning needs and rationale in support of the fund drive are addressed in the brochure, "Building Blocks Together" and in the sample proposal. A list of area trusts and foundations being asked to support the capital fund drive is also included, as is a more extensive list of Northwest businesses and corporations. To date, we have sent introductory letters along with a brochure to the corporate CEO5, but have not yet approached them with specific requests. That phase of the campaign will begin in January. The status of foundation requests is noted on the list. Merrie, again thank you for your time and your interest in the Urban League of Portland. Please convey our appreciation also to Congressman Wyden. If either you or Mr. Wyden have any questions, or would care to discuss further aspects of the Urban League or the capital campaign, please feel free to contact me at your convenience. We would be pleased to assist you in any way we can, and would be most grateful for your support. Sincerely, Ray Leary, Interim President RL/cv Enclosures cc Congressman Ron Wyden ... FOUNDATION REQUEST STATUS FOUNDATION REQUEST STATUS Fred Meyer Trust $500,000 rejected/resubmission under consideration Chiles Foundation 50,000 $10,000 Granted Murdock Trust 300,000 Under Review Collins Foundation 150,000 $150,000 Granted Templeton Foundation 50,000 Under Review Cheatham Foundation 10,000 Under Review Rose Tucker Foundation 50,000 $25,000 Granted Jackson Foundation 50,000 Under Review Clark Foundation 25,000 To Be Submitted Oregon Community Found. 25,000 Under Review Autzen Foundation 10, 000 Rejected/resubmission under consideration Pamplin Foundation 5,000 Sanford Foundation 5,000 Frey Trust William G. Gilinore To Be Submitted 1 II 5,000 " " 5,000 " " Holland Family Found. 10,000 " " John B.P. Foundation 5,000 " " Pacific NW Bell ,:;:: 50,000 Under Review Foundation Status/page two -'.1'.: Ralph D. Schlesinger 5,000 To Be Subniitted Wentworth Foundation 5,000 " " Westland Foundation 5,000 " " Wessinger Foundatoin 5,000 " H Ford Foundation 50,000 " " Carnegie Mellon 50,000 " " Hewlett Foundation 50,000 1 H Joan B. Kroc Foundation 50,000 " " McConnel-Clark 25,000 " I' The Mott Foundation 50,000 " ....*.,,;'.: ..... .., " II It It ..;.,.-e .,;:.:;zr*c. -,.''4v::rcr..'V.I: NATURAL GAS COMPANY NORTHWEST ONE PACIFIC SQUARE 220 N.W. SECOND AVENUE PORTLAND, OREGON 97209 C. J. RUE Secretary (503) 220-2411 November 23, 1987 Mr. Ray Leary Interim President Urban League of Portland Urban Plaza 10 North Russell Street Portland, Oregon 97227 Dear Mr. Leary: Your recent letter to Robert Ridgley has been forwarded to the Company's Contributions Committee for review. This is to notify you that the. Committee is considering your request regarding the corporate fund drive for the Urban League and plan to review this request at our next meeting which will be held during the first quarter of 1988. We will advise you when a determination has been made with regard to your request. Sincerely, I C .- T' . C. J. Rue, Chairman Contributions Committee CJR: la cc: Robert L. Ridgley The Urban League of Portland URBAN PLAZA 10 North Russell Street Portland, Oregon 97227 (503) 280-2600 Herb L. Cawthorne Chief Executive Officer December 11, 1987 MEMORANDUM TO: Board of Directors FROM: Ray Leary/ RE: Edna McConnell Clark Foundation Attached you will find the final narrative report for Grant #09386 submitted to the Edna McConnell Clark Foundation. This report summarizes the highlights of the Financial Services Academy for the 1986-87 academic year. ERL/sa Urban League of Portland FINANCIAL SERVICES TECHNOLOGY ACADEMY FINAL NARRATIVE: 1986-87 Grant #09386 PROJECT SUMMARY The Financial Services Academy is a three year program for sophomores, juniors and seniors at Jefferson High School who are "at riskt' of not completing school, but who have the potential for success if motivated and provided with a variety of support systems. During their sophomore year, Academy students take Academy English, 2 sections of Academy math, and an Academy Business class. In the junior year, students continue with Academy English and Business, a half year of Economics, and a half year of Personal Finance. Senior Academy students take a Business class. Classroom training prepares students for entry level employment into banks, savings and loan institutions, insurance companies, accounting firms and stock brokerage frms. In addition to specialized curriculum and intensive basic skills development, the Academy provides students with job sampling, part-time and summer paid work experience, business community mentors, and pre-employment skills training. During the 1986-87 academic year, the Urban League provided a program director, as well as counseling services through its Youth Service Center, and tutoring through the Whitney Young Learning Center, Urban League counselors spent time at Jefferson High School on a regular basis, doing both individual and group counseling , and made home visits to work with parents when necessary. The League also subcontracted with the Business Youth Exchange, an arm of the Portland Chamber of Commerce, to develop and maintain support for the program through the business community. Student enrollment as of June 30, 1987 was 76. There were 36 sophomores, 28 juniors and 12 seniors...lO of whom graduated. Sixty-four percent were black, and 36 percent were white. Two seniors were dropped from the program for violating program policies. At the end of the summer, the status of the 10 graduates were as follows: one was attending Portland State University (PSU) and working at a bank; one was attending a travel agent school; one had a child, was attending PSU and job hunting; one was attending PSU and working at a bank; one was attending PSU and working for a financial institution; one was attending Portland Community College (PCC) and job hunting; one was attending PCC; one was job hunting; one had a child and has applied to I.T.T. to train as a computer programmer; and one is working for an insurance company full-time. During the summer, 23 Academy students were placed in financial services work experience jobs, and all of them finished their work experience successfully, It is felt that much of that success was due to the Summer Jobs coordinator Nr. Wade Langston, who worked closely with students and employers to resolve difficulties and provide support. Mr. Langston has completed a report of the summer work experience program, which will be made available to the McConnell Clark Foundation when copies are distributed. Final Narrative 1986-87 Page 2 The Academy program was supported by an Advisory Board made up of 15 representatives from the Urban League, the Business Youth Exchange and Portland Public Schools. The Board met monthly and established several task forces to focus on specific program needs, in particular, institutionalizing the program. PROBLEMS/SUCCESSES The success of the Academy is reflected in the fact that Portland Public Schools has, as of the 1987-88 academic year, institutionalized the program at Jefferson High School, and is considering replicating the program at Marshall and Roosevelt High schools in the 1988-89 academic year. Labor market data is currently being studied to determine what focus those programs will have. Much of the success of the program is difficult to articulate or to reflect in statistics; it can only be understood by knowing the students and seeing the changes in their attitudes, behavior and motivation over the course of time. Academy staff people....teachers, administrators and counselors....generally seem ( to feel that the program is effective and has made a positive difference for the students who participated in it. The biggest differences have been keeping students in school who might otherwise have dropped out and raising students' aspirations for the future. Even the two seniors who were dropped from the program decided to in school and graduate. The work experience component of the program is clearly an important aspect of the programs success. It allows students to develop basic job skills while gaining a realistic idea of what they must do to prepare for the labor market. The program could be enhanced in the coming year by better and more frequent communication between the agencies coordinating the program. It would also be beneficial to assess and define the counseling needs of Academy students, and to ensure that there is a clear understanding of counseling responsibilities by teachers and counselors. More prevention-type counseling, student discussion groups and activities that promote a sense of community among students might eliminate at least some of the crisis-type counseling that often needs to be done. Finally, more multiculture training needs to take place for staff and others involved in working with Academy students. Consideration might also be given to implementing special teacher recruitment efforts for the Academy program that target instructors who are experienced in working with students from low-income and ethnic backgrounds. PROJECTED ACTIVITIES As of the 1987-88 academic year, the FST Academy Program will be administered by Portland Public Schools. Julie Crossly, the lead teacher in the program, will become the Academy Director. Final Narrative 1986-87 Page 3 Although funds no longer exist to contract services with the Business Youth Exchange, it will continue to coordinate efforts with the Academy program by helping to build good relationships with businesses, to advocate for the program, to do public relations, do mock interviews and provide resources whenever possible. The Business Youth Exchange will also continue to be represented on the Advisory Board. The Urban League of Portland, with support from McConnell Clark, will hire a Community Relations Coordinator to assess the counseling needs of Academy students and parents; organize student and parent discussion groups and workshops; encourage student use of the tutoring services at the League's Whitney Young Learning Center; provide individual counseling to Academy students; facilitate referrals to the League's Youth Service Center for counseling services; and organize multicultural training sessions for Academy staff. DC/sa 12/1/87 JEFFERSON HIGH SCHOOL ° 5210 N. KERBY AVENUE PORTLAND, OREGON 97217 PHONE: (503) 280-5180 November 10, 1987 °CT ?' Mr. Vern Chatman 3120 NE 145th Portland, Oregon 97230 Dear Vern: ( Since we first launched PROJECT PRIDE five years ago, it has been the goal of the program to improve student achievement, attendance and behavior. With the support of my administrative staff, the faculty and staff of Jefferson High School, parents, and members of.the Jefferson community, PROJECT PRIDE has been one of this school's most successful endeavors. The, PROJECT PRIDE committee has established The Bowman Awards this year to recognize the efforts of those who exemplify the goals of the project, persons who have dedicated themselves to the youth of our community. The awards are named in honor of Dolores and Joseph Bowman, who as educators with the Portland Public Schools, have served Portland's youth for more than 40 years. The committee has selected you as one of the first two recipients. May I extend my congratulations. Your contributions and dedication to young people both 'at Jefferson High School and in the Portland community have made you most deserving of this honor. The presentation ceremonies will be held December 3 during the finale of Hello Dolly! Please join me for this special evening. Please contact me so that I may arrange for tickets for the production for you, your family, and friends. Sinc (; Nat a Princ NLJ:jl e . al Jones 4:1 tIiI I74 :4 :i its) J ZIS) IWSII ( URBAN LEAGUE OF PORTLAND BOARD OF DIRECTORS DECEMBER 16, 1987 The December meeting of the Urban League of Portland Board of Directors, held in the Multi-Purpose Conference Room, Urban Plaza, 10 North Russell Street, was called to order at 12:15 p.m. by Chairperson Thane Tienson. The following Directors were in attendance: Donny Adair, Skip Collier, Bridget Flanagan, Bobbie Gary, Avel Gordly, Tom Kelley, Shirley Minor, Larry Raff, Clair Silver,, Peter Thompson, Thane Tienson, Jack Vogel, and Valerie White. The following Directors were absent with excuse: Cheryl Perrin, Irwin Starr, and Bob Sutcliff. Staff in attendance were: Alexander. Jeff Miliner, Ray Leary, Dick Stolz and Shirley There were two corrections to the November 18, 1987 minutes: 1) the possibility of expanding the Program & Planning Committee was deferred to a later date; 2) the amount of the loan with First Interstate Bank is $100,000 instead of $600,000. It was moved and seconded_(pary/Adair) to approve the minutes as amended. The motion 2assed. FINANCE COMMITTEE Discussion points: United Way budget proposal - the League is asking for $290, 000. Potential substantial deficit in restricted fund balance. Whether or not corporations will give their regular contribution and also contribute to the Capital Fund Drive. It was suggested that a joint meeting of the Finance Committee and the Fund Raising Raising Committee be held to discuss this issue and to bring a recommendation back to the Board. Spears property gift - too many strings attached, not a viable option. -2- FUND RAISING COMMITTEE Larry endorsed the decision not to fund Herb Cawthorne's trip to Portland to participate in the Martin Luther King Day program as a fund raising activity. The Fund Raising Committee is looking into the likelihood of giving adminstration and fund raising their own departmental budgets rather than burying these expenses in various programs. PROGRAM & PLANNING COMMITTEE Avel reported that at the Program & Planning Committee's last meeting, the Committee heard staff's proposal regarding involvement with the county in developing a proposal targeted at educating the black community on AIDS. The Committee felt we could be of the most help by coordinating all the organizations that could help in this educational role. The Program & Planning Committee will bring any recommendations regarding this issue to the Board for discussion. Bobbie reported that the county will be receiving $150,000 for the AIDS Program and the League most likely will not have to spend any money on this project. In addition to the Employment Department update provided in the Board Book, Skip agreed to spend a couple of days with the Employment Department to become familiar with how the Fred Meyer Grant is being implemented. There was also an update on the Teen Pregnancy Program. Valerie reported that she asked Regena Warren, before she departed from the League, for a summary on activities, recommendations, etc. Avel reported that Lanita Duke will be meeting with the Program & Planning Committee to voice her concern about how services are being provided through the Adult & Senior Services Department regarding the Smoke Detector Project. Three seniors called to receive their smoke detectors and did not receive the services they requested. Lanita called the League and was told this was untrue and that she should speak to Ray, which Lanita refused to do. Skip suggested to Lanita that she bring this matter to the Program & Planning Committee for solution. Ray reported that Ms. Duke was given the opportunity to address this issue and refused to meet with him, but he had hoped that this complaint could have been handled on the administrative level. Thane suggested that Ms. Duke be invited to meet with the Program & Planning Committee and Ray. A meeting is scheduled for next week. During the lengthy discussion regarding this issue, the following suggestions were offered to resolve this complaint and any complaints in the future: -3- Development of a formal written procedure/process to handle complaints. Development of a grievance procedure for clients. Ray, Program & Planning Committee, Community Relations Committee prepare a editorial rebuttal to KBOO without negative remarks. Ray explained that due to the lack of executive administrative support during the interim period there is no network in place to field complaints. Policy and procedures are needed, but additional administrative support will be needed to facilitate complaints. CHAIRMAN'S REPORT Two items need to be resolved immediately: the election of a secretary and the Regional Delegate with one other person as the alternate. It was moved and seconded (Kelley/Vogel) that Larry Raff be elected Secretary of the Board. The motion passed. It was moved and seconded elected the Regior The motion gassed. Gary) that Valerie White be h Shirley Minor as an alternate. NOMINATING COITTEE Thane gave a brief update regarding the six vacancies on the Board. The following persons have been selected for nomination from a priority list: George Richardson, Oscar Turner, Gina Wood, Ray Ramsey and Thomasina Yuille. Dr. Brenda Lockett is also being considered. The meeting went into executive session at 1:50 p.m. Submitted by: Reviewed & Approved By: SHIRLEY ALEXANDER Executive Secretary Urban League of Portland AVEL GORDLY Secretary Urban League Board of Directors