NOTICE OF QUARTERLY MEETING OF TRUSTEES

 

The quarterly meeting of the Board of Trustees of the Walter H. McClenon Fund, Inc., will be held on Sunday, 22 June 2014, at 4 pm EDT/3 pm CDT/2 pm MDT/1 pm PDT/2000 GMT, at 1119 South Carolina Avenue, SE, Washington, DC 20003.

 

Please let me know whether you plan to attend, to dial in, or neither,

 

The agenda will be as follows:

 

1.         Approval of minutes of previous annual meeting in March

2.         Quarterly report of Treasurer

3.         Report of President

            General Endowment Summary

            Special Endowment Summary

            Unevaluated Summary

                        Unassigned List

                        Assigned List

            List of Organizations

                        Agenda List

                        Complete List

3a.       Any other comments by President

4.         Reports of ad hoc committees on organizations

5.         Any other reports

5a.       Report of investment committee

6.         Action on amendments by bylaws :  None planned at this time.

7.         Action on file of grant requests

8.         Any other new business

8a.       Discussion of audit of annual report of Treasurer

9.         Appointment of ad hoc committees

10.       Scheduling of next quarterly meeting (in August or September)

 

The call-in number is now 916-558-7514.

Enter a participant PIN of 347290#.

 

The agenda can be viewed with links at http://www.mcclenonfund.org/Agenda201406.htm.

 

 


  General Summary

  General Recommended Action            Contribute

  General Category Description    Currently nominated

            Name    General Donation Date                Report Date

  Maternity Care Coalition      19-Sep-2013

  The Sentencing Project        18-Jun-2011                     27-Jan-2009

  Training for Change           19-Sep-2013

  University of Texas Signature Course in Philanthropy        19-Sep-2013

  General Recommended Action            Defer action or do nothing

  General Category Description    Currently nominated

            Name    General Donation Date                Report Date

  Accion International          24-Mar-2010                    28-Jul-2012

  American Indian College Fund           11-Mar-2011

  Boaz and Ruth     11-Apr-2009

  DeNeuville Learning Center  14-Dec-2011

  Freedom from Hunger Foundation      09-Jul-2007          04-Jun-2012

  Friends Committee on National Legislation                    21-May-2008        12-Jun-2012

  Global Fund for Women      24-Sep-2007                     10-Jun-2012

  Good Shepherd Center of Baltimore    11-Dec-2011

  Good Shepherd Mediation Program     16-Jun-2012

  Human Rights Watch          17-May-2004                    16-Jun-2012

  Institute for Justice            28-Mar-2012                    30-Nov-2011

  International Campaign for Tibet        21-Sep-2011         03-Jun-2009

  National Alliance on Mental Illness     24-May-2012

  OXFAM            16-Sep-2009         03-Jun-2009

  Peace Brigades International 19-Sep-2013

  ProLiteracy Worldwide       21-May-2008                    01-Aug-2008

  Residential Youth Services   03-Jun-2009

  Responsible Endowments Coalition     19-Sep-2013

  Saturday, June 21, 2014      Page 1 of 2


  Southerners On New Ground            19-Sep-2013

  Technoserve       29-Mar-1993        03-Dec-2008

  General Category Description    Eligible but not nominated

            Name    General Donation Date                Report Date

  Friends Committee on National Legislation Ed. Fund         12-Jun-2012

  Saturday, June 21, 2014      Page 2 of 2

 


             Special Summary

  Special Recommended Action              Contribute

  Special Category Description     Currently nominated

            Name    Special Donation Date                 Report Date

  Global Fund for Women      09-Jul-2007                      10-Jun-2012

  Maternity Care Coalition      19-Sep-2013

  Training for Change           19-Sep-2013

  University of Texas Signature Course in Philanthropy        19-Sep-2013

  Special Recommended Action              Defer action or do nothing

  Special Category Description     Currently nominated

            Name    Special Donation Date                 Report Date

  Accion International          03-Jun-2009                     28-Jul-2012

  American Indian College Fund           11-Mar-2011

  Boaz and Ruth     14-Dec-2011         11-Apr-2009

  DeNeuville Learning Center  28-Mar-2012                    14-Dec-2011

  Freedom from Hunger Foundation      03-Dec-2008         04-Jun-2012

  Friends Committee on National Legislation Ed. Fund         18-Mar-2009        12-Jun-2012

  Good Shepherd Center of Baltimore    28-Mar-2012        11-Dec-2011

  Good Shepherd Mediation Program     16-Jun-2012

  Human Rights Watch          09-Jul-2007                      16-Jun-2012

  Institute for Justice            30-Nov-2011

  International Campaign for Tibet        16-Sep-2009         03-Jun-2009

  ProLiteracy Worldwide       14-Dec-2011                     01-Aug-2008

  Residential Youth Services   15-Dec-2010                     03-Jun-2009

  Technoserve       18-Jun-2011         03-Dec-2008

  Saturday, June 21, 2014      Page 1 of 1


  Unassigned List

  Status Description       Active but not assigned

  Recommended Action    Assign to an ad hoc committee

  Name  Report Date       Person  Code

  Action Against Hunger        18-Sep-2001                     ??                     AAH

  Amnesty International USA  29-Mar-2006                    ??                     AIUSA

  Center for Reproductive Rights          30-Sep-2007         ? ?                     CFRR

  Community Foundation for the National Capital Region      ??                     CFNCR

  David L. Bazelon Center for Mental Health Law               07-Mar-2005        ? ?        DBCMHL

  Drug Policy Alliance          ??         DPA

  Fair Economy Action Fund  08-Jul-2007                      ??                     FEAF

  Fonkoze USA      29-Mar-2006        ? ?                    FONKO

  For Love of Children         28-Aug-2006                    ? ?                     FLOC

  Fountain House    03-Mar-2003        ??                     FOUNTH

  Goodwill Industries of Greater Washington                    10-Dec-2001         ??            GIGW

  Governmental Accountability Project   04-Dec-2006         ? ?                    GAP

  Grassroots International      08-Sep-2003                       ??                    GRI

  Habitat for Humanity International      03-Mar-2002        ??                     HFHI

  Habitat for Humanity of Washington, DC                      29-Apr-2008         ??        HFHWDC

  House of Ruth     12-Dec-2005         ? ?                     HOR

  Institute for Research on Unlimited Love                      12-Dec-2005         ? ?             IRUL

  Institute for Transportation and Development Policy         09-Sep-2006         ? ?              ITDP

  Jubilee Jobs        08-Sep-2003         ??                     JUBJ

  LEAGUE OF WOMEN VOTERS EDUCATION FUND      01-Dec-1985         ?             LWVE

  LEAGUE OF WOMEN VOTERS OF THE U.S.               01-Dec-1985             ?           LWVU

  Leary School       12-Sep-2000         ??                     LS

  Legal Defense Fund           09-Dec-2001                     ??                     LDF

  MADRE            15-Dec-2003         ??                     MADRE

  MedShare International       30-Jun-2007                     ? ?                     MSI

  Saturday, June 21, 2014      Page 1 of 2


  National Center for Learning Disablities                        20-Jun-2003         ??            NCLD

  National Priorities Project    29-Mar-2006                    ? ?                     NPP

  Organizers' Collaborative     22-Nov-2000                    ??                     ORGCOL

  Reach Out and Read           16-Feb-2007                     ??                     ROR

  SPRINT ?           SPR

  The Carter Center  09-Jul-2007          ? ?                    CARCEN

  Trickle Up Program           23-Jun-2003                     ??                     TUP

  World Vision      12-Dec-2005         ? ?                     WV

  Recommended Action    Defer action or do nothing

  Name  Report Date       Person  Code

  Church World Service         12-Dec-2007                     ??                     CWS


  Unassigned List

  Status Description       Active but not assigned

  Recommended Action    Assign to an ad hoc committee

  Name  Report Date       Person  Code

  Action Against Hunger        18-Sep-2001                     ??                     AAH

  Amnesty International USA  29-Mar-2006                    ??                     AIUSA

  Center for Reproductive Rights          30-Sep-2007         ? ?                     CFRR

  Community Foundation for the National Capital Region      ??                     CFNCR

  David L. Bazelon Center for Mental Health Law               07-Mar-2005        ? ?        DBCMHL

  Drug Policy Alliance          ??         DPA

  Fair Economy Action Fund  08-Jul-2007                      ??                     FEAF

  Fonkoze USA      29-Mar-2006        ? ?                    FONKO

  For Love of Children         28-Aug-2006                    ? ?                     FLOC

  Fountain House    03-Mar-2003        ??                     FOUNTH

  Goodwill Industries of Greater Washington                    10-Dec-2001         ??            GIGW

  Governmental Accountability Project   04-Dec-2006         ? ?                    GAP

  Grassroots International      08-Sep-2003                       ??                    GRI

  Habitat for Humanity International      03-Mar-2002        ??                     HFHI

  Habitat for Humanity of Washington, DC                      29-Apr-2008         ??        HFHWDC

  House of Ruth     12-Dec-2005         ? ?                     HOR

  Institute for Research on Unlimited Love                      12-Dec-2005         ? ?             IRUL

  Institute for Transportation and Development Policy         09-Sep-2006         ? ?              ITDP

  Jubilee Jobs        08-Sep-2003         ??                     JUBJ

  LEAGUE OF WOMEN VOTERS EDUCATION FUND      01-Dec-1985         ?             LWVE

  LEAGUE OF WOMEN VOTERS OF THE U.S.               01-Dec-1985             ?           LWVU

  Leary School       12-Sep-2000         ??                     LS

  Legal Defense Fund           09-Dec-2001                     ??                     LDF

  MADRE            15-Dec-2003         ??                     MADRE

  MedShare International       30-Jun-2007                     ? ?                     MSI

  Saturday, June 21, 2014      Page 1 of 2


  National Center for Learning Disablities                        20-Jun-2003         ??            NCLD

  National Priorities Project    29-Mar-2006                    ? ?                     NPP

  Organizers' Collaborative     22-Nov-2000                    ??                     ORGCOL

  Reach Out and Read           16-Feb-2007                     ??                     ROR

  SPRINT ?           SPR

  The Carter Center  09-Jul-2007          ? ?                    CARCEN

  Trickle Up Program           23-Jun-2003                     ??                     TUP

  World Vision      12-Dec-2005         ? ?                     WV

  Recommended Action    Defer action or do nothing

  Name  Report Date       Person  Code

  Church World Service         12-Dec-2007                     ??                     CWS


  Long Agenda List

  Name   Accion International

  Address            56 Roland Street, Suite 300, Boston, MA. 02129

  Report Date       28-Jul-2012          Status Description          Active and evaluated

  General Donation            24-Mar-2010                    Total from           $425.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             03-Jun-2009                     Total from Special $1,575.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            This organization is a Grameen Bank, a micro-credit lender for small businesses, in Central America and

             elsewhere.  A report found it eligible for contributions from both endowments.  That report has expired.

  Summary          Recommend recategorizaiton as eligible.

  Name   Action Against Hunger

  Address            247 W. 37th Street, 10th floor, New York, NY 10018

  Report Date       18-Sep-2001         Status Description          Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            Report written 18 September 2001.  Recommended that organization be eligible but not nominated.  It

            receives most of its funds from governments.

  Summary

  Name   American Express OPEN

  Address            P.O. Box 30363, Salt Lake, UT. 84130-0363

  Report Date       29-Jul-2012          Status Description          Report ready for evaluation

  General Donation            Total from                       $0.00

  General Category    Bad or evaluation not in order         General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Bad or evaluation not in order         Special               Defer action or do nothing

            This is an advertisement for a business American Express card.  Evaluation not appropriate

  Summary

  Saturday, June 21, 2014      Page 1 of 26


  Name   American Friends Service Committee

  Address            1501 Cherry Street, Philadelphia, PA. 19102

  Report Date       15-Jun-2014         Status Description          Report ready for evaluation

  General Donation            04-Dec-2006                     Total from           $1,141.00

  General Category    Active but not evaluated                General              Permanently nominate

  Special Donation             03-Dec-2008                     Total from Special $5,275.00

  Special Category     Active but not evaluated                Special               Permanently nominate

            FOUND QUALIFIED IN 5/78, 3/79, 3/84, 9/89, 1/96, and in 3/99.  Permanently nominated based on

            1/96 report. again on 3/99 report, again in 3/05.  Need new report .  New report 6/14 is favorable.

  Summary

  Name   American Indian College Fund

  Address            P.O. Box 172449, Denver, CO  80217-9673

  Report Date       11-Mar-2011        Status Description          Evaluated, not active

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            Ad hoc report in 12/91 was mostly positive but did not recommend a contribution because organization

            was not yet stable.  Ad hoc report 5/96 was positive but found very high overhead expenses.  Ad hoc

  Summary          3/11 was favorable.  Based on the 3/11 report, nominated in 3/12.

  Name   Americans for Democratic Action

  Address            1625 K Street, NW, Washington, DC 20006

  Report Date       15-Jul-1982          Status Description          Waiting for the report

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Wait for the report

            This is an old liberal organization that is loosely associated with the Democratic Party.  A report is in

            order to determine what whether this organization will be using money for lobbying (permitted for

  Summary          General Endowment), or for education (permitted for both endowments), or as a PAC (not permitted).

  Saturday, June 21, 2014      Page 2 of 26


  Name   Amnesty International USA

  Address            5 Pennsylvania Plaza, NEW YORK, N.Y. 10001

  Report Date       29-Mar-2006        Status Description          Active but not assigned

  General Donation            03-Mar-2003                    Total from           $1,470.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             17-May-2004                    Total from Special $360.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            Report 3/2006 recommended that Amnesty International USA be "not selected for other reasons" due to

            expansion of focus.

  Summary

  Name   Boaz and Ruth

  Address

  Report Date       11-Apr-2009         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             14-Dec-2011                     Total from Special $1,400.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            Works with released non-violent prisoners.  Report recommends Eligible and Currently Nominated from

             both endowments.

  Summary

  Name   Bread for the World

  Address            425 3rd Street SW, Suite 1200, Washington, DC 20024

  Report Date       04-Dec-2006         Status Description          Waiting for the report

  General Donation            21-Sep-2011                     Total from           $500.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Wait for the report

            An ad hoc committee is needed to study this organization.  It appears to be lobbying for more spending

            on overseas hunger relief. programs.  New report 11/28/2000 recommended nomnination, which was

  Summary          done.  Nominated again 6/2002.

  Saturday, June 21, 2014      Page 3 of 26


  Name   Bread for the World Institute

  Address            50 F Street, NW, Suite 500, Washington, DC 20001

  Report Date       27-Nov-2000        Status Description          Waiting for the report

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             23-Sep-2002                     Total from Special $100.00

  Special Category     Active but not evaluated                Special               Wait for the report

            This is the 501c3 affiliate of Bread for the World.  A report has been written recommending nomination

            of this organization and Bread for the World, and both are nominated.

  Summary

  Name   Center for Reproductive Rights

  Address            120 Wall Street, New York, N.Y. 10005

  Report Date       30-Sep-2007         Status Description          Active but not assigned

  General Donation            12-Mar-2008                    Total from           $100.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            Need a report on this organization. 

           

  Summary          Report is favorable.  Nominated from general endowment.  Not eligible from special endowment.

  Name   Children's Defense Fund

  Address            P.O. Box 96532, Washington, DC 20077-7190, or 25 E Street, NW, Washington, DC 20001

  Report Date       08-Sep-2005         Status Description          Waiting for the report

  General Donation            03-Dec-2008                     Total from           $335.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             12-Dec-2007                     Total from Special $850.00

  Special Category     Active but not evaluated                Special               Wait for the report

            Ad hoc committee found this organization's advocacy and focus on long-term self-sufficiency eligible

            for a contribution.   

  Summary          As of September 2005, good answer.  Recommend eligiblity.

  Saturday, June 21, 2014      Page 4 of 26


  Name   Childrens Defense Fund Action Council

  Address            P.O. Box 96532, Washington, DC 20077-7190, or 25 E Street, NW, Washington, DC 20001

  Report Date       08-Sep-2005         Status Description          Waiting for the report

  General Donation            28-Aug-2006                    Total from           $100.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Wait for the report

            Recommended eligibility from General Endowment and ineligibility from Special Endowment.  That

            was done.

  Summary

  Name   Church World Service

  Address            28606 Phillips Street, P.O. Box 968, Elkhart, IN. 46515-0968

  Report Date       12-Dec-2007         Status Description          Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Defer action or do nothing

            AD HOC REPORT 10/06/90 FOUND ORGANIZATION'S WORK WAS A MIX OF DISASTER AND

            OTHER RELIEF AND ECONOMIC DEVELOPMENT (SELF-HELP) AND WAS PARTLY

  Summary          ELIGIBLE AND PARTLY INELIGIBLE.  SIMILAR REPORT 10/80.  Need new report.  Not eligible

            from Special Endowment.  Will research whether it does lobbying that can be qualified from General

  Name   Citizens for Global Solutions

  Address            418 Seventh Street, SE, Washington, DC 20003-2796

  Report Date       17-Jun-2014         Status Description          Report ready for evaluation

  General Donation            03-Dec-2008                     Total from           $300.00

  General Category    Active but not evaluated                General              Set to lack of information

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Set to lack of information

            This organization is the result of the merger of World Federalist Association and the Campaign for UN

            Reform.  This is the 501c4 organization that is the successor to CUNR.  Report 3/2005 finds this

  Summary          organization eligible for contributions from General Endowment and ineligible for contributions from

            Special Endowment.  Report 7/2012 did not have financial information and will ask for it again.

  Saturday, June 21, 2014      Page 5 of 26


  Name   Comcast Business Class

  Address            676 Island Pond Road, Manchester, NH 03109

  Report Date       22-Jul-2012          Status Description          Report ready for evaluation

  General Donation            Total from                       $0.00

  General Category    Bad or evaluation not in order         General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Bad or evaluation not in order         Special               Defer action or do nothing

            This is an offer to sell a business service.  Evaluation not appropriate.

  Summary

  Name   Community Center for the Homeless at Friendship Place

  Address            4713 Wisconsin Avenue, NW, Washington, DC  20016

  Report Date       01-Feb-2008         Status Description          Waiting for the report

  General Donation            14-Dec-2011                     Total from           $450.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Wait for the report

            Eligible from General Endowment.  Not selected from Special Endowment.  Minutes of 18 March 2009

            meeting should be corrected.

  Summary

  Name   Community Foundation for the National Capital Region

  Address

  Report Date       Status Description       Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This is an apparently new organization and needs a report.

  Summary

  Saturday, June 21, 2014      Page 6 of 26


  Name   David L. Bazelon Center for Mental Health Law

  Address            1101 15th Street, NW, Washington, DC 20005

  Report Date       07-Mar-2005        Status Description          Active but not assigned

  General Donation            02-Dec-1991                     Total from           $75.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             21-May-2008                    Total from Special $800.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            TWO AD HOC COMMITTEE REPORTS IN 9/83 AND 6/89 WERE FAVORABLE AND

            RECOMMENDED SUPPORT.  DEFENDS LEGAL RIGHTS OF MENTAL PATIENTS.  Name

  Summary          changed in 1993.  Favorable report March 2005.

           

            Need new information in November 2004.  Need new report.

  Name   DeNeuville Learning Center

  Address

  Report Date       14-Dec-2011         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             28-Mar-2012                    Total from Special $300.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            DeNeuville Learning Center is a non-profit agency providing education opportunities to low-income and

            low-resource women in the Memphis, Tennessee area.  Report was positive.

  Summary

  Name   Drug Policy Alliance

  Address

  Report Date       Status Description       Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This organization supports a reasoned approach to the drug problem as opposed to a "war on drugs". 

            Need report.

  Summary

  Saturday, June 21, 2014      Page 7 of 26


  Name   Fair Economy Action Fund

  Address            29 Winter Street, Boston, MA.  02108

  Report Date       08-Jul-2007          Status Description          Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This is the 501(c)(4) affiliate of United for Fair Economy.  Report was favorable, but other trustees

            asked questions about philosophy.  Report will be reworked.

  Summary

  Name   Fonkoze USA

  Address            50 F Street, NW  #810, Washington, DC  20001

  Report Date       29-Mar-2006        Status Description          Active but not assigned

  General Donation            28-Aug-2006                    Total from           $100.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             03-Jun-2009                     Total from Special $1,000.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            An alternative bank in Haiti.

            Report 3/29/2006 recommended eligibility and current nomination.  .

  Summary

  Name   For Love of Children

  Address            1763 Columbia Road, NW, Washington, DC  20009

  Report Date       28-Aug-2006        Status Description          Active but not assigned

  General Donation            18-Mar-2009                    Total from           $250.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             22-Sep-2010                     Total from Special $1,200.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            Ad hoc report August 2006 was favorable.  Nominated from both endowments.

  Summary

  Saturday, June 21, 2014      Page 8 of 26


  Name   Foundation for International Community Assistance

  Address            1101 14th Street, NW, Washington, DC 20005

  Report Date       16-Jun-2014         Status Description          Report ready for evaluation

  General Donation            14-Dec-2011                     Total from           $600.00

  General Category    Active but not evaluated                General              Set to eligible but not nominated

  Special Donation             03-Jun-2009                     Total from Special $900.00

  Special Category     Active but not evaluated                Special               Set to eligible but not nominated

            This is a micro-credit lender or Grameen Bank.  A report has recommended that it be nominated, which

            was done.  New report 9-July-2007 also recommends nomination.  New report 6/15 recommends

  Summary          eligible but not nominated.

  Name   Fountain House

  Address            425 W. 47th Street, New York, N.Y. 10036

  Report Date       03-Mar-2003        Status Description          Active but not assigned

  General Donation            11-Jun-1990                     Total from           $50.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             12-Sep-2005                     Total from Special $300.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            THIS ORGANIZATION PROVIDES SHELTER AND OTHER SERVICES SUCH AS JOBS AND JOB

            TRAINING FOR THE MENTALLY ILL IN NEW YORK CITY.  New report was favorable.

  Summary

  Name   Freedom from Hunger Foundation

  Address            1644 Davinci Court, Davis, CA. 95617

  Report Date       04-Jun-2012         Status Description          Active and evaluated

  General Donation            09-Jul-2007 Total from        $755.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             03-Dec-2008                     Total from Special $1,400.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            Ad hoc reports 8/80, 9/85, 6/91, 5/94 were favorable.  New report 3/00 recommended nomination from

            both endowments.  New report 6/12 is favorable.

  Summary

  Saturday, June 21, 2014      Page 9 of 26


  Name   Friends Committee on National Legislation

  Address            245 Second Street, NE, Washington, DC 20002-5795

  Report Date       12-Jun-2012         Status Description          Active and evaluated

  General Donation            21-May-2008                    Total from           $1,490.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Ineligible         Special               Defer action or do nothing

            AD HOC REPORTS 3/79, 6/87, and 3/93 were favorable.  New report 7/98 was also favorable. 

            Permanently nominated.  Ineligible for contributions from Special Endowment.  New report 4/04 was

  Summary          favorable.  That report has expired. New report is positive for General Endowment and recommends

            new nomination.

  Name   Friends Committee on National Legislation Ed. Fund

  Address            245 Second Street, NE, Washington, DC 20002

  Report Date       12-Jun-2012         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Eligible but not nominated             General              Defer action or do nothing

  Special Donation             18-Mar-2009                    Total from Special $950.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            This is the 501(c)(3) affiliate of the Friends Committee on National Legislation.  Contributions from the

            Special Endowment should be permitted.  Report was favorable in 4/04.  New report recommends

  Summary          nomination from Special Endowment, not from General Endowment.

  Name   Global Fund for Women

  Address            1375 Sutter Street, Suite 400, San Francisco, CA. 94109

  Report Date       10-Jun-2012         Status Description          Active and evaluated

  General Donation            24-Sep-2007                     Total from           $250.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             09-Jul-2007 Total from Special                      $800.00

  Special Category     Currently nominated                    Special               Contribute

            An annual report is available.  A new report is needed.

            A report recommends that it be nominated for contributions from both endowments.  Another report

  Summary          recommends against a contribution.  It was nominated after discussion from both endowments.  New

            report is favorable in June 2012.

  Saturday, June 21, 2014      Page 10 of 26


  Name   Good Shepherd Center of Baltimore

  Address            4100 Maple Avenue, Baltimore, MD. 21227

  Report Date       11-Dec-2011         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             28-Mar-2012                    Total from Special $400.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            Report recommends nomination from both endowments

  Summary

  Name   Good Shepherd Mediation Program

  Address            5356 Chew Avenue, Philadelphia, PA 19138

  Report Date       16-Jun-2012         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            Evaluation in progress.  Report is favorable.

  Summary

  Name   Goodwill Industries of Greater Washington

  Address            2200 South Dakota Avenue, NE, Washington, DC 20018-1698

  Report Date       10-Dec-2001         Status Description          Active but not assigned

  General Donation            28-Aug-2006                    Total from           $395.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             03-Mar-2003                    Total from Special $100.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            Ad hoc reports in 12/80, 6/86, 1/95, and 12/01 have been favorable.  Nominated from both endowments

            12/01.  Need new report.

  Summary

  Saturday, June 21, 2014      Page 11 of 26


  Name   Governmental Accountability Project

  Address            1612 K St., NW  Suite 1100, Washington, DC 20006

  Report Date       04-Dec-2006         Status Description          Active but not assigned

  General Donation            02-Mar-2011                    Total from           $650.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            New report December 2006 found this organization eligible from General Endowment.  Seeks to protect

            'whistleblowers'.

  Summary

  Name   Grameen Foundation

  Address            50 F Street, 8th floor, Washington, DC 20001

  Report Date       03-Apr-2006         Status Description          Waiting for the report

  General Donation            12-Dec-2007                     Total from           $100.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             21-May-2008                    Total from Special $1,000.00

  Special Category     Active but not evaluated                Special               Wait for the report

            This foundation assists micro-finance institutions (Grameen banks).  It was found eligible and currently

            nominated, May 2006.

  Summary

  Name   Grassroots International

  Address            179 Boylston Street, 4th floor, Boston, MA. 02130, or

  Report Date       08-Sep-2003         Status Description          Active but not assigned

  General Donation            03-Sep-2008                     Total from           $250.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             08-May-2006                    Total from Special $600.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            Organization supports many small projects.  Some are eligible and some are not.  Two reports were

            provided in Sept 97.  One was inconclusive; second one recommended Not Selected status.  New report

  Summary          was favorable May 2003 and Sept. 2003; nominated from both endowments.

  Saturday, June 21, 2014      Page 12 of 26


  Name   Habitat for Humanity International

  Address            121 Habitat Street, Americus, GA. 31709-9987

  Report Date       03-Mar-2002        Status Description          Active but not assigned

  General Donation            13-Sep-1999                     Total from           $250.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            NEW REPORT 11/90 FOUND ORGANIZATION ELIGIBLE BASED ON 3D6.  New report in 6/96

            found eligible but recommended contributions to D.C. affiliate instead.  Nominated 11/18/96 anyway. 

  Summary          New report recommends that it be not selected and that DC affiliate be nominated.  Need yet another

  Name   Habitat for Humanity of Washington, DC

  Address            2115 Ward Court, NW, Suite 100 ,Washington, DC 20037

  Report Date       29-Apr-2008         Status Description          Active but not assigned

  General Donation            13-Dec-2004                     Total from           $425.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             28-Mar-2012                    Total from Special $1,800.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This is D.C. affiliate of Habitat for Humanity International.  Separate report recommends its separate

            nomination from national.  Same recommendation was made 8/96 as in 1993.  Nominated.  New report

  Summary          recommends nomination of DC affiliate, but not of international.  Special contribution total is being

            researched.

  Name   Hispanic Scholarship Fund

  Address            55 Second Street, Suite 1500, San Francisco, CA. 94105, or 156 Fifth Avenue, Suie 1100, New York, NY

  Report Date       06-Mar-2005        Status Description          Waiting for the report

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             03-Dec-2008                     Total from Special $450.00

  Special Category     Active but not evaluated                Special               Wait for the report

            This is a new request.  It provides scholarships to worthy low-income Hispanic students.  Report on 7

            March 2005 was favorable.  Nominated from both endowments.

  Summary

  Saturday, June 21, 2014      Page 13 of 26


  Name   House of Ruth

  Address            5 Thomas Circle, NW, Washington, DC 20005

  Report Date       12-Dec-2005         Status Description          Active but not assigned

  General Donation            16-Nov-1999                    Total from           $135.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             12-Mar-2008                    Total from Special $850.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            An ad hoc committee report found this organization eligibile for contributions from both endowments.

  Summary

  Name   Human Rights Watch

  Address            350 Fifth Avenue, 34th floor, New York, N.Y. 10118, .20009

  Report Date       16-Jun-2012         Status Description          Active and evaluated

  General Donation            17-May-2004                    Total from           $575.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             09-Jul-2007 Total from Special                      $1,100.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            NEW REPORT 12/91 CONCURS WITH PREVIOUS REPORT 3/89 THAT THIS ORGANIZATION

            WAS ELIGIBLE.  Last nomination 11/95; last donation 05/96.  New report recommends continued

  Summary          nomination.  Report September 2002 finds organization eligible for both endowments.  New report 2012

            is favorable.

  Name   Institute for Justice

  Address            1717 Pennsylvania Avenue, NW, Suite 200, Washington, DC 20006

  Report Date       30-Nov-2011        Status Description          Active and evaluated

  General Donation            28-Mar-2012                    Total from           $175.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            This is a public-interest litigation organization with a libertarian philosophy (small-government

            conservative) that describes itself as an alternative to the ACLU. New report Nov 2011 is favorable.

  Summary

  Saturday, June 21, 2014      Page 14 of 26


  Name   Institute for Research on Unlimited Love

  Address            Room 214 School of Medicine, Case Western Reserve University, 10900 Euclid Avenue, Cleveland,

  Report Date       12-Dec-2005         Status Description          Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             18-Apr-2007                     Total from Special $300.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

  Summary

  Name   Institute for Transportation and Development Policy

  Address            127 W. 26th Street, Suite 1002, New York, NY 10001

  Report Date       09-Sep-2006         Status Description          Active but not assigned

  General Donation            18-Apr-2007                     Total from           $200.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             02-Mar-2011                    Total from Special $1,100.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This organization promotes the use of bicycles and other appropriate technology in various countries. 

            Report was favorable.  Currently nominated.

  Summary

  Name   International Campaign for Tibet

  Address            1825 Jefferson Place, NW, Suite 520, Washington, DC 20006

  Report Date       03-Jun-2009         Status Description          Active and evaluated

  General Donation            21-Sep-2011                     Total from           $250.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             16-Sep-2009                     Total from Special $375.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            Ad hoc report on this organization has recommended a nomination.  Report was favorable.  Approved.

  Summary

  Saturday, June 21, 2014      Page 15 of 26


  Name   Jubilee Jobs

  Address            2712 Ontario Road, NW, Washington, DC 20009

  Report Date       08-Sep-2003         Status Description          Active but not assigned

  General Donation            15-Dec-2003                     Total from           $175.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             12-Sep-2005                     Total from Special $300.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This organization is affiliated with the Church of the Savior and Jubilee Ministries.  Found eligible and

            nominated based on new information, 11/97.  Seeking new information to compare to Jubilee Housing. 

  Summary          Report 9/2003 was favorable.  Nominated from both endowments.

  Name   LEAGUE OF WOMEN VOTERS EDUCATION FUND

  Address

  Report Date       01-Dec-1985         Status Description          Active but not assigned

  General Donation            10-Mar-1988                    Total from           $75.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            AD HOC REPORTS 6/80 AND 12/85 WERE FAVORABLE.  NEW REPORT WILL BE IN ORDER

            SOON.

  Summary

  Name   LEAGUE OF WOMEN VOTERS OF THE U.S.

  Address

  Report Date       01-Dec-1985         Status Description          Active but not assigned

  General Donation            10-Jun-1986                     Total from           $40.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            AD HOC REPORTS 3/81 AND 12/86 WERE FAVORABLE AND RECOMMENDED

            CONTRIBUTIONS.

  Summary

  Saturday, June 21, 2014      Page 16 of 26


  Name   Leary School

  Address            6349 Lincolnia Road, Alexandria, VA 22312

  Report Date       12-Sep-2000         Status Description          Active but not assigned

  General Donation            28-Nov-2000                    Total from           $70.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             23-Sep-2002                     Total from Special $100.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This school provides special education to students with learning and emotional problems.  It is seeking

            new funding for scholarships and music.  It was found eligible.

  Summary

  Name   Legal Defense Fund

  Address            99 Hudson Street, New York, NY 10013-2897

  Report Date       09-Dec-2001         Status Description          Active but not assigned

  General Donation            28-Sep-1992                     Total from           $225.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This was formerly the NAACP Legal Defense Fund, but is no longer associated with the NAACP.

            Committees in 1994 and 2000 have had difficulty obtaining information.  New report 12/2001 found it

  Summary          eligible but did not recommend a contribution due to unspent donations.  Need new report.

  Name   MADRE

  Address            121 W. 27th Street, Room 301, New York, N.Y. 10001

  Report Date       15-Dec-2003         Status Description          Active but not assigned

  General Donation            09-Jul-2007 Total from        $600.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             02-May-2005                    Total from Special $300.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This is a multi-racial cross-class women's organization.  It now appears to have changed its focus to

            reproductive health.  A new report was received and was also favorable.  Nominated 3/98.  Need new

  Summary          report on special endowment eligibility.  Need new report.  Report was positive.  Nominated.

  Saturday, June 21, 2014      Page 17 of 26


  Name   Maternity Care Coalition

  Address

  Report Date       19-Sep-2013         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Contribute

  Special Donation             Total from Special             $0.00

  Special Category     Currently nominated                    Special               Contribute

            This is a new organization.  Report by Lee McClenon.  Nominated for both endowments.

  Summary

  Name   MedShare International

  Address            3240 Clifton Springs Road, Decatur, GA 30034

  Report Date       30-Jun-2007         Status Description          Active but not assigned

  General Donation            21-Sep-2011                     Total from           $150.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             14-Dec-2011                     Total from Special $1,600.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This organizations ships surplus medical equipment and supplies to those most in need.

  Summary

  Name   National Alliance on Mental Illness

  Address

  Report Date       24-May-2012        Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Ineligible         Special               Defer action or do nothing

            Ad hoc report 5/24/2012 is favorable for General Endowment, but recommends "ineligible" from

            Special Endowment.

  Summary

  Saturday, June 21, 2014      Page 18 of 26


  Name   National Center for Learning Disablities

  Address            381 Park Avenue, South, Suite 1401, New York, NY 10016

  Report Date       20-Jun-2003         Status Description          Active but not assigned

  General Donation            07-Mar-2005                    Total from           $100.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             18-Apr-2007                     Total from Special $400.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This is a new organization.  The report appears to be mildly favorable.  New information has been

            received and will be reviewed.  New report recommends nomination and was approved.

  Summary

  Name   National Coalition Against Censorship

  Address            275 7th Avenue, New York, N.Y. 10001

  Report Date       08-Dec-2002         Status Description          Waiting for the report

  General Donation            17-May-2004                    Total from           $325.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             24-Sep-2007                     Total from Special $1,200.00

  Special Category     Active but not evaluated                Special               Wait for the report

            This organization is small.  It works against censorship in the United States (e.g., in libraries).  New report

             was favorable for both endowments.  Nominated from both.

  Summary

  Name   National Priorities Project

  Address            17 New South Street, Suite 302, 3d floor, Northamptom, MA. 01060

  Report Date       29-Mar-2006        Status Description          Active but not assigned

  General Donation            03-Jun-2009                     Total from           $500.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             24-Sep-2007                     Total from Special $700.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            A report on this organization found that it was eligible for a contribution from the General Endowment. 

            New report 3/2006 finds it eligible from both endowments.

  Summary

  Saturday, June 21, 2014      Page 19 of 26


  Name   Organizers' Collaborative

  Address            14 Beacon Street, Suite 707, Boston, MA.  02108

  Report Date       22-Nov-2000        Status Description          Active but not assigned

  General Donation            Total from                       $75.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             13-Dec-2004                     Total from Special $150.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This appears to be a new organization of social change activitists or 'organizers'.  Report recommended

            nomination, which was done 11/28/2000.  Need new report.

  Summary

  Name   OXFAM

  Address            Oxfam America, 226 Causeway Street, Boston, MA. 02114-2206

  Report Date       03-Jun-2009         Status Description          Active and evaluated

  General Donation            16-Sep-2009                     Total from           $930.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             17-May-2004                    Total from Special $300.00

  Special Category     Not selected, eligibility                  Special               Defer action or do nothing

            Reports in 1990 and 1995 were favorable.  The 1995 report is expiring.  New report recommends

            permanent nomination for both endowments.  Need new report as this one is expiring.  New report

  Summary          recommends eligible and currently nominated from General Endowment but not from Special

  Name   Pax Christi

  Address            415 Michigan Avenue, NE, Suite 240, Washington, DC 20017-4503

  Report Date       15-Jun-2014         Status Description          Report ready for evaluation

  General Donation            29-Mar-2006                    Total from           $175.00

  General Category    Active but not evaluated                General              Set to eligible but not nominated

  Special Donation             24-Mar-2010                    Total from Special $2,000.00

  Special Category     Active but not evaluated                Special               Set to eligible but not nominated

            This is a Catholic peace movement.  We need a report on it.  The report found it eligible and it was

            nominated.  Need new report.  New report found it eligible again.  New report 6/14 recommends

  Summary          "eligible but not nominated".

  Saturday, June 21, 2014      Page 20 of 26


  Name   Peace Brigades International

  Address

  Report Date       19-Sep-2013         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Review or discuss

            New organization reported on by Lee McClenon.  Lee will research the 501(c)(3) status for the Special

            Endowment.  Nominated for General Endowment.

  Summary

  Name   Project Vote Smart

  Address            One Common Ground, Philipsburg, MT. 59858-9767

  Report Date       18-Mar-2000        Status Description          Report ready for evaluation

  General Donation            20-May-2004                    Total from           $530.00

  General Category    Active but not evaluated                General              Currently nominate

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Defer action or do nothing

            AD HOC REPORT 3/91 RECOMMENDS NOMINATION FOR A CONTRIBUTION.  THIS

            ORGANIZATION PROVIDES INFORMATION TO VOTERS AND RESEARCH TO AID VOTERS. 

  Summary          New report 1997 made similar recommendation.  Most recent report 3/2000 also recommended

            nomination.  Need new report.  A report has been received and needs to be reviewed.

           

            New report 6/14 is favorable.

  Name   ProLiteracy Worldwide

  Address            1320 Jamesville Avenue, Syracuse, NY 13210

  Report Date       01-Aug-2008        Status Description          Active and evaluated

  General Donation            21-May-2008                    Total from           $400.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             14-Dec-2011                     Total from Special $2,150.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            This organization results from the merger of Laubach Literacy and Literacy Volunteers.  An ad hoc

            report is favorable and recommends nomination.

  Summary

  Saturday, June 21, 2014      Page 21 of 26


  Name   Reach Out and Read

  Address            29 Mystic Avenue, Somerville, MA. 02145, or P.O. Box 21158, Washington, DC 20009

  Report Date       16-Feb-2007         Status Description          Active but not assigned

  General Donation            14-Dec-2011                     Total from           $200.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             24-Sep-2007                     Total from Special $500.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            New report on new organization recommends that it be nominated.  This was done.

  Summary

  Name   Residential Youth Services

  Address            14160 Newbrook Drive, Chantilly, VA. 21051

  Report Date       03-Jun-2009         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             15-Dec-2010                     Total from Special $1,000.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            This organization provides foster care services to neglected or abused teenagers.  Verbal report was

            positive.  Written report said that it should be eligible but not nominated from General Endowment and

  Summary          eligible and nominated from Special Endowment.

  Name   Responsible Endowments Coalition

  Address

  Report Date       19-Sep-2013         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Review or discuss

            New organization identified by Lee McClenon.  Lee was requested to review 501(c)(3) status for Special

             Endowment.  Nominated for General Endowment.

  Summary

  Saturday, June 21, 2014      Page 22 of 26


  Name   Southerners On New Ground

  Address

  Report Date       19-Sep-2013         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Review or discuss

            New organization reported on by Lee McClenon.  Lee has been asked to research the 501(c)(3) status

            for the Special Endowment.  Nominated for General Endowment.

  Summary

  Name   SPRINT

  Address

  Report Date       Status Description       Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             Total from Special             $0.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            We need a report that this is a business service in which we are not interested.

  Summary

  Name   Technoserve

  Address            49 Day Street, Norwalk, CT. 06854

  Report Date       03-Dec-2008         Status Description          Active and evaluated

  General Donation            29-Mar-1993                    Total from           $110.00

  General Category    Currently nominated                    General              Defer action or do nothing

  Special Donation             18-Jun-2011                     Total from Special $750.00

  Special Category     Currently nominated                    Special               Defer action or do nothing

            THIS IS A SELF-HELP ORGANIZATION COMBATTING HUNGER.  Previous two reports, 1993,

            1/1997, were mostly favorable, but noted substantial federal funding.  Ad hoc report 11/2002 finds

  Summary          organization qualified but recommends against a contribution for financial reasons.  Verbal ad hoc report

             12/2008 was favorable.  Waiting for written report, but nominated.

  Saturday, June 21, 2014      Page 23 of 26


  Name   The Carter Center

  Address            One Copenhill Avenue, P.O. Box 105515, Atlanta, GA. 30348-9711

  Report Date       09-Jul-2007          Status Description          Active but not assigned

  General Donation            03-Sep-2008                     Total from           $300.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             14-Dec-2011                     Total from Special $2,650.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            This organization, headed by former President Carter, is working for long-term local and international

            benefit.  Nominated from both endowments 9 July 2007.

  Summary

  Name   The Point Foundation

  Address            P.O. Box 11210, Chicago, IL   60611

  Report Date       15-Apr-2006         Status Description          Waiting for the report

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Wait for the report

  Special Donation             03-Sep-2008                     Total from Special $800.00

  Special Category     Active but not evaluated                Special               Wait for the report

            Offers scholarships to gay, lesbian, and trans-gendered students.  Report found it eligible.  Currently

            nominated.

  Summary

  Name   The Sentencing Project

  Address            1705 DeSales St. NW, Washington, DC 20036

  Report Date       27-Jan-2009         Status Description          Active and evaluated

  General Donation            18-Jun-2011                     Total from           $350.00

  General Category    Currently nominated                    General              Contribute

  Special Donation             Total from Special             $0.00

  Special Category     Ineligible         Special               Defer action or do nothing

            The Sentencing Project is a national organization working for a fair and effective criminal justice

            system by promoting reforms in sentencing law and practice and alternatives to incarceration. Its work

  Summary          is thought to be useful and of good quality.  Its lobbying work makes it ineligible for contributions from

            our Special Endowment. 

            Eligible from General Endowment.

  Saturday, June 21, 2014      Page 24 of 26


  Name   Training for Change

  Address

  Report Date       19-Sep-2013         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Contribute

  Special Donation             Total from Special             $0.00

  Special Category     Currently nominated                    Special               Contribute

            New report by Lee McClenon is positive.

  Summary

  Name   Trickle Up Program

  Address            104 West 27th Street, 12th floor, New York, NY 10001

  Report Date       23-Jun-2003         Status Description          Active but not assigned

  General Donation            07-May-2005                    Total from           $175.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             18-Apr-2007                     Total from Special $500.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            New report on this organization found it eligible and recommended a nomination.  It is a form of

            Grameen Bank.  Another new report is in order.  It found it eligible.

  Summary

  Name   University of Texas Signature Course in Philanthropy

  Address

  Report Date       19-Sep-2013         Status Description          Active and evaluated

  General Donation            Total from                       $0.00

  General Category    Currently nominated                    General              Contribute

  Special Donation             Total from Special             $0.00

  Special Category     Currently nominated                    Special               Contribute

            Chuck McClenon has reported on this course at the University of Texas.  Nominated for both

  Summary

  Saturday, June 21, 2014      Page 25 of 26


  Name   Verizon Velocity

  Address            P.O. Box 1915-D. Beltsville, MD. 20704-1915

  Report Date       22-Jul-2012          Status Description          Report ready for evaluation

  General Donation            Total from                       $0.00

  General Category    Bad or evaluation not in order         General              Defer action or do nothing

  Special Donation             Total from Special             $0.00

  Special Category     Bad or evaluation not in order         Special               Defer action or do nothing

            This activity provides fundraising services for 501(c) organizations.  Evaluation not appropriate.

  Summary

  Name   World Vision

  Address            34834 Weyerhauser Way South, Federal Way, WA 98001

  Report Date       12-Dec-2005         Status Description          Active but not assigned

  General Donation            Total from                       $0.00

  General Category    Active but not evaluated                General              Assign to an ad hoc committee

  Special Donation             18-Mar-2009                    Total from Special $500.00

  Special Category     Active but not evaluated                Special               Assign to an ad hoc committee

            Recent report found that this organization focused on a combination of assistance programs in less

            developed countries.  Christian emphasis was not considered a problem.

  Summary

  Saturday, June 21, 2014      Page 26 of 26