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02/08/1994 - Packet MEMORANDUM CITY OF TIGARD, OREGON TO: Budget Committee FROM: Wayne Lowry, Finance Director W DATE: February 8, 1994 SUBJECT: Social Agency Funding Requests I have included for your review the applications from the social agencies requesting funding from the City. The information sheet attached to each one shows you whether or not the criteria have been met. It also indicates which documents were submitted along with the applications. The packet for each agency includes their cover letter and completed application. Other related documents submitted with the applications are on file in my office. If you would like copies or would like to view the documents, please call me and I will make them available to you. The policy established by the budget committee last year was to limit total social agency funding to 1/2 percent of the previous years operating budget rounded up to the nearest $1,000. Using this calculation, the limit for 1994/95 will be $54,000. I am also including your copy of the Comprehensive Annual Financial Report for the year ended 6/30/93 and the annual report for the same period. We have tentatively scheduled a budget committee meeting for Monday February 28 at 4:OOpm. The purpose of the meeting will be to hear presentations and to discuss the funding requests. We will also review the financial reports and activity through January 1994. If you have any questions about the application materials presented or the financial reports, please call me at 639-4171, Ext. 345. CITY OF TIGARD BUDGET COMMITTEE SOCIAL SERVICE FUNDING POLICY The City of Tigard receives funding requests from various agencies and non-profit corporations each year during the budget process. This policy provides the framework within which funding decisions will be made by the Budget Committee. 1. The maximum social agency funding total each year will be one half of one percent of the previous year's operating budget, rounded to the nearest $1,000. 2. Agencies requesting City funds shall: • Demonstrate that the Agency has been providing service to City of Tigard residents for at least one year prior to the date of application. • Be registered with the Internal Revenue Service with a 501 (c) (3) not for profit tax status. • Be run by a volunteer Board of Directors with representation from the City of Tigard that is reflective of the agency's overall geographic membership and client service. • Operate with a balanced budget. • Be incorporated in the State of Oregon and registered to do business here. • Fill out and submit a completed application to the City of Tigard Finance Department by January 31. • Provide written reports to the Budget Committee on a quarterly basis during the period of funding. Reports must include information related to the use of City funds and a discussion of services provided to Tigard citizens. 3. The Budget Committee shall review the applications and hear oral presentations from each requesting agency. 4. After all information has been gathered and reviewed, the Budget Committee, at a separate meeting, will deliberate the merits of each application individually and make decisions about which agencies should be funded. 5. The Budget Committee will then determine how much each approved agency should be funded on its merits without regard to the funding available. 6. The approved funding for each approved agency will then be aggregated and the total will be compared to the calculated funding limit. All approved funding amounts will then be adjusted proportionately so that their total does not exceed the funding limit. 7. The Budget Committee may amend those procedures as necessary. h Jogin\"w\war*Nsocaagnt.und CITY OF TIGARD, OREGON SOCIAL SERVICE AGENCY FUNDING REQUEST CRITERIA INFORMATION SHEET ORGANIZATION: Aer e� 114wx FUNDING REQUESTED: $ FUNDING HISTORY: 1990/91 1991/92 S 1992/93 $ — 1993/94 S CRITERIA: Yes No 1. Service to City Residents - 1 year or more ✓ 2. IRS 501(c)(3) or not for profit status 3. Volunteer Board with City representation 4. Balanced Budget 5. Oregon Incorporation and Registration 6. Completed Application ✓ DOCUMENTS SUBMITTED: 1. Audit Report or Prior Year's Financial Statements ✓ 2. 501(c)(3) Status 3. Articles of Incorporation __ ✓ 4. By-laws • T H E INg T H E A T R E C O M P A N Y 15960 SOUTH WEST ROSHAK RD. TIG ARD, OREGON 97224 PHONE 5 0 3-6 3 9 - 5 1 4 8 February 1, 1994 City of Tigard 13125 S.W. Hall Tigard, OR 97223 Dear Officers: Enclosed please find a formai request from the Broadway Rose Theatre Company for a grant of $5,000 from the City of Tigard to be used for the royalties to Fiddler On The Roof. The Board of Directors sincerely hope that your committee . will act -favorably upon this request. If you have 'any questions, .I can be reached at 590-5148. Sincerely, Sharon Maroney_ Artistic Director_ encls. SUMMARY OF PROPOSAL The Broadway Rose Theatre Company is Washington County's only pro- fessional, summer stock company. The Tigard School Board has annually voted to let Broadway Rose use the Deb Fennell Auditorium free of charge since 1992. We have received the following grants: Metropolitan Arts Commission, Tektronix Foundation, Templeton Foundation. Landmark Ford has given us corporate sponsorship. The community at large has supported us with fund raisers and individual contributions totalling over $9,000 per year. The company has an excellent chance at financial success. The Broadway Rose offers mainstream entertainment. Our questionnaire, which is avail- able in each program, helps us know which shows the audience wants to see. This past season our audience grew 14.4%. We have received triple the re- quests to mail brochures. our third season (June 25 through August 14) will feature Fiddler on the Roof, Little Shop of Horrors, and an original musical revue -- Broadway Goes Hollywood. Two original children's shows will run concurrently with the main productions. Our long-term goal is for the Broadway Rose to become a year-round company, We chose Washington County because the availability of affordable high-quality theater is not keeping pace with the fast-growing population. According to the Arts Commission of Tigard, Tualatin and Sherwood (ACTTS) the entire Portland Metropolitan region, with a population of 1 .5 million, is a reachable audience. The Broadway Rose promotes the understanding and appreciation of the performing arts. Because we import New York actors, we foster a unique, cross-cultural and geographic experience for visiting and local performers and audiences. Our company also offers employment to area actors; provides training and encouragement for those -considering a career in theatre, and pro- vides a creative outlet for community volunteers. The Broadway Rose reaches areas of cultural diversity and across age and economic boundaries. We em- ploy nontraditional casting, and offer reduced prices for children and seniors. The Deb Fennell Auditorium is "wheelchair friendly," and has free parking. We are looking for funds to launch our third season. After an exten- sive budget overhaul this year's start-up costs will be $16,000. Our second season we were successful at cutting our operating expenses by 12.4%. With the help of Oregon Media Services Inc. who is volunteering their time and expertise in public relations and marketing, we plan on increasing our audience even more. This season we will run our shows two weeks, taking advantage of our best form of advertising, word of mouth. We will also offer 5 performances per week instead of 6 thereby combining our audiences and cutting costs even further. These are just a few examples of the changes we are implementing this up coming season. We predict that we will be able to cover our own start up costs for the summer of 1995. We would like to request $5,000 from the City of Tigard to pay for the royalties to Fiddler On The Roof. THE BROADWAY ROSE THEATRE COMPANY ABOUT THE ORGANIZATION: 1. Name: The Broadway Rose Theatre Company. 15960 SW Roshak Road, Tigard -Oregon 97224. 2. Contact: Sharon Maroney, Vice-President Board of Directors/Artistic Director. 590-5148. 3. Background: The Broadway Rose Theatre Company is a professional, summer stock company founded on November 5, 1991 by a group of experienced actors, directors and designers. The founders, with over forty years of New York experience, wanted to form a company in a metropolitian area that did not have a summer stock theatre. The Broadway Rose's Executive Producer, Matthew Ryan, is a native of Tigard. Our first season we successfully mounted 5 musical productions and one original children's show. Community response was positive enough to inspire the Tigard School Board to unanimously vote to allow the Broadway Rose use of the Auditorium free of charge. Our second season we produced 3 musical productions in order to cut operating expences. We also offered two original children's shows. We were successful in cutting operating expenses 12.40. Audience size, volunteer involvement, and cotrunuaiLy and business support have all increased. Audiences grew 14.3% and we tripled our mailing list by using audience surveys. The Tigard School Board has voted to let Broadway Rose use the Auditorium free of charge again for 1994. Our third season we plan to continue to offer affordable mainstream entertainment. Ticket prices will not increase for 1994. 4. The Board of Directors: The Broadway Rose's four founders also serve as the Board of Directors. Matthew Ryan (Executive Producer) is the Board's Pre- sident= Sharon Maroney (Artistic Director, Director, Actress) is the Vice-Pre- sident; Dan Murphy (General Manager, Director, Actor) is the Treasurer; Joseph Morkeys (Design Director) is secretary. In addition to previous theatrical experience, each has spent over a decade in the Big Apple working at their craft (please see Attachment A -- Qualifications of people implementing the project) . It's a complementary team because each member plays an active role in the. business side of the theatre company, as well as creative. The Broadway Rose's founders receive just a token salary, and are paid only seven weeks out of the year; however, producing summer stock is a year-round project. They routinely put In 16-hour days during the season. And, in the off-season they spend most of their free time getting ready for the following summer. Off-sea- son.•activities include research, grant writing, fundraising, creation of pro- motional materials, auditioning, etc. Page I DESCRIPTION OF THE PROJECT: The Broadway Rose is mounting its third summer stock season -- from June 25, 1994 through August 14, 1994 -- at Tigard High School's Deb Fennell Auditorium. If received funds would be used to pay for royalties for Fiddler On The Roof (See Attachment B -- Professional License Agreement) . The tentative season (pending rights) is Fiddler On The Roof, Little Shop of Horrors, and an original musical revue -- Broadway Goes Hollywood. Two original children's shows will run concurrently with the main stage pro- ductions. In March, a core of four to six performers will be hired from auditions in New York. The balance of the casting will be done in April in Oregon. Our musical director has recently relocated from New York to Oregon and is joining us for his second season. The tech and stage crews will be hired from the Tigard High School Drama Department. House (ushers, ticket tearers, etc. ) and other support ( set painting and construction, etc. ) is by local volunteers. This concept has worked superbly these past two summers and provided a unique training program at all levels. The Broadway Rose has an excellent chance at long-term financial success because it chooses material that appeals to the general public, rather than a select group. The Broadway Rose has a strong commitment to audience satisfaction. Evaluation forms, which are available after each performance, help the company keep in tune with what the audience wants to see. GOALS AND OBJECTIVES: Goal no. 1: To bring affordable, high-quality theatre to Washington County audiences. (Objective: Mount two musical productions, plus an original musical revue and two original children's shows during the summer of 1994.) Goal no. 2: Promote the appreciation, knowledge and understanding of the performing arts. (Objective: Involve the theatre in community affairs and conduct a strong promotional program to increase audience size.) Goal no. 3: Provide a relationship between professionals, students and amateurs to train, promote, encourage and counsel those seeking careers or desiring to expand their expertise in theatre. (Objective: Hire a core of professional actors from New York; supplement with Oregon professional actors as well as local theatre arts students and actors beginning or considering a career in theatre.) Goal no. 4: Provide a cross-cultural/geographic experience for visiting and local performers, audiences and neighbors. (Objective: One of the Board of Directors lives in New York eight months out of the year. Four to six actors will be hired in New York. They will be provided airfare and salary, and will be housed in the local community. Non-traditional casting will be encouraged.) Goal no. 5: Promote artistic opportunities for performers, directors, artists, musicians, . . . (Object: Mount professional musical productions during the off- season. Write and produce two original children's plays.) Page 2 THE BROADWAY ROSE HAS CREATED THE FOLLOWING PROMOTIONAL PROGRAM: ADVISORY BOARD - As many as 72 people from the greater metro area have expressed est in being on an advisory board for the theatre. There -is currently a core group of 12 (including media representatives and coln- munity leaders) who are helping with promotional and fundraising efforts. LOCAL MEMBERSHIP - The Broadway Rose is a member of the Portland Area Theatre Alliance, the Arts Commission of Tigard, 'Tualatin and Sherwood (ACTTS) , the Tigard Chamber of Commerce, and The Tigard Rotary. FUNDRAIPSERS - Several activities are being considered ML combine fund- raising, promotion and community involvement. Opening night of Fiddler on The Roof has already been sold to Harvey Platt of Platt Electric Supply who in turn donated the tickets to the Cystic Pibrosis Foundation as all opening night/fundraising benefit. In February a Valentine's Day Cabaret Benefit for the Broadway Rose is planned; showcasing original work of Rick Lewis. Mr Lewis has been written up in PEOPIE MAGAZINE for his music. Two other events under consideration are a Teddy bear Talent Show ($5 admission plus a stuffed animal to be donated to a children's hospital) , and an Easter Egg Hunt & Breakfast. ADVERTISING - With the assistance of Oregon Media Services fnc. the Broadway Rose has developed a 1994 advertising plan. We will continue to advertise in THE OREGONIAN A&E section, use flyers placcd in the Community Newspapers Inc. chain reaching 80,000 people from Hillsboro to west Linn, and we will advertise in THE REGAL COURIER, a monthly publication with a circulation of 10,000 in the retirement communities of Summerfield and King City. We have tripled the size of our mailing list through audience surveys. We have re- ceived other mailing lists by donation or exchange with the New Rose Theatre Company, The Beaverton Dance Center, two school districts and the Tigard Chamber of Commerce. We will mail our brochure using these lists. AUDITION NOTICES - The Broadway Rose publicizes it's auditions in THE OREGONIAN, THE TIGARD TIMES and PLAY BY PLAY, a theatrical magazine. Audition notices are posted in local high schools and colleges in Washington County and Portland. Cast, muscians, stage bands, tech crew, and box office are positions filled by local students. This promotes the Broadway Rose throughout the educational and performing arts communities. LOCAL COMPANIES AND ARTISTS - We have developed relationships with local per- forming arts companies, organizations and artists that have been motally sup- portive. In 1992 30 tap dancers, age; 6-16, from the Westside Dance Academy performed alongside professional performers. In 1993 joseph Wyatt choreographed OKLAHOMA and 7 dancers, ages 12-16, from the Beaverton Dance Center participated in the dream ballet. Our Artistic Director has volunteered time for the Tigard High School play and works once a week at PHAME (an arts academy for the phy- sically and mentally challenged performers) . We frequently make equipment. loans to other organizations. Page 3 COMMUNITY SERVICE - As both a measure of promotion and staying ."in the spirit", board members give free performances in the local community - Churches, Rotary, Chamber and other service organization meetings and at the Senior Center. We have donated season and individual performance tickets to other organizations fc;k fund-raisers and other uses. PUBLICITY - We have developed strong relationships with the local media and writers. We have a media representative on our advisory board. This year we hope to increase interest and attention from the electronic media. POTENTIAL SIGNIFICANCE OF PROJECT TO THE COMMUNITY The Southwest Metro area is going through a period of rapid growth. The Broad- way Rose is a major component for the arts to keep pace with this growth. The company is endevoring to provide a quality cultural and educational program to the area: The long term goal is for the Broadway Rose to become a per- manent company with a performing arts center. WHO WILL BENEFIT AND WHY: Tri-county Audiences- - The Broadway Rose will primarily serve Southeast Wash- ington County, encompassing the communities of Tigard, Beaverton, Tualatin, Sherwocd� King City, Summerfield and Durham. Western Clackamas County to in- clude Lakegrove, Lake Oswego and West Linn is within the primary target audience area as is Southern portions of the City of Portland. Audience surveys have shown that we have drawn theatre goers from areas such as Canby, Gresham, Van- couver and even as far away as The Dalles. The estimated population within this area is 300-350,000 however the entire Portland Metropolitan region with a pop- ulation of 1.5 million is a reachable audience. The population growth in this region is one of the highest in the state. In Tigard and Tualatin the population has grown 25% since 1987. Local Community - The Broadway Rose provides a stimulating meeting place and a creative outlet for its volunteers. When possible the company performs at community events. In October the theatre performed its childrens show at the Jenkins Estate, performed show tunes at King City and sang at St. Anthony's fundraising event. - In December the company performed at various Christmas parties. Members of the company have and will continue to volunteer at functions like the Tigard Farmers Market and Tigard 'Town & Country Daze. This 1994 summer season the company will pay its own electricity and air conditioning in the theatre. That money will go into a fund to be donated to the Tigard High School theatre department. Page 4. Cultural Diversity - The Broadway Rose supports non-traditional casting. Our audition notices encourage non-traditional casting. Our first season featured an African-American actress performing traditional white roles. . In Godspell, in the 1993 season, we cast a woman as Judas, a traditionally male role. Our mailing list reaches areas of cultural diversity and across age and economic boundaries. We are offering free tickets to physically and mentally challenged actors and artists through PHAME. Our publicity (print and electronic) is broad enough to reach a culturally diverse audience. We are working with the Multnomah School District to establish all intern program for 5 at risk, Hispanic youth. We have an Australian Exchange Student who will be working with the Theatre this season. The Deb Fennell Auditorium is handicap accessible. PEOPLE VALUE THE ARTS According to the ARTS PLAN 2000, (a public opinion survey conducted by the Wolf Organization, a nationally recognized cultural planning consultant) 92% of those surveyed want more affordable arts events for children and fam- ilies. Our AI goal is to provide affordable family entertainment to Washington County audiences. We offer discounted tickets to children and seniors. We stage two children's shows. We are in close proximity to the retirement com- munities of King City and Summerfield. Choice of material and matinee times are structured to meet their needs. The theatre has free parking. This summer three local artists have committed to showcasing/selling their work in the lobby of the theatre. EVALUATING THE PROJECT'S -SUCCESS Artistically the Broadway Rose is thriving. All of the evaluation forms which we received from our patrons this past summer were high in praise. According to these surveys 99.1% of those who responded wanted to see the Broadway Rose back at the Deb Fennell for another season. This past season our attendance rose 14.3%. Our children's shows attendance tripled per performance. our mailing list by request tripled. This positive response is also reflected in the school board's unanimous vote to let the Broadway Rose use the Deb Fennell rent free. The Broadway Rose received several grants in just its second year. one of the grants received was from the Metropolitian- Arts Commission. According to the OREGONTAN, " a MAC grant is considered a seal of approval. Without it a group might not even be considered for other grants." We have new community and business leaders on our Advisory Board. Taking into consideration the points just made and in view of the fact we successfully cut our operating expenses by 12.4%, we still don't have the burden of rent, our attendance went up, and growing community support (both financial and volunteer) we feel the Broadway Rose has an excellent chance for long term success and financial stability. Page 5 ANTICIPATED COSTS - Although 1993 ticket sales did not cover expenses, the plans and projections for 1994 should see the Broadway Rose move into the black. The operating budget has been greatly reduced by mounting two less shows than in 1992. This summer we plan to cut costs even further by -combining audiences. This will reduce royalties and utilities. The 1994 projected ticket sales is based on a conservative estimate of 4,000 total paying customers for the season. our 1993 attendance grew 14.3%, our mailing list has tripled and audience surveys indicate eager anticipation for the 1994.season. With this firm groundwork laid, and a year-round promotional campaign in place, the budgeted audience projection will easily be surpassed. In 1994, the theatre company's major element of expense will be $29,130 to he spent on salaries: 4 actors at $130 for 7 weeks $ 3,640 1 technical director at $200 for 8 weeks 1,600 1 stage manager at $200 for 7 weeks 1,400 2 technicians at $150 for 7 weeks 2,100 4 crew members at $130 for 6 weeks 3,120 20 additional cast members at $80 for 3 weeks 4,800 I musical director at $300 for 7 weeks 2,100 2 muscians at $150 for- 6 weeks 1,800 1 choreographer at $200 for 4 weeks 800 $ 21,360 Administrative salaries: An Artistic Director at $225 for 8 weeks $ 1,800 A General Manager at $225 for 8 weeks 1,800 An Executive Producer at $225 for 8 weeks 1,800 'A Design Director at $225 for 8 weeks 1,800 Box office staff 570 $ 7,770 GRAND TOTAL: $29,130 Page 6 FUNDING SOURCES FOR THE PROJECT - The Broadway Rose is starting its third year and that entitles the company .to apply for grants it was not eligible .. for in the past. In November the school board voted to let us use the Deb Fennell Auditorium. So far this year we have approached or are in the process of applying to West One Bank (5,000) ; the Metropolitian Arts Commission ($3,000) ; Herbert A. Templeton Foundation (5,000) ; the Meyer Foundation (computer) ; Oregon Community Foundation ($1,000) and the Oregon Arts Commission (1,000) . The company is also organizing its own fund raising events. Our Valentine's Day Fund Raiser is scheduled from 2 to 5, February 13th, at the Tigard Friends Church. Our Talent Show is scheduled for June and our Easter Egg Hunt the day before Easter. Page 7 ATTACHMENT A MATTHEW RYAN (Executive Producer) -- A recipient of Tigard High's Best 'Actor Award, as well as several theatre and music scholarships at the college level, Matthew was bitten by the theatre bug when he studied with high school drama teacher Larry Daw. He later attended Mt. Hood Community College for one year before leaving for New York City where he was accepted at the American Academy of Arts. After completing his studies, Matthew toured the country doing regional and dinner theatre. He has performed in over 45 musicals and plays. From 1988 to 1989 Matthew starred in the Off- Broadway show The Ten Percent Revue. He later wrote, produced, directed and starred in his own Off-Broadway show Choking the Customer, which spoofs the ups and downs of waiting tables in New York City. Matthew has performed in New York's finest piano and cabaret bars. He has also performed with a live band aboard The Spirit of New York, which circles the island of Manhattan nightly. SHARON MARONEY (Artistic Director, Director, Actress) -- A native of Milwaukee, Wisconsin, Sharon graduated from Marquette University with a BA in Theatre Arts. she is a professional director and has staged such shows as Grease, Oklahoma and Anyone Can Whistle. She has worked as a private voice and speech teacher in Manhattan, and has taught music and theatre at a New York City High School. Sharon has performed extensively around the country. Some of her favorite roles have been Meg in Crimes of the Heart, Dolly Levi in Hello Dolly! and the Narrator in Joseph and His Amazing Technicolor Dreamcoat. She has appeared Off-Broadway. Her credits include Give My Re- gards to Broadway, The New Moon, and Les Belles Soeurs. Sharon has appeared in several television commercials, and has soap opera credits include Search for Tomorrow and One Life to Live. She has worked in legal offices during high school and college and has experience in banking. She has been working with high school kids since-her college days. DAN MURPHY (General Manager, Director, Actor) -- originally fron Larchmont, New York, Dan made his directorial debut at the Palace Theatre in Manchester, New Hampshire with Songs of the Silver Screen, an original musical revue which he wrote and choreographed. Dan is also an experienced stage manager. His television commercial credits include national spots for Miller Lite and Pizza Hut. He played the head chef in the ABC series Hot House, and he has appeared in more than 35 movies and television shows. He has also performed Off-Broadway, in The Saint Bart's Playhouse production of Bye, Bye Birdie and Sugar. For the past 16 years, Dan has taught ballroom dance at the Helen Adams School of Dance in New York. Dan is presently pursuing a degree in Business Administration at Portland Community College. JOSEPH MORKYS (Design Director) -- Joe is from Waterbury, Connecticut. 'He has designed sets and costumes for many prominent theatre groups in his home state, and had the distinction of working on the world premiere production of She Haunts Me. This new musical, which was based on the story The Ghost and Mrs. Muir, was sponsored by grants from Connecticut theatre groups and the state of Connecticut. Joe received the Connecticut Civic Theatre Set and Costume Designing Awards for his work on The Music Man. He also created award-winning sets for the Waterbury Civic Theatre's pro- duction of Oklahoma. Joe commutes from New York where he is employed as an Art Director. In addition to set and costume design, he is also experienced in painting, drawing, set construction and advertising. He has designed billboards, displays, signs, posters, flyers, promotional pieces, programs and playbills. CITY OF TIGARD, OREGON SOCIAL SERVICE AGENCY FUNDING REQUEST CRITERIA INFORMATION SHEET ORGANIZATION: Ga/�l�u�tii�-Y �uTfl cfEfyl�G—! p� �l -r/�TT�/ GxrvT; FUNDING REQUESTED: $ DDa FUNDING HISTORY: 1990/91 $ 1991/92 $ �, D 1992/93 $ a 1993/94 $ (7 CRITERIA: Yes No 1. Service to City Residents - 1 year or more ✓ 2. IRS 501(c)(3) or not for profit status ✓ 3. Volunteer Board with City representation ✓ 4. Balanced Budget r/ 5. Oregon Incorporation and Registration 6. Completed Application DOCUMENTS SUBMITTED: 1. Audit Report or Prior Year's Financial Statements ✓ 2. 501(c)(3) Status 3. Articles of Incorporation ✓ 4. By-laws ✓ COMMUNITY YOUTH SERVICES OF WASHINGTON COUNTY, Inc. I IR CYSWC January 28, 1994 Beaverton Center P.O. Box 1792 Wayne Lowry Beaverton,OR 97075 Finance Director (503) 644-2201 City of Tigard FAX (503) 644-8509 1-3125 SW Hall Blvd . Forest Grove Center Tigard , OR 97223 P.O. Box 743 Forest Grove,OR 97116 Dear M r . Lowry: (503) 357-5437 FAX (503) 357-3390 Community Youth Service=_ of Washington County is applying for annual funding of $30,000 from the City of Tigard for Tigard Center Fiscal Year 1994-95. 9020 SW Burnham Tigard, OR 97223 We have enclosed our agency funding request application, (503) 620-2621 our most recent audit reports , the CYSWC Bylaws , proof of FAX(503) 639-5406 5011 (c ) ( 3) status, our State of Oregon incorporation letter , and mission statement . Sincerely, Thomas J G derson executive D' ector Enclosures TJG/jss A Private Non-Profit Corporation Working to Prevent Youth Dependency and Delinquency. ON Community Youth Services MISSI+ X h b'< a'.3.. �F G Of Community The CYSWC missions de` ' otnmu Washington County, Inc. Youth Services nity-based response to the needs of.Washington Countychtldren,youth,a�dth "``esthrough:, �_ Beaverton Community Youth Services of • •toncYswc • Teen parent suPPt,. �. est. 1980 County, • Infant nursery;caref alnes of school R P.O.Box 1792 enroledaren {` 4825 S.W. Main Street • Children,youth,"and" Beaverton OR 97075 School f6tention. vocadyi ? }; (503) 644-2201 h Y - Y d (school dropoutpre en o 'k`` WORKING Fax: (503) 644-8509 • Youth mployment • PREVENT Teen alcohol. n �� * ....�.- .� ar nYOUTH r. Forest Grove Community Youth Services DEPENDENCY • • est. 1976 . ND P.O. Box 743 y y � " � r 2004 Main Street Suite 200DELINQUENCY Communit V gt A "'ou r whin on r County, Inc., g g Forest Grove, OR 97116 IN be an ui I990,:withft the mer er of (503) 357-5437 WASHINGTON � a existing you se 'co yeti everton,Forest Fax: 503 357-3390 COUNTY Grove aid TIg ioper ( _ ) �� m R* r ated independently= or13 �,;Jottred:to deliyer� morecos e � ff Tigard Community Youth Services agendymcorated o ~ n; est. 1976 CYSw ii§`d�sigi a o ha ale 9020 S.W. Burnham orgamrationt, the e _ Tigard, OR 97223 J503) 620-2621 ON Fax: (503) 639-5406 FUNDING :i CYSWChefundin basethatincludes � -"g- Private,Non-Pro A Privafit Corporation city,county`state;Xfoundatton, ederal;fee fOY'Ser Working to Prevent vice,corporate,Civic organizations,and individual Youth Dependency and Delinquency supportWe also sponsorfund}raising events tri the communities we serve. Funded in part by the In.sddition*_CYSwC re Private Industry Council ceives monies fromUn"t- d. .g-y.and the Combined Fedt� +� CYSWC does not discriminate on the basis of race,color,national Campaigl�(CF donor option origin,disability or age. programs. � �4" � _ ;i .J t COMMUNITY • • • • PARENT SUPPORTPROGRAM 1 YOUTH, + COUNSELING CommunityvolunteersmakeCYSWCprograms Each year more than 400 Washington County The cpunselin` F vary from comma- possible through: board membership,fund-raising teenagers become pregnant. Imagine being a nity to comma ty�but provide `seivices'to events, transportation, child care, donations of parent at the age of 14 — the hardships and parents and thele children fox a"range;of problems clothes or furniture and other assistance. challenges can be overwhelming. On average, including:'=poor school performance depression, Financial donations go directly to support our 60% of teen parents neither finish school nor delinquency,child abpse,running away,drug and programs–a youth atrisk of dropping out of school become self-sufficient adults. alcohol abuse,among others. ; – a teenage mother learning to parent – a family About 150 teen mothers and their babies are Counselorshelpthefamilyand individual iden- healingfrom physical or sexual abuse–a student enrolled annually in our Teen Parent Pro and work onroblems usin a host-term P Y Y l7' g . trying to stay off drugs. Our mission is to reduce the social and health y, solution focused"approach =Our Forest-Grrove risks of these teen parents and their children by _ , counseling program also offers alcohol and drug promoting healthy families, encouragingpoli- abuse preventionandtreatment services at the tive choices and meeting physical needs. center and ut the,y, bhc schools_ Y In coordination with school districts and other, va' "� ,Mediatdare�c epted child/youth serving agencies,we help pregnant/ and aslidiiifee" al isusedtoassistchentsunable parenting teens around the county,_ �y = g e�rvices are * � provided e � cal staff¢ - '�` Forest Grove Beaverton � aF * v� .' Tua at n • • w • STUDENTADVOCACY x# ow y BOARD OF DIRECTORS The school Retention Programs provide advo- cavy and support to youat risk of dropping out of schoolYouthare referred by schools,parents, Community Youth Services is governed by a and other agencies inn thomtnunity. volunteer Board of Directors that represents the 'The Summer Trainin Em to ment Program interests of youth and families across our commu- Arent g ' p y ' and Student Parent Support Program offer sup- nities. port groups concentrating on;educational goals, The board brings together expertise from busi- - ' g g pre=employment;trainin lnd sociaT`skills.�A six ness, volunteer,,and social service sectors to de- week summer ro combines math and En- T:off, velop resources and programs responsive to the gush classes with part-tune employment. Addi- needs of the community, tional support it offered through individual meet- Our board members are actively engaged in ings and parenting classes fund-raising efforts, community events and pro- gram evaluation. CITY OF TIGARD, OREGON 13125 S.W. Hall Blvd. Tigard, OR 97223 AGENCY FUNDING REQUEST APPLICATION AGENCY: Community Youth Services of Washington County, Inc. ADDRESS: PO Box 1792 Beaverton OR 9707 City State Zip CONTACT PREPARING APPLICATION Tom Gunderson, Executive Director PHONE NUMBER (503) 644-2201 1. Describe the Agency's Mission: The mission of CYSWC is to provide a community based response to the needs of Washington County ' s children, youth and families. (See attached missioni-statement) 2. What programs/services did your agency provide in Tigard this last year? *Teen Parent Program: case management and support services for prPgnant and parenting teens and nursery care for infants at 21st Century Academy Alternative School. Student Retention Program: employment training, tutoring, support services for youth at risk o roppin our_ o �-Counselin Pro ra • i d* 'dual and family, and group counseling nd n1PsnPn � and Heir amides . 3. What types of services will be provided in the year in which-funding is requested and how many Tigard residents are estimated to be served? Teen parent case management and support services - 45 Nursery case for infants of student teen mothers - 22 Student Retention support services - 43 Individual and family counseling - 125 1 COUNSELING PROGRAM Annual Year-to-date CLIENT CHARACTERISTICS: Please indicate: Estimate 80 Actual ja (Unduplicated count) (1st & 2nd Quarters FY 93-94) AGE SEX ETHNICITY Numb-er/Percent Number/Percent Number/Percent 0-4 1 37. Male Black 6-19 37 971 Female 23 611 Hispanic 1 31 20-45 Asian 3 81 46-64 Am. Indian 65+ White 34 891 (Anglo) Unknown Unknown TOTAL 38 1001 TOTAL 38 100% TOTAL 38 1001 2 TEEN PARENT PROGRAM Annual Year-to-date CLIENT CHARACTERISTICS: Please indicate: Estimate, 40 Actual 32 (Unduplicated count) (Ist & 2nd Quartet FY 93-94) AGE SEX ETHNICITY Numb"er/Percent Number/Percent Number/Percent 0-4 Male - - Black 3 90/. 6-19 30_ 94% Female 32 1001 Hispanic 1 31 20-45 2 6% Asian 2 6% 46-64 Am. Indian 4 13% 65+ White (Anglo) 22 697. Unknown Unknown - - TOTAL 32 100% TOTAL 32 100% TOTAL 32 100% 2A TEEN PARENT NURSERY (21st CENTURY ACADEMY) Annual Year-to-date CLIENT CHARACTERISTICS: Please indicate: Estimate 18 Actual 11 (Unduplicated count) (Ist & 2nd Quarters FY 93-94 AGE SEX ETHNICITY Numb'er/Percent Number/Percent Number/Percent 0-4 11 100% Male 5 45% Black 1 9% 6-19 Female 6 55% Hispanic 4 36% 20-45 Asian 46-64 Am. Indian 65+ White (Anglo) 6 55% Unknown Unknown TOTAL 11 100% TOTAL 11 1001 TOTAL 11 1001 2 B STUDENT RETENTION PROGRAM Annual Year-to-date CLIENT CHARACTERISTICS: Please indicate: Estimate 28 Actual 27 (Unduplicated count) (1st & 2nd Quarters fY 93-94) AGE SEX ETHNICITY Number/Percent Number/Percent Number/Percent 0-4 Male 14 52% Black 2 7 6-19 27 100% Female 13 48% Hispanic 2 7% 20-45 Asian 1 4 46-64 Am. Indian 65+ White (Anglo) 22 82% Unknown Unknown TOTAL 27 100% TOTAL 27 100% TOTAL 27 100% 2C FUNDRAISING 1 Please identify geographic area covered in fund raising activities. Washington County 2. Were funds solicited last year? Yes (FY 92-93) A. Who did solicitations? By Board Members X By Employees X By Professional Fund-Raiser B. How did you do solicitations? Approximate amount of revenue from each By Correspondence By Benefits, Auctions, Special Events By Campaigns $15,684 By sales of goods or services Other 3. Sources of funds collected during the last fiscal year: Corporations and Businesses $ 15,234 Individuals/Public $ 4831 Foundations Service Clubs/Civic Organizations $ 91287 Government Grants Other (Specify) TOTAL $547,383 Fees - 45,264 3 Net Cont . Rent - 4,946 Paper Recyc. - 4,224 Misc. - 12,234 4. What fund-raising activites does the agency plan to conduct next year? MONTH EXPENSES THE FUNDS ACTIVITY CONDUCTED ARE TO BE USED FOR: A. Golf Tourament July [ ] CAPITAL [X] OPERATING B Street of Dreams September ( ] CAPITAL [X] OPERATING C. Entertninmpnt Rnk Sale Nov. - Feb. [ ] CAPITAL [X] OPERATING D. Bowlathon April [ ] CAPITAL [X] OPERATING FINANCIAL INFORMATION 1. What fiscal year is used? July 1 through June 30 2. By whom, and how are expenditures authorized? Executive Director Administrative Budget approved by Board of Directors . 3. What is the amount requested from the City of Tigard for the next fiscal year? $30 ,000 4. If funds are being solicited from other local governments in the State of Oregon, please list them and the requested amounts below. LOCAL GOVERNMENT REQUESTED RECEIVED THIS YEAR LAST YEAR City of Tigard 30,000 262400 City of Beaverton 20,000 16,000 City of Forest Grove 5,000 4,325 5. Have the financial records of the organization been audited? Yes If so, please submit a copy of the latest audit report. See attached audit report 4 6. Were government or foundation grants received during the last fiscal year? FY 92-93 If yes, list source and amount: A. City of Tigard 27 ,497 E Tigard School District 30, 171 B. City of Beaverton 25,000 F Forest Grove School Dist. 34,242 C. City of Forest Grove 4,325 G Washington County 243 , 329 p City of Cornelius 300 g Federal Program 852858 7. Were matching funds required? No If yes, what percent of match was required? 8. Does the organization have contracts for services with other agencies? No If yes, please list: AGENCY SERVICE PROVIDED AMOUNT 9. Capital or endowment funds on hand $ N/A 10. What are plans if any, for use of these funds? N/A PROPERTY INFORMATION Describe location of property (buildings, offices, recreational facilities, etc.) used by the agency: LEASE RENT OWNED AMOUNT AMOUNT A. Tigard CYS - 9020 SW Burnham $ 1.00 $ B. Beaverton CYS - 4825 SW Main $1,200.00 $ C Forest Grove CYS - 2004 Main $8 ,400.00 $ D. $ $ E. $ $ F. $ $ G. $ $ 5 AGENCY BUDGET COMMUNITY YOUTH SERVICES OF WASHINGTON COUNTY,INC, 1/28/94 REVENUE& EXPENSES LAST FISCAL THIS FISCAL NEXT FISCAL YEAR ACTUAL YEAR CURRENT YEAR PROPOSED 1993 1994 1995 0 CARRY OVER PREY. YEAR 0 0 1 ALLOC -UNITED WAY 0 0 0 2 CONTRIBUTIONS(PRIVATE) 30,814 25,500 26,100 3 SPECIAL EVENTS 8,420 8,000 5,000 4 LEGACIES& BEQUESTS 0 0 0 5 TOTAL GOVT FEES&GRANTS 0 0 0 A. FEDERAL 109,115 113,287 112,287 8. STATE 101,528 90,240 104,340 C. REVENUE SHARING 0 0 0 D. COUNTY 243,329 238,429 222.784 6 MEMBERSHIP DUES 0 0 0 PROGRAM SERVICE FEES 45,264 80,000 209,120 8 SALES OF MATERIALS 0 0 0 9 INVESTMENT INCOME 588 0 0 10 MISCELLANEOUS REVENUE 8,325 100 14,000 11 TOTAL SUPPORT& 3417.383 555,556 693,631 REVENUE EXPENSES 12 SALARIES 394,826 382,251 460,734 13 EMPLOYEE BENEFITS 32,982 51,651 62,097 14 PAYROLL TAXES, ETC. 34,464 29,242 35.246 15 PROFESSIONAL FEES 5.638 12,000 37,600 16 SUPPLIES 11,063 8,713 11,413 17 TELEPHONE 12.6 2 0 11,250 12,000 18 POSTAGE&SHIPPING 1'798 2,229 1'750 19 OCCUPANCY-RENT,UTIL,ETC. 34,563 21.481 30,745 20 EQUIP RENT&MAKr S.S65 4,450 4,146 21 PRINTING&PUBLICATIONS 4,291 2,755 3,100 22 TRAVEL 9,502 8,409 10,229 23 CONFERENCES&MEETINGS 2,133 3.140 3,140 24 SPECIFIC ASSIST TO INDIV 7.087 8,016 9,516 25 MEMBERSHIP DUES 602 700 700 26 MISCELLANEOUS EXPENSES 8.295 5,320 7,110 27 DEPRECIATION 2,808 2.000 2,000 28 TOTAL EXPENSES 568,237 553,607 691,526 29 EXCESS(DEFICIT)OF (.20,854) 1,949 2,105 REVENUE OVER EXPENSES AGENCY BUDGET - PAGE 2 30 BOARD RESTRICTED FUNDS NIA 31 OTHER RESTRICTED FUNDS 32 LAND, BLDGS, EQUIP . 33 INVESTMENT SECURITIES 34 ENDOWMENTS/OTHER FUNDS 7 MEMBERSHIPNOLUNTEERS/PERSONNEL 1. Does the organization have a membership? No A. If so, how many? B. Are there membership dues? N/A How much? Total dues received last year? N/A 2. Does the organization have auxiliaries, guilds, or affiliated organizations whose activities contribute to its program and/or support? NAME OF PURPOSE OF AMOUNT OF ORGANIZATION ORGANIZATION SUPPORT N/A $ $ $ $ VOLUNTEERS 1 . How many, if any, volunteers are used in the program? 60 2. Describe how they are used: To provide daycare, client- transportation, mentorship, program assistance, clerical support, janitorial and maintenance. 3. Please estimate the total number of volunteer manpower hours over the last twelve (12) months: 2,300 4. Is training available for volunteers? Yes When? Orientation/training as needed Time Required 3 hours per volunteer 8 STAFF 1 . How many employees are involved in the program? Part Time 9 , Full Time 15 2. Please estimate the total number of manpower hours of paid employees in the year for which funding is requested? 39 , 780 9 BOARD OF DIRECTORS AGENCY Community Youth Services of Washington, Tnc OFFICE HELD TERM NAME ADDRESS ON BOARD EXPIRES Angeline D. Chong 13125 SW Falcon Rise Drive 6/30/95 Tigard, OR 97223 Terry Coleman P.O. Box 1100 Secretary - 6/30/94 Beaverton, OR 97075 Beaverton Jim Fun 17352 SW 128th 6/30/95 Tigard, OR 97224 Sue Graves 3240 Circle Crest President 6/30/95 Forest Grove, OR 97116 David Hopkins 5830 SW 165th Court Vice-President 6/30/96 Beaverton, OR 97007 Noreen McGhee 9900 SW Killarney Lane Secretary - 6/30/94 Tualatin, OR 97062 Tigard Louise Rickard 1501 Somera Drive Secretary - 6/30/96 Forest Grove, OR 97116 Forest Grove Kevin Stuntzner- 8705 SW Birch 6/30/94 Gibson Portland, OR 97223 Rachel Torres 2667 NE Crocus Court #A 6/30/94 Hillsboro , OR 97124 Richard Turnock 12970 SW Scout Drive Treasurer 6/30/95 Beaverton, OR 97005 Kay Watson 3473 NW 126th 6/30/94 Portland, OR 97229 Todd Worthey 13125 SW Falcon Drive 6/30/94 Tigard, OR 97223 MEETINGS ARE HELD: Monthlv Is there a policy for rotation of Board members? vas If yes, please describe Board members may serve up to two 3-year terms and ma4z return after an absence of one year. Refer to CYSWC Bylaws Article 7 , Section 2B. 10 CITY OF TIGARD, OREGON SOCIAL SERVICE AGENCY FUNDING REQUEST CRITERIA INFORMATION SHEET ORGANIZATION: '4&L - "¢- �OC FUNDING REQUESTED: $ GDC FUNDING HISTORY: 1990/91 $ 1991/92 $ 1992/93 $ _ 1993/94 CRITERIA: Yes No 1. Service to City Residents - ✓ 1 year or more 2. IRS 501(c)(3) or not for profit status �i'l oF �r^'y ��✓ 3. Volunteer Board with City representation ✓ 4. Balanced Budget Vit//f�ouT Gl'1 5. Oregon Incorporation and Registration 6. Completed Application DOCUMENTS SUBMITTED: 1. Audit Report or Prior Year's Financial Statements 2. 501(c)(3) Status 3. Articles of Incorporation 4. By-laws y/� CITY OF TIGARD, OREGON 13125 S.W. Hall Blvd. Tigard, OR 97223 AGENCY FUNDING REQUEST APPLICATION AGENCY: Dial-a-Ride ADDRESS: King City, City Hall, 15300 SW 116th Ave, King City OR 97224 City State Zip CONTACT PREPARING APPLICATION Susan Lindquist, Coordinator (503)639-4082 PHONE NUMBER 1 . Describe the Agency's Mission: The purpose of the DDIL-RIDE Program is to effectively increase the availability of special needs transportation for southeastern Washington. County senior citizens and persons with di sabi 1 i tics_ DIA -A-RTDu depends on volunteer drivers and support staff in partnership With the American Red Cross, volunteer Transvortation Tne. t Meridian Park Hospital, and King City. 2. What programs/services did your agency provide in Tigard this last year? DIAL-A-RIDE provides transportation services for shopping trips on Tuesdays and Thursdays. The service aTea encompasses a five mile radius of Kang City to include seven retirement and apartment communities where over 5,000 senior citizens reside. Monday, Wednesday, and Friday medical transportation is provideii• primarily focusing on the Patients of Meridian Park Hospital. The medical transportation service area encompasses southeastern_ Washington Cour ty(Western boundary Beef Bend Road, south to the county line, north to the county line) and Clackamas County(south to the county line, east to the 3. Willamette River). What types of services Will be provided in the year in Which funding, is requested and how many Tigard residents are estimated to be served? DIAL-A-RIDE *plans to provide transportation for medical and necessary shopping trips for an_nroo;m8teiv 700 senior citizens and persons With disabilities per month in the 94-95 fiscal year. All of the shopping transportation is for Tigard, King City residents. The medical transportation during its first siv months Provided 65% of the rides to Tigard, King City residents . xxx CLIENT CHARACTERISTICS: Please indicate: Estimate xxx Actual (Unduplicated count) numbers from 1990 census AGE SEX ETHNICITY Number/Percent Number/Percent Number/Percent 0-4 Male 691 33 Black 0 0 .7 6-19 7 Female 1369 66 Hispanic 8 -4 20-45 52 5. Asian 0 0 46-64 253 9.9 Am. Indian 2 .1 65+ 1739 84.4 White 2056 99.5 (Anglo) 0 Unknown 0 Unknown 0 0 TOTAL 2059 100 TOTAL 2060 100 TOTAL 2066 100 2 FUNDRAISING 1. Please identify geographic area covered in fund raising activities. Primarily Washington County, with the exception of Grant Applications 2. Were funds solicited last year?Yes A. Who did solicitations? By Board Members and volunteers yes By Employees yes no By Professional Fund-Raiser B. How did you do solicitations? Approximate amount of revenue from each By Correspondence $ 4420 By Benefits, Auctions, Special Events $ By Campaigns $ By sales of goods or services Raffle $ 195. 1136.60 Other $ 3. Sources of funds collected during the last fiscal year: Corporations and Businesses $ 1420 Individuals/Public $ 305 Foundations $ 2000 Service Clubs/Civic Organizations $ 350 Homeowners Assoc. Government Grants $ 1000 Other (Specify) Rider Donations $ 676.60 TOTAL $5556.60 3 4. What fund-raising activites does the agency plan to conduct next year? MONTH EXPENSES THE FUNDS ACTIVITY CONDUCTED ARE TO BE USED FOR: A Grant Application ( ] CAPITAL M OPERATING Corp. /Business Solicitations XX B. [ j CAPITAL [ J OPERATING C Homeowners Assoc. Solicitations [ ] CAPITAL [ OPERATING D. [ ] CAPITAL [ ] OPERATING FINANCIAL INFORMATION 1. What fiscal year is used? July 1 to June 30 2. By whom, and how are expenditures authorized? The Volunteer Transportation Coordinator authorizes expenditures. The King City Administation supervises the budgeting. 3. What is the amount requested from the City of Tigard for the next fiscal year? $5,000.00 4. If funds are being solicited from other local govemments in the State of Oregon, please list them and the requested amounts below. LOCAL GOVERNMENT REQUESTED RECEIVED THIS YEAR LAST YEAR King City $5000.00 $5,000.00 City of Tigard $5,000.00 $1,000.00 5. Have the financial records of the organization been audited? yes If so, please submit a copy of the latest audit report. See enclosed financial report. 4 6. Were government or foundation grants received during the last fiscal year? Yes If yes, list source and amount: The Collins Foundation 2,000.00 B. $ C. $ D. $ 7. Were matching funds required? No If yes, what percent of match was required? Yes 8. Does the organization have contracts for services with other agencies? If yes, please list: AGENCY SERVICF PROVIDED AMOUNT American Red Cross contracte use o vehicle .50 per mile charged -- �nci Volunteer Transportation Agency 9. Capital or endowment funds on hand $ 10. What are plans if any, for use of these funds? PROPERTY INFORMATION Describe location of property (buildings, offices, recreational facilities, etc.) used by the agency: LEASE RENT OWNED AMOUNT AMOUNT A King City Hall Offices $ 0 $ 0 American Red Cross/Volunteer Transportation Inc. .50/mile C. $ $ D. $ $ E. $ $ F. $ $ G. $ $ 5 AGENCY BUDGET AGENCY DIAL-A-RIDE DIAL -A-RIDE January 25, 1994 Name o= Program Date Submitted REVENUE & EXPENSES LAST FISCAL THIS FISCAL, NEXT FISCAL, YEAR ACTUAL YEAR CURRENT YEAR PROPOSED 19 93 _ 19 94 _ 19 95 _ PUBLIC SUPPORT & REVENUE 0 CARR`_' OVER PREV. YEAR 1 ALLOC - UNITED WAY 120 5181 2 CONTR=BUTTONS (PRIVATE) 3 SPECTML EVENTS 4 LEGACIES & BEQUESTS 5 TOTAL GOVT FEES & GRANTS A. King City ----- 10,000 -------- 5000 6 MEMBERSHIP DUES 7 PROGR=_-i SERVICE FEESvoluntary 180 820 112 based n mon) 8 SALES OF MATERIALS 9 TN"\TES71%4_ENT INCOME 10 MISCE-'—L Q OUS REVENUE Meridian Park Hospital 5838 10,008 11 TOTAL. SUPPORT & REVENUE 300 17,239 16208 (ADD 0 THRU 10) EXPENSES 12 SA.LART ES 32 hours/week 11,500 15,000 13 EMPLOYEE BENEFITS 14 PAYROLL TAXES, ETC. inclusive 15 PROFESSIONAL FEES 200 350 500 16 SUPPLIES 17 TELEPHONE 18 POSTAGE & SHIPPING 19 OCCUPANCY—RENT, UTIL. , ETC. 20 EQUIP. RENTAL & MAINT. 21 PRINTING & PUBLICATIONS 22 TRAVEL Volunteer Transportation 415 2671 3600 (600 mile/mon 23 CONFERENCES & MEETINGS 24 SPECIFIC ASSIST. TO INDIV. 25 MEMBERSHIP DUES 26 MISCELLANEOUS EXPENSES 27 DEPRECIATION 28 TOTAL EXPENSES 200 14521 19100 (ADD 12 THRU 27) 29 EXCESS (DEFICIT) OF REVENUE OVER EXPENSE (100) 2718 (2892) (11 MINUS 28) 6 AGENCY BUDGET - PAGE 2 30 BOARD RESTRICTED FUNDS 31 OTHER RESTRICTED FUNDS 32 LAND, BLDGS, EQUIP . 33 INVESTMENT SECURITIES 34 ENDOWMENTS/OTHER FUNDS 7 MEMBERSHIP/VOLUNTEERS/PERSONNEL 1. Does the organization have a membership? No A. If so, how many? B. Are there membership dues? How much? Total dues received last year? 2. Does the organization have auxiliaries, guilds, or affiliated organizations whose activities contribute to its program and/or support? NAME OF PURPOSE OF AMOUNT OF ORGANIZATION ORGANIZATION SUPPORT VOLUNTEERS 1. How many, if any, volunteers are used in the program?Approximately 30 Van Drivers, Escorts, Support Staff 2. Describe how they are used: - - - 3. Please estimate the total number of volunteer manpower hours over the last twelve (12) months: 840 hours 4. Is training available for volunteers? Yes For new volunteers and refresher course scheduled as need. Volunteer When? Transportation Inc goal 1 class per quarter in each county. Time Required Varies with job description: minima.L training/introduction an Mobility Awareness Class 5 hours, Vehicle Introduction 2 hours, Defensive Driveing 4 - 8 hours. 8 STAFF 1. How many employees are involved in the program? 1(30 hours per week Part Time , Full Time 2. Please estimate the total number of manpower hours of paid employees in the year for which funding is requested?1560 (30 hours per week) 9 DIAL—A—RIDE COMMITTEE DIAL—A—RIDE AGENCY OFFICE HELD TERM NAS' ADDRESS ON BOARD EXPIRES Bill Culham 17128 SW Eldorado, Tigard 97223 Chairperson Fred Clagett 16930 Monterey Lane, King City 97224 Sol Weiss 16580 Royalty Pkwy, King City Arletta Weiss 16580 Royalty Pkwy, King City Eleanor Fass 12691 B Prince Edward, King City Neil Jeremiah 15400 SW Alderbrook, Tigard Beth Schuele 16635 SW Matador Lane, King City President, Royal Mobile 11200 SW Royal Mobile Dr, Tigard Villa Homeowners Assoc Patricia Mittelstadt 16825 SW Riviera, King City Marge O'Hara 12627 SW Peachvale, Tigard John O'Hara 12627 SW Peachvale, Tigard Volunteer Coordinator MEETINGS ARE HELD: 4th Tuesday monthly at 10:00a.m. Is there a policy for rotation of Board members? If yes, please describe 10 CITY COUNCIL AGENCYDIAL-A-RIDE City of King City OFFICE HELD TERN NAME ADDRESS ON BOARD EXPIRES Claudia Anderson 15100 SW Crown Dr #8 King City Councilor 12/31/94 Pauline Chamberlain 15440 SW Royalty Parkway, King City President 12/31/94 Loren Cochrun 15800 SW Royalty Parkway, King City Councilor 12/31/96 Mary Garrett 12750 SW Prince Albert, King City Councilor 2/31/94 Lynda Jenkins 16525 SW Monterey Lane, King City Mayor 12/31/96 Barbara Lee McCaige 15855 SW Queen Victoria P1, King C. Councilor 12/31/96 Vacant Councilor 12/31/94 MEETINGS ARE HELD: 1st and 3rd Wednesday 2:OOp.m. Is there a policy for rotation of Board members? If yes, please describe 10 CITY OF TIGARD, OREGON SOCIAL SERVICE AGENCY FUNDING REQUEST CRITERIA INFORMATION SHEET ORGANIZATION: FUNDING REQUESTED: FUNDING HISTORY: 1990/91 $ 1991/92 $ 1992/93 $ 1993/94 $ ,?,Ooo CRITERIA: Yes No 1. Service to City Residents - ✓ 1 year or more 2. IRS 501(c)(3) or not for profit status ✓ 3. Volunteer Board with City representation 4. Balanced Budget 5. Oregon Incorporation and Registration 6. Completed Application �✓ DOCUMENTS SUBMITTED: 1. Audit Report or Prior Year's Financial Statements ^� 2. 501(c)(3) Status 3. Articles of Incorporation ✓ 4. By-laws ✓ CITY OF TIGARD, OREGON 13125 S.W. Hall Blvd. Tigard, OR 97223 AGENCY FUNDING REQUEST APPLICATION AGENCY: SHELTER/Domestic Violence Resource Center ADDRESS: P•0. Box 494 Hillsboro , Oregon 97123 City State Zip CONTACT PREPARING APPLICATION Connie Hahs, Development Director PHONE NUMBER 640-5352 1. Describe the Agency's Mission: our mission is to redi,rP the 1PVP1 of rirr„p-ztic violence and provide services to women and children survivors of domestic violence in Washington County 2. What programs/services did your agency provide in Tigard this last year? We have an office in Tigard where we hold a weekly support group, conduct outreach services to survivors, and case manage women and children ex-shelter residents for un to One year. We nrnvide arrest to the only domestic violence 3. WIsis line, shelter, a shelter services in the co n y. hat types of services wt� be provided in the year in whic�i �unding is requested and how many Tigard residents are estimated to be served? We will continue to provide these services in Tigard, and estimate that we will shelter at least 5 families, answer over 100 crisis calls, provide support groups for at least 20 women, and provide community outreach services to at least Kwomen and 12 children from Tigard. 1 CLIENT CHARACTERISTICS: Please indicate: Estimate Actual 1993 (Unduplicated count) AGE SEX ETHNICITY Number/Percent Number/Percent Number/Percent 0-4 86 29 Male 79 26 Black 71 24 6-19 78 26 Female 122 41 Hispanic 24 8 20-45 125 41 Asian 8 3 46-64 12 4 Am. Indian 4 1 65+ White (Anglo) 146 48 Unknown Unknown 48 16 TOTAL 301 100 TOTAL 301 100 TOTAL 301 100 *** These figures do not include the 225 women and 168 children who were served in our outreach program for whom we do not keep statistics this detailed. 2 FUNDRAISING 1. Please identify geographic area covered in fund raising activities. We fundraise in Washington County and in the Portland Metropolitan Area 2. Were funds solicited last year? Yes. A. Who did solicitations? By Board Members x By Employees X By Professional Fund-Raiser B. How did you do solicitations? Approximate amount of revenue from each By Correspondence $ 23,860 By Benefits, Auctions, Special Events $ 17,927 By Campaigns $ By sales of goods or services $ 656 Other $ 3. Sources of funds collected during the last fiscal year: Corporations and Businesses $ Individuals/Public , Service Clubs $ 41,787 Foundations $ 17,000 Service Clubs/Civic Organizations $ Government Grants $ 209,500 Other (Specify)United Way, Red Cross, AFS, $ 80,811 client fees, interest TOTAL $ 349,098 3 4. What fund-raising activites does the agency plan to conduct next year? MONTH EXPENSES THE FUNDS ACTIVITY CONDUCTED ARE TO BE USED FOR: A. Golf Tournament July [ ] CAPITAL [ ] OPERATING B. Entertainment Book Sales Oct.-Dec. [ ] CAPITAL [ X] OPERATING C. Mother' s Day t1a i 1 er May [ ] CAPITAL [ X] OPERATING D Newsletters & Holiday March. June. Sept, Dec.[ ] CAPITAL [ X] OPERATING Letter FINANCIAL INFORMATION 1. What fiscal year is used? July 1-June 30 2. By whom, and how are expenditures authorized? Authorization occurs at 3 levels : Program Managers , Executive Director, and Board Treasurer. 3. What is the amount requested from the City of Tigard for the next fiscal year? $3500 4. If funds are being solicited from other local governments in the State of Oregon, please list them and the requested amounts below. LOCAL GOVERNMENT REQUESTED RECEIVED THIS YEAR LAST YEAR Beaverton $10,000 $10,000 Hillsboro 5,000 5,000 Forest Grove 1,000 965 Cornelius 1,000 300 Tualatin 3,000 3,000 TIGARD 3,000 Yes 2,000 5. Have the financial records of the organization been audited? If so, please submit a copy of the latest audit report. 4 .6. Were government or foundation grants received during the last fiscal year? Yes If yes, list source and amount: A Federal Government $ 65,618 B State Government $ 127,617 C Local Government $ 16,265 D. Foundations $ 17,000 7. Were matching funds required? Yes If yes, what percent of match was required? 20% - 65% 8. Does the organization have contracts for services with other agencies? Yes If yes, please list: AGENCY SERVICE PROVIDED AMOUNT Dept. Housing Svcs. Shelter services $34.ORR Health & Human Svcs. Children's Program 6,020 CSC Shelter services 25,398 wccrkc Shelter services, H1span1C Advocacy 103,bU3 Dept. f u tice Sh 1 er sery ces Children's Program 21,016 9. daps aI or endowment ftunds on hand$ 10. What are plans if any, for use of these funds? PROPERTY INFORMATION Describe location of property (buildings, offices, recreational facilities, etc.) used by the agency: LEASE RENT OWNED AMOUNT AMOUNT A Shelter (confidential location) $ $ B Office: 451 S. First St. , Ste. 300, Hillsboro $ $9893 $ C. $ $ D. $ $ E. $ $ F. $ $ G. $ $ 5 AGENCY BUDGET AGENCY SHELTER/Domestic Violence Resource Center SHEI TER IMIRC Jan. 31, 1994 Name of Program Date Submitted REVENUE & EXPENSES LAST FISCAL THIS FISCAL NEXT FISCAL YEAR ACTUAL YEAR CURRENT YEAR PROPOSED 19 92-93 19 93-94 19 94-95 PUBLIC SUPPORT & REVENUE 0 CARRY OVER PREV. YEAR 1 ALLOC - UNITED WAY 53,UUU 52,375 70,000 2 CONTRIBUTIONS (PRIVATE) 3 SPECIAL EVENTS 'OOC 0,UUU 4 LEGACIES & BEQUESTS ' 5 TOTAL GOV' T FEES & GRANTS A. FEDERAL B. STATE C. REVENUE SHARING D . COUNTY 6 MEMBERSHIP DUES 7 PROGRAM SERVICE FEES 11 11-000 11 -0 0 8 SALES OF MATERIALS 070 9 INVESTMENT INCOME 10 MISCELLANEOUS REVENUE 11 TOTAL SUPPORT & REVENUE 346,323 362,552 362,552 (ADD 0 THRU 10) EXPENSES 12 SALARIES 184,443 256,795 256,795 13 EMPLOYEE BENEFITS 16,583 27,000 20,000 14 PAYROLL TAXES, ETC. 21 ,657 21 ,057 21 ,057 15 PROFESSIONAL FEES 8,213 10,100 10,100 16 SUPPLIES 15,135 3,000 3,000 17 TELEPHONE 4,207 5 000 5,000 18 POSTAGE & SHIPPING 1,952 2,000 2,000 19 OCCUPANCY-RENT, UTIL. , ETC. 23,430 20,000 2C,000 20 EQUIP . RENTAL & MAINT. 130 3,000 3,000 21 PRINTING & .PUBLICATIONS 8,931 2,500 2,500 22 TRAVEL ,880 2,500 2,500 23 CONFERENCES & MEETINGS 3,969 3,600 3,600 24 SPECIFIC ASSIST. TO INDIV. '278 5,000 5,000 25 MEMBERSHIP DUES 582 1,000 ' 000 26 MISCELLANEOUS EXPENSES 27 DEPRECIATION 28 TOTAL EXPENSES 294,429 362,552 362,552 (ADD 12 THRU 27) 29 EXCESS (DEFICIT) OF REVENUE OVER EXPENSE (11 MINUS 28) 51 ,894 0 0 ***Carryover amount is a fund balance to deal with cash flow. ***Depreciation is book entry only; not set aside in separate account. '93=9,725; ' 94=8,500 P ' 95=8,500 AGENCY BUDGET - PAGE 2 30 BOARD RESTRICTED FUNDS 31 OTHER RESTRICTED FUNDS 141,018 141,018 141 ,018 32 LAND, BLDGS, EQUIP . 33 INVESTMENT SECURITIES 34 ENDOWMENTS/OTHER FUNDS 7 MEMBERSHIPNOLUNTEERS/PERSONNEL 1. Does the organization have a membership? Nn A. If so, how many? B. Are there membership dues? How much? Total dues received last year? 2. Does the organization have auxiliaries, guilds, or affiliated organizations whose activities contribute to its program and/or support? No, although we receive support from many NAME OF PURPOSE OF AMOUNT OF ORGANIZATION ORGANIZATION SUPPORT VOLUNTEERS 1. How many, if any, volunteers are used in the program? 3.13 FTE (10 regular) 2. Describe how they are used: We have volunteers who answer cri si s 1 i nes: help in the Children's Program, facilitate support groups, provide advocacy, do clerical work, and do special projects. We have 2 FTE Jesuit Volunteers and .5 FTE Foster Grandmother in adds tion to eur regular velunteers 3. Please estimate the total number of volunteer manpower hours over the last twelve (12) months: 6,460 4. Is training available for volunteers? Yes. When? 3 times per year. Cur next training will be in February. Time Required 30 hours of training, plus more on site depending on activity. 8 STAFF 1. How many employees are involved in the program? Part Time 7 (some on-call ), Full Time 10 2. Please estimate the total number of manpower hours of paid employees in the year for which funding is requested? 25,645 12.425 FTE. ) 9 BOARD OF DIRECTORS AGENCY SHELTER/Domestic Violence esource en er OFFICE HELD TERM NAME ADDRESS ON BOARD EXPIRES Judy Ferguson P.O. Box 1266, Portland, CR 97207 President 10/94 Ruth Heller 230 NE Second, Ste. A, Hillsboro, Vice-President 10/95 OR 97124 James Fun 222 N. 1st Ave. , Hillsboro, OR Secretary 10/94 97124 Kathy Kingzett 2910 NW Norwalk Pl , Beaverton, OR Treasurer 10/96 97006 Darolyn Anderson 46377 SW Patton Valley Rd. , Gaston, 10/94 OR 97119 Jerri Bracken 18415 SW Division St. , Aloha , CR 10/96 97007 Angela Deever 14435 SW Beef Bend Rd. M4, Tigard 10/95 OR 97224 Araceli Gaytan P. C. Box 567, Cornelius , OR 97113 10/96 Alice Bell Maitland 3045 NW Gales Creek Rd. , Forest 10/96 Grove, OR 97116 Sr. Ina Marie Nosack 499 S. Emerald Loop, Cornelius, OR 10/96 97113 Nancy Roach 1795 NW 143rd #8, Portland, OR 10/96 97229 Sharon Smith 5124 SW Custer St. , Portland, OR 10/96 97219 Linda Sparks 1791 NW Trisha Dr. , Hillsboro, OR 10/96 97124 Audrey Walker 480 NW Garibaldi , Hillsboro, OR 10/96 97124 R 10/96 MEETINGS ARE HELD: 4th Tuesday of evergaonth Is there a policy for rotation of Board members? Yes If yes, please describe Board members have three year terms 10 CITY OF TIGARD, OREGON SOCIAL SERVICE AGENCY FUNDING REQUEST CRITERIA INFORMATION SHEET ORGANIZATION: "� �P/S✓f /�l/C FUNDING REQUESTED: $ 52 YJ FUNDING HISTORY: 1990/91 $ 1991192 $ '- 1992/93 $ _ 1993/94 $ -- CRITERIA: Yes No 1. Service to City Residents - ✓ 1 year or more 2. IRS 501(c)(3) or not for profit status 3. Volunteer Board with City representation ✓ GTS'�P 4. Balanced Budget ✓ 5. Oregon Incorporation and Registration 6. Completed Application DOCUMENTS SUBMITTED: 1. Audit Report or Prior Year's Financial Statements 2. 501(c)(3) Status ✓ 3. Articles of Incorporation 4. By-laws ✓ CITY OF TIGARD, OREGON 13125 S.W. Hall Blvd. Tigard, OR 97223 AGENCY FUNDING REQUEST APPLICATION AGENCY: c�}��' �,� •5 S Com, S, c ADDRESS: 2— City .> City State Zip CONTACT PREPARING APPLICATION PHONE NUMBER � �� � ' ? �I_ ctc:y 1 . Describe the Agency's Mission: �L. CL A It - �- KL.C�.1 C: �<.c Li. C C. �o Ci 2. What programs/services did your agency provide in Tigard this last year?� A �, 1-�-L-may_.r �V-O• - C t�, SAX�!C G 5 `1�,_'`.��q G— (C.,t2eC IDC 1I � 1� v�P� 1 e (sti�+er red tx c -c1 �J 4-v,J.�e- -+lin--, c...,- -1 (-,CSC Czuif'. + 0.nGl cl,uo_ 0.) 3. What types of services will be provided in the year in which funding is requested and how many Tigard residents are estimated to be served? C , 5 s c�-�,S e I V\,c aL Cl c,+V^ -r S,,.Q pc.,4 Sckc. X15 vor ik1 ���I`'o tf'S l,x Sex 06�-1 Ci S S 0-AJ t,4 1 CLIENT CHARACTERISTICS: Please indicate: Estimate Actual (Unduplicated count) AGE SEX ETHNICITY Number/Percent Number/Percent Number/Percent 0-4 Male Black 6-19 Female Hispanic 20-45 Asian 46-64 Am. Indian 65+ White (Anglo) Unknown `�` " Unknown TOTAL TOTAL TOTAL C-�x� r CL. S S-F�� 1 � CC 2 FUNDRAISING 1. Please identify geographic area covered in fund raising activities. 2. Were funds solicited last year? Y 5 A. Who did solicitations? By Board Members By E mp`ii5yees V:--A _ X By Professional Fund-Raiser B. How did you do solicitations? Approximate amount of revenue from each By Correspondence $ s By Benefits, Auctions, Special Events By Campaigns $ By sales of goods or services $ Other $ 3. Sources of funds collected during the last fiscal year: Corporations and Businesses $ lz`-7 C Individuals/Public $ Foundations $ Service Clubs/Civic Organizations $ �u 5 4 ss U.1,-Lf cx W�1 /EIK5 Government Grants J $ 32-6 QCX,--A) Other (Specify) C �Sk .c.-. $ L , g - A,rvc TOTAL $ 3 4. What fund-raising activites does the agency plan to conduct next year? MONTH EXPENSES THE FUNDS ACTIVITY CONDUCTED ARE TO BE USED FOR: A. �c �"� +x��+�� > j � +���`� [ ] CAPITAL [k] OPERATING B. ] CAPITAL [K] OPERATING C. [ ] CAPITAL [ ] OPERATING D. [ ] CAPITAL [ ] OPERATING FINANCIAL INFORMATION 1 . What fiscal year is used? C-{ ��� �`� — '���� �` 'C 2. By whom, and how are expenditures authorized? 3. What is the amount requested from the City of Tigard for the next fiscal year? �p _ __ _-) � C) . - 4. If funds are being solicited from other local governments in the State of Oregon, please list them and the requested amounts below. LOCAL GOVERNMENT REQUESTED RECEIVED THIS YEAR LAST YEAR 300. - l� t,4 1 .,A-_ Ca \ IE1 Yecl­ 1-4 — C)C)G 5. Have the financial records of the organization been audited? y C _5If so, please submit a copy of the latest audit report. - 4 PC,5CC1 6. Were government or foundation grants received during the last fiscal year? '7' E If yes, list source and amount: A. B. $ C. $ D. $ 7. Were matching funds required? yt 5 If yes, what percent of match was required? 8. Does the organization have contracts for services with other agencies? Nc= If yes, please list: AGENCY SERVICE PROVIDED AMOUNT 9. Capital or endowment funds on hand $ 10. What are plans if any, for use of these funds? PROPERTY INFORMATION Describe location of property (buildings, offices, recreational facilities, etc.) used by the agency: LEASE RENT OWNED AMOUNT AMOUNT A. B. YES $ $ D. $ $ E. $ $ F. $ $ G. $ $ 5 AGENCY BUDGET AGENCY L s , s LL t-4, Name o= Program Date Submitted REVENj--, & EXPENSES LAST FISCAL THIS FISCAL NEXT FISCAL YEAR ACTUAL YEAR CURRENT YEAR PROPOSED 19 19 19 q ti "iS PUBLIC SUPPORT & REVENUE 0 CARRY OVER PREV. YEAR 1 ALLOC - UNITED WAY 2 CONTRIBUTIONS (PRIVATE) 3 SPEC==? EVENTS z cc cL t 4 LEGACIES & BEQUESTS 5 TOTAL GOVT FEES & GRANTS A. FEDERAL STATEezB. C. REVENUE SHARING D . COUNTY 6 MEMBERSHIP DUES 7 PROG�LN SERVICE FEES 8 SALES OF MATERIALS 9INVESTM-NT INCOME 10 MISCELLANEOUS REVENUE 11 TOTA-L SUPPORT & REVENUE c'c- S 1`- i c<- (ASD 0 THRU 10) - EXPENSES 12 SALAD=ES 13 EMPLOYEE BENEFITS 14 PAYROLL TAXES, ETC. 15 PROFESSIONAL FEES 16 SUPPLIES 17 TELEPHONE ? c ` 1 c v _ c)C--, c c c G 18 POSTAGE & SHIPPING su" 3 u CDC-- cc oc� 19 OCCUPANCY-RENT, UTIL. , ETC. 20 EQUIP . RENTAL & MAINT. S �ti c- 21 21 PRINTING & PUBLICATIONS 'A 3 \Z`DC) 2 2 TRAVEL Z��{. L t t� ���� _ c�� 3 5 ". C=� 23 CONFERENCES & MEETINGS 1 � ' l �. co 1 SZ D. 24 SPECIFIC ASSIST . TO INDIV. c---::k , zGc, LCUo r. 25 MEMBERSHIP DUES 1 2 6 MISCELLANEOUS EXPENSES Z S`� L 3�'U . 3 G v . zoo 27 DEPRECIATION 28 TOTAL EXPENSES 2D �s c Is � DO (ADD 12 THRU 27) 29 EXCESS (DEFICIT) OF REVENUE OVER EXPENSE (11 MINUS 28) 6 AGENCY BUDGET - PAGE 2 30 BOARD RESTRICTED FUNDS 31 OTHER RESTRICTED FUNDS 32 LAND, BLDGS, EQUIP . 33 INVESTMENT SECURITIES 34 ENDOWMENTS/OTHER FUNDS / i 7 MEMBERSHIPNOLUNTEERS/PERSONNEL 1 . Does the organization have a membership? A. If so, how many? B. Are there membership dues? How much? Total dues re5give-d'last year? 2. Does the organization have auxiliaries, guilds, or affiliated organizations whose activities contribute to its program and/or support? NAME OF PURPOSE OF AMOUNT OF ORGANIZATION ORGANIZATION SUPPORT VOLUNTEERS 1 . How many, if any, volunteers are used in the program? fs 2. Describe how they are used: � '' � � � �'�-•� }� �t'�`--�� Com. ,��- /l..�S:CI G' G*� � ���n-iE- Cl.iti"=� l�_y� Lc���S- �'`'lu�-�-�'_ia��, 3. Please estimate the total number of volunteer manpower hours over the last twelve (12) months: ^- S S 00 4. Is training available for volunteers? 1-/E 5 When? Oc - C) h-C-� -0O3C�A ��A- ' Time Required Itis r� r; a 1 ,_ �; , 5 S 8 STAFF 1. How many employees are involvedlin the program? Part Time Full Time 2. Please estimate,-the total number of manpower hours of paid employees in the. year for which fundis requested? 9 BOARD OF DIRECTORS AGENC" � i I OFFICE HELD TERN_ NAME ADDRESS ON BOARD EXPI RES I _ c. i ��! 5,c,i-� ? 5 Z C=4-4, I c)0- i I Lt v c1-11\�O S L-.� '� � p �(o1 \fie ' 1�c. 4 in� 1110 cCaCt ` f `�q-cv 6P 0-k r MEETINGS ARE HELD:_ C)V-\CP Is there a policy for rotation of Board members? t,Ao If yes, please describe 10 RCC-Consolidate Page: 1 Income Statement 10/1192 Through 9/30/93 10/L92- Category Description 9/30193 Inc/Exp Income Income: Awards 11000.00 Cities 2,218.75 Corporations 850.00 Donation 790.00 United Way 357.55 Vora Grant 3,290.00 Total Income 8,506.30 Total Income 8,506.30 Expenses Automobile Mileage 46.50 Banquet 209.12 Computer Supplies 55.39 Counseling: B.McCormick 180.00 L.Neal 25.00 L. Sass 185.00 T. Poe 125.00 Total Counseling 515.00 Memberships&Dues 117.00 Office Supplies 158.48 Postage&Freight 364.31 Training&Special Events 354.92 Travel&Lodging 264.46 Voca Expenses: Booklets 936.39 Clothing 143.53 Crisis Line Service 919.75 Medicine 14.98 Pagers 851.79 Telephone 594.42 Training 789.92 Total Voca Expenses 4,250.78 Expenses - Other 0.00 Total Expenses 6,335.96 Total Inc/Exp 2,170.34 CITY OF TIGARD, OREGON SOCIAL SERVICE AGENCY FUNDING REQUEST CRITERIA INFORMATION SHEET ORGANIZATION: FUNDING REQUESTED: FUNDING HISTORY: 1990/91 $ 1991/92 $ 1992/93 $ e2,.5-GY 1993/94 $ 7 1�106 CRITERIA: Yes No 1. Service to City Residents - 1 year or more 2. IRS 501(c)(3) or not for profit status 3. Volunteer Board with City representation V/ NOC'7y 4. Balanced Budget 5. Oregon Incorporation and Registration 6. Completed Application DOCUMENTS SUBMITTED: 1. Audit Report or Prior Year's Financial Statements 2. 501(c)(3) Status ✓ 3. Articles of Incorporation 4. By-laws ACOWASHINGTON COUNTY MMUNITY CTION ORGANIZATION 451 S.First Ave.,Suite 700,Hillsboro,OR 97123 Administration-648-6646 FAX-648-4175 Client Assistance-648-0829 Board of Directors January 28, 1994 Shirley Huffman,Chair Cindy Hirst,Vice Chair Maria Loredo,Secretary Mr. Wayne Lowry Jose'Jaime,Treasurer Finance Director City of Tigard Mayor Rob Drake 13125 SW Hall Blvd. Darlene Greene, P. 0. BOX 23397 Councilwoman Tigard, OR 97223 Mayor Walt Hitchcock Dear Mr. Lowry: Leroy Hopkins Charlotte xarvia Thank you for the opportunity to submit a proposal to Sandy Miller the City of Tigard for support to our Neighborshare Office. Gene Mitchell Last year through our Neighborshare office WCCAO responded Linda Peters, Countv Commissioner to over 3,638 requests for help from low income Tigard families. i es. Sherry Robinson Responding to this need and in an effort to provide even greater Senator Bob Shoemaker service to the residents of Tigard, WCCAO has moved all staff that serve East Washington County residents to the Neighborshare Dick Stenson Office. This move has increased the staff available to serve Russell Wilkinson Tigard residents from two to five members. Gregory Zuffrea This year WCCAO has also increased it's services to formerly JerralynnNess, homeless Tigard residents with the addition of a SAFAH Program. Executive Director The goal of the SAFAH Program is to help families truly break the cycle of homelessness by building stable, self reliant lifestyles with the support and encouragement of a WCCAO advocate. Program Services •Advocacy The financial support received from Tigard has been essential to the continuing operation of the Neighborshare office. •Emergency Assistance For Fiscal 1994-95 WCCAO respectfully requests $10,000 for funding •Emergency Shelter support. Enclosed is WCCAO's completed proposal form. •Energy Education •Family Self Reliance Please call if you need any additional information. We look forward to hearing from you. •Head Start&Child Care •Homeless Services Sincerely •Housing Development •Housing Services •Information&Referral e r ra 1 yn Ness •Parenting Education Executive Director •Transitional Housing •Weatherization Q-zz) A United Way Agency CITY OF TIGARD, OREGON 13125 S.W. Hall Blvd. Tigard, OR 97223 AGENCY FUNDING REQUEST APPLICATION AGENCY: Washington County Community Action Organization ADDRESS: 451 S. First Suite 700 Hillsboro OR 97123 City State Zip CONTACT PREPARING APPLICATION Cheryl Hilbert PHONE NUMBER 648-6646 1. Describe the Agency's Mission: Washington County Community Action Organization serves the economically disadvantaged by assisting with basic needs and removing barriers to long term self reliance. 2. What programs/services did your agency provide in Tigard this last year? WCCAO' s Tigard Neighborshare Office responded to over 3,638 requests for assistance from families. See Attachment A for a complete list of services provided and individuals served. 3. What types of services will be provided in the year in which funding is requested and how many Tigard residents are estimated to be served? In Fiscal Year 1994-95, the Neighborshare office will respond to over 4,000 requests for service from Tigard families. Services to be provided include: a. Information and Referral b. Energy Assistance and Energy Conservation Education c. Weatherization d. Rental assistance and Landlord/tenant education e. General Emergency Assistance f. Referral to Community Food Box Programs (FISH, St Vincent de Paul) g. Case Management services 1 h. Head Start i . Parenting Education j. Brown Bag Memberships k. Christmas Basket Applications CLIENT CHARACTERISTICS: Please indicate: Estimate Actual (Unduplicated count) * WCCAO is unable to give an unduplicated count of individuals served for Fiscal Year 92-93. However WCCAO is currently developing a computerized client information system and should be able to provide an unduplicated count in the future. (See below) AGE SEX ETHNICITY Number/Percent Number/Percent Number/Percent 0-4 1'179 Male 1733 41.5% Black 84 2% 6-19 835 20% Female 2444 58.5% Hispanic 543 13% 20-45 1295 31%o Asian 84 2% 46-64 501 12% Am. Indian 42 1% 65+ 167 4%o White 3340 80% (Anglo) Unknown Unknown 84 2% TOTAL 4177 100% TOTAL 4177 100% TOTAL 4177 100% For fiscal year 1992-93 we estimate each individual served received 2 - 3 different services. Figures above reflect this estimate. 2 FUNDRAISING 1. Please identify geographic area covered in fund raising activities. For the WCCAO Neighborshare Office the geographic area covered by fund raising activities is Tigard, Tualatin, Sherwood and Wilsonville. _ 2. Were funds solicited last year? Yes A. Who did solicitations? By Board Members XX By Employees XX By Professional Fund-Raiser B. How did you do solicitations? Approximate amount of revenue from each By Correspondence $ 16,750 By Benefits, Auctions, Special Events $ By Campaigns $ By sales of goods or services $ Other $ 3. Sources of funds collected during the last fiscal year: Corporations and Businesses $ 2,500 Individuals/Public $ 13,500 Foundations $ Service Clubs/Civic Organizations $ 750 Government Grants $ 109,346 Other (Specify) $ 5,000 TOTAL $ 131,096 3 4. What fund-raising activites does the agency plan to conduct next year? MONTH EXPENSES THE FUNDS ACTIVITY CONDUCTED ARE TO BE USED FOR: Church and Civic Group A. Sol i ci tati on Throughout the year [ ] CAPITAL pcX] OPERATING B Business Solicitation March [ ] CAPITAL OPERATING Grant Writing Throughout the year C. [ ) CAPITAL OPERATING D. Local Govt. Requests January - May [ ] CAPITAL OPERATING FINANCIAL INFORMATION 1. What fiscal year is used? July 1 - June 30 2. By whom, and how are expenditures authorized? The budget is approved by the WCCAO Board of Directors. All expenditures under $1,000 are authorized by the Client Services Director. Expenditures over $1,000 are authorized by the Executive Director . All Autho, izations am in w, i tiny. 3. What is the amount requested from the City of Tigard for the next fiscal year? $10,000 4. If funds are being solicited from other local governments in the State of Oregon, please list them and the requested amounts below. LOCAL GOVERNMENT REQUESTED RECEIVED THIS YEAR LAST YEAR City of Sherwood $ 11000 -0- City of Tualatin $ _4,000 $ 4,000 King City $ 500 -0- 5. Have the financial records of the organization been audited?Yes-audit attached If so, please submit a copy of the latest audit report. 4 6. Were government or foundation grants received during the last fiscal year? Yes If yes, list source and amount: A. State - LIEAP $ 65,840 B State - OPIE $ 10,350 C State - ESGP * $ 5,557 D State - CSBG $ 10,899 E. Federal - FEMA $ 9,200 7. Were matching funds required? Yes If yes, what percent of match was required? 50% * 8. Does the organization have contracts for services with other agencies? Yes If yes, please list: In the Tigard Area WCCAO contracts with the following service providers. AGENCY SERVICE PROVIDED AMOUNT Interfaith Outreach Emergency Shelter $20, 050 Services(TCM Shelter 9. Capital or endowment funds on hand $ None 10. What are plans if any, for use of these funds? N/A PROPERTY INFORMATION Describe location of property (buildings, offices, recreational facilities, etc.) used by the agency: LEASE RENT OWNED AMOUNT AMOUNT A. Tigard Neighborshare Office $ $ 1,200/mo 12/bU SW Facific Highway, 119drd Oregon B. $ $ C. $ $ D. $ $ E. $ $ F. $ $ G. $ $ 5 AGENCY BUDGET AGENCY Washington County Community Action Organization Neighborshare 1/28/94 Name of Program Date Submitted REVENUE & EXPENSES LAST FISCAL THIS FISCAL NEXT FISCAL YEAR ACTUAL YEAR CURRENT YEAR PROPOSED 19 9 3 . 19 9 4 lg 9 5 PUBLIC SUPPORT & REVENUE 0 CARRY OVER PREV. YEAR 175 556 1 ALLOC - UNITED WAY nnn 2n,noo 2n,non 2 CONTRIBUTIONS (PRIVATE) 3 SPECIAL EVENTS 4 LEGACIES & BEQUESTS 5 TOTAL GOVT FEES & GRANTS A. FEDERAL g.20n 71.000 73,900 B. STATE 92,646 C. Local 7,500 11,500 15,500 D. COUNTY 6 MEMBERSHIP DUES 7 PROGRAM SERVICE FEES 8 SALES OF MATERIALS 9 INVESTMENT INCOME 10 MISCELLANEOUS REVENUE 11. TOTAL SUPPORT & REVENUE 131,271 368,073 386,474 (ADD 0 THRU 10) EXPENSES 12 SALARIES 26,499 11M74115,578 13 EMPLOYEE BENEFITS 4,671 27,519 28,894 14 PAYROLL TAXES, ETC. 3,352 15,410 16,180 15 PROFESSIONAL FEES 15,77027,785 29,174 16 SUPPLIES1�407 2,510 2,635 17 TELEPHONE 3,692 4,500 4,725 18 POSTAGE & SHIPPING 182 500 525 19 OCCUPANCY-RENT, UTIL. , ETC. 3,468 10,100 10,605 20 EQUIP . RENTAL & MAINT. 1,9641,200 1,210 21 PRINTING & PUBLICATIONS 42 1,420 1,491 22 TRAVEL 2,237 3,500 3,625 23 CONFERENCES & MEETINGS 309 455 477 24 SPECIFIC ASSIST. TO INDIV. 66,622 165,000 173,250 25 MEMBERSHIP DUES --- 100 105 26 MISCELLANEOUS EXPENSES ___ ___ ___ 27 DEPRECIATION 28 TOTAL EXPENSES 130,715 370,073 388,474 (ADD 12 THRU 27) 29 EXCESS (DEFICIT) OF REVENUE OVER EXPENSE (11 MINUS 28) 556 -0- -0- 6 AGENCY BUDGET - PAGE 2 30 BOARD RESTRICTED FUNDS 31 OTHER RESTRICTED FUNDS 32 LAND, BLDGS, EQUIP . 33 INVESTMENT SECURITIES 34 ENDOWMENTS/OTHER FUNDS 7 MEMBERSHIP/VOLUNTEERS/PERSONNEL 1. Does the organization have a membership? No A. If so, how many? B. Are there membership dues? How much? Total dues received last year? 2. Does the organization have auxiliaries, guilds, or affiliated organizations whose activities contribute to its program and/or support? No NAME OF PURPOSE OF AMOUNT OF ORGANIZATION ORGANIZATION SUPPORT VOLUNTEERS 1. How many, if any, volunteers are used in the program? 5 - 10 2. Describe how they are used: Bookkeeper, Interpreter, Re-cepti oni st, Intake Worker, Filing Clerk In addition, a full time Jesuit Volunteer is utilized at the Neighborshare Office. 3. Please estimate the total number of volunteer manpower hours over the last twelve (12) months: 580 4. Is training available for volunteers? Yes When? Arranged Individually Time Required Depends on volunteer job performed. Ranges from 1 - 32 hours of training. 8 STAFF 1. How many employees are involved in the program? Part Time 4 , Full Time 4 2. Please estimate the total number of manpower hours of paid employees in the year for which funding is requested? 12,812 For the Neighborshare Office WCCAO employs the following staff Position FTE Client Services Director .25 Neighborshare Manager 1.00 Services Specialist 1.00 Jesuit Volunteer .96 Family Service Specialist 1.50 (2 staff full-time Sept. - May) SAFAH Family Advocate 1.00 Secretarial/Support Staff .45 6.16 9 BOARD OF DIRECTORS AGENCY Washington County Commune ty ct ion rgani zati on OFFICE HELD TERM NAME ADDRESS ON BOARD EXPIRES Gene Mitchell , Pres. U.S. Bank,N.A. , Membership Bankinc C O RRe 6/95 P.O.Box 5235, Portland 97209-5235 Cindy Hirst 147 Main Street Planning 6/94 North Plains, 97133-0220 Committee Chair Sandy Miller City of Beaverton Personnel 6/94 P.O.Box 4755, Beaverton 97076 Committee Chair Sherry Robinson 14985 SW Vulcan Court Planning Comm. 6/96 Beaverton 97007 Exec. Comm. Russell Wilkinson 451 S.First, Suite 100 Finance Comm. 6/95 Hillsboro 97123 Shirley Huffman for Mayor Gordon Fabei 809 NE Jackson School Rd. Exec. Comm. 6/95 Hillsboro 97124 Chair Comm. Linda Peters County Administration Personnel 6/96 155 N. First. , Hillsboro 97124 Committee Senator Bob Shoemaker 4837 W. Burnside Road Planning Comm. 6/94 Portland 97210 Exec. Comm. Jose Jaime P. 0. Box 190 Finance Comm. 6/94 Cornelius 97113 Exec. Comm. Treasurer Darlene Greene Hillsboro City Council Finance Comm. 6/96 558 SE Brookwood Ave. Hillsboro 97123 Gregory Zuffrea 22283 SW Pima Ave. None 6/95 for Mayor Steve'Stolz Tualatin 97062 Mayor Bob Drake City of Beaverton None 6/96 P.O. Box 4755 Beaverton 97076 Charlotte Karvin Head Start Parent None 6/96 240 SE Norton Sherwood 97140 (over) MEETINGS ARE HELD: the third Wednesday of the month Is there a policy for rotation of Board members? Yes If yes, please describe Board members are elected for three year terms. Every year one third of the Board must be e ecte . 10 ATTACHMENT A City of Tigard Between July 1, 1992 and June 30, 1993, Washington County Community Action responded to at least 3,638 requests for assistance from City of Tigard families. The services provided to these families include: Value of Service Families Individuals Service Provided Brown Bag Members 78 239 $ 1,170 Christmas Baskets 337 989 $ 25,275 Emergency Shelter 8 20 $ 6,372 Energy Self Sufficiency 10 42 $ 2,854 Food Boxes 1301 4512 $117,090 Head Start 12 41 $ 58,392 Heating Assistance 261 704 $ 11,745 I & R 1571 5778 $ 9,426 Parenting Education 10 37 $ 6,875 Rent Assistance 27 95 $ 4,860 Weatherization 8 28 $ 22,832 Self.Help WX 5 23 $ 290 Other Assistance 10 22 $ 450 TOTALS 3,638 12,530 $267,631. Tigard 92-93 In addition, please refer to Washington County Community Action Organization's 1992-1993 annual report and 1993-1994 program description for comprehensive information on WCCAO's services and involvement in the community. CITY OF TIGARD, OREGON SOCIAL SERVICE AGENCY FUNDING REQUEST CRITERIA INFORMATION SHEET ORGANIZATION: `dff�S >` s ��T ��G• FUNDING REQUESTED: $ FUNDING HISTORY: 1990/91 $ 1991/92 $ 1'6� 1992/93 $ I�C4!:)O 1993/94 $ /0,1 4-1e�� CRITERIA: Yes No 1. Service to City Residents - 1 year or more `� 2. IRS 501(c)(3) or not for profit status ✓ 3. Volunteer Board with City representation ✓ 4. Balanced Budget 5. Oregon Incorporation and Registration ✓ 6. Completed Application DOCUMENTS SUBM=D: 1. Audit Report or Prior Year's Financial Statements ✓ 2. 501(c)(3) Status 3. Articles of Incorporation ✓ 4. By-laws ✓ CITY OF TIGARD, OREGON 13125 S.W. Hall Blvd. Tigard, OR 97223 TIGARD SENIOR CENTER TIGARD LOAVES & FISHES AGENCY FUNDING REQUEST APPLICATION AGENCY: Loaves & Fishes Centers Inc. ADDRESS: 6125 SE 52nd Avenue Portland Oregon 97206 City State Zip CONTACT PREPARING APPLICATION:Robert J Coltrane Chief Operating Officer PHONE NUMBER: (503) 777-2424 1. Describe the Agency's Mission: To promote the health and well-being of older adults in the Tigard area by providing and advocating for Nutrition and Social Services in a group setting and in the homes of older adults. 2. What programs/services did your agency provide in Tigard this last year? a Congregate Meals (hot noon day meal at center): b. Meals-on-Wheels program: c Information and referral to the senior community: d. Outreach: e Communi!y classes-, f PCC classes,• g Entertainment: h. Recreation: i Health Screening Counseling and related services; i. Peer Support: k Assistance to adult children of aging parents: and I. Meaningful volunteer opportunities 3. What types of services will be provided in the year in which funding is requested and how many Tigard residents are estimated to be served? We will serve 9,281 Congregate meals at the center and 19.631 Meals-on- Wheels to homebound individuals annually. During the course of the year we will provide information and referral services to approximately 200 individuals. The unduplicated participant count for FY 92/93 was 1,767 individuals. Through our management efforts at the center, space activities, classes and programs [see Newsletter/Calendar attached] are made available to the community-at-large daily 8.30 a.m. to 4.30 p.m. 1 CLIENT CHARACTERISTICS: Please indicate: Estimate Actual 320 (Unduplicated count) AGE SEX ETHNICITY Number/Percent Number/Percent Number/Percent 0 - 4 Male 89 27.8% Black 6 - 19 Female 231 72.2% Hispanic 2 0.6% 20-45 Asian 5 1.6% 46-64 25 7.83% Am.lndian 65+ 292 92.16% White 311 97.2% (Anglo) Unknown 3 0.01%— Unknown 2 0.6% TOTAL 320 100.00% TOTAL 320 100.0% TOTAL 320 100.0% 2 FUNDRAISING 1. Please identify geographic area covered in fund raising activities. Tigard King City Metzger Progress and beyond 2. Were funds solicited last year: Yes A. Who did solicitations? By Board Members and other volunteers Yes By Employees Yes By Professional Fund-Raiser No B. How did you do solicitations? (Approximate amount of revenue from each) By Correspondence $ 25.030 By Benefits, Auctions, Special Events $ 4.811 By Gampaigne, Memorial Gifts $ 1.456 By sales of goods or services $ 3.059 Other $ 359 3. Sources of funds collected during the last fiscal year: Corporations and Businesses $ 4.500 Individuals/Public $ 19.451 Foundations $ 0 Service Clubs/Civic Organizations $ 6.216 Government Grants $ 1.000 Other (Specify) Lambert House, other $ 3.584 Contracts & Investment Income TOTAL $ 34.751 3 4. What fund-raising activities does the agency plan to conduct next year? MONTH EXPENSES THE FUNDS ACTIVITY CONDUCTED ARE TO BE USED FOR: Center Projects/ A.Events on-going [ ] CAPITAL [X] OPERATING B.Contract Meal sales each month [ ] CAPITAL [X] OPERATING C.Direct Mail Spring/Fall [ ] CAPITAL [X] OPERATING D.Farmers Market Summer [ ] CAPITAL [X] OPERATING FINANCIAL INFORMATION 1. What fiscal year is used? July 1 through June 30 2. By whom, and how are expenditures authorized? The Center's Director with the approval of the Centers Steering Committee is authorized to approve expenditures. 3. What is amount requested from the City of Tigard for the next fiscal year? $15.000 annually 4. If funds are being solicited from other local governments in the state of Oregon, please list them and the requested amounts listed below. LOCAL GOVERNMENT REQUESTED RECEIVED THIS YEAR LAST YEAR King City $2.000 $1,000 5. Have the financial records of the organization been audited? Yes If so, please submit a copy of the latest audit report. 4 6. Were government or foundation grants received during the last fiscal year? No If yes, list source and amount: A. N/A $ N/A B. $ C. $ D. $ 7. Were matching funds required? No If yes, what percent of match was required? 8. Does the organization have contracts for services with other agencies? Yes If yes, please list: AGENCY SERVICE PROVIDED AMOUNT Washington Co. AAA Senior Nutrition Program it " " Senior Info & Referral Service $48.664 total 9. Capital or endowment funds on hand $ $136.000 10. What are plans, if any, for use of these funds? Retain the capital and make interest income available for operations. PROPERTY INFORMATION Describe location of property (buildings, offices, recreational facilities, etc.) used by the agency: LEASE RENT OWNED AMOUNT AMOUNT A. Tigard Loaves & Fishes Center, 8815 SW O'Mara $ _0_ $ -0- B. $ $ C. $ $ D. $ $ E. $ $ F. $— $ G. $ $ 5 AGENCY BUDGET LOAVES AND FISHES CENTERS,INC. TIGARD SENIOR CENTER 02/04/94 FY92-93 FY93-94 FY94-95 PUBLIC SUPPORT&EXPENSES 0 Carry Over Prev Year $4,867 $33 1 Fundraising-Contributions $25,030 $23,800 $26,500 2 Special Pro'ects $4,811 $5,700 $6,500 3 Memorial Gifts $1,466 $500 $500 4 1 Govt Program Income $53,203 $43,232 $44,000 5 Partici ant Pro-gram Income $38,359 $40,415 $41,500 6 City of Tigard $15,000 $14,400 $15,000 7 Contract Income $3,059 $37000 $3,000 8 Investment Income 25 1 $3,170 1 $3,300 9 Miscellaneous $359 $1385 $1200 10 Total Support $141,8121 $140,4691 $141 533 EXPENSES 11 Salaries $45,224 $45,313 $46,500 12 Em to ee Benefits $2,194 $2,370 $2,525 13 Payroll Taxes $5,182 $5,813 $6,000 14 Food and Consumables $50,939 $50,416- $51,500 151 Equipment, Re 'r&Main $2,898 $3,407 $3,000 161 Ocupancy 1658 1800 1800 17 1 Janitorial $209 $725 $750 18 Posta $225 $700 $700 19 Dues&Literature $13 $0 $0 20 Office Supplies $19 $90 $100 21 Training $226 $300 $300 22 Program Operations Admin $3,547 $2,647 $2,650 23 Central Office Admin $12,347 $14,170 $14,000 24 Central Office Fundraising $9,526 $-9,476- $9,500 25 Other&Misc $2,738 , $3,215 $2,500 26 Total Expenses $136,9451 $140,436 $141,825 271 EXCESS(DEFICIT)OF REVENUE OVER EXPENSE $4,8671 $33 $292 28 Restricted Funds 29 Investments $20,000 $20,000 $20,000 30 E ui ent-net $17,686 17,000 $16.000 311 Endowment Funds 1 $136,0001 $150,0001 $200,000 6 & 7 MEMBERSHIPNOLUNTEERS/PERSONNEL 1. Does the organization have a membership? No A. If so, how many? N/A B. Are there membership dues? No How much? N/A Total dues received last year? N/A 2. Does the organization have auxiliaries, guilds, or affiliated organizations whose activities contribute to its program and/or support? Yes (see attached list) NAME PURPOSE OF AMOUNT OF ORGANIZATION ORGANIZATION SUPPORT Loaves & Fishes Centers, Inc. Administers Senior Nutrition $ varies as to need Programs and related services to balance budget VOLUNTEERS 1. How many, if any, volunteers are used in the program? 486 unduplicated volunteers used during FY 1992/93. 2. Describe how they are used: Unduplicated volunteer services were used in the following manner at the Tigard Community Center: congregate noon lunch) servers - 143: Meals- on-Wheels drivers - 223; and supportive services and administration - 120. 3. Please estimate the total number of volunteer manpower hours over the last twelve (12) months? 12.966 volunteer hours were recorded during FY 1992/93. 4. Is training available for volunteers? Yes When? All volunteers receive an orientation and on-the-job training at the Center. Other training opportunities are made available through Loaves & Fishes Centers, Inc. Time Required Varies 8 STAFF 1. How many employees are involved in the program? Part Time 4 Full Time 1 2. Please estimate the total number of manpower hours of paid employees in the year for which funding is requested? 6.240 9 BOARD OF DIRECTORS AGENCY: Loaves & Fishes Centers, Inc. NAME ADDRESS OFFICE HELD TERM ON BOARD EXPIRES See Board of Directors List [attached] MEETINGS ARE HELD: first Wednesday of each Month Is there a policy for rotation of Board members? Yes If yes, please describe See Loaves & Fishes Bylaws, Article V.Board of Directors, Section 3. Terms of Office [attached page 61 10 Board of Directors 93/94 February 4, 1994 Allenbrand, Bob Haight, Alan 2605 SW 48th Ave 12290 SW Hillview Court Portland, OR 97206 Tigard, OR 97223 234-8961 590-8152 (home) 275-6413 (work) Bledsoe, Helen Hampton, Lewis, Chair 2208 SW Sunset Drive Hampton Bolliger & McCobb Portland, OR 97201 1600 SW Cedar Hills Blvd, Ste 108 244-9305 Portland, OR 97225 Tel: 641-1515 Fax: 644-8082 Bogue, Phil Harris, Ed 11519 SW Breyman First Interstate Bank of Or Portland, OR 97219-8405 3782 SE Hawthorne Tel: 636-8732 (home) Portland, OR 97204 226-2811 X208 (work) Tel: 225-3565 Fax: 226-4842 Fax: 220-2805 Buckingham, Phyllis, Sec Roth, Don 6209 SW Bvn Hillsdale Hwy Oregon Symphony #305, Portland, OR 97221 711 SW Alder, Ste 200 297-1131 Portland, OR 97205 Tel: 228-4294 Fax: 228-4150 Chen, David Stose, Virginia 2525 NW 141st Place 6927 SE 70th Portland, OR 97229 Portland, OR 97206 Tel: 645-7801 (home) 775-0357 221-5801 (work) Fax: 690-9660 Delbrueck, Nancy, Vice Chair Sumption, Martha 11385 SW Riverwood Rd 16260 S Hilltop Rd Portland, OR 97219 Oregon City, OR 97045 636-8596 656-3491 Durkheimer,Jim, Treasurer Wyse,Janet 01205 SW Buddington Court 3332 SW Fairmount Lane Portland, OR 97219 Portland, OR 97204 636-4303 223-3378 Elsasser, Donna 9445 SW 50th Portland, OR 97219 244-6285 bodlst9394 10(a) Revised 11/27/90 Section 2. ELECTIONS A. The Centers Council shall elect its members to the Board of Directors annually in June to take office immediately after the Loaves & Fishes Centers, Inc. , Annual Meeting in September. B. The Board shall designate through election community-at- large members to the Board in June, to take office immediately after the Annual Meeting. Nominations shall be made by the Nominating Committee and may be made from the floor with prior consent of the candidate. Section 3. TERMS OF OFFICE A. Directors elected by the Centers Council shall serve for terms of two (2) years. Two Directors shall be elected in even numbered years and three Directors in odd numbered years. The Chairman of the Centers Council shall be one of the five Directors elected to the Board by the Centers Council. B. Directors elected by the Board shall serve for terms of two (2) years. Five (5) community-at-large Directors shall be elected in even numbered years and five (5) elected in odd numbered years. C. A Director may serve three (3) terms, or portions thereof, after which one (1) year must elapse before being reelected to the Board. Section 4. GENERAL POWERS A. The business affairs of Loaves & Fishes Centers, Inc. , shall be managed and controlled by its Board. B. The Board is authorized to define the Board's relationship to the Centers Council, the centers and to the central staff, and also to define the relationship between a center steering committee and the central staff in a manner consistent with the Article of Incorporation and these Bylaws. These definitions will include the powers, rights, and responsibilities of the centers and the central staff. C. Prior to adoption, the Board shall seek the Centers Council's recommendations on all policy matters which affect centers' operations. Section 5. RESIGNATIONS Members of the Board shall resign in writing. If any Board member is absent three consecutive meetings without good and sufficient 6 10(b) TIGARD SENIOR CENTER - LOAVES & FISHES STEERING COMMITTEE 1993-94 LINDA ST. JOHN '95 , CHAIR 29875 SW ROSE LANE #18 WILSONVILLE 97070 620-8934 work 685-9748 home CHARMAINE LINDSAY '94, VICE-CHAIR 9185 SW MOUNTAIN VIEW LANE TG24 639-3963 HELEN BREWER '97, SECRETARY 2593 SW DICKSON, TG 97224 684-8922 GLENNA PARKER '97, TREASURER 17113 SW VERSAILLES RD, TG24 620-9662 ROY LINDSAY '94, CENTERS COUNCIL REPRESENTATIVE 9185 SW MOUNTAIN VIEW LANE TG24 639-3963 PAT REILLY, REPRESENTING THE CITY OF TIGARD 13125 SW HALL, TG 97224 639-4171 MAXINE COXLEY MANAGER OF TIGARD TREASURES 16810 SW MATADOR LN KC 97224 620-0372 (CARLOS) TOM BROWN '97 16850 SW MATADOR, KC 97224 639-8322 ED COTTER '98 8065 SW DURHAM RD, TG 97224 639-2407 MARY CROOM `97 11720 SW 79TH, TG, 97223 639-5956 JANE HERRON '97 15745 SW BULL MTN. TG 97224 590-8242 LINDA PEDERSEN '95 19300 SW 65TH, TUAL 97062 692-2193 work 3302 SW 64TH PLACE PTLD, 975221 297-6363 home VENITA POWNE -96 10120 SW CENTURY OAK DR, TG24 639-6377 DON ROBERTSON -96 12105 SW 60TH, PTLD 97219 246-4009 CORRY STOLK -95 16940 SW 129TH, KC 97224 598-0621 LOUISE SULLIVAN '97 15475 SW OAKTREE LANE, TG24 624-7905 MILDRED WERNER '94 13740 SW ASH AVE, TG 97223 639-2915 Staff : Karen Gardner, Center Director (home 590-4966) Lydia Douglas, Caterperson Derene Meurisse,Program Coordinator Peggy Federspiel , Client Services TIGARD SENIOR CENTER 8815 SW O'MARA, TIGARD 97223 620-4613 LOAVES & FISHES, INC. 6125 SE 52ND, PTLD 97206 777-2424 Nan Olson, Regional Manager These service clubs and The following Churches and organizations support Tigard Church organizations support Loaves & Fishes with Tigard Loaves & Fishes with volunteers and/or monetary volunteers and/or monetary donations : donations : Kiwanis Tetrapolitan Golden K Tigard Church of God Kiwanniannes of Tigard Tigard Methodist Church Kiwanis club of Tigard Tigard Meth. Women ' s Society Tigard Lions Club Tigard Christian Church Tigard Lions Auxiliary St . Anthony' s Catholic Church Lions of King City St . James Episcopal Church Rotary of Kruze Way Metzger Methodist Church Tigard Rotary Society of St . Vincent de Paul Sigma Phi GAmma Tigard Friends Church Rebekahs #220 Calvin Presbyterian Church American Legion Auxiliary 158 Catholic Daughters Good Samaritan' s Club St . Anthony ' s Fellowship club Extension Club of Sherwood and Tigard Tigard Art Club Northwest Senior Theater West Side Stamp Club Tigard Garden Club Metzger Women' s Club AAUW of Tigard Willing Workers Angelettes Tigard Treasures Gift Shop Brownie Girl Scout Troup Royal Villa Service Club Northwest Steelheaders Broadmoor Women' s Club St. Anthony 's Parents Assoc . Summerfield Women' s Golf Club Summerfield Men' s Golf Club Veteran' s Rehab Center Delta. Kappa Gamma Beta Beta Chapter Hooks-N-Needles Oregon Retired Educators Association #34 Tigard Grange #148 Tigard Masonic Lodge No. 207