Board Portal

SLF Board Documents

General

A. 2025 Board of Trustees Calendar of Meetings B. SLF Conflict of Interest Policy and Procedures C. SLF Philosophy of Governance D. 2023 SLF- Draft Form 990-PF Form 990T E. 2024 GCFC Annual Report F. 2025 GCFC Report: Empowering Communities & Philanthropy Report G. Saint Luke's Foundation Design and Dine Summary

Draft Tax Returns

A. 2023 SLF- Draft Form 990-PF Form 990T B. 2024 SLF - Federal Tax Returns

Board Contact Lists

A. 2026 Board Contact List

SLF Strategic Plan

A. SLF Full Strategic Plan

Board of Trustees Schedule of Meetings

A. 2026 Board of Trustees Schedule of Meetings

Code of Regulations

A. Board Approved Code of Regulations

New Committee Charters

A. Investment Committee Charter B. Finance/Audit Committee Charter C. Governance Committee Charter D. Grants Committee Charter

Board Meetings

General

A. 9/7/22 SLF Executive Session Materials B. Audit Committee Presentation - 2024 Audit Results C. 2024 Audit Results

Racial Equity Board Solidarity Institute

A. 2/4/22 BSI Opening Retreat Day Power Point B. Board Solidarity Institute (BSI) Slide

2026 Board Meeting Materials

A. 3/04/2026 SLF Board Meeting Materials Aa. 3/04/26 Audit Planning 2025 Ab. 3/04/2026 • GEO Report - Toward Meaningful, Valuable, Equitable Governance Ac. 3/04/2026 GEO Report _2025_NationalStudyofPhilanthropicPractice Ad. 3/04/2026 SLF Headquarters Planning Engagment Summary

2025 Board Meeting Materials

A. 03/06/2025 SLF Board Meeting Materials B. 06/05/2025 SLF Board Meeting Materials C. 09/04/2025 SLF Board Meeting Materials D. 12/10/2025 SLF Board Meeting Materials

Finance/Audit Committee Meetings

2026 Finance/Audit Materials

2025 Finance/Audit Materials

A. 02/20/25 Finance Audit Meeting Materials B. 05/22/25 Finance Audit Meeting Materials C. 08/21/25 Finance Audit Meeting Materials C. 11/20/25 Finance Audit Meeting Materials

Governance Committee Meetings

2026 Governance Committee Materials

2025 Governance Committee Materials

A. 02/13/25 Governance Committee Meeting Materials B. 05/13/25 Governance Committee Meeting Materials C. 08/13/25 Governance Committee Meeting Materials D. 11/13/25 Governance Committee Meeting Materials

2026 Investment Committee Materials

Saint Luke's Foundation Board Nomination Lists

B. SLF Board Nomination List August 2023

Grants Committee Meetings

2026 Grants Materials

A. Grants Committee Meeting Packet - May 11, 2026 B. Grants Committee Meeting Packet - August 10, 2026 C. Grants Committee Meeting Packet - Nov 2, 2026

2025 Grants Materials

A. Grants Committee Meeting Packet - April 28, 2025 B. Grants Committee Meeting Packet - August 11, 2025 C. Grants Committee Meeting Packet - November 3, 2025

2024 Grants Materials

A. Grants Committee Packet - May 6, 2024 B. Grants Committee Packet - Aug 12, 2024 C. Grants Committee Packet - Nov 4, 2024

2023 Grants Materials

A. Grants Committee Packet - May 8, 2023 B. Grants Committee Packet - August 7, 2023 C. Grants Committee Packet - November 6, 2023

2022 Grants Materials

A. Grants Committee Meeting Packet 05/9/2022 B. Grants Committee Meeting Packet 08/8/22 C. Grants Committee Meeting Packet 11/7/22

2021 Grants Materials

A. Grants Committee Meeting Packet 5/17/2021 B. Grants Committee Meeting Packet 8/16/2021 C. Grants Committee Meeting Packet 11/15/2021

Investment Committee Meetings

2026 Investment Committee Materials

2025 Investment Committee Materials

A. 02/05/26 Investment Committee Meeting Materials B. 05/06/25 Investment Committee Meeting Materials C. 08/07/25 Investment Committee Meeting Materials D. 11/04/25 Investment Committee Meeting Materials

Committee Meeting Minutes

Board Minutes

A.3/10/22 Board Minutes B. 9.8.21 Board Minutes C. 6.15.21 Board Minutes D. 3.10.21 Board Minutes

Finance/Audit Minutes

A. 8/21/2024 Finance/Audit Minutes A. 5/19/22 Finance/Audit Minutes B. 2/23/22 Finance/Audit Minutes C. 11/16/21 Finance/Audit Minutes D. 8/24/21 Finance/Audit Minutes E. 5/25/21 Finance/Audit Minutes F. 2/23/21 Finance/Audit Minutes

Governance Minutes

A. 8/14/2024 Governance Meeting Minutes B. 5/25/22 Governance Meeting Minutes C. 2/17/22 Governance Meeting Minutes D. 2/19/21 Governance Meeting Minutes

Grants Minutes

A. 2019 Meeting 1 May 21st B. 2019 Meeting 2 September 4th C. 2019 Meeting 3 November 19th D. 2020 Meeting 1 February 10th E. 2020 Meeting 2 June 1st F. 2020 Meeting 3 August 31st G. 2021 Meeting 1 May 17th H. 2021 Meeting 2 August 21st I. 2021 Meeting 3 November 15th J. 2022 Meeting 1 May 9th K. 2022 Meeting 2 August 8th L. 2022 Meeting 3 November 7th M. 2023 Meeting 1 May 8th N. 2023 Meeting 2 Aug 7th O. 2023 Meeting 3 Nov 6th P. 2024 Meeting May 6th Q. 2024 Meeting August 12th R. 2024 Meeting Nov 4th S. 2025 Meeting April 28th T. 2025 Meeting August 11th U. 2025 Meeting Nov 3rd

Investment Minutes

A. 8/8/2024 Investment Meeting Minutes B. 5/11/22 Investment Meeting Minutes C. 2/9/22 Investment Meeting Minutes D. 5/12/21 Investment Meeting Minutes E. 2/10/21 Investment Meeting Minutes

Grant Proposals

2026 Grant Proposals 2Q

The Presidents Council Assembly for the Arts CCOAL Cuyahoga Land Bank Charities ABFE Benedictine City Year / CMSD Art of Me Beat The Streets Revolutionary Love Garden

2026 Grant Proposals 3Q

2026 Grant Proposals 4Q

2025 Grant Proposals 2Q

Art Of Me Productions Burten, Bell, Carr Development, Inc. City Year Cleveland Neighborhood Progress, Inc. Cleveland VOTES Edwins Leadership & Restaurant Institute Elements Of Internal Movement Fairhill Partners Good Knights, Inc Legal Works, Inc Policy Matters Ohio YWCA Of Greater Cleveland

2025 Grant Proposals 3Q

Greater Cleveland Food Bank Hunger Network Food Strong NuPoint Community Development Corp Undivided Cleveland Policy Bridge Environmental Health Watch United Black Fund Thea Bowman Center See You at the Top Seeds of Literacy Phe'be Foundation Life Exchange Center The Meeting Place Learning Center Centers for Families and Children

2025 Grant Proposals 4Q

New Era Cleveland Pregnant With Possibilities CMHA City Club of Cleveland NOBLE Boys and Girls Club of Northeast Ohio East 66th Street Services dba Neighborhood Connections Signal Ohio Towards Employment New City Cleveland Esperanza Incorporated Birthing Beautiful Communities Fairhill Partners - Healthy Eating Active Living (HEAL) Providence House Greater Cleveland Congregations Environmental Health Watch Neighborhood Leadership Training The Legal Aid Society of Cleveland Northeast Ohio Voter Advocates (NOVA) Passages Connecting Fathers and Sons, Inc. The Center for Community Solutions Concerned Citizens Community Council Youth Justice Collaborative in Cuyahoga County Enterprise Community Partners College Now of Greater Cleveland

2024 Grant Proposals 2Q

A. Balance Point Studios B. LegalWorks C. YWCA Renewal Application D. Policy Matters Ohio Renewal Application E. Art Of Me F. Cleveland Neighborhood Progress G. Edwin's Leadership & Restaurant Institute H. Fairhill Partners I. Greater Cleveland Food Bank

2024 Grant Proposals 3Q

A. Union Miles Development Corporation B. United Black Fund Renewal Application C. Undivided Cleveland D. United Black Fund - FutureLand E. The Meeting Place Learning Center F. Seeds Of Literacy G. See You At The Top H. The Phe'Be Foundation I. Life Exchange Center J. ioby K. Boys & Girls Clubs of Northeast Ohio L. A Vision Of Change

2024 Grant Proposals 4Q

2023 Grant Proposals 2Q

2Q 2022 Proposals Received A Vision Of Change Boys and Girls Clubs Of NE Ohio Burten, Bell, Carr Development Inc. Centers For Families and Children Cleveland Neighborhood Progress Cleveland VOTES Edwins Leadership & Restaurant Institute Fairhill Partners Greater Cleveland Food Bank ioby Policy Matters Ohio The Cleveland Foundation - Cleveland Purpose Built Communities YWCA

2022 Grant Proposals 3Q

3Q 2022 Proposals Received Life Exchange Center See You At The Top Seeds Of Literacy The Meeting Place Learning Center The Phe'be Foundation Thea Bowman Center United Black Fund of Greater Cleveland

2022 Grant Proposals 4Q

A Cultural Exchange A Village of Healing Birthing Beautiful Communities Case Western Reserve University (Youth Justice Learning Journey) Children's Defense Fund City Club of Cleveland City Year CMHA (PAR) CMHA Choice CNP Enterprise Community Partners Fund for Our Economic Future Grants Committee Meeting Packet Nov 7, 2022 Home Repair Resource Center Legal Aid Society of Cleveland Neighborhood Connections Neighborhood Leadership Institute Passages Connecting Fathers and Sons, Inc. Philanthropy Ohio Signal Cleveland / American Journalism Project Towards Employment

2023 Grant Proposals 2Q

Art of Me Productions Burten, Bell, Carr Development Inc. Cleveland Neighborhood Progress Cuyahoga Land Bank ~ Habitat For Humanity East End Neighborhood House Edwins Environmental Health Watch Fairhill Partners Greater Cleveland Congregations Greater Cleveland Food Bank Greater Cleveland Neighborhood Centers Assoc ~ Cleveland VOTES ioby Policy Matters Ohio Village Of Healing YWCA

2023 Grant Proposals 3Q

A Vision Of Change Boys & Girls Club NEO ECDI Life Exchange Center Phe'be Foundation See You At The Top Seeds of Literacy The Meeting Place Learning Center Thea Bowman Center Undivided Cleveland Union Miles Development Corp United Black Fund of Greater Cleveland

Welcome to the Board Portal.

Board Portal

SLF Board Documents

General

Draft Tax Returns

Board Contact Lists

SLF Strategic Plan

Board of Trustees Schedule of Meetings

Code of Regulations

New Committee Charters

Board Meetings

General

Racial Equity Board Solidarity Institute

2026 Board Meeting Materials

2025 Board Meeting Materials

Finance/Audit Committee Meetings

2026 Finance/Audit Materials

2025 Finance/Audit Materials

Governance Committee Meetings

2026 Governance Committee Materials

2025 Governance Committee Materials

2026 Investment Committee Materials

Saint Luke's Foundation Board Nomination Lists

Grants Committee Meetings

2026 Grants Materials

2025 Grants Materials

2024 Grants Materials

2023 Grants Materials

2022 Grants Materials

2021 Grants Materials

Investment Committee Meetings

2026 Investment Committee Materials

2025 Investment Committee Materials

Committee Meeting Minutes

Board Minutes

Finance/Audit Minutes

Governance Minutes

Grants Minutes

Investment Minutes

Grant Proposals

2026 Grant Proposals 2Q

2026 Grant Proposals 3Q

2026 Grant Proposals 4Q

2025 Grant Proposals 2Q

2025 Grant Proposals 3Q

2025 Grant Proposals 4Q

2024 Grant Proposals 2Q

2024 Grant Proposals 3Q

2024 Grant Proposals 4Q

2023 Grant Proposals 2Q

2022 Grant Proposals 3Q

2022 Grant Proposals 4Q

2023 Grant Proposals 2Q

2023 Grant Proposals 3Q

2023 Grant Proposals 4Q