Board Member Portal

Board Member Portal

Calendar, Latest Meetings & Minutes and more!

Welcome to the Board Member Portal!

Thank you for your commitment to NeighborWorks of Western Vermont! This portal is where you will find all of the key documents you will need. Board packets will be available the Friday before a Board meeting. 

Please note: The documents provided are for your information only.
It is confidential to our organization and all information herein should be held in such confidence.
Thank you for your understanding.

Board Packet – 8/10/2022

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  0. NWWVT Board Meeting Agenda 8/10/22
  
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  1. NWWVT June 2022 Board Meeting Minutes
  
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  2. May 2022 NWWVT Monthly Financial Overview
  
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  3. NWWVT May 2022 Financial Workbook
  
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  4. July 2022 Finance Committee Meeting Minutes
  
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  5. Loan Committee Workbook June 2022
  
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  6. Loan Committee Meeting Minutes June 2022
  
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  7. June Dashboards
  
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  8. Executive Director August Board Report
  

Board Packet – 9/20/2022

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  0. NWWVT Board Meeting Agenda 9/20/22
  
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  1. NWWVT Board Meeting Minutes – August 2022
  
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  2. NWWVT June 2022 Monthly Financial Overview
  
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  3. NWWVT June 2022 Financial Workbook
  
• 4. Finance Committee Meeting Minutes – Sept. 2022
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  5. Application & Nomination Form – Hooker
  
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  6. Application & Nomination Form – Stamy
  
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  7. NWWVT June 2022 Dashboards
  
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  8. Executive Director Board Report – September 2022
  

Board Packet – 5/18/2022

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  0. NWWVT Board Meeting Agenda 5/18/22
  
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  1. April 2022 Board Meeting Minutes
  
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  2. Loan Committee Workbook April 2022
  
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  3. Loan Committee Meeting Minutes April 2022
  
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  4. March 2022 Financial Report
  
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  5. March 2022 Financials Workbook
  
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  6. May 2022 Finance Committee Meeting Minutes
  
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  7. Executive Director Report May 2022
  
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  8. March 2022 Dashboards
  

Board Packet – 6/21/2022

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  0. NWWVT Board Meeting Agenda 6/21/22
  
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  1. NWWVT 2021 Management Letter – DRAFT
  
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  2. NWWVT 2021 Compliance Reports – DRAFT
  
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  3. NWWVT 2021 Financial Statements – DRAFT
  
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  4. Audit Review Finance Committee Meeting Minutes
  
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  5. May 2022 Board Meeting Minutes
  
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  6. Loan Committee Workbook May 2022
  
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  7. Loan Committee Meeting Minutes May 2022
  
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  8. Loan Committee Workbook June 2022
  
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  9. April 2022 Financial Overview
  
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  10. April 2022 Financials Workbook
  
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  11. Finance Committee Meeting Minutes – June 2022
  
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  12. NWWVT Financial Policies
  
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  13. April Dashboards
  

Board Packet – 4/13/2022

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  0. NWWVT Board Meeting Agenda 4/13/22
  
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  1. March 2022 Board Meeting Minutes
  
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  2. Board Development Services – LDW Slides 7&8
  
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  3. Loan Committee Workbook March 2022
  
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  4. Loan Committee Meeting Minutes March 2022
  
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  5. Board Memo – Loan Policy Temp. Amendment During Leadership Transition
  
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  6. January 2022 Financial Report
  
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  7. April 2022 Finance Committee Meeting Minutes
  
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  8. Executive Director Report April 2022
  
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  9. NWWVT March 2022 Dashboards
  

Finance Committee

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  NWWVT January 2022 Financial Report
  
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  NWWVT Financial Policies – Draft – For Board Approval
  

Board Packet – 2/9/2022

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  0. NWWVT Board Meeting Agenda 2/9/22
  
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  1. January Board Meeting Minutes
  
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  2. December 2021 Financials
  
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  3. 2/2/22 NWWVT Finance Committee Meeting Minutes
  
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  4. 1/19/22 Loan Committee Agenda
  
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  5. 1/19/22 Loan Committee Meeting Minutes
  
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  6. Loan Committee Workbook
  
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  7. Lending End of Year Numbers
  
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  8. NWWVT Loan Policy – Redline
  
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  9. NWWVT Loan Policy – No Redline
  
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  10. NWWVT Loan Policy – Summary of Draft Updates
  
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  11. January 26, 2022 Gov. Committee Meeting Minutes
  
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  12. NWWVT Board Nomination Process
  
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  13. NWWVT Nomination Form
  
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  14. NWWVT Board Application
  
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  15. NWWVT New Board Member Orientation
  
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  16. NWWVT General Board Information
  
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  17. Board Matrix
  
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  18. February Board Report
  
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  19. December 2021 Dashboards
  
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  20. OAD 2022 Board Questions
  

Board Packet – 3/9/2022

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  0. NWWVT Board Meeting Agenda 3/9/22
  
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  1. February 9, 2022 Meeting Minutes
  
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  2. February 2, 2022 Finance Meeting Minute – Amended
  
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  3. Board Development Services Proposal
  
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  4. 2/16/22 Loan Committee Agenda
  
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  5. 2/16/22 Loan Committee Meeting Minutes
  
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  6. Loan Committee Workbook
  
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  7. Board Resolutions
  
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  8. NWAVT MOU Resolution 2022
  
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  9. NWAVT Draft MOU Feb 2022
  
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  10. March Board Report
  
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  11. January 2022 Dashboards
  
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  12. ED Workplan
  
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  13. Funder and Grant Reporting and Compliance Inventory
  

Strategic Plan Working Session – 1/15/2022

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  Strategic Plan Working Session Agenda
  
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  Strategic Plan
  
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  NWWVT Board Matrix
  
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  Board Application
  

Annual Meeting – 12/15/21

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  0. NWWVT Board Meeting Agenda 12/15/21
  
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  1. NWWVT Board Meeting Minutes 11/10/21
  
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  2.October 2021 Financials
  
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  3. Proposed By-law Changes 2021
  
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  4. Committee Descriptions 2021
  
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  5. Board Member Job Description
  
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  6. Committee Chair Job Description
  
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  7. Slate of Officers 2022
  
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  8A. Strategic Planning Introduction and Overview
  
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  8B. NWWVT Strategic Plan Workbook
  
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  9. FY22 Operating Budget Proposal
  

Board Packet – 1/12/22

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  0. NWWVT Board Meeting Agenda 1/12/22
  
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  1. NWWVT Board Meeting Minutes 12/15/21
  
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  2. November 2021 Financials
  
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  3. Finance Committee Meeting Minutes – January 2022
  
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  4. PROMPT – About the Review Process
  
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  5. OMBG – PROMPT Board Governance Compliance Section
  
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  6. NWA OAD 2022 OnSite Review Doc Checklist
  
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  7. Executive Director Board Report – January 2022
  
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  8. November Dashboards
  
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  Lending 101
  
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  What is Lending? Lending Roles at NWWVT
  
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  OAD PROMPT Presentation
  

Board Packet – 9/8/21

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  NWWVT Board Meeting Agenda 9/8/21
  
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  NWWVT Board Meeting Minutes 6/23/21
  
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  NWWVT Board Meeting Minutes 8/11/21
  
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  Corporate Resolution – VCDP Housing Stability Grant
  
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  Financial Report – July 2021
  
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  Finance Committee Meeting Agenda 9/1/21
  
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  Finance Committee Meeting Minutes 9/1/21
  
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  Executive Director Board Report – September 2021
  
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  Production Dashboards – July 2021
  
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  Proposed Loan Policy Changes 2021
  
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  Final Draft for Approval – 2020-2021 – Policy Guidelines
  
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  Board Matrix
  
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  2021 Workplan – Draft
  

General Board Documents

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  NWWVT Bylaws – December 2021
  
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  NWWVT Annual Compliance Policies 2022
  
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  NWWVT Current Board List
  
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  NWWVT Board Meeting Schedule 2022
  
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  NWWVT Board Nomination Process
  
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  NWWVT Board Nomination Form
  
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  NWWVT Board Application
  
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  NWWVT Board Member Job Description
  
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  NWWVT Committee Chair Job Description
  
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  NWWVT Committee Descriptions
  
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  Strategic Plan
  
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  FY2022 Operating Budget
  

Board Packet – 10/13/21

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  NWWVT Board Meeting Agenda 10/13/21
  
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  NWWVT Board Meeting Minutes 9/8/21
  
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  Financial Report – August 2021
  
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  Finance Committee Meeting Minutes 10/6/21
  
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  Production Dashboard – August 2021
  
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  Executive Director Board Report – October 2021
  

Strategic Planning 2021

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  Demystifying Strategic Planning
  
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  Board Retreat Agenda 10/16/2021
  
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  Head Heart Hand Activity
  
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  Board Retreat Outcomes and Next Steps
  
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  Strategic Plan DRAFT – Board Meeting 10/27/21
  

Race, Equity, Diversity, Inclusion (REDI)

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  REDI Session 1
  
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  REDI Session 2
  
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  White Privilege – McIntosh
  
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  Continuum on Becoming an Antiracist Organization
  
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  ABC’s of Social Justice
  
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  2021 Leading with Intent DEI Report
  

Board Packet – 11/10/21

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  NWWVT Board Meeting Agenda 11/10/21
  
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  NWWVT Board Meeting Minutes 9/8/21
  
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  NWWVT Board Meeting Minutes 10/13/21
  
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  Financial Report – September 2021
  
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  Finance Committee Meeting Minutes 11/3/21
  
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  Proposed Budget 2022
  
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  Executive Director Board Report – November 2021
  
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  Production Dashboard – September 2021
  
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  Strategic Plan – DRAFT – 11/5/21
  
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  Strategic Plan – Board Priority – DRAFT – 11/9/21