The Kemper Foundation
Board of trustees
Thursday, May 20, 2021 at 1:00 p.m.
Agenda – Annual Meeting of Trustees
1. Review and approve certain governance action items
a. Election of Robert O’Keefe as Secretary (Resolutions)
c. Approval of Services Arrangements with Kemper Corporate Services (Resolutions)
d. Approval of Authority of President and Treasurer to sign Documents on behalf of Foundation (Resolutions)
3. Audit & Administration Committee report
b. Approval of CLA as auditor for FY21 (YE 7/31) (Resolutions)
a. Foundation Administration/Operations
b. Grants made since last board meeting
c. Legacy Kemper Scholars Program
d. New Kemper Scholars Program
e. Philanthropy Program Update
5. Other Business
6. Close of Meeting
Tom Evans, Secretary
Joe Lacher, Chair of the Board, Chair – Investment Committee
Jim McKinney, Chair – Audit & Administration Committee
Barbara Ciesemier, President
Uchenna Hicks, Treasurer
Upcoming 2021 Meetings and Proposed 2022 Dates:
Wednesday, December 1, 2021 3:00 p.m.
Monday, May 16, 2022 11:00 a.m.
Monday, November 14, 2022 11:00 a.m.