Board Resources

May 2026 Board Meeting
May 2026 Agenda (PDF)
May 2026 Agenda (Word)
April 2026 Board Meeting Minutes
April 28 2026 Special Board Meeting Minutes
Hamlet House/LOHO Unrestricted/HH & LOHO Financials as of April 2026
Donations and Grants as of April 2026
April 2026 P&L by Class
April 2026 Balance Sheet
All Accounts Summary
Hamlet Strategic Plan 2026
Compensation Draft Policy

April 28 Special Board Meeting
April 28 Agenda (PDF)
Draft 990

April 2026 Board Meeting

April 2026 Agenda (PDF)
April 2026 Agenda (Word)
March 2026 Board Meeting Minutes
Hamlet House/LOHO Unrestricted/HH & LOHO Financials as of March 2026
Donations and Grants as of March 2026
March 2026 P&L by Class
March 2026 Balance Sheet
All Accounts Summary
Hamlet Strategic Plan 2026

March 2026 Board Meeting
March 2026 Agenda (PDF)
March 2026 Agenda (Word)
February 2026 Board Meeting Minutes
Hamlet House/LOHO Unrestricted/HH & LOHO Financials as of February 2026
Donations and Grants as of February 2026
February 2026 P&L by Class
February 2026 Balance Sheet
All Accounts Summary
March Strategic Plan
Hamlet Workplace Expectations Policy
2026 residential lease agreement FINAL
   -Please note, the only changes to the lease from the previous year are:
            1. Term. New language allows it to roll over into a new one-year term so that we don't need to sign leases and addendums every year. I ran this by our lawyer.
            33.A.2. and 37.  Laws changed, and rent notices must be served at least 90 days prior to the rent increase. Lease renewals must be served more than 60 days prior to the end of the current lease term.
            9/10. These have updated language regarding how many smoke and CO detectors are required in each cottage. The Cottages have the legal number, but the numbers noted in the previous lease were incorrect.

February 2026 Board Meeting
February 2026 Agenda (PDF)
February 2026 Agenda (Word)
January 2026 Board Meeting Minutes
LOHO Financials as of January 2026
Hamlet House Financials as of January 2026
Financials for HH & LOHO together as of January 2026
Donations and Grants as of January 2026
January 2026 P&L by Class
January 2026 Balance Sheet
All Accounts Summary
February Strategic Plan

February 2026 Annual Meeting
Annual Meeting 2026 Agenda (PDF)
Annual Meeting 2026 Agenda (Word)
2025 Annual Meeting Minutes

January 2026 Board Meeting
January 2026 Agenda (PDF)
January 2026 Agenda (Word)
December 2025 Board Meeting Minutes
LOHO Financials as of December 2025
Hamlet House Financials as of December 2025
Donations and Grants as of December 2025
LTM Financials as of December 2025
All Accounts Summary as of December 2025
December 2025 P&L by Class
December 2025 Balance Sheet
Strategic Plan (excel)
Historical Fundraising Cycle

December 2025 Board Meeting
December 2025 Agenda (PDF)
December 2025 Agenda (Word)
November 2025 Board Meeting Minutes
LOHO Financials as of November 2025
Hamlet House Financials as of November 2025
Donations and Grants as of November 2025
LTM Budget Draft
Strategic Plan Draft
November 2025 P&L
November 2025 Balance Sheet

November 2025 Board Meeting
November 2025 Agenda (PDF)
November 2025 Agenda (Word)
October 2025 Board Meeting Minutes
LOHO Financials as of October 2025
Hamlet House Financials as of October 2025
Donations and Grants as of October 2025
LOHO Budget Draft
Rental Comparisons
Strategic Plan Draft

October 2025 Board Meeting
October 2025 Agenda (PDF)
October 2025 Agenda (Word)
September 2025 Board Meeting Minutes
LOHO Financials as of September 2025
Hamlet House Financials as of September 2025
Donations and Grants as of September 2025
Hamlet House Budget Draft
Rental Comparisons

Strategic Planning Resources
Strategic Planning Session Agenda
From SWOT to Strategic Priorities: A Short Primer
Hamlet Mission, Vision, and Values
October 2025 Strategic Plan

September 2025 Board Meeting
September 2025 Agenda (PDF)
September 2025 Agenda (Word)
August 2025 Board Meeting Minutes
LOHO Financials as of August 2025
Hamlet House Financials as of August 2025
LOHO Assumptions Draft
Hamlet House Assumptions Draft
Donations and Grants as of August 2025
September 2025 Strategic Plan

August 2025 Board Meeting
August 2025 Agenda (PDF)
August 2025 Agenda (Word)
June 2025 Board Meeting Minutes
July 2025 Board Meeting Minutes
LOHO Financials as of July 2025
Hamlet House Financials as of July 2025
Donations and Grants as of July 2025
LTM financials as of July 2025
All Account Summary as of July 2025
August 2025 Strategic Plan
Partnering Agencies Table

July 2025 Board Meeting
July 2025 Agenda (PDF)
July 2025 Agenda (Word)
June 2025 Board Meeting Minutes
LOHO Financials as of June 2025
Hamlet House Financials as of June 2025
Donations and Grants as of June 2025
July 2025 Strategic Plan
Exit Survey Draft v. 2
Executive Director Compensation Analysis
Founders Quilt Ideas

June 2025 Board Meeting
June 2025 Agenda (PDF)
June 2025 Agenda (Word)
May 2025 Board Meeting Minutes
LOHO Financials as of May 2025
Hamlet House Financials as of May 2025
Donations and Grants as of May 2025
June 2025 Strategic Plan
Exit Survey Draft
Executive Director Compensation Analysis

May 2025 Board Meeting
May 2025 Agenda (PDF)
May 2025 Agenda (Word)
April 2025 Board Meeting Minutes
LOHO Financials as of April 2025
Hamlet House Financials as of April 2025
May Strategic Plan
Hamlet House Resident Manager/Entity Rep Salary Comparison
Hamlet Director Salary Comparison Draft
Shared Paid Sick Leave Policy
Employee Request to Donate Sick Leave Form
Employee Request to Receive Sick Leave Form

April 2025 Board Meeting
April 2025 Agenda (PDF)
April 2025 Agenda (Word)
March 2025 Board Meeting Minutes
LOHO Financials as of March 2025
Hamlet House Financials as of March 2025
April Strategic Plan
Amy Hatchel Employment Agreement (Original)
Staff Satisfaction Survey Verbiage for Handbook
Hamlet House Resident Manager Compensation Analysis Draft
Lease Documents:
2025 Lease
2025 Resident Handbook
Mold Handout
Mold Addendum
Crime Free Addendum
Bed Bug Addendum
Guarantor Addendum (if applicable)
Pet Addendum and Deposit Form (if applicable)
Moderate Rate Cottages Rental Policy (if applicable)
Primary Residence Statement (if applicable)

March 2025 Board Meeting
March 2025 Agenda (PDF)
March 2025 Agenda (Word)
February 2025 Board Meeting Minutes
LOHO Financials as of February 2025
Hamlet House Financials as of February 2025
March Strategic Plan
Hamlet House Survey Results
Hamlet Cottages 2025 Lease (Draft)
Hamlet Cottages 2021 Lease

February 2025 Board Meeting
February 2025 Agenda (PDF)
February 2025 Agenda (Word)
January 2025 Board Meeting Minutes
LOHO Financials as of January 2025
Hamlet House Financials as of January 2025
2025 Resident Handbook
February Strategic Plan

February 2025 Annual Meeting
Annual Meeting 2025 Agenda (PDF)
Annual Meeting 2025 Agenda (Word)
2024 Annual Meeting Minutes

Board Information
Hamlet Bylaws
Hamlet Employee Handbook
LOHO Financial Structure at a Glance
Intro to LOHO Financial System
LOHO Financial Systems FAQs

Link to Cottages March Calendar (includes our Board meeting on it)

Useful Links:
https://www.rhawa.org
https://adultfamilyhomecouncil.org
https://www.501commons.org

Previous Board Meetings:

January 2025 Board Meeting
January 2025 Agenda (PDF)
January 2025 Agenda (Word)
December 2024 Board Meeting Minutes
LOHO Financials as of December 2024
Hamlet House Financials as of December 2024
LTM Financials as of December 2024
All Accounts Summary as of December 2024
LOHO Financial Structure Year End Diagram
2025 LOHO Budget
January Strategic Plan Tasks
Partnering Agencies Table
LOHO Employment Satisfaction Questions

December 2024 Board Meeting
December 2024 Agenda (PDF)
December 2024 Agenda (Word)
November 2024 Board Meeting Minutes
LOHO Financials as of Nov 2024
Hamlet House Financials as of Nov 2024
Updated LTM Budget
December Strategic Plan Tasks
LOHO Employment Satisfaction Questions

November 2024 Board Meeting
November 2024 Agenda (PDF)
November 2024 Agenda (Word)
October 2024 Board Meeting Minutes
LOHO Financials as of Oct 2024
Hamlet House Financials as of Oct 2024
LOHO 2025 Draft Budget
LTM 2025 Draft Budget
ED Compensation Analysis
November Strategic Plan Tasks

October 2024 Board Meeting
October 2024 Agenda (PDF)
October 2024 Agenda (Word)
September 2024 Board Meeting Minutes
September 24 2024 Special Board Meeting Minutes
LOHO Financials as of Sept 2024
Hamlet House Financials as of Sept 2024
Hospital District Letter
Hospital District Contract Draft
PTO Updated Policy (October 2024)
October Strategic Plan Tasks
LOHO 2025 Assumptions
LOHO 2025 Draft Budget
Hamlet House 2025 Assumptions
Hamlet House 2025 Draft Budget
ED Compensation Analysis