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Active Resolutions

Active Resolutions

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  • 26.5.26 Funding Midwest Regional Meeting
  • 26.3.24 Signing authority for UBS Financial Services
  • 26.3.24 Credit Empowerment Loan MOU Renewal
  • 26.3.24 Nomination of New At-Large Member to the Board
  • 26.3.24 Removing Cool Valley Property Off the Market
  • 26.3.24 Bank Accounts, Services, Establish Council Staff Authority to work with Banks
  • 26.2.24 Signing Authority for Midwest Bank SVdP Conference St. Josephine Bakhita
  • 26.1.27 Postponing Repayment of BDF Loan
  • 26.1.7 New Executive Director, Michael Meehan
  • 25.12.16 Perryville Easment
  • 25.11.25 Signature Authority for US Bank
  • 25.11.25 St. Ann Store Lease Renewal
  • 25.10.28 Governance Culture Task Force
  • 25.10.28 Extend Contract with Peter & Paul Services
  • 25.10.28 Fund Drive in Memory of Carole Johnson
  • 25.09.25 FY26 Strategic Plan Approved
  • 25.09.25 Executive Search Committee Revision Approved
  • 25.09.25 Nomination for Board Members Approved
  • 25.09.25 Signing Authority for Bequests and Estate Gifts
  • 25.09.25 Signing Authority for UBS
  • 25.09.25 FY26 Budget Approval
  • 25.07.31 Approval of Redisctricting
  • 25.07.31 Acceptance of the Draft FY22 Audit Report
  • 25.07.31 Revised Twinning Policy
  • 25.07.31 Replacing Flooring in Ballwin Store
  • 25.07.31 Appointing Exec Search Committee
  • 25.07.31 Appointing Interim Exec Director
  • 25.05.07 Increase Professional Services Expense Budget
  • 25.04.25 Gifts Officer
  • 25.04.25 Inventory of Bank Relationships
  • 25.03.20 Ballwin Store Lease Renewal
  • 25.01.30 Control Policy
  • 25.01.30 Authority for Professional Service Fees
  • 25.01.30 Authority of Buy Leased Truck
  • 25.01.30 Authority to Hire E-commerce Manager
  • 25.01.30 Board Meeting Confidentiality
  • 25.01.30 Committee for District Reorganization
  • 25.01.30 Strategic Planning Steering Committee
  • 24.09.26 FY25 Budget Approval
  • 24.09.26 Draw up to $350K from BDF
  • 2024.09.11 Cool Valley Property Listing
  • 2024.07.25 Sharing CAR Financial Data
  • 2024.06.06 | Authorization to Withdraw up to $500K from BDF Funds
  • 2024.04.25 B | Resolution for Solidarity Dues
  • 2024.04.25 A | Resolution for Committee on Vincentian Vocation
  • 2024.03.25 | Credit Empowerment Pilot Program
  • 2024.02.28 | Engage Talent Acquisition for Director of Finance / Accounting Position
  • 2024.02.15 | Accounting Dept. Staffing Adjustments
  • 2024.02.05 | Designation Account Administrator for Intuit (Quickbooks)
  • 2024.01.25 | Extension to the Mortgage Loan for the Perryville Property
  • 2024.01.25 | Lease Renewal for Council Office
  • 2024.01.09 | To Obtain a Line of Credit from UBS
  • 2023.12.05 | To Unrestrict the $1M Unganast Bequest For Operations As Needed
  • 2023.11.08 | Establish a Line of Credit
  • 2023.11.08 | Borrow $400K from BDF for Operations
  • 2023.09.28 | Store Lease Renewal – Fenton
  • 2023.09.28 | FY ’24 Strategic Plan Approval
  • 2023.09.28 | FY ’24 Budget Approval
  • 2023.09.28 | Changes in Council Programs
  • 2023.07.27 | Change in Board Directed Funds
  • 2023.07.27 | Change in Council Program Assistance
  • 2023.07.27 | Conference and Council Spending
  • 2023.07.27 | Safeguarding Policy
  • 2023.07.27 | Twinning Policy
  • 2023.04.27 | Immediate Access to BDF Funds
  • 2023.04.27 | Lease Reneal for Creve Coeur Store
  • 2023.02.16 | Clarifying Use of Volunteers in Thrift Stores
  • 2023.01.26 | Personally Identifiable Information
  • 2023.01.26 | Program Committee
  • 2023.01.26 | Property Management
  • 2023.01.26 | Signing Authority
  • 2023.01.26 | St. Charles Lease Renewal
  • 2022.09.22 | Christy Store Lease Renewal
  • 2022.07.28 | Approval of the Strategic Plan
  • 2022.07.28 | Credit Empowerment Program
  • 2022.07.28 | Approval of the 2023 Strategic Priorities
  • 2022.04.28 | Reinstate Car Purchase Program
  • 2021.09.23 | Establish Credit Empowerment Task Force
  • 2020.09.24 | Revised Disaster Committee Charter
  • 2020.09.24 | St. Ann Store Lease Renewal
  • 2020.07.23 | Ballwin Store Lease Renewal
  • 2020.04.23 | Investment Policy – APR 2020
  • 2020.01.23 | Stores Committee Charter
  • 2020.01.23 | Grant Program Policy & Procedure
  • 2020.01.23 | Audit Committee Charter
  • 2020.01.23 | Crisis Pregnancy
  • 2020.01.23 | Voice of the Poor Committee Charter
  • 2019.10.26 | Homeless and Housing Task Force
  • 2019.09.26 | Revision to Corporate By-Laws
  • 2019.07.25 | Investment Policy
  • 2019.07.25 | Donor Privacy Policy
  • 2019.04.25 | Revised Gift Acceptance Policy
  • 2017.04.27 | Board Diversity Plan 2017
  • 2017.04.27 | Capital Expense Threshold
  • 2016.09.22 | Pathways to Progress Collaboration
  • 2015.09.24 | Presentation Style for Financial Statements
  • 2015.07.23 | Donation Acceptance Policy
  • 2015.01.29 | Catholic Witness Statement
  • 2014.07.24 | Grant Program Policy
  • 2014.04.14 | Operating Reserve Policy
  • 2013.03.36 | Corporate Structure and EIN Use
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“A Catholic lay organization, leading women and men to join together to grow spiritually by offering person-to-person service to the needy and suffering.”

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    Saint Louis, MO 63103
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