Resolutions

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

2024.09.26 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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