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
25.07.31 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 Inventory of Bank Relationships
25.03.20 Ballwin Store Lease Renewal
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
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
2023.04.27 | 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 | 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