National Council of the United States Society of St. Vincent de Paul, Inc. Resolutions

Transcription

1 National Council of the United States Society of St. Vincent de Paul, Inc. Resolutions Board 2 Motion Log /6-2 3 Procedure for Action Items / Conflict of Interest / Audit Committee Charter / Audit Committee Best Practices / A Resolution to provide a Line of Credit (LOC) to support the operations of the Recovery for Ike Survivors Enterprise (RISE) Program / Regional Vice President Position Guide / A Resolution to provide Board Concurrence for 10/27/2011/12 96 pursuit of Amy Young Barrier Removal Program 97 Resolution to change the title from National /12-97 Executive Director to Chief Executive Officer 103 A Resolution to approve the Presidential / Appointments 1

2 6 Unforeseen Financial Commitments / Approval of / Approval of 2007/ / Include Stores Committee In Operational / National Youth and Young Adult Initiative / Resolution to approve the National / Approve Funds for the National 1/23/2008/9 68 Administration Services, Inc. 73 A Resolution to approve the National 6/15/2008/ Approve the National / Resolution to approve the National / A Resolution to approve the National / A Resolution to approve the National / A Resolution to approve the National / Resolution to approve the A Resolution to amend the National A A Resolution to approve the National A Resolution to approve the National Approval of

3 Bylaws 33 Bylaws change "Regional Chair" / Amend Bylaws to include 501 (c) (3) language / Provide a Procedure to Respond to IRS Bylaw Requirements Recommended by the Governance Subcommittee 9/16/ / Amendment Of Bylaws / Amendment of Model Bylaws / Resolution to Amend National and Model Bylaws / to provide for a Savings Clause 118 Resolution to Amend Model Bylaws pertaining to / termination of Executive Directors 130 Resolution to Amend Model Bylaws pertaining to / typos or grammar 131 Resolution to amend the Election Process set forth in Article 12 of the Bylaws of the National Council. 141 Ad Hoc and Standing Committees Amend Article 18 National Council Bylaws Resolution to approve the Bylaws and Articles of Incorporation of the Disaster Services Corporation 154 Revisions of National Council Bylaws Revised Mission Statement Councils 84 Changes in leadership in the Council of /10-84 Covington, KY 3

4 Development 53 Resolution to approve the Friends of the Poor /8 53 Fund Distribution 54 Resolution regarding recommendations of the /8 54 Development Advisory Board re: Panas Study 55 Resolution regarding Partnership Agreement with /8 55 the Catholic Knights, Inc. 59 A Resolution Governing the SVdP National Fund 1/23/2008/9 59 Development Advisory Board (Part 2) 133 Resolution to establish a Bequest Distribution Policy Resolution to approve the Bequest Distribution A Policy 140 Resolution to approve and adopt Guidelines for Donations and Relationships 144 Approval of a National Council Foundation National Council Foundation Bylaws Disaster 150 Resolution to approve Funding of the Disaster Services Corporation 4

5 Finance 7 Real Property / Investment Accounts / Creating a Domestic/International Twinning /7 36 Account 45 Requiring the National Council to pay Interest on /8 45 the Regional Fund Account Balances 56 Opening a Line of Credit / Establishment of Money Market Accounts 6/15/2008/ Investment Advisor for the Society of St. Vincent 01/23/2009/10 77 de Paul 99 Resolution Governing Transfer of Funds / Resolution Governing Transfer of Friends of the / Poor Walk Funds 108 A Resolution Exempting Payment of Solidarity / Contributions to Youth Conferences under 18 years of age 115 Modify current Solidarity Contribution 6/2/2012/ Creating a Windfall Bequest and Major Gift / Endowment 122 Resolution to approve and adopt a National / Council Gift Acceptance Policy 125 Resolution Regarding Haiti Operations Funding / Corporate Resolution / Resolution for an Administrative Fee on Funds / Passed Through the National Office 129 A Board Resolution Regarding the Texas Relief / Fund 134 A Resolution to modify the current Solidarity contribution. 157 National Foundation Name Change

6 Formation and Training 70 National Ozanam Orientation Revised Resolution 1/22/ A A Resolution to approve the Vincentian Pathway /11-88 A Process for Ongoing Formation as a Vincentian Growing in Vincentian Leadership 93 A Resolution to establish the Ozanam Orientation /11-93 as required for new active members, all Officers, Spiritual Advisors and Formators in the Society. 6

7 Governance - Councils and Conferences 1 Resolution Numbering / Use of Name and Logo / Non-Catholic Conferences / Draft Policy on Executive Limitations / Draft Policy on Governance Process Policies / Draft Policy on Governance Process Policies (4) / Conciliation Process / Conciliation Process A 38 Create an Administrative Corporation for /7 38 Insurance 48 Establishment of an Administrative Corporation /8 48 for Insurance Coverage 60 Application for New Conferences 1/23/2008/ Establish a Procedure to Assist Councils and 1/23/2008/9 63 Conferences to Become Standards of Excellence 64 Standards of Excellence Questionnaire for 1/23/2008/9 64 Councils 65 Standards of Excellence Questionnaire for 1/23/2008/9 65 Conferences 66 Standards of Excellence Dialog for Conferences 1/23/2008/ Standards of Excellence Dialog for Councils 1/23/2008/ Minimum Requirements for Existing Traditional 6/15/2008/9 71 Conferences 78 The establishment of a National Car Donation /10-78 Program 91 - A Resolution to Approve the Society of St. Vincent de Paul Position Statement on a Safe Environment Policy for Children and Young People / Regarding Tax Exemption in the Bylaws /

8 104 Councils and Conferences Soliciting Funds Inside / the Boundary of Another Council or Conference Amend Resolution 104 Review Criteria / A Fundraising 114 Resolution On Noncompliance / Resolution to Amend the Last Paragraph of / A Resolution Resolution on Noncompliance / Resolution to Affirm the Authority of Bylaws and / Resolutions 135 Resolution to establish a reasonable range for the financial reserve level of the U.S. Council 138 Future of Disaster Services National Multicultural/Diversity Committee's Position Statement on Diversity Governance - National Council 4 Board Appointees assume duties /6-4 5 Who will speak for the Society / Obtain 501 C 3 Status for National / Amend the Whistleblower Policy / Nepotism Policy for National Council Employees 9/2/2008/ Establishing governance procedures for the /11-92 appointment of Proxies to National Council meetings. 106 Procedure For The Submission of Resolutions, / Procedures And Policies 110 A Resolution Authorizing Acquiring NGO Status in / Haiti 137 Tax Exempt Status Amendment to Resolution 137 Tax Exempt Status A 155 Revisions to the Rule Part III

9 International 8 Buy 100 Shares for the International Building Fund /6-8 9 $56,000 Payment to International / Resolution to establish CGI Solidarity Dues / Funding Support for the National Council of Mexico 147 Recognition of International President Dr. Michael Thio 151 Recognition of the 400th Anniversary of the Ladies of Charity Meetings - National 10 Approval of Minutes / Distribution of Resolutions Prior to US Council /8 43 Meetings 44 Resolution Governing the Amendment Process /8 44 for Resolutions at U. S. Council Meetings 58 Amendment Process for Resolutions at U. S. 1/23/2008/9 58 Council Meetings 109 A Resolution Governing the Distribution of / Handouts at National and Regional Meetings 9

10 National Council 49 Electronic & Non-Electronic Archives of the /8 49 National Council 57 A Resolution Regarding a 403 (b) Tax-Deferred /9 57 Annuity Plan 76 Society of St. Vincent de Paul National Archives 1/23/ Establish 2011 National Presidential Election /10-86 Procedures 90 Resolution to establish a permanent National /11-90 Committee on Multicultural/Diversity Issues and Initiatives 98 Amend Resolution 43 Governing the Process for /12-98 Distribution of Resolutions Prior to U. S. Council Meetings National Council Governance 74 Ends Statement for the National Council of the 9/2/2008/9 74 United States Special Works 12 Accept donation of Hope / Resolution On Disaster Positions / Strategic Plan 25 Approval of National Strategic Plan / A Resolution to adopt a revised National Strategic / Plan Draft 10

11 Voice of the Poor 18 VOP Agenda and Framework / Position Statement on Restorative Justice / VOP Position Statement on Predatory Loans / VOP Position Statement on Homelessness / Legislative Agenda / National Voice of the Poor Position Paper on /8 50 Hunger 51 National Voice of the Poor Committee Legislative /8 51 Agenda 69 A Resolution Reaffirming the Society s Position 4/22/2008/9 69 on the matter of Right to Life 79 Approve the National Voice of the Poor Position /10-79 Statement on Education 82 Approve the Voice of the Poor Position Statement /10-82 on Human Trafficking 120 Voice of the Poor Position Statement on Self / Sufficient Wages 139 A Resolution to Approve the Voice of the Poor Position Statement on Immigration 152 Position Statement on Environmental Stewardship