National Council of the Society of St. Vincent de Paul, Inc. Resolution

Transcription

1 of the Society of St. Vincent de Paul, Inc. s No. 1 Numbering 2 Motion Log 3 Procedure for Action Items 4 Board Appointees assume duties 5 Who will speak for the Society 6 Unforeseen Financial Commitments 7 Real Property 8 Buy 100 Shares for the International Building Fund 9 $56,000 Payment to International 10 Approval of Minutes 11 Use of Name and Logo 12 Accept donation of Hope 13 Non-Catholic Conferences 14 Investment Accounts 7/7/ Obtain 501 C 3 Status for National 16 Conflict of Interest 18 VOP Agenda and Framework 19 Position Statement on Restorative Justice. 9/1/ Draft Policy on Executive Limitations 7/7/2006 1

2 22 Approval of Budget 23 Draft Policy on Governance Process Policies 7/7/ Draft Policy on Governance Process Policies 7/7/2006 (4) 25 Approval of National Strategic Plan 26 Conciliation Process 4/27/ Conciliation Process 4/23/ Audit Committee Charter 4/25/ Audit Committee Best Practices 4/25/ VOP Position Statement on Predatory Loans 4/28/ VOP Position Statement on Homelessness 32 Legislative Agenda Bylaws change "Regional Chair" 36 Creating a Domestic/International Twinning Account 37 Approval of 2007/2008 Budget 38 Create an Administrative Corporation for Insurance 39 Include Stores Committee In Operational Budget 40 Amend the Whistleblower Policy 7/13/ National Youth and Young Adult Initiative 43 Distribution of s Prior to US 4/25/2008 Council Meetings 44 Governing the Amendment 4/25/2008 Process for s at U. S. Council Meetings 2

3 45 Requiring the to pay 1/18/2008 Interest on the Regional Fund Account Balances 46 Amend Bylaws to include 501 (c) (3) 4/25/2008 language 48 Establishment of an Administrative 4/23/2008 Corporation for Insurance Coverage 49 Electronic & Non-Electronic Archives of the 7/11/ National Voice of the Poor Position Paper 9/27/2008 on Hunger 51 National Voice of the Poor Committee 9/27/2008 Legislative Agenda 52 to approve the /27/ to approve the Friends of the 9/27/2008 Poor Fund Distribution 54 regarding recommendations of 9/24/2008 the Development Advisory Board re: Panas Study 55 regarding Partnership Agreement 9/24/2008 with the Catholic Knights, Inc. 56 Opening a Line of Credit 9/24/ A Regarding a 403 (b) Tax- 9/23/2008 Deferred Annuity Plan 58 Amendment Process for s at U. S. 4/24/2009 Council Meetings 59 A Governing the SVdP National 4/24/2009 Fund Development Advisory Board (Part 2) 60 Application for New Conferences 4/24/ Establish a Procedure to Assist Councils and 4/24/2009 Conferences to Become Standards of Excellence 3

4 64 Standards of Excellence Questionnaire for 4/25/2009 Councils 65 Standards of Excellence Questionnaire for 4/25/2009 Conferences 66 Standards of Excellence Dialog for 4/25/2009 Conferences 67 Standards of Excellence Dialog for Councils 4/25/ Approve Budget Funds for the National 1/24/2009 Administration Services, Inc. 69 A Reaffirming the Society s 9/4/2009 Position on the matter of Right to Life 70 National Ozanam Orientation Revised 4/23/ Minimum Requirements for Existing 9/4/2009 Traditional Conferences 72 Establishment of Money Market Accounts 6/16/ A to approve the /4/ Ends Statement for the of 9/2/2009 the United States 75 Nepotism Policy for 9/2/2009 Employees 76 Society of St. Vincent de Paul National 1/23/2010 Archives 77 Investment Advisor for the Society of St. 1/22/2010 Vincent de Paul 78 The establishment of a National Car 4/23/2010 Donation Program 79 Approve the National Voice of the Poor 4/23/2010 Position Statement on Education 4

5 80 Provide a Procedure to Respond to IRS Bylaw Requirements Recommended by the Governance Subcommittee 9/16/09 4/23/ Approve the Voice of the Poor Position 9/10/2010 Statement on Human Trafficking 83 A to provide a Line of Credit (LOC) to support the operations of the Recovery for Ike Survivors Enterprise (RISE) Program 5/4/ Changes in leadership in the Council of 6/17/2010 Covington, KY 85 to establish CGI Solidarity Dues 9/10/ Establish 2011 National Presidential Election 9/10/2010 Procedures 87 Approve the /10/ A to approve the Vincentian Pathway - A Process for Ongoing Formation as a Vincentian Growing in Vincentian Leadership 4/8/ Regional Vice President Position Guide 1/14/ to establish a permanent National 4/8/2011 Committee on Multicultural/Diversity Issues and Initiatives 91 - A to Approve the Society of St. Vincent de Paul Position Statement on a Safe Environment Policy for Children and Young People 4/8/ Establishing governance procedures for the 9/2/2011 appointment of Proxies to meetings. 93 A to establish the Ozanam Orientation as required for new active members, all Officers, Spiritual Advisors and Formators in the Society. 9/2/2011 5

6 94 Regarding Tax Exemption in the Bylaws 9/2/ to approve the /2/ A to provide Board Concurrence 10/27/2011 for pursuit of Amy Young Barrier Removal Program 97 to change the title from National 1/28/2012 Executive Director to Chief Executive Officer 98 Amend 43 Governing the 4/21/2012 Process for Distribution of s Prior to U. S. Council Meetings 99 Governing Transfer of Funds 1/28/ A to adopt a revised National 4/21/2012 Strategic Plan Draft 102 Governing Transfer of Friends of 4/18/2012 the Poor Walk Funds 103 A to approve the Presidential 9/1/2012 Appointments 104 Councils and Conferences Soliciting Funds 4/12/2013 Inside the Boundary of Another Council or Conference Amend 104 Review Criteria 9/26/2014 Fundraising 106 Procedure For The Submission of 6/11/2012 s, Procedures And Policies 107 A to approve the /1/ A Exempting Payment of 9/1/2012 Solidarity Contributions to Youth Conferences under 18 years of age 109 A Governing the Distribution of 1/18/2013 Handouts at National and Regional Meetings 6

7 110 A Authorizing Acquiring NGO 8/29/2012 Status in Haiti 111 Amendment Of Bylaws 4/12/ Amendment of Model Bylaws 4/12/ On Noncompliance 4/12/ to Amend the Last Paragraph of 9/26/ Modify current Solidarity Contribution 9/13/ A to approve the /14/ to Amend National and Model 5/3/2014 Bylaws to provide for a Savings Clause 118 to Amend Model Bylaws 5/3/2014 pertaining to termination of Executive Directors 119 on Noncompliance 120 Voice of the Poor Position Statement on Self 9/26/2014 Sufficient Wages 121 Creating a Windfall Bequest and Major Gift 9/26/2014 Endowment 122 to approve and adopt a National 9/26/2014 Council Gift Acceptance Policy 123 On Disaster Positions 5/1/ to Affirm the Authority of Bylaws 9/26/2014 and s 125 Regarding Haiti Operations 5/1/2014 Funding 126 Corporate 6/21/ for an Administrative Fee on 9/26/2014 Funds Passed Through the National Office 7

8 128 A to approve the /27/ A Board Regarding the Texas 1/17/2015 Relief Fund 130 to Amend Model Bylaws pertaining to typos or grammar 131 to amend the Election Process set forth in Article 12 of the Bylaws of the. 132 to approve the Budget A to amend the /23/ to establish a Bequest Distribution Policy to approve the Bequest Distribution Policy 134 A to modify the current Solidarity contribution. 135 to establish a reasonable range 6/13/2015 for the financial reserve level of the U.S. Council 136 A to approve the /23/ Tax Exempt Status 138 Future of Disaster Services 139 A to Approve the Voice of the 4/23/2016 Poor Position Statement on Immigration 140 to approve and adopt Guidelines 4/23/2016 for Donations and Relationships 141 Ad Hoc and Standing Committees 8

9 142 National Multicultural/Diversity Committee's Position Statement on Diversity 143 Funding Support for the of Mexico 147 Recognition of International President Dr. Michael Thio 9