Meeting of the Board of Trustees March 19, 2020, 8:00-10:00 Am The
Meeting of the Board of Trustees March 19, 2020, 8:00-10:00 am The Duquesne Club, Chalfant Room, 325 Sixth Avenue, Pittsburgh, PA 15222 Conference Dial In: 1-866-906-9888, Code: 2916309 Agenda I. Call to Order / Opening Prayer II. Moment of Mission III. Approve Minutes 1. 10/3/19 Draft Minutes, p.3-6 2. 12/11/19 Draft Minutes, p.7-9 IV. Consent Agenda a. Risk, Quality, Compliance, and Mission Advancement Committee Report, p.10 b. 2019-2020 Performance & Quality Improvement Plan, p.11-26 c. HR Committee Report, p.27 d. Investment Committee Report, p.28 e. 401K Oversight Committee Report, p.29-31 f. Nazareth Prep Board Report (March2020), p.32-33 g. 12/31/19 YTD Financial Statements, p.34-40 V. Governance & Nominating Committee Report 1. Recommend Candidates for Appointment, p.41-44 2. CSFN Ministry Leadership Retreat-April 4, 2020 - Cancelled VI. Accept 2018-2019 Audited Financial Statements, p. 45-61 VII. 12/31/19 Investment Report, p.62-66 VIII. Executive Vice President and C.O.O. Report 1. Fundraising Update 2. Master Plan, p.67-71 3. YES Fund 4. Golf Committee 5. Internship Referrals, p.72-74 IX. President/C.E.O. Report 1. Current Strategic Plan Update, p.75 X. Dates to Remember June 2 – St. Joseph the Worker June 4 – Nazareth Prep Graduation July 27 – HFI Golf Outing XI. Action Items 1 XII. New Business / Adjournment _____________________________________________________________________________________ Attachments: 10/3/19 Draft Minutes, p.3-6 12/11/19 Draft Minutes, p.7-9 Risk, Quality, Compliance, and Mission Advancement Committee
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