7/16/2025 Sponsors Council Meeting

Meeting resources

Documents

Download the document packet for this meeting

Agenda

  • Welcome
  • Prayer
  • Action Items
    • Approve minutes from 6/27 meeting
    • Approve Music Center Budget
  • Canonical Stewards Process –
    • Everyone asked to bring some names of potential new Canonical Stewards
    • Discuss process of selecting/onboarding
  • Music Center Trustee appointee: Sr. Mary Rita Rhode, SNJM (resume and nomination form)
  • HNHS/Safe Environment Program
  • Annual Meetings – What topics to discuss this year?
  • Network Meeting (10/22-10/24, 2025) – Firm up agenda
    • So far, ideas include:
      • How can Canonical Stewards build authentic relationships with their ministries and how can we best support you?
      • HNEM budget/discussion about future support from ministries
      • Province Support applications discussion
      • Website progress (dedicated pages)
      • Which schools have Charism Education Committees within their schools?
      • Charism Reports from each school (short)
  • Leadership Forum – (2/10-2/13, 2026)—Firm up agenda.
    • So far, ideas include:
      • Art and Liz will make a presentation on Board Practices with discussion and sharing (approx. 2 hours)
      • Sr. Marcia and Sr. Linda will create a presentation on Charism with reflection and sharing opportunities. Embodying mission when there are no longer Sisters on the Board or in the schools. (approx. 1.5 hours)
      • Lynne, Mary and Sr. Cynthia will discuss hospitality
      • Each school will be asked to submit their New Board Member process from recruitment to onboarding and share materials
      • Non-traditional ministries will share about their ministries
      • Lynne and Sr. Michelle will create prayers.
      • Succession Planning? Steve as presenter?
    • To decide:
      • Which day presentations will occur
      • Other topics that should be included for groups to discuss amongst themselves
      • Ensuring that non-traditional ministries are meaningfully included—what is appropriate for them to attend, etc.?
      • Balance of good content, good prayers, and recreational time

Meeting Minutes

July 16, 2025 Sponsors Council Meeting Minutes