Catholic Charities Diocese of Evansville
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  • Home
  • Who we are
    • Our Staff
    • Careers
    • Meet the Board
    • Diocese of Evansville
    • Catholic Charities USA
    • Our Location
    • Contact Us
  • Counseling
  • Outreach & Financial Assistance
  • Immigration Legal Services
  • Donate
  • Español
  • Birth Parent Information
Conference Call instructions:  Dial 1-916-558-7514 (or if you don't have unlimited minutes, dial 1-866-730-7514 (this costs CC a bit more).  When prompted enter the participant passcode:  791727#
Last Updated April 12, 2018

Recent Board Minutes

March 20, 2018
February 20, 2018
January 16, 2018
November 21, 2017
September 19, 2017
August 1, 2017
March 21, 2017
January 17, 2017
November 15, 2016
September 20, 2016
July 19, 2016
May 17, 2016
March 15, 2016
January 19, 2016

Board Update

Board Activity and Assignments:

Here's critical information for the standing and Ad Hoc Committees of the Board:

Executive:  This committee will consider personnel, financial, and board operations.

Committee members include Mike Vogel, Judy Kropfl, Fr. Frank Renner
​
There are no issues under consideration at this time.

Nominations:

Development Committee:  Includes public relations, communications, identification, acquisition and retention of volunteers, donors, and corporation/foundation gifts and grants.

Committee members include Sr. Jane McConnell, Kathy Todd, Fr. Frank Renner and Mary Rock.
   
Marketing Committee:  Considers programs and services as well as evaluation of such.

Committee members include .

Main issues identified during meeting include 1) informing the public, 2) developing a parish coordinator system with a 3) parish outreach committee, 4) sustaining relationships with donors and volunteers, and 5) developing corporate partnerships and volunteer base​




Director's Activity:
  • Retaining a immigration/low income attorney.
  • Contract with architectural firm
  • Assisting staff with mentoring program and social enterprise development.
  • Selling Evansville house and Vincennes land.
Next Meeting:  Tuesday, May 15, 2018
    Opening Prayer:  Janet Fischer
    Closing Prayer:  Mary Rock
       
Board Member List:  2018​

​Financial Statements:

 Building Time Line 

  • Present - July 20:  Schematic designs (siting, exterior, very basic interior layout)
  • July 21 - October 19:  Design Development (details of items in Schematic Design)
  • October  20 - February 15, 2019:  Development of Construction Documents (final designs, including mechanicals/operationals, and specifications for everything)
  • February 16 - March 5:  Bidding
  • March 15 - July 17, 2020:  Construction (details:  substantial completion April/May 2020 and move in June/July 2020)
  • August 2020:  Closeout project


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