Board of Directors Portal

February 18, 2026 – Quarterly Board Meeting

Board Meeting Agenda February 18, 2026

Welcome / Convene Board Meeting – Chris Welp, Vice Chairperson

• Opening Prayer

• Conflicts Check

Bishop Joensen Remarks

Board Committee Reports

Executive Committee – Chris Welp

• Executive Committee Agenda 11 12 25

Finance Committee – Mark Witte

• Board Finance Committee Agenda 11 12 25
  • Audit Review
  • Financials, September 30, 2025
  • Investment Fund Statements, September 30, 2025

Development & Marketing Committee – Dan Buscher / Bobbi Smith

• Development & Marketing Committee Agenda 11 6 25

Human Resources Committee – Robyn Wilkinson / Kirstin Hill

• Human Resources Committee Agenda 11 6 25

Programs & Policies Committee – Eric Heininger / Kelyn Anker

• Programs & Policies Committee Agenda 11 4 2025

Board Consent Items

• Development & Marketing Committee Meeting Minutes 11 6 25
• Executive Committee Meeting Minutes 11 12 25
• Finance Committee Meeting Minutes 11 12 25
• Human Resources Committee Meeting Minutes 11 6 25
• Programs & Policies Committee Meeting Minutes 11 4 25

Board Action Item

• Approve Board Quarterly Meeting Minutes, September 17, 2025
• Approve CLA Financial Statements and Supplementary Information, Years ended June 30, 2025 and 2024 (Draft Audit Report)
• Ratify Executive Director’s Decision to Implement FY26 Preferred Community Intensive Case Management (PC-ICM) Program

Board Discussion Topics – Mike Sheehy

• Strategic Plan 2026-2028 Update
• Overview of Catholic Charities’ HR Initiatives
• PC-ICM Post Resettlement Program
• Catholic Charities Authorization Policy
• COA Update
• Warehouse Sale Update
• Status of Counseling Program

Resources

• CLA Financial Statements and Supplementary Information, Years ended June 30, 2025 and 2024 (Draft Audit Report)
• Financials, September 30, 2025
• Investment Reports, September 30, 2025
• Executive Director Quarterly Report – Mike Sheehy
• Director Reports and Dashboards
  • Development & Marketing Board Report – Bobbi Smith
    • Development & Marketing Dashboard
  • Human Resources & Operations Board Report – Kirstin Hill
    • Human Resources Dashboard
  • Programs & Policies Board Report – Kelyn Anker
    • Programs & Policies Dashboard

Adjourn

Next Scheduled Board Meeting: February 18, 2026, 9:00 – 11:00 a.m.

• Board Meeting Materials September 17, 2025

• Board Meeting Materials May 21, 2025
• Board Meeting Materials February 19, 2025

• Board Meeting Materials November 20, 2024