Resolution FY2012-2 (2/21/2012) RESOLUTION TO AUTHORIZE THE LEASING OF RECENTLY PURCHASED PROPERTY LOCATED AT 575 RAINIER A VENUE NORTH IN RENTON, WASHINGTON WHEREAS Section 8 (c) of the Corporate Bylaws reserves to a vote of the Council after recommendation from the Board "Approving all real property transactions, except leases shorter than 5 years in duration for existing programs", … [Read more...]

Resolution FY2012-1, 12/20/2011 RESOLUTION TO AUTHORIZE TO THE BOARD TO CONDUCT FUND RAISING EVENTS FOR THE SPECIFIC PURPOSE OF FUNDING THE COSTS OF HOSTING THE 2012 NATIONAL MEETING WHEREAS the Seattle King County Council of the Society of St. Vincent de Paul has agreed to host the 2012 National meeting of the Society, and WHEREAS the Council estimates that the registration fees for the … [Read more...]

Resolution FY2011-2 (3 Nov 2010) RESOLUTION TO FACILITATE PURCHASE OF THE AURORA PROPERTY WHEREAS the Board at its October 19, 2010 meeting recommended the proposal to purchase the commercial real estate at 13555 Aurora Ave N, Seattle WA 98133 (“the Property”), and WHEREAS the Council at its October 23, 2010 meeting approved the same proposal to purchase the Property, therefore be … [Read more...]

Resolution FY2011-1 (19 Oct 2010) RESOLUTION TO RECOMMEND ADMISSION OF BLESSED TERESA OF CALCUTTA CONFERENCE, WOODINVILLE The Board of Directors of the Society of St Vincent de Paul, Council of Seattle / King County, Having received an application for admission from the newly formed conference at Blessed Teresa of Calcutta, Woodinville, and Noting that it is located within King … [Read more...]

Resolution FY2009-4 (24 Sep 2009) ENDORSEMENT OF 2009 SEATTLE HOUSING LEVY WHEREAS the Society of St Vincent de Paul is the most-referred-to agency for basic needs assistance through the 2-1-1 Community Information Line, and WHEREAS housing costs are one of the highest categories of need met by the Society of St Vincent de Paul in Seattle, both in terms of dollars pledged and numbers … [Read more...]

Resolution FY2009-3 (15 September 2009) BOARD CONFLICT OF INTEREST POLICY WHEREAS the avoidance of conflicts of interest or excess benefit transactions is a requirement of maintaining our 501(c)(3) tax exemption, and WHEREAS this policy was recommended by the IRS in appendix A to its form 1023, therefore be it RESOLVED by the Board of Directors of the Society of St. Vincent de Paul, to … [Read more...]

Resolution FY2009-2 (21 July 2009) A RESOLUTION TO RECOMMEND ADMISSION OF ST MONICA CONFERENCE, MERCER ISLAND The Board of Directors of the Society of St Vincent de Paul, Council of Seattle / King County, Having received an application for admission from the newly formed conference at St Monica, Mercer Island, Noting that it is located within King County as required by our … [Read more...]

Resolution FY2009-1 (18 Nov 2008) A RESOLUTION TO MAKE A GRANT TO HOLY SPIRIT CONFERENCE'S NEW CONNECTIONS PROGRAM The Board of Directors of the Society of St Vincent de Paul Council of Seattle/King County, Concerned that ex-offenders are a particularly vulnerable population who are at significant disadvantage by virtue of being ex-offenders, Noting that effective re-integration … [Read more...]

Resolution FY2008-2 (30 September 2008) A RESOLUTION TO FACILITATE PURCHASE OF THE KENT PROPERTY   WHEREAS the Board at its July 15, 2008 meeting recommended the proposal to purchase the commercial real estate at 310 Central Ave N, Kent WA 98032 (“the Property”), and WHEREAS the Council at its July 26, 2008 meeting approved the same proposal to purchase the Property, therefore be … [Read more...]

Resolution FY2008-1 (22 January 2008) A RESOLUTION TO ESTABLISH DEVELOPMENT, FINANCE, FORMATION, AND VOICE OF THE POOR STANDING COMMITTEES, OPERATIONS, AND SPECIAL WORKS AD-HOC COMMITTEES   WHEREAS the Board wishes to expand the number of committees available to assist the Board and the Executive Director in creating policy and developing programs, and WHEREAS the Executive Director … [Read more...]