2009-2012. 13 resolutions were passed by the mission congress in april 2008 and were subsequently...

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Page 1: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

2009-2012

Page 2: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council.

The Implementation Committee then created action steps for each resolution. In January and February of 2009 feedback sessions were held throughout the District to solicit feedback on the action steps. About 350 Lasallians attended these sessions.

In June, the final revised document was approved by a joint meeting of the District Council and the Mission and Ministry Council.

Page 3: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

The Midwest District is part of an international Lasallian network.

The formal name for the network is

“The Institute of the Brothers of the Christian Schools”

ContextContext

Page 4: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

The Lasallian World/ “The The Lasallian World/ “The Institute”Institute”

80 Countries80 Countries

800,000 Students800,000 Students

5,000 Brothers5,000 Brothers

84,000 Partners84,000 Partners

Page 5: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

INTERNATIONAL INSTITUTEBro. Superior General & Council

ROMAN CATHOLIC CHURCH

MIDWEST DISTRICTBro. Visitor & Councils

LOCAL MINISTRYBoard & Administrators

Page 6: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Institute LeadershipInstitute Leadership

SUPERIOR GENERALBr. Alvaro Rodriguez Echeverria

(2000-2007, 2007-)

VICAR GENERALBr. Tom Johnson

(2007-)(Midwest District)

Page 7: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

USA-TORONTO RegionUSA-TORONTO Region

Page 8: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

DENADENA

New DISTRICT OF EASTERN NORTH AMERICA

New DISTRICT OF EASTERN NORTH AMERICA

A merge of three districts into one: New York (and Toronto)BaltimoreLong Island-New England

A merge of three districts into one: New York (and Toronto)BaltimoreLong Island-New England

Page 9: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

USA-TORONTO RegionUSA-TORONTO Region

Br. Robert Schieler, General Councillor

Page 10: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

The De La Salle Christian Brothers provide Catholic education in more precollege-level schools in the United States than any other religious order. These include:

55 High Schools 16 Miguel Schools (Middle Schools and

Elementary) 6 Colleges and Universities 3 Cristo Rey Schools 3 Elementary Schools Other Specialized Schools and Ministries

The United StatesThe United States

Page 11: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

10 States Served

Page 12: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Network of Lasallian Ministries Network of Lasallian Ministries Midwest DistrictMidwest District

2009-20102009-2010

UniversitiesUniversities 33High SchoolsHigh Schools 15 15

Middle Schools Middle Schools 8 8ElementaryElementary SchoolsSchools 22Retreat Centers Retreat Centers 3 3 Other ProgramsOther Programs 5 5

TOTALTOTAL 3636

Page 13: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

The resolutions fall into four categories:

FINANCE GOVERNANCE MISSION and MINISTRY ASSOCIATION and MINISTRY

Page 14: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Resolutions 1-3

Page 15: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that a multi-year financial analysis of Midwest District finances including projections of revenues and expenses (existing and potential new) be prepared to provide a framework for assessing the financial implications of changes anticipated or considered in district operations.

Page 16: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Consider engaging external consultants to assist in the development of a 3-5 year financial and actuarial report for the District.

Page 17: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that a process be established whereby Lasallian ministries contribute to district operations.

Page 18: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Set up a task force to discern a process for determining how ministries should contribute to district operations

Ask ministries to donate time and talent to the provision of District services and programs

Develop a comprehensive case statement so that stakeholders in the ministries understand the value, impact, cost, and benefits of partnership and services.

Page 19: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Determine a model for assessing ministries with sensitivity to the different types of ministries and their financial capacity.

Determine how much ministries should be assessed with consideration of their ability to contribute in light of size, budget, and overall resources.

Provide transparency, accountability, and good stewardship in the provision of District services and programs.

Page 20: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that exploration and identification of new sources of revenue will be sought to sustain and grow the mission.

Page 21: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Assemble a group of capable advancement personnel to design a permanent development council and ensure that the members possess a wide range of necessary skills.

Conduct a review of the district development office with consideration given to engaging an external consultant.

Page 22: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Explore new revenue models from other districts, dioceses, and religious communities.

Assist alumni, foundations, and corporate sponsors to understand the mission and impact of District ministries with the appropriate level of transparency.

Page 23: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Resolutions 4-5

Page 24: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that a representative Task Force be established by the Visitor to reconstitute the Mission and Ministry Council as the governing board for the Midwest District ministries by 2010-2011, in place of the District Council’s exercise of that role, and that its canonical status be established through the delegation of authority by the Visitor.

Page 25: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Engage qualified consultants, who understand the Lasallian mission and canon law, to help the Visitor set up the task force and design a process for the change in governance.

Set up a task force made up of members from both councils plus people with appropriate skill sets designated by the Visitor. The task force should:

Page 26: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be attentive to ensure compliance to canon and civil law and best practices.

Explore alternative models of executive leadership in a new governance structure.

Integrate the results of the review of our “reserve powers” with owned entities.

Page 27: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Identify the criteria for membership on the new governing board, ensuring that ‘voice and vote’ are reserved to individuals who have had significant Lasallian formation.

Determine the authority and mutual accountability between the District and the ministries.

Page 28: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that at the appropriate time, the new governing board explore alternative canonical models, if possible in cooperation with the Region, with a view toward the possible evolution into a new canonical structure in the future.

Page 29: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Resolutions 6-9

Page 30: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that the Midwest District develop or strengthen and implement a Lasallian Mission Assessment process appropriate to each type of ministry to provide accountability to the District and support for the ministry.

Page 31: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Create task forces to develop, revise, oversee, and implement the assessment tool and process for each type of ministry.

Develop an assessment tool that is both formative and summative as a basis for ongoing improvement in Lasallian mission achievement.

Conduct the pilot studies and then refine and complete the tool for each type of ministry.

Page 32: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that the Midwest District create professional development programs for administrative teams and boards to focus on the Lasallian mission.

Page 33: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Ensure that new chief administrators in district ministries understand the relationship between the district and the ministry.

Establish a task force that:◦ Surveys chief administrators and board chairs to

assess best practices and models for professional development focused on the Lasallian mission;

Page 34: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

(Establish a task force that:)◦ Creates a standard orientation for new board

chairs and members;◦ Creates a standard orientation for new chief

administrators;◦ Develops resources with a scope and sequence

for board formation and administrative teams . Continue to gather periodically chief

administrators and board chairs. Continue to set aside time at regional/district

gatherings for target groups to meet.

Page 35: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that the Midwest District encourage its universities to imbed a Lasallian formation component in graduate/professional programs to aid ministries in planning for leadership, succession, and emerging needs of ministries.

Page 36: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Explore ways to complement current degree programs with Lasallian formation components (e.g. Lasallian tracks, weekend formation, certificates).

Utilize resources available (e.g. NCEA) to develop a strategy/manual/process for leadership succession on various ministry levels.

Page 37: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Communicate the details about Lasallian studies programs at District universities (e.g., the SMU Institute for Lasallian Studies) among the universities and explore possibilities for mutual collaboration.

Page 38: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that the Midwest District will advocate and facilitate collaborations and formalized partnerships among all Lasallian ministries.

Page 39: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Encourage more dialog, partnerships, and collaboration among the three universities and the other ministries regarding the needs of those ministries.

Explore how technology can facilitate collaboration.

Periodically convene or encourage the coming together of like ministries.

Page 40: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Resolutions 10-13

Page 41: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that a comprehensive district strategic plan for both student and adult Lasallian formation be developed and implemented that is flexible, accessible, and inclusive.

Page 42: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Survey ministries to determine the need for Lasallian formation.

Survey other districts to ascertain what formation materials are available.

Gather existing resources from within the district and from within and outside the region.

Create work teams to develop youth and adult formation programs from existing sources or from “new cloth”, including vocation awareness.

Page 43: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Ask past and present participants in formation programs to develop Lasallian “toolboxes” as projects during their formation experiences.

Create a renewal program for graduates of formation programs.

Communicate, recognize, and promote developing experiences of association in the District.

Page 44: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that a process be created to select Lasallians to serve on district deliberative bodies (District Council, Mission and Ministry Council, Congresses)

Page 45: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Clarify the role and authority of each deliberative body.

Develop criteria for selecting membership for each deliberative body, as appropriate.

Develop an orientation for each deliberative body.

Create a diverse pool of candidates to serve as district representatives on boards for sponsored ministries and deliberative bodies.

Page 46: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that all ministries develop an avenue for promoting and inviting young men to the vocation of the De La Salle Christian Brothers. (situate FSC vocation promotion in the context of larger vocation discernment)

Page 47: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Develop a formation plan with input from the Formation Director.

Convene the animators with the primary focus developing a framework for vocation promotion (including Lasallian vocations, Res. #10).

Explore other district models and diocesan approaches.

Promote the Christian Brothers vocation within the context of broader vocation discernment

 

Page 48: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Be it resolved that the district will develop and implement global networking opportunities and educational tools using all available communication, especially 21st century technology.

Page 49: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Develop a comprehensive district communication plan.

Redevelop the district website as a primary resource and include links to the various ministries.

Create a position of Communications Director.

Page 50: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Explore alternative ways of meeting in addition to face-to-face whenever possible (e.g. Skype, gotomeeting.com).

Utilize technology for formation as much as possible.

Page 51: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

Thanks to all of you who participated in any phase of this two-year project: the District Assembly, the Mission Congress, and the Feedback Sessions.

If you would like to serve on any of the task forces or committees, please contact Bro. Larry Schatz at [email protected] or call the District Office at 630-323-3725.

Your InvolvementYour Involvement

Page 52: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

A special thanks to the members of the Implementation Committee:

Bro. Kevin Convey (District Director of Education) Bro. Chris Englert (President, CBHS, Memphis TN) Bro. James Gaffney (President, Lewis U) William Hudson (VP for Mission, Totino-Grace HS, Fridley

MN) Ann Merchlewitz (Executive VP and General Counsel, SMU) Maryann O’Neill (Principal, Montini HS, Lombard IL) Bro. Ed Siderewicz

(SMU/Catalyst Schools) co-chaired by:

Tina Bonacci and Bro. Larry Schatz

Page 53: 2009-2012.  13 Resolutions were passed by the Mission Congress in April 2008 and were subsequently approved by the Superior General and his Council

“together and by association…”