The Jesuit Collaborative

“The jesuit collaborative has two members - the provincial of the maryland province of the society of jesus or its designee and the provincial of the usa northease province of the society of jesus or its designee.”

“The members have the power to confirm or veto the election of directors of the governing body.”

“By virtue of being members of tjc, the md and usa northeast provinces have substantial input as to the activities of tjc. However they do not have nor they exercise, direct management authority over the decisions of tjc. Tjc keeps the provinces informed of its activities via meetings with provincial staff, their invitation to attend tjc bod meetings, periodic written and oral reports and joint attendance at some events run by tjc.”

“The contemplative leaders in action (cla) program has cohorts in boston, ma; new york, ny; philadelphia, pa; washington, dc; atlanta, ga. Tjc may add cohorts in current or new cities in the future depending upon availability of participants, managers, advisors and facilities to insure the activities of each cla cohort are consistent with the policies of tjc, the program managers report to mary tracy. In addition ms. Tracy has a national advisory board & has established advisory boards in 5 cities. Ms tracy developed a curriculum for use in all cohorts. She meets with each program manager individually once per year and has group teleconferences monthly with all regional managers. All regional managers meet together once per year and meet participants during activities.cla continues to develop procedures based upon learned experiences.”

“Information for the form tjc is prepared by tjc and m&f and provided to randall s. Davis & co. Llp who prepares a draft of the form and distributes to management. The management discusses the form with the audit committee for comments. Upon further discussion with m&f and randall davis, the form is finalized. The audit committee sends a report to the entire board discussing the process followed and if there were any reportable items.”

“As situations arise, the board of directors and employees of tjc discuss whether the situation presents a conflict of interest. If it does, the audit committee will bring it to the attention of the entire board. The entire board would vote on any appropriate restrictions of activity by the person with the conflict.”

“The executive and evaluations committee conducted a written review of the executive director at which time the board approved his continued employment. Executive compensation committee intends to continue to conduct to conduct annual written reviews that will include review of compensation of the executive director, and written reviews by the executive director of his reports.”

“Governing documents are made available upon request”

“Part iii, line 1 -the jesuit collaborative promotes ignatian spirituality, particularly the spiritual exercises of st ignatius,through networking, reflection, scholarship and learning while managing and coordinating the diverse ministries that derive from the spiritual exercises of st ignatius.”

“Scholarships -5,500 scholarships 5,500”