The Jesuit Collaborative

“The jesuit collaborative filed new by-laws, effective may 31, 2016.”

“The jesuit collaborative has a board of 3 interim directors.”

“The interim board is comprised of the provincials of the united northeast province and the maryland province of the society of jesus, and the treasurer of the united northeast province. The interim board will serve until the first annual meeting after may 31, 2016. Except for the interim board, each board of directors shall be comprised of: (i)the provincials of the maryland and the united northeast provinces of the society of jesus (or the provincial(s) of any successor(s) to the maryland and/or united northeast provinces of the society of jesus) (each, an "ex officio director-; together, as applicable, the "ex officio directors"); and (ii)(ii) consistent with section 4.03(a), up to nine (9) individuals, each of whom shall be a member of the maryland or united northeast provinces of the society of jesus (or of any successor(s) to the maryland and/or united northeast provinces of the society of jesus). Directors shall be elected: (i) by the action of a majority of the directors then in office at each annual meeting of the corporation, provided there is a quorum (or, if not at an annual meeting, then at such other meeting held pursuant to section 2.03(b)); and (ii) upon confirmation of such action of the board of directors by the ex officio director(s).”

“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.”

“Marilyn dunphy, mhsh c/o mission helpers of sacred heart baltimore, md 21204”

“The contemplative leaders in action program has cohorts in boston, ma; new york, ny; philadelphia, pa; washington, dc; atlanta, ga. Each cohort is run by a regional manager. Tjc plans to add cohorts in other cities in the future, depending upon the availability of participants, regional managers, advisors and facilities to insure the activities of each cohort are consistent with the policies of tjc. The regional managers report to mr. Sean sanford. Mr. Sanford has a national advisory board, and has advisory boards in each city. Tjc has a curriculum that is approved and is in use by all cohorts. Mr. Sanford meets with each regional manager individually, at least once per year, and has group teleconferences monthly and an in- person group retreat at the end of the fiscal year. Cla continues to develop procedures based upon learned experiences.”

“Information for the form 990 is prepared by tjc and provided to daviskelly llp who prepares a draft of the form 990 and distributes it to the management of tjc. The management discusses it with the treasurer of the united northeast province, and after any comments, the form is finalized by daviskelly llp. The treasurer will report to the board, describing the process followed and noting if there were any reportable items.”

“As situations arise, the board of directors and employees of the united northeast province will discuss whether a situation presents a conflict of interest. If it does, the board will vote on any appropriate restrictions of activity by the person with the conflict.”

“Governing documents, conflict of interest policy, and financial statements are made available upon request. No requests for information were made during the year.”

“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 -2,990 scholarships 2,990”