Mission and Identity

• NJA Mission Statement
• History of NJA
• Past Presidents and Principals

Bylaws

• Restated Bylaws
• Articles of Incorporation
• Consent of Members to Amend Articles
• Tax Exempt Certificate
• Federal and State Tax ID Information

Committee Charges

• Advancement Committee Charge
• Education Committee Charge
• Executive Committee Charge
• Facilities Committee Charge
• Finance Committee Charge
• Governance Committee Charge
• Mission and Identity Committee Charge

Board Responsibilities

• Ten Essential School Board Responsibilities
• Ten Essential School Board Responsibilities Powerpoint
• Trustee General Information
• Responsibilities of the Board of Trustees
• Responsibilities of Individual Board Members
• Selecting New Members for the Board of Trustees
• Conflict of Interest Policy

Jesuit Sponsorship and Resources

• Jesuit Sponsorship
• Cooperative Agreement between Province and Board of Trustees
• Our Way of Proceeding: Standards and Benchmarks for Jesuit Schools in the 21st Century
• Standards and Benchmarks Addendum: Domain 5 Faith that Lives Justice
• What Makes a Jesuit School Jesuit?
• Profile of a Graduate of Graduation
• Global Citizenship: An Ignatian Perspective
• Universal Apostolic Preferences of the Society of Jesus: 2019-2029

Additional Resources

• Board Source: How Nonprofit and For-Profit Boards Compare

Mission and Identity

• Board Orientation Powerpoint
• FY22 School Profile (will be updated late fall 2021 after most recent Forward Exam data is made public)

Bylaws

• IRS Determination Letter

Board Roster and Biographies

• Board of Trustees List (2021-2022)
• Board of Trustees Roster (2021-2022) 
• Board of Trustees Bios (2021-2022) 

Trustee Terms and Committee List

• Board Member Terms (2021-2022)
• Committee Members List (2021-2022)

Jesuit Sponsorship and Resources

• Ignatian Year Proclamation from Fr. Arturo Sosa, S.J.
• Ignatian Year

School Information

• Organizational Chart (2021-2022)
• Nativity’s Leadership
• 2021-2022 School Calendar
• 2021-2022 Staff Roster

Additional Resources

• Board Portal Login Instructions
• Fiscal 2022 Budget by Function

Meeting Materials

• Meeting Agenda
• Board Minutes from October 6, 2021
• Board Report
• Strategic Plan
• Strategic Plan “Post-It” Notes from October’s Board Planning Meeting
• Nativity’s 2021 State Report Card
• Board Member Terms
• School Safety Drill Update 

Committee Minutes

• Advancement Committee
• Education Committee 
• Facilities Committee
• Finance Committee
• Governance Committee
• Investments Subcommittee
• Mission and Identity Committee

• Presentation
• Prayer
• Ignatian Pedagogy Paradigm (IPP) Diagram
• Strategic Plan One Pager
• Our Way of Proceeding Domain #5: Faith that Lives Justice

Meeting Materials

• Meeting Agenda
• Board Minutes from June 16, 2021
• Board Report
• Bios for New Board Member Approval
• Conflict of Interest Policy for NJA
• Conflict of Interest Signature Form
• NJA 2021 Audited Consolidated Financial Statements
• NJA 2021 Audit Management Letter
• NJA Investment Policy Statement
• Board Involvement and Giving
  • FY22 Menu of Support
  • FY22 Ask Letter (Sample)
• Communication Update re: Academic Data

Committee Minutes

• Advancement Committee 8.31.21
• Education Committee 9.15.21
• Facilities Committee 9.22.21
• Finance Committee 9.21.21
• Governance Committee 9.9.21
• Investments Subcommittee 9.10.21
• Mission and Identity Committee 9.21.21

Meeting Materials

• Meeting Agenda
• Board Minutes from March 3, 2021
• Board Report
• FY22 Budget Action Item
• FY22 Board Designated Funds Action Item
• NJA Resolution by Board of Trustees_Solis as Camp Thunderhead Manager

Committee Minutes

• Advancement Committee 5.11.21
• Education Committee 5.25.21
• Facilities Committee 6.2.21
• Finance Committee 5.27.21
• Governance Committee 5.25.21
• Investments Subcommittee 5.14.21
• Mission and Identity Committee 5.10.21

Meeting Materials

• Meeting Agenda
• Board Minutes from December 9, 2020
• Board Report
• Board Resolution by Board of Trustees (PPP2 Loan)
• PPP Second Draw Eligibility Analysis
• Internal Magis Positioning Document

Committee Minutes

• Advancement Committee 1.26.21
• Facilities Committee 2.17.21
• Finance Committee 2.18.21
• Investments Subcommittee 2.12.21

Meeting Materials

• Meeting Agenda
• Board Minutes from October 7, 2020
• Board Report
• Potential Board Resolution
• Ignation Sponsorship Review 

Committee Minutes

• Education Committee
• Facilities Committee 11.18.20
• Advancement Committee 12.1.20
• Mission & Identity Committee 11.30.20
• Finance Committee 11.19.20
• Investments Sub-Committee 11.6.20
• Governance Committee 10.16.20

Meeting Materials

• Board Meeting Agenda
• List of Potential Foundations
• NJA 2020 Management Letter
• Updates on Nativity
• NJA 2020 Financial Statements

Committee Minutes

• Facilities Committee 09.09.20
• Finance Committee 09.24.20
• Investment Sub-Committee 09.11.20
• Advancement Committee 07.14.20
• Advancement Committee 09.08.20