Finance Council

TABLE OF CONTENTS

1. Agenda – September 30, 2025

2. Finance Council Meeting Minutes - May 20, 2025

3. Disposition of Prior Recommendations -May 20, 2025

4. COO Report

• Strategy and Vision
• Diocese of Joliet Financial Statements – Fiscal Year Ended June 30, 2025
  • Seminarian Education Endowment Trust - Ended June 30, 2025
  • Catholic Education Foundation - Ended June 30, 2025
  • Deposit & Loan Statement of Position - Ended June 30, 2025

5. Audit and Budget Committee Report

• Audit and Budget Committee Meeting Minutes – September 18, 2025
• Diocesan Dashboard
• Liquidity Analysis

6. Development Committee Report

• Development Committee Meeting Minutes – August 26, 2025
• Development Committee Reports / Catholic Education Foundation report

7. Executive Committee Report - No Documents

8. Insurance Committee Report

• Insurance Committee Meeting Minutes –September 4, 2025

9. Investments and Pensions Committee Report

• Investment Meeting Minutes – September 16, 2025
• Marquette Executive Summary - August 31, 2025
• USI Investment Reports for the Period Ended June 30, 2025 - Priest Pension
• Priest Pension Plan Valuation 
• USI Investment Reports for the Period Ended June 30, 2025 - Other Benefits
• Retired Priest Other Benefit Plan Valuation

10. Legal Committee Report – No Documents

11. Property Committee Report

• Property Committee Meeting Minutes – August 20, 2025
• Cemeteries Sales Report – July 2025
• Property Sales Report
• Facilities Assessment Summary

12. Schools Committee Report 

• PreK-12 Enrollment History Fall 2011 - Fall 2025
• K-12 Enrollment History Fall 2011 - Fall 2025

13. Building Commission Report
    • Building Commission Meeting Minutes – August 27, 2025