1. Come Holy Spirit All : Come Holy Spirit, fill the hearts of your faithful and kindle in them the fire of your love. L. Send forth your Spirit, and they shall be created. R. And You shall renew the face of the earth. Let us pray. O, God, who by the light of the Holy Spirit, did instruct the hearts of the faithful, grant that by the same Holy Spirit we may be truly wise and ever enjoy God’s consolations. Through Christ Our Lord. Amen.

2. The Role of the Sacred Heart Head of School Learning Communities United in Mission

3. Learning Communities United in Mission

4. The Head is Charged with Ensuring Integrity of Mission within the Schools

5. Learning Community as Living Organism Head of School Spiritual and Apostolic Animator

6. Head Works With Two Teams

7. Head Works With Two Teams on Behalf of the Students

8. Spiritual Leader Intellectual Leader Relationship Leader Service Leader Decision Maker in Support of Mission Head’s Needs as …. Head must be a contemplative in action

9. For the Sake of the Future

10. Questions

11. Learning Communities United in Mission New Structures

12. Evolution of the Mission of Sacred Heart Education

13. Evolution of Mission and its Articulation has been an Active Dialogue

15. Provincial and Team Spiritual and Apostolic Animation of Province

16. SHCOG Accountability for Mission

17. Society of the Sacred Heart USA/Canada Province Network of Sacred Heart Schools Clarifying responsibilities and authority will allow us to deepen our common goal of making known the love of the Heart of Jesus through the work of Sacred Heart Schools.

18. Two Task Forces concluded Accountability separated from Education to Mission and Governance did not serve the mission

19. Leaders United in Mission Heads Chairs Trustees Provincial Team

20. Dialogue Among Leaders Who Share Responsibility for Mission

22. Finance Network of Sacred Heart Schools

23. Strategic Vision and Planning Network of Sacred Heart Schools Planning and Programming Finance Finance supporting both == = Accountability for Mission

24. Strategic Vision and Planning Network of Sacred Heart Schools Planning and Programming Finance supporting both === ========== == ============ === ================ === ======= these lines indicate Communication and collaboration Fall Meeting Trustees Education Membership Meeting Chairs, Heads and Provincial Team Report of Conference on Sacred Heart Education Time for Heads meeting Spring meeting Membership Meeting Chairs, Heads and Provincial Team meeting Report of Executive Com Report of Network Program Planning Director Time for Chairs and Heads meeting Finance

25. Mission of the Society of the Sacred Heart within the Network Provincial Team Head of Conference Conference on Sacred Heart Education SHCOG (Accountability)GovernanceEducation of Mission Finance

26. Mission of Sacred Heart Education Membership of the Network Schools and Provincial Team Network Board (Executive Committee) Network Program Planning Director Network Planning Committee Finance Topic Specific Sub Committees

27. Where are we in the development of the model?  PT has appointed the Head of Conference who begins 9/1/2015  Head of Conference is working with the Network Board during the transition.  PT is now discussing in fuller detail the responsibilities of the Conference  PT is identifying in greater detail the qualifications of Conference Members  PT will appoint the Conference after consultation.  Head of Conference is working with the PT to develop the operating budget.  Conference will meet sometime before October 2015  Network Board is transitioning from our former board structure to the new one adopted this past April.  NB appointed a search committee for the Network Program Planning Director and Nat will report on that matter tomorrow.  Ian Humphreys appointed as NPPD.  Once hired, the NPPD will work with the NB and the H of C to develop the office at the JES Center including the budget.  Opening of the office to be determined.  Development of the Network Planning Committee after consultation with the Membership in April.  NPC appointed by September 2015 TRANSITION

28. Next Steps  2015-2016 Operating Budget  Office Move  Xerox week of August 15 th  Contents arrival TBD  Time to get organzied  Establish a Visiting Calendar  Regions  Individual Schools

29. Office at JES Center

31. Strategic Vision and Planning Network of Sacred Heart Schools Planning and Programming Finance Finance supporting both ===