Welcome to the Episcopal Foundation of Dallas Board information portal. Information contained herein is considered confidential and should not be discussed or disclosed with non-board members without authorization from the Board Chair.

Trustee Resource Handbook

2025 Trustee Resource Book

2024 Trustee Resource Book

2023 Trustee Resource Book

2022 Trustee Resource Book

2021 Trustee Resource Book 

 

 

Board Policies & Procedures

2025 Board Policies and Guidelines

2024 Board Policies and Guidelines

2023 Board Policies and Guidelines

 

 

Board Meeting Materials

Board Meeting Packet 3.4.25

EFD 2025 Policies for Approval 

EFD Bylaws Changes for Approval

Board Agenda Update 12.03.04

EFD Bylaws Changes Draft

Board Meeting Packet 12.03.24

October LinkedIn Report

November LinkedIn Report

Board Meeting Packet 09.10.24

Profile Performance August 2024

Board Meeting Materials 06.04.2024

2023 Audit Report

2023 Audit Report to the Board

Sunwest Communications Proposal

Board Meeting Packet 03.05.24

EFD 2024 Policies Packet

Annual Conflict of Interest Form

Board Meeting Packet 12.05.23

Incarnation Place – Mission Moment

Board Meeting Packet 09.12.23

Incarnation House – Mission Moment 

Board Meeting Packet 06.06.23

2022 Audit Report

2022 Audit Report to the Board 

Communications Analysis

Board Meeting Packet 03.07.23

EFD 2023 Policies Packet 

Board Meeting Packet 12.6.22

Board Meeting Packet 9.13.22

Board Meeting Packet 6.7.2022

Draft Audit Report 2021

Draft Audit Letter 2021

Board Meeting Packet 03.01.2022

EFD 2022 Policy Packet

Board Meeting Packet 12.07.21

Vanguard Presentation 12.07.21

2021 Strategic Plan Report

Strategic Plan 90 Day Plans

Board Meeting Packet 07.27.21

Draft Audit Report 12.31.20

Board Meeting Packet 05.18.21

Board Meeting Packet 02.16.21

Investment Committee Material

Investment Committee Packet 05.07.25

Mercer Presentation  05.07.25

Investment Committee Packet 02.05.25

Mercer Presentation 02.05.25

Investment Committee Packet 11.06.24

Mercer/Vanguard Presentation 11.06.24

Investment Committee Packet 8.21.24

Mercer/Vanguard Presentation 8.21.24

Investment Committee Packet 5.1.24

Mercer/Vanguard Presentation 5.1.24

Investment Committee Packet 2.13.24

Vanguard Presention 2.13.24

Investment Committee Packet 11.01.23

Vanguard Presentation 11.01.23

Investment Committee Packet 05.03.23

Vanguard Presentation 05.03.23

Investment Committee Packet 02.08.23

Vanguard Presentation 02.08.23

State Street Sample Performance Packet  02.08.23

Investment Committee Packet 11.2.22

Vanguard Presentation 11.2.22

Investment Committee Packet 8.30.22

Vanguard Presentation 8.30.22

Investment Committee Packet 5.4.22

Vanguard Presentation 5.4.22

Investment Committee Packet Revised 2.9.22

Vanguard Presentation 2.9.22

2022 Strategic Plan Dashboard

St. John’s Q4 2021 Performance Report

St. Thomas Q4 2021 Performance Report

Investment Committee Packet 11.3.21

Vanguard Presentation 11.3.21

Investment Committee Packet 07.22.21

Vanguard Presentation 07.22.21

Investment Committee Packet 5.5.21

Vanguard Presentation 5.5.21

Investment Committee Packet 2.10.21

Vanguard Presentation 2.10.21

Investment Committee Packet 11.11.20

Vanguard Presentation 11.11.20

Investment Commitee Packet 9.02.20

Vanguard Presentation 9.02.20

Investment Committee Packet 5.13.20

Vanguard Presentation 5.13.20

Investment Committee Packet 2.19.20

Vanguard Presentation 2.19.20

Investment Committee Packet 11.13.19

Vanguard Presentation 11.13.19

Investment Committee Packet 8.14.2019

Vanguard Presentation 8.14.2019

Investment Committee Packet 5.15.2019

Vanguard Presentation 5.15.2019

Audit & Administration Committee Materials

Audit & Admin Committee Meeting Materials 5.15.25

Policies for Review

2024 Audit Report

2024 Audit Report to the Board 

2023 Audit Report

2023 Audit Report to the Board

Audit & Administration Committee Packet 5.15.2023

Draft Audit Report 2022

EHFD 990PF DRAFT

EFD Employee Handbook

Audit & Administration Committee Packet 5.9.2022

Draft Audit Report 2021

Audit & Administration Meeting Agenda 7.23.21

Draft Audit Report 2020

Audit & Administration Committee Packet 6.1.2020

Draft Audit Report 2019

Audit & Administration Committee Packet 6.5.2019

Draft Audit Report 2018

 

 

Development & Marketing Committee Materials

Dev & Marketing Meeting Materials 05.04.23

Planned Giving Presentation 

Investment Presentation

Grant Writing Webinar

Due Diligence Questionnaire for Potential Investors

St Michael’s and All Angels RFP

Nominating & Governance Committee Materials

Nom & Gov Committee Meeting Materials 5.14.25

Nom & Gov Committee Meeting Materials 1.17.24

Nom & Gov Committee Meeting Materials 4.13.23

Executive Committee

Executive Committee Meeting Materials 2.19.25

Executive Committee Meeting Materials 11.19.24

Executive Committee Meeting Materials 8.27.24

Executive Committee Meeting Materials 5.21.24

2023 Audit Report

2023 Auditor Report

Executive Committee Meeting Materials 2.20.24