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This page is archived from the
217th GA, 2006 |
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Committee 3
General Assembly Procedures
Agenda >>
Committee members/leaders >> |
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| Committee leadership and members
The committee leaders include: moderator:
M; vice-moderator: V; committee assistant: A; parliamentarian/recorder: P.
Leadership:
Elder Vince Thomas,
Twin Cities Area, M; the Rev. Ann Shell LaMar, Eastern
Oklahoma, V; Elder Sally Hinchman, Stockton, A; the Rev. George Baird, Lake
Huron, P
Rev. Thomas Allen, Grace
Rev. Paul Bayerl, Cherokee
Elder W.P. Brown, Mid-South
Elder Paul K. Bunting, Philadelphia
Rev. Robert Burns, Donegal
YAD Bethany Carlisle, Pittsburgh Rev. Bob Carter, Alaska
YAD Kate Elizabeth Christians, Glacier
YAD Cassandra Decker, Des Moines
Rev. Joe Dorociak, Boise
Rev. Mary Gaut, Baltimore
Elder Sharon Hann, Genesee Valley
Rev. Frances Hayes, Detroit
Rev. Gregory A. Horn, Elizabeth
Elder Nancy Hummel, De Cristo
Elder Chris Kim, New York City
Rev. Ann LaMar, Eastern Oklahoma (Vice-Moderator)
Elder Linda Lambert, Central Nebraska
Rev. Sandra Luciano-Andujar, Central Florida
Elder Donna Madewell, Whitewater Valley
YAD Blair McCants, Foothills
TSAD Robert McClellan, Ohio Valley
Rev. James B. McCoy, Coastal Carolina
YAD William Minor, Florida
Rev. James Moiso, The Cascades
YAD Jamie Moon, Eastern Oregon
Elder Andy Moye, Flint River
Elder Anne Peterson, Charleston-Atlantic
Elder Jonnette Powell, Salem
Elder Elizabeth S. Preston, East Tennessee
Elder William Pride, Charlotte
YAD Sarah Puccio, Boston
Rev. Ray Quiles, Tampa Bay
Rev. Lois Richwine, Carlisle
YAD Page Roth, Great Rivers
YAD Derick Rowe, Cimarron
Rev. Virginia Russell, Eastern Virginia
Elder Marty Shepherd, Arkansas
Rev. Russell Smith, Cincinnati
Elder Chuck Sparks, Denver
Elder Leon Swenson, Central Washington
Elder Vincent Thomas, Twin Cities Area (Moderator)
Rev. Phil Truesdale, Heartland
Elder Terry Van Wyk, East Iowa
Rev. Donald Wagner, Chicago
Elder Gloria Wallace, The James
TSAD David Webster, Inland Northwest
Not Assigned, Eastern Korean YAD
Not Assigned, Giddings Lovejoy YAD
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AGENDA
General Assembly Procedures (03)
Meeting Room: East A-C (1st floor)
Open Hearings appear in red |
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Friday, June 16 |
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9:00 AM |
Opening Prayer
Introductions
Group Building
Opening Worship |
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10:00 AM |
Review “How We will
Work Together”
Adopt the Agenda |
| 10:30 AM |
Overview of Office of
the General Assembly – Clifton Kirkpatrick, Stated Clerk |
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11:00 AM |
Assignment of Tasks
Groups
Thank the Committee on Local Arrangements
Approve vouchers of commissioners and advisory delegates
Item 03-07 On
Inviting Commissioners to Write Brief Notes of Affirmation and
Encouragement
Item 03-10 On Maintenance and Reporting for Session
Membership Rolls and Registers
Item 03-22 COGA
Invitation to Meet in Pittsburgh, PA for the 220th GA (2012)
Item 03-B Minutes, Presbyterian
Historical Society
Item 03-Information, COGA
Affinity Groups Report Report on Affinity Groups
Item 03-Information, COGA
Agency Summary, Committee on the Office of the General Assembly
Item 03-Information, OGA
Agency Summary, Office of the General Assembly
Item 03-Information, GANC Agency
Summary, General Assembly Nominating Committee
Item 03-Information COGA
Report the Per Capita Payments by Presbytery for the last five
years
Item 03-Information Narrative Report of the Moderator
Closing Prayer |
| 12:00 PM |
Lunch |
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1:30 PM |
Opening Prayer
Open Hearings -
Items 03-01, 03-02, 03-03, 03-04, 03-05, 03-11, 03-17 |
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2:30 PM |
Open Hearings on all other Business
Items |
| 3:15 PM |
Break |
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3:30 PM |
Item 03-09 Amending
Standing Rules B.5. Regarding Overtures and Resolutions Affecting
Investment Policies
Item 03-14 ACC Authoritative Interpretation and
Standing Rule Amendment Administrative Review on the General Assembly
Level
Item 03-15 COGA
Amending Standing Rules Regarding Election of the Stated Clerk, (2004
Referral, Minutes, p. 46)
Item 03-16 COGA Amending Standing
Rules Regarding Advisory Delegates
Item 03-20 COGA Amending Standing
Rules Regarding Moderator Campaign Procedures
Item 03-21 COGA Amending Standing
Rules Regarding Interfaith Representatives |
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5:30 PM |
Closing Prayer
Dinner |
| 6:45 PM |
Worship |
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8:00PM |
Opening Prayer
Item 03-19 COGA Recommendation
Regarding Election of Associate Stated Clerks
Overview of Per Capita –
Clifton Kirkpatrick, Stated Clerk
Item 03-08 Regarding
an Authoritative Interpretation of G-9.0404d Regarding Session
Responsibility to Pay Per Capita
Item 03-12 ACC
Request 06-04 A.I. Concerning GA Action on Request 99-1 Regarding
Payment of Per Capita by Presbyteries
Item 03-13 COGA
Recommendations 1, 2 3, 4 Pertaining to the General Assembly Per Capita
Budget
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| 9:15 PM |
Worship |
| 9:30 PM |
Recess |
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Saturday, June 17 |
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9:00 AM |
Worship
Explanation of
suggested process for the Business Items regarding the Presbyterian
Historical Society
Item 03-17 COGA Recommendations
Regarding the Historical Foundation at Montreat
Item 03-01 On
Directing the Presbyterian Historical Society to Retain its Office in
Montreat, NC, and to Find Ways and Means to Fund Same
Item 03-02 On the Historical Foundation at Montreat
Item 03-03 On
the Historical Foundation at Mondtreat
Item 03-04 On
the Historical Foundation at Montreat
Item 03-05 On the Historical Foundation at Montreat
Item 03-11 On the Historical Foundation at Montreat
Closing Prayer |
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12:00 Noon |
Lunch |
| 1:30 PM |
Opening Prayer
Item 03-A COGA Application for the GA Review as it
Relates to the General Assembly Permanent Judicial Commission
Item 03-18 COGA Recommendations Regarding Affinity
Groups/Special Interest Organizations
Item 03-06 Amending the Guidelines for Organizations
to Display at Exhibit at Meetings of the General Assembly
Late Business referred to the committee
Closing Worship |
| 3:30 PM |
Recess |
| Thursday, June 22 |
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| 7:00 AM |
Opening Prayer
Breakfast
Final actions regarding the Per Capita Budget |
| 8:30 AM |
Closing Prayer and Adjourn |
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