PROVINCE VII SYNOD
September 29 – October 1, 2005
Dallas, Texas
AGENDA FOR THE PLENARY I
Friday, September 30
9:00 - 10:00 a.m.
Call To Order Ms. Shelly Vescovo
Opening Prayers The Rt. Rev. Bruce MacPherson
Establishment of a Quorum, Ordinance II, 8 The Rev. Jan Davey
Vote to Give Council Members Voice and Vote
Approval of the Minutes of the 2002 Synod as distributed in the Advanced Reports
Approval of the Agenda
Report on Proposed Amendments from the Committee on Ordinances Mr. Brad Drell
Report from the Committee on Nominations Ms. Jackie Batjer
Receive Nominations from the Floor
Instruction to the Secretary to cast a unanimous ballot for those contests where there are no more than the required number of candidates, and where the office is not effected by proposed Ordinance Changes
Preliminary Report of the Committee on Resolutions Ms. Terri Morgan
Preliminary Report of the Committee on Necrology Ms. Georgia Henry
Other business for the Synod
Adjournment of Plenary Session I
Province VII Synod
September 29 – October 1, 2005
Dallas, Texas
Agenda for the Plenary II
October 1, 2005
9:00 – 12:00
Call To Order Ms. Shelly Vesvoco
Opening Prayers The Rt. Rev. Bruce MacPherson
Approval of the Agenda Ms. Shelly Vescovo
Establishment of a Quorum, Ordinance II, 8 The Rev. Jan Davey
Report and Vote on the Committee of Ordinances Mr. Brad Drell
Appointment of Tellers for Elections Ms. Shelly Vescovo
Committee on Nominations Ms. Jackie Batjer
Initial Balloting
Report of the Treasurer, Presentation and Vote on New Budget The Rev. James Haney
Report and Vote of the Committee on Resolutions, Courtesy Resolutions Ms. Terri Morgan
Report from the Committee on Elections Ms. Jackie Batjer
Re Ballot if necessary
Final report from the Committee on Necrology Ms. Georgia Henry
Prayers for those who have been named since the original report
Report of the President Ms. Shelly Vescovo
Report of the Vice-President The Rt. Rev. Bruce MacPherson
Final report from the Committee on Elections Ms. Jackie Batjer
Other Reports as time allows
Acceptance of the reports submitted via the Advanced Reports
Old Business
New Business
Announcements:
Province VII Night at General Convention
General Convention Deputy Orientation
Invitation for Synod, 2008
Prayers by the Retiring President of Province VII
Adjournment of Plenary Session II
