RESOLUTIONS 132nd ANNUAL DIOCESAN CONVENTION (Resolution 1 - WITHDRAWN) This Resolution was withdrawn at the request of its sponsor. Call for a Process to Establish Diocesan Mission, Program and Budget Priorities Submitted by Kanawha Deanery RESOLVED that the Diocese of West Virginia establish a process whereby Diocesan mission and program priorities are recommended, established by vote at the Diocesan Convention, publicized throughout the Diocese RESOLVED that the established process and priorities guide the budget process for the following year. RESOLVED that the establishment and ongoing oversight of this process reside with Diocesan Council, who provides annual reports of successes, challenges and opportunities, including next steps, to the Convention via the Pre-Convention Convention Journal. RESOLVED that this process be in place for the 133rd Convention of the Diocese of West Virginia and ongoing. EXPLANATION: In order for the Diocesan budget to be cast based upon the mission and program desires of the people – both laity and clergy - of the Diocese, a process needs to be clearly defined and implemented to gather those desires. Council, made up of representatives from all deaneries, is the logical place for this process to be defined and managed. It is our hope that we will define our priorities in such a way as to make our Diocesan priorities clear to all and that the Diocesan budget bear a direct relationship to those priorities. (Resolution 2 - PASSED) Resolution Ending Our Link Relationship with the Diocese of TKA Submitted by the Companion Diocese Committee, The Rev Lisa Davis-Heller, Chair RESOLVED that the Diocese of West Virginia rejoice for the nine years of companion relationship with the Diocese of Tuam, Anchonry and Killala, and be it further RESOLVED that this Diocese give thanks to God for our ministries together and relationships forged with common purpose in Christ, and be it further RESOLVED that this Diocese give thanks for the gracious hospitality and open hearts of Bishop Richard Henderson and all those in the Diocese of Tuam, and be it further RESOLVED that this Diocese is grateful for the bonds of friendship and affection developed between the two Dioceses and pray God’s blessings upon the Diocese of Tuam as they continue their faithful witness to the Gospel of Jesus Christ, and be it further RESOLVED that by mutual decision the Diocese of West Virginia and the Diocese of Tuam end their formal companion relationship in order to explore new avenues and relationships within the Anglican Communion for growth and mission. EXPLANATION: Bishop Klusmeyer and Bishop Henderson have, through the years, become friends and colleagues. After nearly nine years of a Companion Relationship with the Diocese of Tuam both bishopsand both Diocesan Councils feel that it is time to end this relationship so that new and different relationships may be formed. This timeframe is not unusual. The original understanding between the two dioceses was to be ‘between 7 and 10 years.’ Both bishops and dioceses give thanks for the friendships and relationships begun, and we believe that these friendships will continue. (Resolution 3 - PASSED) Resolution to Begin Companion Relationship with Colombia Submitted by the Companion Diocese Committee, The Rev Lisa Davis-Heller, Chair BE IT RESOLVED that the Episcopal Diocese of West Virginia and the Episcopal Diocese of Colombia mutually and prayerfully enter into a Companion Diocese relationship for a period of three years, which may be extended or concluded at that time by mutual consent. EXPLANATION: The Bishop of West Virginia and the Bishop of Columbia have become close friends since their consecrations, only a week apart. Over the years they have had lengthy conversations about their respective dioceses, and Bishop Klusmeyer’s academic major in Spanish has helped to foster this communication. We believe that this Companion Relationship would be formed in recognition of our shared commitment to the Great Commandment and the Great Commission, given us through our Lord Jesus Christ, and through our shared life in the Risen Christ within the Episcopal Church. We also believe that this relationship would allow many people within both dioceses to explore the rich ministries and heritages of the people and ministries of the other Diocese, and we believe that this is an opportunity to broaden our experience of the Spanish language for people of all ages. (Resolution 4 - PASSED) Resolution Offering Thanksgiving and Continued Support for the Elewana Education Projects in the Diocese of Katakwa Submitted by the Companion Diocese Committee, The Rev Lisa Davis-Heller, Chair BE IT RESOLVED that the Episcopal Diocese of West Virginia give thanks to God for and extend its wholehearted appreciation to The Reverend Zachary Drennen for his leadership of The Elewana Education Project in the Diocese of Katakwa, and be it further RESOLVED that this Diocese urge all congregations to provide funding and resources to The Elewana Education Project which works directly with Western Kenyan school administration, faculty, and students to improve the school facilities and academic performance. EXPLANATION: The Reverend Zachary Drennen has unselfishly devoted his life and ministry to the glory of God through his many good works through The Elewana Education Project for the people of the Diocese of Katakwa. The website of Elewana provides the following mission details: Young men and women in East Africa face significant obstacles to their education and future well-being. AIDS, the lack of economic opportunity, the high cost of secondary education, and the sub-standard facilities of most secondary schools combine to prevent many young Africans from rising above a subsistence level of living. Many secondary schools are grossly underfunded, and very few have electricity, running water, flush toilets, or a working kitchen. This combined lack of both funding and facilities not only squanders the educational potential of many East Africans, but exacerbates the spread of AIDS and other serious diseases by inhibiting the low cost interventions and training that can occur at the secondary school level. As a result, many young people are not only at higher risk for serious diseases but are forced into unemployment or subsistence level jobs with little opportunity for raising their standard of living. Elewana is a project to foster the transformative and inspirational power of relationships among young people to create positive solutions to these concerns. In the United States, secondary school students are only dimly aware and typically even less concerned for the plight of their African contemporaries. Yet many American students yearn for a way to have an impact on the world. By first pairing schools and then facilitating interactive relationships between the respective students and administrations, Elewana supports individuals and scholastic institutions as they become agents of change in each other’s lives. Elewana addresses the significant lack of funding and resources faced by East African schools by drawing together scholastic institutions whose students and faculty can help each other in a relationship of love, mutual respect and support. The Elewana Education Project is actively working in 5 secondary schools and one primary school in Western Kenya. Within each of these institutions, the Project works directly with school administration, faculty, and students to improve the school facilities and academic performance with in the school. Additionally, Elewana works to pair each of these schools with a partner school in the U.S. for mutual curricular and service learning opportunities. http://www.elewana.org (Resolution 5 - PASSED) ‘Racial and Ethnic Diversity Audit’ Presented by the Church Commission for Children and the Commission to End Racism BE IT RESOLVED, that each congregation in the Diocese of West Virginia will complete by March 1, 2010, a ‘Racial and Ethnic Diversity Audit’ of all if its children’s ministry areas and resources utilizing the forms provided by the Church Commission for Children and Commission to End Racism, and BE IT RESOLVED, the Church Commission for Children will provide each congregation, having completed the audit, with a list of resources that will enable them to make any necessary additions and corrections to provide children’s ministry areas and resources that express racial and ethnic diversity, and BE IT RESOLVED, that each congregation will report to the Church Commission for Children its Audit results and subsequent action by August 1, 2010 so that the Commission can compile a full report to the 133rd Diocesan Convention. EXPLANATION: Our Christian faith values all of God’s creation and embraces growing in the understanding of how we live into this conviction. Our Church values an inclusive world-view of humanity. Our Diocese seeks to reflect this diversity and to be inclusive of people from all backgrounds including racial and ethnic heritage. Children have a special role both in the church’s future and her present. Our role as Christian communities and faithful people is to provide them a safe, loving place where they may explore their faith. Developmentally, children learn from and are formed by the visual images they see and the stories they hear. This Audit provides a tool for intentionally examining how inclusively this is reflected in the images, stories, and toys that are forming our children. This effort supports our mission to equip them for living today and for serving in the future. We recognize this Audit covers a specific area of diversity and that there may be other areas that need our attention. By passing this resolution we further the recent efforts within our Diocese to expand our awareness of culture and race, and to diligently work towards eradicating racism. The Church Commission for Children stands ready to serve the Diocese as a continuing resource for children’s ministry. (Resolution 6) Resolution to Renew Submitted by the Vestry of St. Matthew’s, Wheeling. RESOLVED, That, the Diocese of West Virginia, gathered in the One Hundred Thirty-second Annual Convention renews the provision of the resolution passed at the One Hundred Twentyseventh and the One Hundred Twenty-ninth Annual Convention which authorizes congregations of the diocese through their vestries or committees in lieu of vestry to direct the Diocesan Council that the diocesan giving to the national church assessment be reduced by a portion of the congregation's assessment and that the portion be given to a ministry of the Episcopal Church outside the diocese at the discretion of the Diocesan Council; and BE IT FURTHER RESOLVED, That, the portion shall be a percentage of the congregation's assessment to the diocese that percentage to be determined by the vestry or committee in lieu of vestry not to exceed the percentage of the diocesan budget that is designated to the national church assessment; and BE IT FURTHER RESOLVED, That, vestries and committees in lieu of a vestry shall review this directive annually and that it shall continue in effect until the annual diocesan convention next following the 2012 General Convention. EXPLANATION: This resolution is to allow those who in good conscience do not wish to support the budget of the Episcopal Church to not be forced to do so in the support they provide to their congregation and diocese. This resolution would continue to allow congregations of the diocese through their vestries and committees in lieu of vestries to redirect that portion of their giving to the diocese that would normally go to the national church budget to some other ministry as set forth in the resolution. In the proposed 2010 diocesan budget 8.1% of the budget is designated for payment to the national church assessment. A congregation with an assessment of $1,000 under this resolution could be directing that the budgeted payment to the national church of $140,000 be reduced by $81 and that those moneys be spent on some other ministry as chosen by Diocesan Council. Resolution 7 (WITHDRAWN) This Resolution was withdrawn at the request of its sponsor. Study Issues Surrounding Calling Partnered Gay or Lesbian Rectors and/or Priests-in-Charge Submitted by: Vestry of St. John’s Episcopal Church, Charleston Full Inclusion Task Force, St. John’s Episcopal Church, Charleston RESOLVED that the Diocese of West Virginia, through the office of the Bishop, establish a task force to study, report and make recommendations over the next three years on issues surrounding the call of partnered gay or lesbian priests as rector or priest-in-charge. RESOLVED that the membership of this task force be appointed by the Bishop and include at least one representative of full inclusion groups already active within the Diocese of West Virginia. RESOLVED that the task force provide interim reports to the 133rd and 134th Conventions of the Diocese of West Virginia, with the interim reports published in the Pre-Convention Journal. RESOLVED that a final written report, including findings and recommendations, be made to the 135th Convention of the Diocese of West Virginia in the year 2012, with this report published in the Pre-Convention Journal. EXPLANATION: Over the past three years many of our congregations have been involved in search processes for new rectors. In some cases, search committees found themselves in a position where they had narrowed the candidate field and then learned that they were not to consider gay or lesbian partnered priests to fill their vacancy. We would like to understand how other dioceses have made their way through these, and similar, issues/processes and follow suit, if appropriate. (Resolution 8 - PASSED) Honoring Same-Gender Relationships Submitted by: Vestry of St. John’s Episcopal Church, Charleston Full Inclusion Task Force, St. John’s Episcopal Church, Charleston RESOLVED That this convention urges our Bishop to honor same-gender relationships by supporting the collection & development of theological & liturgical resources for the blessing of same-gender relationships. EXPLANATION: The mission statement of St. John’s Episcopal Church, Charleston is that we “… reachout to the world in Christ’s name in the hope that all might find a home in God’s healing love.” We accept and welcome baptized lesbian, gay, transgendered and bisexual people as well as heterosexual people as full members with all the benefits and responsibilities that baptism guarantees. We know that the question of public rites for the blessing of those in same-gender, committed relationshipshas been a point of controversy causing great divisions within the Anglican Communion, particularly following the recognition by the 2003 General Convention of the Episcopal Church (TEC) that same-gender blessings are within the common life of the Church and that it is within a bishop’s discretion to allow blessing as a pastoral response (C051). More recently, at the 2009 General Convention of TEC, resolution C056 passed, allowing bishops to provide a generous pastoral response to meet the needs of members of this Church, including those within civil jurisdictions where same-gender marriage, civil unions, or domestic partnerships are legal. (Resolution 9 PASSED) Urge Legislature to Prohibit Discrimination on Basis of Sexual Orientation and Add Sexual Orientation to Hate Crimes Statute Submitted by: Vestry of St. John’s Episcopal Church, Charleston Full Inclusion Task Force, St. John’s Episcopal Church, Charleston The Rev. Susan J. Latimer, Rector, St. John’s Episcopal Church, Charleston RESOLVED, That the Diocese of West Virginia urge members of the West Virginia Senate and House of Delegates to pass legislation which would amend the current state human rights law, W.Va. Code 5-11-1 et seq. to prohibit discrimination on the basis of sexual orientation, and to add sexual orientation to the motivations justifying prosecution under the West Virginia Hate Crimes statute, W.Va. Code § 61-6-21. RESOLVED, that the Bishop of the Episcopal Diocese of West Virginia communicate such to each the 2010 member of the West Virginia Senate and House of Delegates during the week prior to the start of the 2010 legislative session until the West Virginia Senate and House of Delegates pass legislation which amends the current state human rights law, W.Va. Code 5-11-1 et seq. to prohibit discrimination on the basis of sexual orientation, and adds sexual orientation to the motivations justifying prosecution under the West Virginia Hate Crimes statute, W.Va. Code § 61-6-21. EXPLANATION: As a people of Christ, we believe that all people within the boundaries of the state of West Virginia have the right to be free from any violence, or intimidation by threat of violence committed against their persons or property because of their race, color, religion, ancestry, national origin, political affiliation or sexual orientation. Given this, we believe that it is essential that our bishop express our position by sending an annual reminder to our state legislators on these issues until the current human rights law and hate crimes statute are amended to both prohibit discrimination on the basis of sexual orientation and add sexual orientation to the motivations justifying prosecution under the West Virginia Hate Crimes statute. (Resolution 10 TABLED) This Resolution was tabled upon vote. A Resolution Expressing the Support of the Episcopal Church in the Diocese of West Virginia for Universal Basic Health Care for All Residents of the United States Submitted by: Nick Reynolds, John Proctor, Karen Proctor, Jerry Coleman, Debra Coleman, Patricia Proctor, Karen F. Humbert, Linda M. Dobbs, Wendell B. Dobbs, Barbara E. Ladner, David Castleberry, Mary E. Reynolds, Sherri C. Smith, David Hatfield, Deborah Freidin, Linda F. Vinson, Donald K. Vinson, Philip Vinson. Being at least five lay communicants in good standing of this Church at St. John's Parish, Huntington and at least two clergy members canonically resident in this Diocese. RESOLVED, That the Episcopal Church in the Diocese of West Virginia strongly supports the establishment by law of a program of universal basic health care for all residents of the United States, regardless of age, legal status, or ability to pay for such care; and FURTHER RESOLVED, That the expression "basic health care", as used in this resolution, means an extent of health care which includes at least routine preventive medical and dental care, routine medical and dental therapy, emergency care, and nonelective surgery and is no less extensive than the most extensive benefits provided under the Medicare program to persons eligible for benefits under that program; and FURTHER RESOLVED, That the Bishop of West Virginia is requested by this convention to convey in writing, within ten days of the adoption of this resolution, to the President of the United States, the President of the United States Senate, the Speaker of the United States House of Representatives, each member from West Virginia of the United States House of Representatives, both United States Senators from West Virginia, the Governor of West Virginia, the President of the West Virginia Senate, and the Speaker of the West Virginia House of Delegates, this Church's strong support for the establishment by law of such a program of universal basic health care coverage. (Resolution 11 WITHDRAWN) This Resolution was withdrawn at the request of its sponsor. Approval for a Companion Relationship with Diocese of Katakwa in Kenya. Faithfully submitted by The Rev. Zachary Drennen RESOLVED that the 132st Convention of the Diocese of West Virginia endorses the formation of a Companion Relationship between this diocese and the Diocese of Katakwa in the province of Kenya, beginning January 1st 2010 and continuing until December 31st, 2015 or terminated by mutual consent. EXPLANATION: The Diocese of West Virginia currently enjoys a productive and Spirit-filled, albeit informal, relationship with the Diocese of Katakwa, located in western Kenya. Many West Virginia Episcopalians and their parishes, primarily through participation in the Elewana Education Project, currently interact with and support churches, schools, and students throughout the Diocese of Katakwa. The resulting relationships have had a transformative effect on communities throughout western Kenya and a similarly inspirational effect on parishes here in West Virginia. The formation of a companion relationshipwith Katakwa would formalize this existing friendship and strengthen each diocese in its own ministry through mutual encouragement, intensified concern for one another, and exchange of spiritual and material resources. The current presence of a long-term missionary in Katakwa only serves to further enhance the potential benefit of the relationship: the missionary is well placed to serve as a liaison between the two dioceses and facilitate the exchange of prayer, encouragement, resources, and personnel. (Resolution 12) Continued Support for Current Military Personnel, Military Veterans, and Their Families with parish Points-of-Contact and tools for ministry provided by CARE-NET Submitted by The Reverend William Carl Thomas Rector, Saint Matthews Episcopal Church, Charleston, West Virginia (former Chaplain in the United States Army Reserve, 1990-1996 and member of the CARENET Advisory Board of the West Virginia Council of Churches) RESOLVED, That the 132nd Convention of the Episcopal Diocese of West Virginia affirm the resolution passed by the 131st Convention of the Episcopal Diocese of West Virginia that calls every congregation to support current military personnel, military veterans, and their families with our prayers, both personal and corporate, and by using tools ministry with special emphasis placed on those tools provided by CARE-NET; and be it further resolved that each congregation identify to the Bishop of West Virginia by December 15, 2009 a person to serve as Point-ofContact for this effort; and be it further resolved that these Points-of-Contact be shared with CARE-NET; and be it further resolved the diocesan representative to the West Virginia Council of Churches coordinate the CARE-NET tools for ministry with these Points-of-Contact and report progress made in this effort to the 133rd Convention of the Episcopal Diocese of West Virginia. EXPLANATION: This resolution calls for a simple structure to empower the aim found in the 2008 resolution passed by 132nd Convention in support of current military personnel, military veterans, and their families. CARE-NET (see the West Virginia Council of Churches report [more information at http://carenetwv.org]) has become a leading force in the national effort to care for returning warriors, veterans of other wars, and their families. A CARE-NET toolbox is being developed that features video teachings and useful written content for use on the parish level in Sunday or weekday studies. The intent of the resolution is to identify a point-of-contact in each congregation to receive and advocate for the use of this toolbox. CARE-NET is funded through a grant administered through the West Virginia Council of Churches.
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