Call to the Stated Meeting Presbytery of New Covenant, Synod of the Sun Presbyterian Church (U.S.A.) Saturday, November 9, 2013 9:30 am Atascocita Presbyterian Church 19246 Atasca Oaks Drive, Atascocita, Texas 77346 281/852-8990 www.apchumble.org This meeting of the presbytery will be called to order at 9:30 am. There is an Orientation Session for first-time commissioners at 9:15 am. All ministers and clerks should have received the invitation from the Session and congregation of Atascocita Presbyterian Church to the Stated Meeting of the presbytery on Saturday, November 9, 2013. A map with directions to the church was included with that invitation. Clerks are asked to pass along all meeting materials to the elected commissioner(s) for this meeting. The link to online registration is: http://pncnovember2013.eventbrite.com Those registering online will be sure to have a lunch ticket. Others will be available first come/first serve, and we are limited. Childcare reservations MUST be made directly to the church. Please honor all reservations made. Our hosts commit payment for lunch and child care providers based on the reservations made. Each commissioner is urged to check the presbytery website on Friday before Saturday’s meeting. The addendum report will be posted that day. I don’t know about you, but I am excited to hear Rev. Ray Jones, our keynote speaker. Ray is the Coordinator of Evangelism Ministries for the Presbyterian Church (U.S.A.). I have been in workshops with him at other events, and I am ready to hear some “Good News”! This year’s Moderator, Rev. Dr. Winfield “Casey” Jones will be preaching at our worship service, where we will share in the Lord’s Supper. Casey’s theme of “Revival” has spurred some new efforts in our presbytery. I look forward to being blessed by his words to us. We will welcome new minister members, share in fellowship, and do some business along the way. I hope you will find our time together energizing and uplifting as we do the work of the Presbytery of New Covenant. In Christ, Lynn Hargrove Stated and Recording Clerk ~ 1 ~ Table of Contents Registration Form (online or at Registration Table) Call to Meeting 1 Table of Contents 2 Keynote Speaker 3 Offering Recipient 4 Maps of Facility 5-6 Docket 7-8 Songs for Gathering and Reconvening 9-10 Omnibus Motion (A) and Table of Motions 11 Report of the Stated Clerk (B) 12-13 Administrative Division Steering Committee (C) 14 Center Operations (C.1) 14 Ecclesiastical Affairs (C.2) 15-23 Finance (C.3) 24-25 Personnel (C.4) 15 Committee on Ministry (D) 26-35 Committee on Preparation for Ministry (E) 36-38 General Council (F) 39-43 Ministries Division Steering Committee (G) 44 Congregational Resourcing (G.1) Addendum Evangelism & Renewal/New Church Development (G.2) 45-49 Outreach (G.3) Addendum Nominating (H) Addendum ~ 2 ~ Committee on Representation (I) 50 Our Keynote Speaker: Rev. Ray Jones In addition to offering this day of learning, Ray Jones will be our keynote speaker for this presbytery meeting. He will be preaching at Atascocita on Sunday morning. Make plans to spend “A Day with Ray” on Friday … and Saturday … and Sunday! Our Offering Recipient: Pastor Special Needs Fund ~ 3 ~ Pastors are subject to the same economic stress as everyone in today’s world, but the only pastor to whom they can turn when they are in need is the presbytery. In addition, pastors have a public role which could be compromised if such a request were not kept strictly confidential. The presbytery recognized this vulnerability ten years ago and established the Pastor’s Special Needs Fund, under the oversight of our General Presbyter and Director of Finance. These funds are used exclusively to assist pastors with short-term or emergency financial needs. Please consider giving generously to this fund to support our pastors. ~ 4 ~ ~ 5 ~ There are approximately 85 parking spaces at Atascocita Presbyterian Church. There are approximately 100 spaces at the LDS Church (short walk). We encourage carpooling! The Presbytery of New Covenant “Growing congregations that passionately engage their community to make disciples.” Stated Meeting – November 9, 2013 Atascocita Presbyterian Church, 19426 Atasca Oaks Drive, Atascocita, TX 77346 ~ 6 ~ 281/852-8990 This year’s theme – Revival Offering: Pastor Special Needs Fund 9:00 Registration Opens Parlor 9:15 New Commissioner Orientation Library Signs will direct you to a place available all day for prayer and meditation. For your information, TE means Teaching Elder, and RE means Ruling Elder. THE DOCKET Please silence all devices! 9:25 am 9:30 am Gathering Song Call to Order and Opening Prayer “Breathe” Moderator, TE Winfield “Casey” Jones WORSHIP – Preaching today is Moderator Winfield “Casey” Jones 10:20 am Opening Business Moderator and Stated Clerk Declaration of Quorum and Adoption of the Docket Welcome by Host Church – TE Jackie Hannan, Pastor Welcome of Others (First time Commissioners, Corresponding Members, New Minister Members, Visitors) Report of the Stated Clerk (B) TE Lynn Hargrove Administrative Commissions for Installations/Ordinations Omnibus Motion (B.1) Moderator’s Remarks and Appointments Tellers: Nominations to Nominating Committee 10:35 am Ecclesiastical Affairs – Overture – “Supporting Middle East Peacemaking” 10:50 am CELEBRATION OF MINISTRY – Schreiner University 11:00 am KEYNOTE – Rev. Ray Jones Coordinator for Evangelism Ministries, P.C. (USA) 11:55 am Blessing before the meal/Instructions NOON FELLOWSHIP AT TABLE/OPEN SPACE CONVERSATIONS 1:00 pm Reconvening Hymn 1:10 pm Candidate Preaching 1:45 pm Ministries Division RE Jody Harrington Congregational Resourcing – Church Officer Enrichment “I Love Thy Kingdom, Lord” CELEBRATION OF MINISTRY – CUPS Louise Flippin ~ 7 ~ RE Eldon Sheffer Administrative Division Finance EAC – Parity Plan RE Jane Larkin RE Celia Morgan TE Becky Downs Committee on Ministry 1. Action Items RE Shelley Hernandez CELEBRATION OF MINISTRY – CEDEPCA TE Marie Mickey Committee on Preparation for Ministry TE Nora Fitch Nominating Committee RE Gayle Smith Report of General Council RE John Jo New Business (Only if submitted four days prior to meeting date, so it can be posted online 3 days prior) Adjournment (By rule of the presbytery, no later than 4:00 pm, unless the assembly votes by a 2/3 majority to extend beyond) Following adjournment, clerks will meet for session records review in Classroom B. The next Stated Meeting of the Presbytery of New Covenant will be Saturday, March 22, 2014 at Korean Central Presbyterian Church, Houston 14311 Park Row, 77084 www.kcpch.org Postlude is the publication that highlights the events and business conducted at presbytery meetings. It will be posted on the presbytery’s website: www.pbyofnewcovenant.org Commissioners will receive an email notification when Postlude is available. Please share it with your sessions. Comments and suggestions should be directed to Helen Wolf at [email protected] ~ 8 ~ Gathering Song “Breathe” this is the air I breathe this is the air I breathe Your holy presence living in me this is my daily bread this is my daily bread Your very word spoken to me And I, I'm desperate for you And I, I'm I'm lost without you this is the air I breathe this is the air I breathe Your holy presence living in me this is my daily bread this is my daily bread Your very word spoken to me And I, I'm desperate for you And I, I'm I'm lost without you And I, I'm desperate for you, And I, I'm lost without you, I'm lost without you, I'm lost without you. I'm desperate for you. I'm desperate for you this is the air I breathe this is the air I breathe Your holy presence living in me this is my daily bread this is my daily bread Your very word spoken to me And I, I'm desperate for you And I, I'm lost without you. Writer: HOWLETT, LIAM/FLINT, KEITH/PALMER, KEITH (AKA MAXIM) Lyrics © EMI Music Publishing, Universal Music Publishing Group, Kobalt Music Publishing Ltd., Warner/Chappell Music, Inc. ~ 9 ~ Song for Reconvening after Lunch The hymn “I Love Thy Kingdom Lord” was written by Timothy Dwight. Dwight was the grandson of famous Reformed theologian and revivalist Jonathan Edwards. In 1800 Dwight was president of Yale College (now Yale University), which in those days was a job for a minister. According to historian Sydney Ahlstrom, in 1801, Dwight saw revival at Yale, and 1/3rd of the students came to put their faith in Christ. ~ 10 ~ Omnibus Motion From the Stated Clerk A To approve the minutes of the June, 2013 stated meeting. To approve the proposal from the Synod of the Sun to change the terms of commissioners to synod meetings from two years to three years. There will be two commissioners representing Presbytery of New Covenant – one teaching elder and one ruling elder. Table of Motions (to be voted on individually) From Ecclesiastical Affairs To approve the overture submitted by College Station, Covenant, on “Supporting Middle East Peacemaking”. To receive the plan on parity between Ruling Elder and Teaching Elder representation at meetings of Presbytery. From Committee on Ministry The committee recommends and moves that the examination of Melissa Krabbe candidate for ordination be sustained; nominated to serve as Pastor of Westminster Presbyterian Church, Galveston, TX. From the General Council To endorse “Freedom Place”, a ministry that works with victims of human trafficking on a 110 acre campus in West Houston, to be a recipient of the Presbyterian Women “Thank Offering.” ~ 11 ~ Presbytery of New Covenant Report of the Stated Clerk November 9, 2013 B 1. For approval by the presbytery – this item appears in the Omnibus Motion: Proposal from the Synod of the Sun for commissioners to serve three year terms rather than two. The letter can be found on the following page. 2. Administrative Commissions for Installations/Ordinations: We thank those who served on these commissions and dismiss them with our gratitude. To ordain and install the Rev. Andrew Keyes as Designated Associate Pastor of Southminster Presbyterian Church, Missouri City, Texas, on August 4, 2013 at 4:00 pm. The candidate answered the questions of ordination and installation in the affirmative. To ordain the Rev. Nathan Carlin, United Campus Ministry of Greater Houston, at St. Philip Presbyterian Church on August 18, 2013 at 11:00 am. The candidate answered the questions of ordination in the affirmative. To ordain and install the Rev. Keatan Anne King as Associate Pastor of St. Philip Presbyterian Church, Houston, Texas, on September 29, 2013 at 4:00 pm. The candidate answered the questions of ordination and installation in the affirmative. To install the Rev. Jon Guyton as Designated Pastor of Pinecrest Presbyterian Church, Houston, Texas, on October 20, 2013 at 3:00. The candidate answered the questions of installation in the affirmative. 3. Investigating Committee 03-09 is dismissed with gratitude for their diligent work. They are TE Becky Downs (chairperson), TE Alan Brehm, RE Carol Hodges, RE Mary Lawrence, and TE Steve Oglesbee. 4. Updates on Discernment Teams: Houston, First: The Gracious Reconciliation Implementation Team set up by the congregation and staff is close to concluding their work. The Presbytery Discernment Team is meeting to consider what tasks remain in the process. Houston, Grace: The congregation voted on October 20, 2013 to enter into the process. The vote was 552-64. 5. Dissolutions: The last two members of the Somerville Presbyterian Church died. The property has been sold. The congregation of St. Giles Presbyterian Church has dissolved. The church property was given to Pathways Church of Houston, and other assets were distributed. Many thanks to Greg Feigh, Jim Duty and Mabeth Coleman for their work with the dissolution process. 6. For information: The 2012 Minutes of the Presbytery of New Covenant were reviewed on October, 16, 2013 and were approved without exception. ~ 12 ~ ~ 13 ~ Administrative Division Steering Committee C The Administrative Division Steering Committee is composed a Chair and Vice-Chair in addition to the Chairs of the following committees: Center Operations, Ecclesiastical Affairs, Finance, Personnel. Ordinarily we meet in the months prior to a General Council meeting and before a Presbytery meeting. Center Operations has made significant improvements to our facility this year (separate report) and Finance has been diligent in monitoring budget and transfer of properties. Personnel is currently updating the Personnel Manual. Ecclesiastical Affairs is responsible for planning each presbytery meeting. We appreciate the staff support of Forbes Baker, and Mike Cole. Jane Larkin Chair, ADSC Center Operations Committee C.1 In 2013, this committee concentrated on preparing the Presbytery of New Covenant building for the future and restoring value to the property located at 1110 Lovett. With that as the goal, the building exterior walls were prepared and repainted, the irrigation system was repaired, dead and diseased plants were removed and the remaining live plants were replanted and added to an installation of drought- friendly plants and ground cover in the flowerbeds. These actions have begun an improvement to the curb appeal of the property. The telephone and internet system has been upgraded allowing better use of the messaging center and access to everyday and emergency needs from both within and outside of the building. The system has improved conference call and two-party call capabilities. Change from a proprietary system to a universally used Linux system will provide a better long term value by not limiting repairs or future needs to the use of a single company. Adding a telephone and video system to the second floor conference room will allow the Presbytery staff as well as individual church members, the freedom of attending conferences and seminars held anywhere accessible by telephone. Many meetings normally requiring air travel and the time to attend will be addressed within a few hours and without the travel expense. Respectfully submitted, Tom Montgomery, Gary Akin and Gail Northern ~ 14 ~ Ecclesiastical Affairs Committee C.2 1. Recommendations for presbytery action: To approve an overture submitted by the session of College Station, Covenant. The document appears on pages 16-21. Parity Plan: To receive the parity plan for Ruling Elder and Teaching Elder representation at meetings of Presbytery. The plan is outlined on the pages 22-23. 2. Actions taken on behalf of the presbytery: None 3. Items for Information a. 2014 Presbytery Meetings – “Making Disciples” – RE John Jo, Moderator Saturday, March 22 – Houston, Korean Central Presbyterian Church (change of venue) Saturday, July 19 – College Station, Covenant Saturday, November 8 – Livingston, Indian b. Overture Concurrence Concerning the need for concurrences to overtures to General Assembly, it is the opinion of the committee that, just like any overture, a concurrence needs to start in a congregation. All overtures to General Assembly from other Presbyteries will be posted as soon as we receive them in the clerk’s corner of the New Covenant website. Sessions are encouraged to read each one there, and after prayerfully considering the overture, to decide whether or not to bring it to Presbytery to send on to General Assembly. For an overture to get to GA this year (2014) it needs to come before the Presbytery no later than our March 22, 2014 meeting, which means it needs to get to the EAC by February 10, 2014. Personnel Committee Report Year End Report 2013 C.4 The 2013 Personnel Committee (the “Committee”) consists of Beverly Fluke, Rev. Fred Seay, Rev. Mike Cole, and Richard Early. 2013 Committee Activities: • Sought to support, encourage, and care for Presbytery Staff (the “Staff”) with cards/notes, bi-annual Staff luncheons hosted by the Committee, meetings with individual Staff, and ongoing prayer for the Staff and their various ministries. • Monitored proposed changes to Board of Pensions dues and benefits, while evaluating potential ramifications for the Staff and the 2014 Committee budget. • Began planning for future Staff transitions, communicating with key Staff as to eventual retirement plans. • Coordinated and/or completed annual Staff evaluations. • Considered and recommended to the Finance Committee changes to 2014 Staff compensation/terms of call as a part of the Committee’s 2014 budget request. • Sought to complete a bi-annual review of the Presbytery Personnel Policy Manual. Respectfully Submitted, Richard Early, 2013 Committee Moderator ~ 15 ~ Proposed overture to the Presbytery of New Covenant and, if passed to the 221st General Assembly 2014 of the PC(USA) from the Session of Covenant Presbyterian Church, College Station, TX, to make the following statement: On Supporting Middle East Peacemaking The 221th General Assembly: • Reaffirms long-standing Presbyterian Church (USA) commitment to a negotiated two-state solution (two states for two peoples) in which a secure and universally recognized State of Israel lives alongside a free, viable, and secure state for the Palestinian people. • Reaffirms the actions of the 220th and previous General Assemblies to reject , divestment and economic sanctions against the state of Israel or any application of the PC(USA)’s corporate engagement policies toward such ends. • Reaffirms the importance of interfaith dialogue in the resolution of the IsraeliPalestinian conflict, and urges all Presbyteries and congregations within the PC(USA) to include interfaith dialogue and relationship-building as part of their own engagement in working for a just peace. • Calls for all foreign aid given by the U.S. government – including aid to Israel and the Palestinian Authority – to be comprehensively and transparently accounted to the American people and held to the same standards of compliance with all applicable laws. • Calls for church advocacy for foreign-aid accountability to be directed toward its universal adherence rather than targeted for selective application to some recipients and not others. • Encourages Presbyterians to travel to the Holy Land, and give broad support to the Christian communities throughout the Middle East. • Affirms the importance of economic measures and cooperation between Israelis and Palestinians which support and advance a negotiated two-state solution. To that end, the 221st General Assembly does not endorse boycotts of Israeli or Palestinian products. • Urges all church institutions to give careful consideration to possible investments in Israel-Palestine that advance peace and improve the lives of Palestinians and Israelis. Rationale: Two States for Two Peoples The two-state solution remains the best path to sustainable peace, but requires a renewed commitment to peacemaking by Israelis, Palestinians, and the international community. The Presbyterian community can help this renewed effort by continued advocacy of our core peacemaking principles: that the rights and aspirations of both Palestinians and Israelis be respected, that both parties have legitimate grievances, and that both parties have obligations that must be met for the peace process to move forward. For Israel, there is no military solution to the conflict. Without progress toward a two-state solution, the violence may subside for periods of time but will inevitably return. The security concerns of Israel are legitimate, proven by hostile actions by its neighbors, and Israel’s security must be assured. At the same time, Israeli actions that constrain the ability of Palestinians to build a peaceful and free society hinder the cause of a democratic Jewish ~ 16 ~ homeland. Unilateral actions by the parties are counterproductive. In 2012, the unilateral move by the Palestinian Authority for U.N. recognition, in violation of previous peace agreements between the Palestinian Authority and Israel, was met with another Israeli announcement of West Bank settlement expansion that many in the international community contend hinders the creation of a viable and contiguous Palestinian state. Israel also suspended tax transfers to the Palestinian Authority, redirecting taxes collected to cover unpaid electric power obligations of the PA. Both parties need to return to bilateral negotiations, as a better path to peace. For Palestinians to become effective negotiators representing their majority view and interests, they need to resolve internal political divisions within Palestinian society. While polling shows most Palestinians support peaceful coexistence and the two-state solution, powerful Palestinian factions, most notably Hamas, remain openly committed to violence and the destruction of Israel. The 2012 launching of rockets and missiles from Gaza at Israeli homes and schools set back the cause of a Palestinian state, and innocent Palestinians ended up suffering from the response as rockets were launched from the midst of densely populated civilian areas in Gaza. We hear endlessly within our church about the need to “end the occupation.” However, if Israelis believe the West Bank could become another launching pad for rocket attacks in the manner Gaza has, they will, understandably, not end their military presence in the West Bank. Until the rocket attacks and other violence end permanently, and Palestinians as a people come together and abandon the idea of destroying Israel, there can be no free and independent Palestinian state. The path to a two-state peace may be long and rough, but as long as there are ordinary Israelis and Palestinians of good will who yearn for peace, and there are many, their hopes and aspirations must not be abandoned. Hamas and other violent factions are barriers to peace. It should not be forgotten, however, that over the last several years the Palestinian Authority in the West Bank has made important progress in discouraging violence, establishing the rule of law, and improving the lives of ordinary Palestinians. There have been no rockets launched at Israel from the West Bank, and 95% of West Bank Palestinians are subject to Palestinian police and security, not Israeli. A statement we often hear is that “the window for peace is about to close” and “urgent action is needed.” The truth is that there are no fast solutions to these kinds of protracted challenges. Negotiations between Palestinian and Israeli leaders are “frozen” because neither side yet has a powerful enough consensus from their people to negotiate a final and definitive peace agreement. Such a consensus is built one person at a time. Our role, as a church, should be to support grassroots dialogue and bridge-building toward that end, especially with young Palestinians and Israelis, and support positive economic cooperation between Palestinian and Israeli business enterprises. When such social and economic efforts are successful, both Palestinian and Israeli leaders are more empowered to take the risks necessary to achieve sustainable peace. Boycott, Divestment, and Sanctions (BDS) efforts that target Israel are fundamentally unjust, do not advance peace, and should not be supported. The Boycott, Divestment, Sanctions (BDS) effort is a coordinated international movement targeting Israel. Most of the world sees the Israeli-Palestinian conflict as the conflict it is. Many BDS advocates try to frame the problem as one that is caused by the “occupation”, with one party (Israel) oppressing another (the Palestinians). Many BDS advocates refuse to acknowledge the legitimacy of Israeli security concerns. To the Palestinian leaders of the ~ 17 ~ BDS movement, all of Israel is considered “occupied Palestinian territory”. By their own statements, the prospect of a two-state solution that recognizes Israel’s right to peace and security along with the Palestinian right to freedom and self-determination is not what they really want. For them, only a “one-state” of Palestine will satisfy their long-range goals. Long-standing PC(USA) policy supports a two-state solution, making support of the international BDS movement incompatible and counter-productive. When BDS activists claim that they only want Israel to end the occupation of the disputed territories, many are disguising their long-range objectives. When Israel voluntarily ended the occupation of Southern Lebanon, Hezbollah took over and now has over 50,000 rockets aimed at Israeli cities. Hezbollah openly calls for the complete destruction of Israel. Israel unilaterally ended the occupation of the Gaza Strip. Hamas now controls Gaza, and openly calls for the annihilation of Israel. If Israel were to unilaterally pull out of the West Bank area before a negotiated settlement is achieved as the result of political and economic pressure from the international BDS movement, it is likely that armed groups like Hamas would take over the West Bank just as they took over Gaza and put millions of innocent lives at risk. In recent years the BDS movement, in a coordinated effort, solicited all four of the mainline Christian denominations to join the BDS movements efforts to divest from specific U.S. companies that do business with Israel. These efforts were rejected by all four denominations. The Lutherans refused to join the BDS effort, explicitly stating at their Churchwide Assembly that they would not go down the divestment path. The Presiding Bishop of the Episcopal Church has come out against divestment and in favor of positive investment. The United Methodist Church’s pension board concluded that the three companies targeted for divestment by the BDS movement (Hewlett Packard, Caterpillar, and Motorola Solutions) have positive human rights records and codes of conduct and that divesting from them would render the church unable to raise any concerns that might arise in the future. The Methodist’s General Conference agreed, overwhelming rejecting divestment by a two-to-one margin. The 220th Presbyterian GA rejected divestment, as did three consecutive general assemblies before it who refused to approve BDS overtures sent to them. The most recent head of the National Council of Churches also opposed BDS. Fair and consistent treatment of foreign aid recipients Fair, consistent, and unbiased treatment implies that the human rights record of Israel should be judged alongside the human rights records of the Palestinian group Hamas, which governs the Gaza Strip, and the Palestinian Authority (PA), which governs the West Bank (The United States provides direct aid to the PA, and indirect aid to Hamas-governed Gaza through the U.N.). In 2012 the widely respected organization Human Rights Watch issued a comprehensive report on the extent of human rights violations by Hamas in the Gaza Strip. The report documented a pervasive practice of beatings, torture, and executions by firing squad without fair trial. The Charter of Hamas calls for the destruction of Israel and claims that Muslims have a religious obligation to kill Jews. Hamas openly describes the intentional killing of Israeli civilians as a legitimate tactic of “resistance”. Since Israel unilaterally ended the occupation of Gaza in 2005, thousands of rockets have been launched from Gaza at Israeli homes and schools. ~ 18 ~ In the West Bank, the Palestinian Authority has made important strides establishing the rule of law, discouraging violence, and advancing the welfare of ordinary Palestinians. Nonetheless, Palestinians have been arrested for nothing more than criticizing PA leadership. In 2012, A Palestinian man in the West Bank, Muhammad Abu Shahala, was sentenced to death for selling land to a Jew, a capital crime under Palestinian Authority laws, and a clear violation of human rights. Human rights must be a priority. A peaceful and secure Middle East is an equally important priority. Decisions balancing these essential priorities must be made thoughtfully and carefully, and, unfortunately, are not simple and easy. The faith community can play an important and constructive role, but only if all people of good will work together. A Model for Peacemaking Many thought that the violent confrontation between Catholics and Protestants in Northern Ireland would never end peacefully. It did---with the help of the PCUSA. Rather than picking a side, PCUSA peacemakers sent to Northern Ireland became trusted intermediaries able to work with both sides of the battle. Our peacemakers were quick to condemn injustice perpetrated by either side and equally quick to affirm the aspirations for peace that existed in the hearts of people on both sides. This model for peacemaking not only is effective. It is consistent with Biblical commands that we work for justice. This overture moves the PCUSA in the direction of the Northern Ireland model and away from a model that is transparently partisan for one side in the IsraelPalestine tragedy. The 220th Presbyterian General Assembly (GA) reaffirmed and reinforced the decades-long Presbyterian commitment to peacemaking in the Middle East. Despite an intense and wellfunded lobbying campaign by BDS advocates from both within and outside the PC(USA), the GA rejected a recurring proposal to divest from 3 companies doing business with Israel: Caterpillar Tractor, Hewlett Packard, and Motorola Solutions. Sadly, BDS advocates within our denomination, affiliated with the global Boycott, Divest, and Sanction (BDS) movement, seem unwilling to accept the fact that our church has time after time chosen a different path toward advancing peace. Instead of divestment, the 220th GA called for positive investment in peace. GA commissioners wisely chose to stay the course embraced by the PCUSA consistently for decades: to engage in dialogue and cooperation with all people of good will, to act as peacemakers and not parties to the conflict, and to invest in peaceful endeavors of both an economic and social character. This coincided with recent actions by the Lutherans, Methodists, and Episcopalians all soundly rejecting divestment and embracing positive investment for peace. In 2010 close to 35,000 West Bank Palestinians were employed by Israeli companies with operations in the West Bank, supporting more than 200,000 Palestinians financially (Ha`aretz December 2010). In a landmark agreement, the Histadrut (Israeli Trade Union Council) and the Palestine General Federation of Trade Unions (PGFTU) signed an agreement in August 2008 to base future relations on negotiation, dialogue and joint initiatives to advance “fraternity and co-existence” ( Israeli and Palestinian trade unions cooperate ). An example of this cooperation was evident in October 2007 when the Histadrut successfully petitioned Israel’s High Court of Justice for Israeli labour law to be applied in the occupied territories, something that was previously denied. Nine judges ruled that Palestinians ~ 19 ~ working for Israeli employers in West Bank settlements should be given the same work benefits provided by Israeli law. The ruling set an important precedent that benefits thousands of Palestinians working for Israelis and Israeli companies throughout the West Bank. Palestinians who work for Israeli companies earn twice as much on average as those who work in areas controlled by the Palestinian Authority. For many, the difference in wages is even higher (Your Middle East, 2012 ). SodaStream is an example of an Israeli company targeted by the BDS movement. Sodastream has operations in the Maaleh Adumim settlement block adjacent to Jerusalem, which is widely expected by both Palestinians and Israelis to be part of Israel proper once final borders (with fair and sensible land swaps) between Israel and Palestine are established. Sodastream’s settlement operations are an example of successful coexistence with its 160 West Bank employees and Israeli Jews, Christians, Russians, Ethiopians, and Bedouin. The company celebrates the holidays of all and fosters cultural exchange. When BDS activists pressured a Swiss company to sever ties with SodaStream, the company reestablished its business ties after doing its own investigation of SodaStream policies. According to a study conducted by Israeli researcher Issa Smeirat as part of his M.A Degree, over 16,000 Palestinians from the West Bank have established businesses and firms inside Israel and its settlements. This includes establishing several factories and companies, many of which have numerous branches (Ha’aretz, Nov. 22, 2011 ). A good case in point is the Atarot industrial zone adjacent to Jerusalem. Before 2001, over 200 companies were located in the zone. About 40 of them were Arab-owned, and two-thirds of the 4,000 employees were East Jerusalem or Palestinian Arabs. Today, even the Palestinian Authority does not describe the Atarot industrial park as an “illegal settlement” because Palestinians have over $500 million of investments in the area, including the print headquarters for the Palestinian newspaper Al-Quds, according to Abdul Hafiz Nofal, the undersecretary of the PA’s Ministry of National Economy (Israel National News, Oct. 27, 2010). Economic development and Palestinian-Israeli cooperation in the West Bank is an essential foundation for peace. Efforts are already underway at the grassroots level and can be furthered by political leaders engaged in ongoing dialogue. This past May 300 Palestinian and Israeli business leaders met at the World Economic Forum meeting in Jordan and formed a new initiative called Breaking the Impasse (BTI). The goals of BTI are twofold: to press Palestinian and Israeli political leaders to move forward on the two-state solution, two states for two peoples, and to advance commerce that will benefit both parties and bolster the peace process. The Israeli-Palestinian Chamber of Commerce is focused on the same objective of economic growth and cooperation. In 2012, two-way trade between Israel and Palestinian-governed areas totaled $4.3 billion. While the majority of this trade was the purchase of Israeli products by Palestinians, $816 million was spent by Israelis on Palestinian-produced goods and products. Palestinian sales to Israel were up 18% from the prior year and moving in the right direction. In addition to the economic benefit, this commerce creates more opportunity for Israelis and Palestinians to simply know each other and relate on a person-to-person basis. Israel can speed economic development in the West Bank by providing increased freedom of movement and permitting development of needed infrastructure. Many security checkpoints have been closed as violence in the West Bank has subsided, but more can still be done. ~ 20 ~ Better roads in Israeli-administered areas of the West Bank are needed to efficiently link Palestinian population centers. An example of this the new Palestinian city of Rawabi, currently under construction, which needs a good road connecting to Ramallah that must pass through Israeli administered territory. Israeli approval for this road has yet to be finalized, and should be a high priority topic in the peace negotiations. Parity Plan Presentation ~ 21 ~ Presbytery of New Covenant Parity Plan by Congregation Size November 9, 2013 Congregation Membership (2012) 2012 RE 2013 RE 2014 RE Houston, Memorial Drive 4417 7 12 12 Houston, First 3567 7 12 12 Houston, Grace 2631 6 10 12 Houston, Northwoods 1277 4 5 7 Houston, Windwood 1090 5 4 6 Houston, Clear Lake 1080 4 4 6 Houston, Korean Central 1052 4 4 6 Conroe, First 779 3 3 4 Woodlands, Woodlands 655 3 3 4 Houston, Pines 562 3 3 3 Beaumont, St. Andrew’s 557 3 2 3 Houston, St. Philip 556 3 2 3 Webster, Webster 537 3 3 3 Katy, Grand Lakes 487 2 2 3 Houston, St. Andrew’s 476 2 2 3 17 Churches with 224-413 members* varied varied 2 65 Churches with under 205 members 1 1 1 Total Churches 97 Total Teaching Elders 221 (Total Ruling Elders by Office = 35) + (Total RE from Congregations = 186) = 221 *Bryan, First; Mo. City, Southminster; Atascocita, Atascocita; Houston, St. Paul; Brenham, Brenham; Baytown, Faith; Houston, St. John’s; Pasadena, First; Houston, Spring Branch; College Station, Covenant; Sugar Land, First; Angleton, First; Nacogdoches, Westminster; Galveston, First; Bellaire, ChristChurch; Huntsville, First; West Columbia, Bethel ~ 22 ~ Finance Committee ~ 23 ~ C.3 ~ 24 ~ Committee on Ministry November 9, 2013 D I. Recommendations for Presbytery action: A. The committee recommends and moves that the examination of Melissa Krabbe candidate for ordination be sustained; nominated to serve as Pastor of Westminster Presbyterian Church, Galveston, TX. II. Actions taken on behalf of Presbytery NEW MEMBERS OF PRESBYTERY A. Approved Transfer of Membership at the 6/11/13 COM meeting of TE Paul Hooker from Presbytery of St. Augustine and approved Validation of Ministry as Director of Ministerial Formation and Advance Studies at Austin Presbyterian Theological Seminary. Sustained examination of the Committee on Examinations 6/22/13; and COM sustained the examination on 6/22/13. Statement of Faith follows the COM report. Education: Diploma, Ensley High School, Birmingham, Alabama, 1971 BA (Psychology and Religious Studies) University of Tennessee in Knoxville, 1975 DMin, Union Theological Seminary in Virginia, Richmond, Virginia, 1979 PhD, Emory University, Atlanta, Georgia, 1993 Ordination: Presbyterian Church (U.S.A.), 7 July 1979 B. Pastoral Call between Westminster Presbyterian Church, Galveston and Candidate Melissa Krabbe approved 8/6/13 by COM; candidate was granted permission to move on church site early and begin working as the Ministry Associate until ordained after November 2013 Presbytery Meeting. Sustained examination of the Committee on Examinations on 8/24/13; and COM sustained the examination on 9/3/13. Statement of Faith follows the COM report. Salary $ 21,930 Housing and Utility Allowance 21,070 Auto Allowance @ IRS Rate 3,600 Books, Professional Dues 750 Moving Expenses 5,000 – 8,000 Board of Pensions Dues 14,319 Study Leave Allowance – cumulative for 3 years 2,450 Study Leave – cumulative for 3 years 2 weeks Vacation 4 weeks Social Security Compensation 3,543.20 Annual Review Yes Education: BA, English with creative writing minor, Clemson University, Clemson, SC, 2009 MDiv, Erskine Seminary, Due West, SC, 2012 Candidacy: Foothills Presbytery AUGUST 6, 2013 A. Granted request from Committee on Preparation for Ministry to put on the Pulpit Supply List 1. Shelley Homeyer (Houston, First) candidate under care of presbytery 2. Brian Long (Atascocita) candidate under care of presbytery B. Granted permission to Labor out of the Bound of NCP 1. TE Tom Edwards to labor out of bounds; invitation from the OGA of the Presbyterian Church of East Africa to come and teach and preach during the first two weeks of July ~ 25 ~ in Kenya and Tanzania and to speak for a young adult youth retreat (approx. 600) where he may be asked to help officiate for Holy Communion. 2. TE Helen DeLeon to labor out of bounds in Grace Presbytery to officiate at a wedding 9/21/13 C. Granted Transfer of Membership 1. TE Judy Liljestrand, HR to Mission Presbytery D. Granted Lufkin, First permission to have a congregational meeting to call Brian Wiggins, Designated Pastor as their Installed Pastor. E. Validated the call of candidate for ordination Sally Wright (College Station, Covenant) called as a chaplain at the Heart Hospital of Austin in Mission Presbytery F. Validated the call of candidate for ordination Victor Harris (Houston, St. Andrew’s) called to serve as pastor of Heritage Presbyterian Church in Carol Stream, IL. G. Approved Renewal of Parish Associate Covenant 1. Between TE David Northcutt and Missouri City, Southminster H. Granted TE Sharon Gazaway request to take a 3 month sabbatical leave from Jasper, First. I. Approved Change in Terms of Call 1. Between TE Margaret Desmond and Port Neches, Trinity Salary $ 24,200 Housing and Utility Allowance 21,000 Auto Allowance @ IRS Rate .555 Board of Pensions Dues 14,577 Study Leave Allowance – cumulative for 3 years 1,700 Study Leave – cumulative for 3 years 2 weeks Vacation 4 weeks Annual Review $ 24,200 21,000 .56 15,351 1,700 2 weeks 4 weeks 7/1/13 J. Appointed Transition Team 1. Houston, Community of Servant Savior – TE Louise Row and RE Chuck Johnson K. Approved MIF for Houston, St. Stephen L. Appointed TE Tim Phillips as moderator of Houston, Iglesia Latina M. Approved closing the Associate Pastor position at Houston, Grace formerly held by TE Jane Pettit. N. Granted RE Lam Cao permission to administer communion at the Thien-An Presbyterian Church, Houston. O. Approved administrative commission to install and or/ordain 1. Commission to ordain Nathan Carlin as Volunteer Staff of the United Campus Ministries on August 18, 2013 at 11 am at St. Philip Presbyterian Church, Houston, TX To preside and propound the constitutional questions: RE Mary Lee Going, Past Moderator PNC, Houston, Memorial Drive To preach the sermon: TE Dr. Robert Dykstra, Princeton Seminary, Princeton, NJ To charge the pastor: TE Guinn Blackwell-Eagleson, Member at Large To charge the congregation: TE John Wurster, Pastor, Houston, St. Philip To complete the commission: RE Dr. Steve Norris, Houston, St. Andrews; RE Shelley Hernandez, Houston, St. Giles; TE Emilee Whitehurst, Member at Large ~ 26 ~ 2. Commission to install TE Becky Downs as pastor of John Knox Presbyterian Church, Houston, TX on August 11, 2013 at 10:30 am To preside and propound the constitutional questions: RE Mary Lee Going, Past Moderator PNC, Houston, Memorial Drive To preach the sermon: TE Mike Cole, General Presbyter To charge the pastor: TE Vicky Jones, Associate Pastor, Houston, Memorial Drive To charge the congregation: RE Pat Graber, Houston, John Knox To complete the commission: RE John Mueller, Houston, Heights; RE John Jo, Houston, Korean Central 3. Commission to ordain and install Andrew Keyes as Associate Pastor at Southminster Presbyterian Church, Missouri City on August 4, 2013 at 3 pm. To preside and propound the constitutional questions: RE Jody Harrington, Past Moderator PNC, Houston, Memorial Drive To preach the sermon: TE James Currie, Pastor, Pasadena, First To charge the pastor: TE Kent Landry, Pastor, Missouri City, Southminster To charge the congregation: RE Mary Marcotte, Associate General Presbyter To complete the commission: RE Dan Hauschel, Missouri City, Southminster; TE Nora Fitch, Pastor, Houston, St. Thomas; TE Margaret Desmond, Pastor, Port Neches, Trinity September 3, 2013 A. Approved Annual Report of Commissioned RE Jane Whitney B. Granted TE Tom Sharon permission to be put on Pulpit Supply List. C. The committee affirmed and endorsed TE Thomas Sharon as a member in good standing in presbytery, and supports and celebrates his appointment as part-time Chaplain. A letter will be sent by the Clerk to Harris Health System and St. Luke’s Medical Center. D. Approved Dissolution of Relationship between TE Drew Tomberlin and College Station, Covenant effective 9/1/13. E. Granted Houston, St. Thomas is requesting permission to have a congregational meeting to call TE Nora Fitch as their installed pastor F. Granted all permission to labor out of the bounds of New Covenant Presbytery 1. TE Howard Reed to serve as transitional pastor at First Church Conway, AR in Arkansas Presbytery. 2. TE Ann Marie Quigley-Swanson to officiate at the baptism of nephew in Grace Presbytery at Lake Highlands Church in Dallas on September 8, 2013. 3. TE Jim Tom Ainsworth to do temporary supply preaching at First Presbyterian Church, Palestine in Grace Presbytery for one year. G. Approved Designated Pastoral Call between Houston, Pinecrest and TE Jon C. Guyton ½ time effective 10/1/13 Salary $22,495.00 Auto Allowance @ IRS Rate .565 per mile Books, Professional Dues 500.00 Board of Pensions Dues 11,870.14 Study Leave Allowance – cumulative for 3 years 850.00 Study Leave – cumulative for 3 years 2 weeks Vacation 4 weeks Social Security compensation up to 8.24% 1,856.00 Annual Review October 2014 ~ 27 ~ H. Approved renewal of contract for one year, with the requirement that a written evaluation is to be done in the 10th month prior to the renewal of contract next year. 1. Stated Supply Contract between TE Isabel Rivera-Velez and Houston, Juan Marcos as parttime; 19 hours per week; for one year effective 9/1/2013 – 8/31/14 Salary Study Leave/Professional Development Allowance Car Allowance Annual Review $1,733.33 for 11 months + $1,733.37 for one month 1,000 per year 1,200 per year June 2014 I. Approved a Policy for Those Serving in Temporary Pastoral Relationships. COM Report. Policy follows the J. Approved - Katy, New Hope - Designated Pastor MIF K. Approved commission to ordain and install Keatan King as the Associate Pastor at St. Philip Presbyterian Church on September 29, 2013 at 4 pm To preside and propound the constitutional questions: TE Casey Jones, Moderator, Pastor, Pearland, First To preach the sermon: TE Ted Foote, Pastor, Bryan, First To charge the pastor: TE Marie Mickey, Associate Pastor, Bryan, First To charge the congregation: RE Sara Jean Jackson, Houston, St. Philip To complete the commission: TE Shawn Kang, Pastor, Houston, Pathways; RE Anne Wilson, Houston, Northwoods; RE Greg Feigh, Houston, Pathways October 1, 2013 A. Approved Validation of Ministry for TE Thomas Sharon to serve part-time Chaplaincy with Harris Health System. B. Approved Renewal of Stated Supply Contract between TE Troy Jarvis and Eagle Lake, First as a ¼ time Stated Supply for one year effective 9/1/13 – 9/13/14 Salary $80 month $1,000 month Auto Expenses 200 “ 200 “ Study Allowance 475 year 475 year Annual Review August 2014 C. Granted permission to Labor out of the Bounds of NCP to TE Donald Wehmeyer to labor in the bounds of Mission Presbytery while he provides pastoral leadership as a stated supply at First Presbyterian Church of Del Rio, TX. D. Received and approved termination of Parish Associate Covenant between TE Bryan Kile and Kingwood, First effective 10/15/13. E. Approved Revised Interim Pastor Contract between John Hirling and Houston, Westminster part-time contract for 12 months, 7/1/13 – 6/30/14, effective 10/1/13 Salary $16,534 $16,534 Housing Allowance 16,623 16,623 Social Security Supplement 3,443 3,443 Board of Pensions Dues 16,425 16,425 Adding - Deferred 403 (b)(9) Donation 8,400 8,400 Vacation 4 weeks 4 weeks Auto Expenses @ IRS Rate @ IRS Rate Books, Professional Expenses 450 450 Study Leave Allowance 1,700 1,700 Study Leave 2 weeks 2 weeks ~ 28 ~ F. Appointed Transition Teams 1. The Woodlands Community – Associate Pastor – TE Ann Marie Quigley-Swanson 2. College Station, Covenant – RE Shelley Hernandez and TE Barrett Ingram G. Approved MIF 1. Houston, Community of Servant Savior – Interim Pastor 2. Houston, Memorial Drive – Senior Pastor H. Appointed Moderator 1. College Station – TE Barrett Ingram 2. Jasper, First – TE John Alexander 3. Katy, New Hope – TE Peg Ferguson I. Granted Webster permission to elect a PNC J. Approved administrative commissions to install and/or ordain 1. Commission to install TE Timothy Oleksy to install as Pastor of First Presbyterian Church, Huntsville, TX on October 27, 2013 at 4 pm To preside and propound the constitutional questions: RE Debbie Battise-Kleinman, Past Moderator PNC, CRE Livingston, Indian To preach the sermon: TE Dr. Charles Hendricks, HR To charge the pastor: RE Meghan Burton, Huntsville, First To charge the congregation: TE Mike Cole, General Presbyter NCP To complete the commission: RE Peggy Hendricks, The Woodlands Community 2. Commission to install TE Jon Guyton to install as Designated Pastor of Pinecrest Presbyterian Church, Houston, TX, on October 22, 2013 at 3 pm To preside and propound the constitutional questions: TE Ed Triem, Past Moderator PNC, HR To preach the sermon: TE James Lee, Pastor, New Covenant Fellowship, Austin, TX, Mission Presbytery To charge the pastor: TE Marie Mickey, Associate Pastor, Bryan, First To charge the congregation: TE Mark Downs, Member at Large NCP To complete the commission: RE Ava Kimble, Houston, Pinecrest; RE Lynn Hargrove, Stated Clerk PNC, and CRE Jim Mayer, Houston, St. Luke’s 3. Commission to ordain and install Melissa Krabbe to ordain and install as Pastor of Westminster Presbyterian Church, Galveston, TX on November 16, 2013 at 1 pm To preside and propound the constitutional questions: TE Pat Clark, Past Moderator PNC, HR To preach the sermon: TE Robert Murphy, Interim Pastor, Galveston, First To charge the pastor: TE Alan Brehm, Pastor, Dickinson, First To charge the congregation: CRE Peter Holmes, Tiki Island Chapel To complete the commission: TE Gene Straatmeyer, HR; and RE Roxanne Gonzalez, Galveston, Westminster III. INFORMATION A. Received FastTrac Reports from First Presbyterian Church, Navasota B. Boundaries Workshops was offered at the Presbytery Office on July 2, 2013, with 22 participants; and on September 19, 2013 at the Geneva (Beaumont) Cluster at Jasper, First. ~ 29 ~ A COM Policy for Those Serving in Temporary Pastoral Relationships In the Presbytery of New Covenant The Committee on Ministry (COM) recognizes the unique and valuable role of those who serve in temporary pastoral relationships (Interim Pastors, Stated Supply Pastors, Commissioned Ruling Elder, Parish Associates and other temporary pastoral ministry positions). These individuals must effectively deal with a variety of issues, including dealing with historical matters, facilitating needed changes in leadership and maintaining/strengthening denominational relationships. Like all pastors, temporary pastors offer to the congregations they serve: • • • • • Worship leadership and preaching Pastoral care Work with the session to provide for the life and ministry of the congregation Administrative work including supervision of other staff persons Staff support for programs and committees of the congregation As a teaching elder working within the PC (USA), a temporary pastor is accountable to the Presbytery for performance within any given congregation. The expectation of all teaching elders is spelled out in the Book of Order: “Teaching elders…shall in all things be committed to teaching the faith and equipping the saints for the work of ministry (Eph. 4:12)….When they serve as preachers and teachers of the Word, they shall preach and teach the faith of the church, so that the people are shaped by the pattern of the gospel and strengthened for witness and service….When they serve as pastors, they shall support the people in the disciplines of the faith amid the struggles of daily life. When they serve as presbyters, they shall participate in the responsibilities of governance, seeking always to discern the mind of Christ and to build up Christ’s body through devotion, debate, and decision.[1]” Temporary pastors are accountable to the Presbytery through the Committee on Ministry and are responsible to the congregation through the Session. The position of temporary pastor should be one which strengthens the bonds of denominational affiliation, including those with Presbytery. To do otherwise would be unfaithful to the vows taken upon ordination [2] and to the organization charged with overseeing the temporary pastor’s situation. Accordingly, a temporary pastor is not to be involved in an action of the congregation to leave the PCUSA either by initiating the action, supporting the action, otherwise encouraging the action or becoming part of the discernment team for the congregation served by the temporary pastor. If a session enters into official discussions regarding denominational affiliation during the tenure of a Temporary Pastor who serves as moderator, the COM will appoint an alternate moderator for the purpose of facilitating all discussions related to denominational affiliation. Page 2 ~ 30 ~ Specific Expectations of Interim Pastors • • • • • • An interim pastor leads a congregation during the transition time after an installed pastor has departed, helping the congregation prepare to welcome the leadership of a new installed pastor. Interim Pastors understand the dynamics of a congregation in transition, including feelings of grief, loss, and, sometimes, relief or anger. Interim pastors help the Session provide for continuity of essential programs, and may assist the Session in assessing needs for changes in programs and ministries of the congregation. Some interim pastors have special skills and experience that can help a congregation recover from a time of conflict or after the disclosure of clergy sexual misconduct or other trauma. Ordinarily, an interim pastor is not eligible to serve as the next installed pastor, or copastor, or associate pastor of the congregation (G-2.0504c). The interim pastor may, if the Session and the Committee on Ministry approve, work with the Session in a mission study or assist the Pastor Nominating Committee in gathering data for the writing of the Ministry Information Form (MIF). With those possible exceptions, the interim pastor may not be involved in the work and discernment of the PNC. A good interim pastor will “hit the ground running," beginning his/her time with the congregation with intensity and energy, and will leave with intentionality, engaging in a “good goodbye” with the congregation and its staff. A good interim pastor is fully present with the congregation from the beginning, and really leaves when she/he leaves.[3] COM Approved 9/3/13 [1] Book of Order 2013-2015. G-2.0501 Teaching Elder Defined [2] Book of Order 2013-2015. W-4.4003 Constitutional Questions for Ordination [3] http://www.presbyterianmission.org/ministries/ministers/interim-pastors/ ~ 31 ~ Statement of Faith Melissa Krabbe My faith is the foundation of my life, and the lens through which I see the world. At the center is my trust in our triune God, the Almighty Creator. God is sovereign over all things, and does not change because God’s steadfast love endures forever. I am thankful for the assurance that God’s mercy is new every morning, and that our Lord is slow to anger and always righteous. As Moses found when he asked God to “show me your glory,” God’s glory is goodness, and that goodness, which is revealed in God’s Word and works, brings us life. God’s great goodness and love for us is most evident through the sacrifice of God’s only Son. God is righteous and just, which puts us at odds with God because although we are made in the image of God, we are also sinful and fall short of that image. God’s plan of reconciliation is realized in Jesus Christ, God’s only Son, the second person of the Trinity. Christ is the Word made flesh. He became fully human while still being fully divine in order to reveal God to us and to accomplish our salvation through his death and resurrection. By grace through faith in Christ, we are reconciled with God. By his life and death, Christ showed us the great depth of God’s love for us, and the breadth of God’s righteousness and mercy. Jesus is the author and perfecter of our faith, and by this faith we find the full life and joy which God intends for us, including spending eternity with God. God’s work in us is accomplished by the power of the Holy Spirit, the third person of the Godhead. The Spirit is the counselor, teacher and comforter that Jesus promised. The Holy Spirit draws us to God and guides us in our seeking. The Spirit intercedes for us when we don’t know how to pray. Through the work of the Holy Spirit we grow in our understanding of God’s great love for us, and the Holy Spirit that enables us to share that love with others. Although we can have a relationship with God in Christ that is personal and individual, we cannot fully realize God’s plan by ourselves. Learning to be all that God made us to be requires that we also join with others, to encourage one another, to be accountable to one another, and to love one another. This life lived in community is the church, of which Christ is the head. Together we live out God’s commandments, including Jesus’ command to celebrate the Lord’s Supper and baptism. As we commune together, we are coming to Christ and renewing our commitment to follow him, and we are a testament to the work of the Holy Spirit in us, binding us together as one body. In baptism, the Holy Spirit binds us to our Creator. Baptism signifies our inclusion in God’s grace and our adoption as God’s children. Together as the church we seek God, grow in our understanding and love of God through study of God’s inspired Word, and endeavor to glorify and enjoy God as we also work together to be God’s ambassadors to the world around us, so that others might also be reconciled in Christ, and know and enjoy God’s incredible love forever. ~ 32 ~ 7 ~ 33 ~ ~ 34 ~ ~ 35 ~ Committee on Preparation for Ministry November 9, 2013 E I. Actions approved on behalf of Committee on Preparation for Ministry August 10, 2013 CPM meeting 1. Approved asking COM to place Shelley Homeyer (Houston, First) on Presbytery’s Pulpit Supply List. 2. Approved asking COM to place Brian Long (Atascocita) on Presbytery’s Pulpit Supply List. 3. Granted Shelley Homeyer (Houston, First) permission to take all 5 ordination exams. 4. Approved internship job description for Sabrina Hergert (Houston, Grace) at Pearland, First. 5. Granted Sabrina Hergert (Houston Grace) permission to take all 5 ordination exams. 6. Granted Jody Maas permission to take polity exam with extra time. 7. Granted Will Briggs (Kingwood, First) permission to take 4 ordination exams. 8. Granted Joshua Young (Houston, Clear Lake) permission to take polity and worship ordination exams. 9. Approved annual consultation for Alyssa Payne (Houston, Grace) and approved her continuing in the process. 10. Annual consultation for Anthony Ceder (Houston, First) and approved his continuing in the process. 11. Approved enrolling Christyn Soland (Houston, Memorial Drive) as an inquirer. 12. Appointed RE Bill Hargrove to serve as Christyn Soland’s liaison. October 12, 2013 meeting: 1. Granted Christyn Soland (Houston, Memorial Drive) permission to take Polity ordination exam. 2. At his request approved dropping Jody Maas from the CPM process. 3. At her request approved dropping Jessie Edstrom Kuehner from the CPM process. 4. Granted Shelley Homeyer permission to take all ordination examinations in January 2014 and that she be granted permission for one extra hour per each examination. 5. Granted Becky Provence Prichard (Houston, Memorial Drive) permission to take a Boundaries Workshop online with the Presbytery of Eastern Tennessee. 6. Approved enrolling Allison Purves (Atascocita) as an inquirer. 7. Appointed TE Nora Fitch to serve as Allison Purves’ liaison. II. Actions approved on behalf of Commission Ruling Elder for a Particular Service June 18, 2013 meeting 1. Approved committee’s action to assess Linda Owens (Katy, New Hope) as ready to receive a commission. September 17, 2013 meeting 1. Approved enrolling Mike Allison (Texas City, First) in the CRE process. 2. Approved annual review with Julie Odle (Beaumont, St. Andrew’s) and approved her continuing in the process. October 15, 2013 meeting 1. Approved annual review with Johnna Cormier (Port Neches, Trinity) and approved her continuing in the process. 2. Approved annual review with Nancy Diaz (Houston, San Pablo+Trinity) and approved her continuing in the process. ~ 36 ~ Committee on Preparation for Ministry End of the Year Report 2013 A. Candidates and Inquirers Under Care of Presbytery of New Covenant as of 10/25 Atkins, Daniel Atchison, Kay Bleike, Wendy Brinegar, Selena Ceder, Anthony Clarkson, Craig Davis, Greg Gaide, Brandon Garibay, Francisco Garner, Paul “Martin” Gordon, Luke Henderson, Ray Hergert, Sabrina Homeyer, Shelly Kelly, Charles Klinkovsky, Amy Lloyd, Jennifer Long, Brian Noah, Joshua Silva Payne, Alyssa Provence, Becky Purves, Allison Soland, Christyn Stevenson, Ashley Suba, Laureen Swoboda, Blake Wallace, AnneMarie Williams, Paxton Young, Joshua Houston, Memorial Drive Houston, Memorial Drive Houston, First Houston, Memorial Drive Houston, First Houston, First Houston, San Pablo+Trinity Houston, Memorial Drive Houston, Grace Woodlands, Woodlands Houston, Memorial Drive Houston, Northwoods Houston, Grace Houston, First Houston, St. Philip Bryan, First Woodlands, Woodlands Atascocita Houston, Heritage Houston, Grace Houston, Memorial Drive Atascocita Houston, Memorial Drive Houston, First Houston, St. Philip Houston, Grace Houston, First Houston, St. Philip Houston, Clear Lake Inquirer Candidate Candidate Assessed as Assessed as Inquirer Candidate Candidate Inquirer Candidate Candidate Assessed as Candidate Candidate Assessed as Candidate Inquirer Assessed as Candidate Candidate Candidate Inquirer Inquirer Candidate Candidate Inquirer Candidate Inquirer Inquirer Ready to Receive a Call Ready to Receive a Call Ready to Receive a Call Ready to Receive a Call Ready to Receive a Call Activity in 2013 A. Under care of and Ordained in Presbytery of New Covenant (2) – Barbara Retzloff and Andrew Keyes B. Enrolled as inquirers (3) – Joshua Young, Christyn Soland, and Allison Purves C. Enrolled as candidates (5) – Sabrina Hergert, Brandon Gaide, Joshua Silva Noah, Laureen Suba, and Shelley Homeyer D. Assessed as ready to received calls (3) – Andres Keyes, Charles Kelly, and Brian Long E. Dropped from CPM process at their request (3) – Jessica Shannon, Jessie Edstrom Kuehner, and Jody Maas F. Transferred to receive calls in other presbyteries (3) – Sally Wright, Victor Harris, and David Augustus G. Transferred to another presbytery (2) – Chad Erb, Will Briggs H. Committee meetings in 2013: February 9, March 9, April 13, May 11, June 1, August 10, October 12 and November 1. There was a joint meeting on January 12 with Committee on Ministry. ~ 37 ~ Committee on Preparation for Ministry Commissioned Ruling Elder for a Particular Service End of the Year Report for 2013 A. Those Ruling Elders in process as of 10/1/13 – (9) Ernest Anane-Sekyere Bellaire, ChristChurch Mike Allison Texas City, First Johnna Cormier Port Neches, Trinity Diane Davis College Station, Covenant Nancy Diaz Houston, San Pablo+Trinity Gail Moore Beaumont, St. Andrew’s Julie Odle Beaumont, St. Andrew’s Linda Owens Katy, New Hope Sharon Templeman Nacogdoches, Westminster B. Commissioned in 2013 1. Ruling Elder Craig Wood (The Woodlands, Timber Ridge) serving First Presbyterian Church, Caldwell, TX 2. Ruling Elder Jim Mayer (Houston, St. Luke’s) serving St. Luke’s Presbyterian Church, Houston, TX and Vitas Innovative Hospice Care Center. C. Dropped out of the process because churches were dismissed to other Denominations 1. Ruling Elder Marge Chamberlain (Spring, Advent) church dismissed to ECO. 2. Ruling Elder Lee Attema (Freeport, First) church dismissed to the Cumberland Presbyterian Church. D. Committee meetings in 2013: February 19 (conference Call Meeting), June 18, September 17, October 15, November 19. Committee Members: TE Sharon Gazaway (chair), CRE Melissa Brown (vice-chair), TE Mary Currie, TE Stephen Rehrig, TE Brent Hampton, RE Nancy Penney, TE Barbara Retzloff, TE Brian Wiggins ~ 38 ~ General Council November 9, 2013 I. F For approval by the presbytery: To endorse “Freedom Place”, a ministry that works with victims of human trafficking on a 110 acre campus in West Houston, to be a recipient of the Presbyterian Women “Thank Offering.” II. Actions taken on behalf of the presbytery: 1. Approval of a $200,000 loan to Grand Lakes Presbyterian Church from Tradition Bank. The resolution follows: Resolution $200,000 Loan to Grand Lakes PC from Tradition Bank secured by second lien on Church Property and Refinancing of existing $2,111,744 first lien mortgage loan to Grand Lakes PC from Tradition Bank RESOLVED, that the General Council of Presbytery of New Covenant, Inc. (“Presbytery”), on approval and recommendation by Presbytery’s Finance Committee and Administrative Division Steering Committee, DOES HEREBY approve for purposes of Book of Order Section G-4.0206a (a) the borrowing of approximately $200,000 by Fry Road Presbyterian Church d.b.a. Grand Lakes Presbyterian Church (“GLPC”) from Tradition Bank, at an interest rate of 4.5%, payable based upon a 20-year amortization schedule but with a maturity date of five (5) years from the date of the loan, and secured by a second lien mortgage on GLPC’s property in Fort Bend County, Texas as more particularly described on Exhibit A attached hereto (“Property”), and (b) the renewal and extension of an existing loan to GLPC from Tradition Bank with a balance of approximately $2,111,744, secured by a first lien mortgage on the Property, also at an interest rate of 4.5%, payable based upon a 20-year amortization schedule and with a maturity date of five (5) years from the date of the renewal and extension of such loan, and on such other terms and conditions as shall be reflected in the Tradition Bank loan documentation as approved by GLPC. o0o EXHIBIT A: Property Approximately 10.9584 acres of land and improvements located at 6035 South Fry Road, Katy, Fort Bend County, Texas 77450. 2. The approval of the sale of the property of Houston, Westminster Presbyterian Church to the Spanish United Pentecostal Church, Houston, TX. The resolution follows: Resolution (Westminster Presbyterian Church, Harris County, Texas) RESOLVED, that the General Council of Presbytery of New Covenant, Inc. (“Presbytery”), on the recommendation of Presbytery’s Administrative Division Steering Committee, DOES HEREBY approve the sale by Westminster Presbyterian Church (“Church”) to Spanish United Pentecostal Church of Houston, Texas (“Purchaser”) of Church’s property in Harris County, Texas that is more particularly described on Exhibit A attached hereto (“Property”), at a sale price of $800,000.00, payable by Purchaser in cash at closing, and on such other terms and conditions as shall be approved by the Session of the Church and as shall be reflected in an earnest money contract signed or to be signed by a trustee or other officer of the Church (“Contract”). ~ 39 ~ o0o EXHIBIT A: Property The real property located at 14700 Bellaire Blvd., Houston, Texas and being more particularly described as TR 7E-6 Poutra Farms, HCAD acc: 030001000009. 3. Approval of a resolution requested by Kingwood, First, regarding their dismissal from the Presbyterian Church (U.S.A.). The resolution follows: Resolution (Dismissal of First Presbyterian Church of Kingwood) WHEREAS, First Presbyterian Church of Kingwood (“FPC Kingwood”) has entered into and is pursuing the Reconciliation and Dismissal Procedure (as the same may have been amended from time to time, and in effect as of the date hereof, the “Dismissal Procedure”) of Presbytery of New Covenant, Inc. (“Presbytery”), intending to qualify for dismissal from membership in Presbytery and the Presbyterian Church (U.S.A.) (the “Dismissal”); and WHEREAS, upon FPC Kingwood’s qualification for Dismissal in compliance with the Dismissal Procedure, Presbytery will execute (i) a Release of Book of Order Trust Clause, releasing FPC Kingwood’s property, real and personal, including the property in Harris County, Texas that is more particularly described on Exhibit A attached hereto, from the trust provision set forth in Section G-4.0203 of the Book of Order, Part II of The Constitution of the Presbyterian Church (U.S.A.) and (ii) a Mutual Release with FPC Kingwood; NOW, THEREFORE, it is hereby: RESOLVED, that General Council of Presbytery DOES HEREBY authorize, ratify, and approve the Dismissal subject to and upon FPC Kingwood’s qualification therefor and FPC Kingwood’s compliance with the Dismissal Procedure, and, in connection therewith, Presbytery’s execution and delivery of the aforesaid Release of Book of Order Trust Clause and Mutual Release; and RESOLVED, that the officers of the Corporation (or any one of them, including, without limitation, the Treasurer, the President, and the Secretary) be and hereby are fully, authorized, empowered and directed, for and on behalf of the Corporation, to do all acts and things as shall be necessary or appropriate to carry out the intent and purpose of the foregoing resolutions, and in connection therewith to execute and deliver all such documents and instruments (including, without limitation, the Release of Book of Order Trust Clause and Mutual Release in such form as may be prepared by Presbytery’s counsel), and to take all such other and further actions, and to do all such other and further acts and things, as they may deem necessary or appropriate to carry out the intent of the foregoing resolutions, their taking of such actions to be conclusive evidence that the same were authorized by this resolution, and such acts and things as may have been done by said officers are hereby ratified to the extent already carried out. o0o EXHIBIT A: Property Tract 1: All that certain tract or parcel of land containing 4.412 acres (192,201 square feet) more or less, located in the Amasa Turner Survey, A-757, Harris County, Texas, and being all of Unrestricted Reserve “G” as shown on the Corrected Plat of Fosters Mill Village, Section One, a subdivision of record in Volume 294, Page 52, Map Records, Harris County, Texas. Tract 2: ~ 40 ~ Being 5.918 acres of land located in the Amasa Turner Survey, Abstract 757, Harris County, Texas and being all of Unrestricted Reserve “E” in Block 4 as shown on the plat of Sand Creek Village, Section Two, a subdivision of record in Volume 301, Page 49, Map Records, Harris County, Texas. 4. Approval of the sale of the Somerville, First Presbyterian Church. follows: The resolution Resolution (Somerville Presbyterian Church Property, Burleson County, Texas) RESOLVED, that General Council, on motion of the Finance Committee, with the concurrence of the Administrative Division Steering Committee, the General Presbyter and the Treasurer, for and on behalf of Presbytery of New Covenant, Inc. (“Presbytery”), DOES HEREBY authorize, ratify, and approve the sale by Presbytery to First Baptist Church Somerville or assigns (“Purchaser”) of Presbytery’s property in Burleson County, Texas that is more particularly described on Exhibit A attached hereto (“Property”), at a sale price of $20,000.00, payable by Purchaser in cash at closing, and on such other terms and conditions as shall be recommended by counsel to Presbytery and as shall be reflected in a real estate sales contract signed or to be signed by the Treasurer or another officer of Presbytery between Presbytery and Purchaser (“Contract”); and RESOLVED, that the officers of the Corporation (or any one of them, including, without limitation, the Treasurer, the President, and the Secretary) be and hereby are fully, authorized, empowered and directed, for and on behalf of the Corporation, to do all acts and things as shall be necessary or appropriate to carry out the intent and purpose of the foregoing resolutions, and in connection therewith to execute and deliver all such documents and instruments (including, without limitation, the Contract, deeds, bills of sale and assignments in such form as may be prepared by Presbytery’s counsel, conveying the Property to Purchaser), and to take all such other and further actions, and to do all such other and further acts and things, as they may deem necessary or appropriate to carry out the intent of the foregoing resolutions, their taking of such actions to be conclusive evidence that the same were authorized by this resolution, and such acts and things as may have been done by said officers are hereby ratified to the extent already carried out. o0o EXHIBIT A Property Landolt No. 2, Block A, Part of Lot 4. More commonly known as 722 Avenue E, Somerville, Texas 77879. III. For information: Free Family Fun Night at the Children’s Museum in March, 2014 – a Celebration of being youthfully Presbyterian! Sponsored by Presbyterian Children’s Homes and Services (PCHAS) and the Presbytery of New Covenant. The Children’s Museum accommodates up to 2500 people and has many impressive activities for children of all ages. For a discounted rate of $8,000 we can rent the entire museum and parking garage for the night. All museum staff will be present as they are at other times and our children and grandchildren can have a blast with lots of Presbyterians. The General Council met on August 20 and September 24, and by conference call of June 18 and September 10. The members of General Council are: 2013: RE David Coles, TE Katie Cummings; TE Casey Jones; RE Julia Ann Moffett 2014: RE Mary Herlitz; RE Mort McPhail; TE Laurey Murphy; TE Jeff Smith 2015: RE David Bybee; RE Sharon Carey; TE Gayle Grubbs; TE Steve Oglesbee By Virtue of Office: Moderator Elect RE John Jo; RE Jane Larkin; RE Jody Harrington ~ 41 ~ ~ 42 ~ ~ 43 ~ Ministries Division Steering Committee 2013 Year End Report G The Ministries Division Steering Committee consisted of Moderator Jody Harrington (RE--MDPC, Houston); Vice Moderator Carlton Currie (RE--First, Houston), and TE’s David Leard, Mark Downs, and Rachel Young. General Council assigned responsibility for reviewing and recommending grant awards from the Vision Initiative Fund and the Lynn Johnson Social Fund to the MDSC. There was $14,657 available for grants from the VI Fund and $9,241 available for grants from the Lynn Johnson Social Justice Fund for 2013. All funds available from the VI Fund were awarded while $4,000 was awarded from the Lynn Johnson Social Justice Fund. The MDSC reviewed the grant applications and made the following report at the May presbytery meeting announcing the successful applicants. From the Lynn Johnson Social Justice Fund: $1,000 each to First Presbyterian Church, Brazoria and First Presbyterian Church, Webster. First Presbyterian Church, Needville was awarded $1,000 for its Clothes Closet project and $1,000 for its food pantry project. Total awards: $4,000. From the Vision Initiative Fund: To Heritage Presbyterian Church, $3,675 for mailings, signage and website development To First Presbyterian Church, Wharton, $3,992 for its community young adult outreach program To Woodforest Presbyterian Church, $7,000 for its young family ministry program Total awards: $14,657 Respectfully submitted, Jody Harrington Moderator, MDSC 2013 ~ 44 ~ New Church Development Committee 2013 Year End Report • • G.2 As reported at the June Presbytery meeting the New Church Development Committee is now meeting monthly on the fourth Tuesday, and this meeting is coordinated with the Evangelism and Renewal Committee so that our two committees can share together in a time of prayer before handling the separate business of each committee. This time has been fruitful and we look forward to continuing this type of collaboration and dedication to prayer. We continue to monitor the progress and the financial status of our existing New Church Developments. The chart below shows our existing New Church Developments, the organizing pastor, and the NCD liaison. Project Organizing pastor Liaison Brazilian Honorio Theodoro Tedo Chris French BitSarang Isaak Cho Shawn Kang Iglesia Latina (Currently vacant) John Schweers and Gladys Chacon Bellaire Vietnamese Daniel Nguyen Ryan Cook United Ghanaian Ebenezer Boateng Mary Sterner We are continuing our emphasis (with Evangelism and Renewal) on promoting the 1001 New Worshiping Communities initiative. Toward that end there is a project approved for initial funding for a Hispanic Outreach in the Katy area with Aurelio Rodriguez initiating that ministry. We continue to pray for other initiatives, and have a few that have been brought to our attention as possible New Worshiping Communities. • We are also exploring how we can not only encourage New Worshiping Communities, but be a resource to congregations who feel the call to reach out, as well as to actual New Worshiping Communities that will be forming. We are working with the Denominational Leaders to utilize the resources they have; we are in conversation with leaders about a regional 1001 base that will be established in Austin; and we are pursuing conversation with other groups who support new worshiping community initiatives. We especially have heard the call to offer help and resources in terms of: 1. Assessment tools for determining the viability of a new worshiping community. 2. Coaching for those worshiping community leaders as the community forms. 3. Training for new worshiping community leaders. • ~ 45 ~ 4. Support for those new worshiping community leaders. • Toward that end we have been in conversation with the Bridges ministry in southern California, who offer resources in each of these areas. The New Church Development Committee also approved revised procedures and guidelines for New Church Developments in the Presbytery of New Covenant. Special thanks to Reverend Mike ONeil for his thorough work on these revisions. (see below) New Church Development Procedures and Guidelines For New Covenant Presbytery 2013 (Approved by New Church Development Committee September 24, 2013) Guidelines should be reviewed and revised no later than every 5 years, to address changes in PCUSA polity, context, and the strategies, goals and leadership in the Presbytery. Presbytery Mission Statement: Growing congregations that passionately engage their community to make disciples. Rationale: “The mission of God in Christ gives shape and substance to the life and work of the Church. In Christ, the Church participates in God’s Mission for the transformation of creation and humanity by proclaiming to all people the good news of God’s love, offering to all people the grace of God at font and table, and calling all people to discipleship in Christ. Human beings have no higher goal in life than to glorify and enjoy God now and forever, living in covenant fellowship with God and participating in God’s mission.” Book of Order F-1.01 I Peter 3:15 “but in your hearts sanctify Christ as Lord. Always be prepared to make your defense to anyone who demands from you an accounting for the hope that is within you.” (NRSV) Matt 28:18-20 “All authority in heaven and on earth has been given to me. Go therefore and make disciples of all nations, baptizing them in the name of the Father and of the Son and of the Holy Spirit, and teaching them to obey everything I have commanded you. And remember I am with you always, to the end of the age.” Methods or Tracks for forming an NCD or New Worshipping Community • An immigrant Presbyterian community is meeting together and would like for NCP to bless their work and provide resources • An existing church forms and supports another church either on their premises or elsewhere with a specific demographic or niche market that is likely to be more effective as a separate church or worshipping community. • A leadership team is passionate about forming a new worshipping community and requests Presbytery and NCD support. • Presbytery or NCD finds a compelling reason to start a new church based on demographics, or a strong sense of calling that God desires that we start a new church ~ 46 ~ • • • in a particular area or among a particular group of people (does not necessarily mean an immigrant or ethnic group) . NCD responds to a desire to form a new church by a group through the gracious dismissal process of a congregation (see Discernment process guidelines and make sure any changes are factored into the planning) Times when congregations will grow out of existing congregations Other possibilities Funding Finding significant financial resources will continue to be a challenge. The denomination has changed their strategy from a limited number of large gifts that would help with staffing, purchase of land building expense etc., to a larger number of smaller gifts that will require a leaner start up but more possible new churches through the 1001 New Worshipping Communities initiative. Presbytery does have some funds and we are hopeful that a number of congregations will provide resources to help start new churches within our Presbytery. While the presbytery has some funds available the NCD committee and the church churches or worshipping communities need to be good stewards of the resources that have been entrusted to them and us. This means that churches may not necessarily have the same amount provided to them either because they have become self sufficient or because it seems that a congregation is not making sufficient progress to becoming self sufficient. The NCD committee may need to make some tough choices about funding. Some NCDs will make it and some will not. At this time it is unlikely that we will be purchasing properties on which to build a site. Resources We will rely heavily on the Starting New Churches: A process of discernment and other materials, conferences, coaching and training from the 1001 New Worshipping Communities. Staffing It seems like securing pastoral leadership would largely be a COM issue but there are a number of things to consider • 1001 Worshipping Communities leadership might not necessarily be ordained pastor or a Commissioned Ruling Elder • There may be issues concerning PCUSA ordination with a pastor coming in from another country (how much of this is COM, NCD or GP) • In the event of a more traditional national search for pastoral leadership is the search process primarily the work of the NCD committee or the new congregation, COM or a combination? Is this more case by case depending on the status of the individual church? Accountability Pastoral Leader (church/worshipping community) • Maintain contact with NCD committee liaison about progress, needs, and concerns at least every 6 weeks by phone call, e-mail or personal visit. • Prepare and send Quarterly reports and financial statements regularly and in a timely manner to the liaison, NCD chairperson, and AP, (GP too?) • Prepare and share an annual budget with the NCD committee • Diligently work to be faithful to Jesus Christ and support this new church. • Maintain an active prayer life ~ 47 ~ • Be proactive in communicating concerns or problems with GP, AP, NCD chair, or liaison and remember that we want to help, trust us rather than fear us. NCD liaison • Maintain contact with leadership of the NCD/ New Worshipping Community. Pray for the leadership and the church regularly. • Share quarterly reports, financial reports, joys and concerns with NCD committee. • Take an active role in supporting the pastor and new church. • Maintain Confidentiality where appropriate (safe place to vent) but share what is necessary. • Identify needs and how the NCD committee can help. Administrative Details • Membership: NCD's will maintain a list of "members" of the community as a way of connecting with those who are committed to the development of the new church. While technically, they are not "members" of the PCUSA, they are to be considered potential founding members of the NCD. The process for becoming a member of the community should be similar to the process of joining an established PCUSA church meet with the Board to affirm or reaffirm faith in Jesus Christ, enroll in classes on membership and the Presbyterian Church, and proclaim their faith before the congregation. The Board may determine appropriate ways to receive new members of the community. • Governing Board (similar to session) NCD's shall have a governing "board" similar to a session. The NCD Committee shall determine the appropriate size of the Board and the term length and class rotation of the Board members. The Board shall be accountable to the NCD Committee in all matters, but shall exercise routine governance over the NCD. The Board shall operate as nearly as possible to a session so that when the NCD charters, the members and Board members are familiar with the responsibilities of a council. • Presbytery 501c3 • Board of pensions • Presbytery Treasurer • Articles of Incorporation bylaws • Insurance (property, liability, officer) Church details Site location Resources (physical items but also human resources who can help with specific needs) Vision and Mission Sustainability and Success • What does success look like? • How can we tell? • At what point is a church ready to charter (a certain number or members, positive cash flow, meeting specific requirements)? • The NCD committee will have a significant role in helping to determine sustainability. Dealing with conflict and ending churches and New Worshipping Communities with Grace • There may be times when conflict in a church requires the active assistance of the NCD Committee or Presbytery Staff, this may include removal of personnel if the ~ 48 ~ • situation warrants it. (Would this be an NCD task or would it require the formation of an AC)? Not all churches that we attempt or New Worshipping Communities will be viable long term. This may be due to leadership, lack of a critical mass or worshippers or members, or an inability to be financially self-sufficient, or for other reasons. The NCD committee needs to find ways to let them end well. Dismissal In the event that a church or New Worshipping Community wishes to be dismissed to another body or wishes to separate from the Presbytery and PCUSA there need to be some guidelines. If they are not chartered and do not possess property the Gracious Dismissal Policy doesn’t really apply, but there needs to be a process. • If there is a desire to leave the denomination the General Presbyter and Stated Clerk need to be informed prior to announcing a congregational meeting and be allowed to be present and the right to speak at the meeting, or their representatives. • In the event of a non-chartered church or worshipping community how do you handle quorums and who is eligible to vote. An NCD might have more worshippers than members. • What process is there for communicating calling a congregational meeting to the congregation? How much notice, etc.? • In the event of any financial considerations for unpaid funds due to Presbytery that will be negotiated by the GP, Treasurer, pastor, and whoever else should be involved. • A church that is dismissed would need to make arrangements for their own insurance, 501(C)3 and any other legal details that need to be considered. • If a church is chartered but still under the NCD and chooses to leave that would be addressed through the Presbytery’s Discernment and dismissal process. ~ 49 ~ Committee on Representation (COR) 2013 Year End Report I The Presbyterian Church (U.S.A.) in its Constitution requires that “Each council shall develop procedures and mechanisms for promoting and reviewing that body’s implementation of the church’s commitment to inclusiveness and representation. Councils above the session shall establish by their own rule committees on representation to fulfill the following functions: to advise the council regarding the implementation of principles of unity and diversity, to advocate for diversity in leadership, and to consult with the council on the employment of personnel, in accordance with the principles of unity and diversity in F1.0403 (The unity of believers in Christ is reflected in the rich diversity of the Church’s membership. In Christ, by the power of the Spirit, God united person through baptism regardless of race, ethnicity, age, sex, disability, geography, or theological conviction.) A committee on representation should not be merged with another committee or made a subcommittee of another committee.” Presbytery’s Committee on Representation (COR) works closely with the Nominating Committee to advise, consult, and assist in securing names of persons willing to serve on general assembly, synod and presbytery committees, boards and councils. Our committee of three meets regularly with the Nominating Committee on the first Thursday of each month. We value the importance of representation and a balance of participation. We honor the work of the Nominating Committee affirming that is not easy to find people from small or large churches that are willing to serve outside of their own churches. It is not easy to find people young people who are willing to give to extra time being away from family and friends. It is not easy being inclusive with people that don’t speak the same language. It is not easy driving across southeast Texas at night for a two hour meeting. It is not easy for those who are differently abled to attend meetings with stairs to climb, but no elevator. Or to keep up with meeting details if all the information is printed in a format that their adaptive readers cannot read. However, when people from these groups say, “Yes,” and participate in the leadership of our presbytery and denomination, our lives are enriched by their perspectives and we grow more fully into the people of God we are called to be. But it can't be just one from box X or ANOTHER from box Y. Would you expect one Presbyterian to provide the views of ALL Presbyterians? Thus it is important for us to search our hearts to seek God's will for their life in blessing our presbytery with their insight, experience, and wisdom. COR is looking for Presbyterians that are willing to serve once a month on one of the 25 committees, councils, boards in New Covenant Presbytery. Please contact us or someone from the Nominating Committee if you are interested. Respectfully submitted, Your Committee on Representation (COR) Ruling Elder Alba Herrera, Chair Ruling Elder Sharon Darden, Vice Chair Teaching Elder Stewart Coffman ~ 50 ~
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