September 2012 Presbyterian Mission Agency Board Meeting Papers
These items require an action.
Finance
A.100 Finance Committee Agenda Revised 9.11.12
A.101 Stewardship Committee Minutes - May 2012
A.102 2013 & 2014 Presbyterian Mission Agency Revised Budgets Revised 9.10.12
A.104 Stony Point Task Force Recommendation and Report
A.105 220th General Assembly (2012) Referrals Revised 8.31.12
E.101 Property, Legal & Finance Committee of Presbyterian Church U.S.A., A Corp. - May 9-10, 2012
E.103 Authorization of Contract Signors
F.101 Corporation Minutes - May 2012
Justice
B.100 Justice Committee Agenda Revised 9.7.12
B.101 Justice Mission Committee Minutes - May 2012
B.102 220th General Assembly (2012) Referrals Revised 9.5.12
B.103 Establishing and Naming a Director Emeritus to the Presbyterian Ministry at the United Nations
B.104 Board Statement of Congratulations to the Presbyterian Church of Korea on Occasion of the 100th Anniversary of its General Assembly (Revised 8.29.12)
Leadership
C.100 Leadership Committee Agenda Revised 9.10.12
C.101 Vocation Mission Committee Minutes - May 2012
Discipleship Mission Committee Minutes - May 2012
C.102 220th General Assembly (2012) Referrals Revised 8.31.12
C.103 Name Change for the Financial Aid For Studies Office
C.104 Barber-Scotia College Site Visit Committee Report
C.105 Cook Native American Ministries Recommendation Revised 9.11.12
C.106 Five At-Large Trustees at Presbyterian College
C.107 Presbyterian Women Creative Ministries Offering Committee (CMOC) Appointment
worshiping communities
D.100 Worshiping Communities Committee Agenda Revised 9.11.12
D.101 Evangelism Mission Committee Minutes - May 2012
D.102 220th General Assembly (2012) Referrals Revised 8.31.12
D.103 Presbyterian Mission Agency Board Member to Serve as Liaison to the Mission Development Resources Committee (MDRC) Revised 9.12.12
Audit
G.100 Audit Committee Meeting Agenda
Executive
H.100 Presbyterian Mission Agency Board Executive Committee Agenda Revised 9.7.12
H.101 Presbyterian Mission Agency Board Executive Committee Minutes
H.102 2014 Programmatic Emphases Revised 8.31.12
H.103 Nominations & Appointments from the Presbyterian Mission Agency Board Chair Revised 9.6.12
H.104 220th General Assembly (2012) Referrals Revised 9.5.12
H.105 Celebration of Holy Communion
H.106 Board Meeting Schedule for 2015-2016
H.107 Approval of the Personnel Subcommittee Charter