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“The Lord is my shepherd; I shall not want.” —Ps. 23:1

Presbyterian Mission Agency
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April 2015 Presbyterian Mission Agency Board Meeting Papers

These Items Require an Action.

FINANCE

 A.100 Finance Committee Agenda - Revised 4.16.15

A.101 Finance Committee Minutes - September 17, 2014, October 29, 2014, February 25, 2015 and March 27, 2015

A.102 2015-2016 Adjusted Budget - New 4-16-15 pm

A.104 World Mission Contingency Expense

A.105 Presbyterian Investment and Loan Program (PILP)/Foundation New Church Loan Product - Revision 4-16-15

D.102 Mission Development Resources Committee (MDRC) Grant Policy and Procedure and Ratification of Actions (see Worshiping Communities)

E.101 corporate Property, Legal, and Finance Committee Minutes - September 17, 2014

E.102 Manse Allowance

E.103 Authorization of Corporate Signers

E.104 Election of Corporate Officers

F.101 A Corporation Minutes



JUSTICE

B.100 Justice Committee Agenda

B.101 Justice Committee Minutes - September 2014

B.102 Affirmation of Proxy Voting Recommendations from Mission Responsibility through Investment Committee (MRTI)

B.103 Revision to the Presbyterian Disaster Assistance Advisory Committee (PDA) Manual of Operations 


 LEADERSHIP

 C.100 Leadership Committee Agenda

C.101 Leadership Committee Minutes - September 2014

C.102 Cook Native American Ministries

C.103 Historically Presbyterian Racial Ethnic Institutions Task Force - Revised 4-6-15


WORSHIPING COMMUNITIES

D.100 Worshiping Communities Committee Agenda - Revised 4-16-15

D.101 Worshiping Communities Committee Minutes - September 17, 2014

D.102 Mission Development Resources Committee (MDRC) Grant Policy and Procedure aand Ratification of Actions

D.103 Worshiping Communities Committee Appoint Mission Development Resources Committee (MDRC) Liaison


 
AUDIT

 G.100 Audit Committee Agenda


EXECUTIVE

H.100 Executive Committee Agenda - Revised 4-15-15

H.101 Approval of Executive Committee Minutes - September 16 & 29, 2014, November 10, & 20, 2014, , January 22, 2015, February 20, 2015, March 4 & 25, April 8 & 10, 2015 - Revision 4-15-15 pm

H.102 Chair Appointments - Revision 4.15.15

H.103 Celebration of Holy Communion - Revised 4-14-15

H.104 Nominating & Governance Subcommittee Report

H.105 Personnel Subcommittee Report - Revision 4-6-15


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