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Presbyterian Mission Agency
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September 2015 Presbyterian Mission Agency Board Meeting Papers


FINANCE

Action Items

A.100 Finance Committee Agenda

A.101 Finance Committee Minutes - April 2015, May 8, 2015, July 20, 2015, and August 14, 2015

A.102 2016 Budget Adjustments - Revised 9.21.15

A.103 PMPF - Create Finance Subcommittee to Develop Strategy about Unrestricted Reserves and the possible update of the 1990 GA Action, Section 30.597.3

A.104 Presbyterian Mission Agency Board Financial Condition Education 

A.105 Election of Presbyterian Mortgage Corporation

C.104 How Federal Student Loan Forgiveness in 2017 Affects Undergraduate and Graduate Loans offered by Financial Aid for Service

E.101 Minutes of the corporate Property, Legal & Finance Committee - April 16, 2015

E.102 Election of Corporate Officers

E.103 2015 Manse Report

E.104 Authorization of Contract Signors

E.105 Grant Policy

E.106 Banking: PNC Resolution

E.107 Banking: Chase Bank Resolution

E.108 Banking: PNC Open Account

F.101 A Corporation Minutes - April 2015

Information Items

A.200 Management Reports - August 31, 2015

A.201 Presbyterian Mission program fund (PMPF) Report - August 31, 2015 - revised 9.21.15

A.202 Per Capita Report - August 31, 2015

A.203 Curriculum Report - August 31, 2015

A.204 Stony Point Financials - August 31, 2015

A.205 Ghost Ranch Financials - August 31, 2015

A.206 New Gifts & Additions

A.207 Information Technology Report

A.208 The Restoring Creation Loan Program Update

A.209 Coordinated Loan Program Report

A.210 Presbyterian Foundation - Endowment Return on Investment and Other Questions

A.211 Charles H. Cook Foundation Update


JUSTICE

Action Items

B.100 Justice Committee Agenda

B.101 Justice Committee Minutes - April 16, 2015

B.102 Addition to the Presbyterian disaster Assistance (PDA) Manual of Operation

B.103 Six Agency "Collaborative Agenda on Environmental Stewardship" 

Information Items

B.200 Jinishian Memorial Program United States Advisory Council and Governance Commission Minutes, June 8-9,2015

B.201 Presbyterian Disaster Assistance Advisory Committee (PDA) Minutes - July 29, 2015

B.202 Missional Relationship Agreement between National Black Presbyterian Caucus (NBPC) and World Mission


LEADERSHIP

Action Items

C.100 Leadership Committee Agenda

C.101 Leadership Committee Minutes - April 2015, and July 2015

C.102 The Charles H. Cook Foundation Request for Reconsideration to Receive Christmas Joy Offering

C.103 Mission Personnel Sub-Committee Action - Revised 9.22.15

C.104 How Federal Student Loan Forgiveness in 2017 Affects Undergraduate and Graduate Loans offered by Financial Aid for Service

C.105 Presbyterian College Trustees

C.106 Christmas Joy Offering Advisory Committee Report on Allocation of Funds

Information Items

A.211 Charles H. Cook Foundation Update

C.200 Presbyterian Women 2015 Churchwide Gathering Report

C.201 Mission Personnel Actions

C.202 Update on Young Adult Volunteer (YAV) Program

C.203 Committee on Theological Education (COTE) Minutes - February 2015

C.204 2016 Presbyterian Youth Triennium Information and Planning Update

C.205 Coordinator for Budget and Mission Effectiveness - Revision 9.16.15

C.206 Introduction to Theology, Formation and Evangelism

C.300 The Advocacy Committee for Racial Ethnic Concerns (ACREC) offers the following advice and counsel on Item C.102 the Charles H. Cook Foundation Request for Reconsideration to Receive Christmas Joy Offering

C.301 The Advocacy Committee for Racial Ethnic Concerns (ACREC) offers the following advice and counsel on Item C.106 Christmas Joy Offering Advisory Committee Report on Allocation of Funds


 WORSHIPING COMMUNITIES

Action Items

D.100 Worshiping Communities Committee Agenda - Revised 9.21.15

D.101 Worshiping Communities Committee Minutes - April 2015, and July 2015

D.102 2017 Programmatic Emphases Liturgical - Revised 9.21.15

Information Items

C.204 2016 Presbyterian Youth Triennium Information and Planning Update

C.205 Introduction - Coordinator for Budget and Mission Effectiveness - Revised 9.16.15

C.206 Introduction to Theology, Formation and Evangelism

D.200 Report from 1001 New Worshiping Communities

D.201 New Beginnings Update

D.202 Direction and Strategy of Formation and Evangelism

D.203 Office on Collegiate Ministry and UKIRK Network Report

D.204 Update on Churchwide Conference on Race, Ethnicity, Racism & Ethnocentricity

D.205 Intercultural Ministries


 
AUDIT 

Action Items

 G.100 Audit Committee Agenda

Information Items

 


 

EXECUTIVE

Action Items

H.100 Executive Committee Agenda -Revised 9.22.15

H.101 Executive Committee Minutes - April 15, May 6, May 22, May 31, June 4, June 12, June 16, June 18, June 25, July 8, July 14, July 22-24, August 28, and September 9, September 14,2015

H.102 Appointments by the Chair

H.103 Celebration of Holy Communion

H.104 Changes to the Manual of Operations

H.105  2015 RFOS Grant Recommendations

H.106 Churchwide Conversation on the Mission, Priorities, and Structures of the PMA - Revised 9.22.15

Information Items

H.200 Funds Development Update:  World Mission report (through July 31, 2015)

H.201 Funds Development Update:  Special Offerings Report (through July 31, 2015)

H.202 Funds Development Update: New Initiatives Report (through July 31, 2015)

H.203 Special Offerings Annual Report

H.204 Special Offerings Review Task Force Interim Report

H.205 Comments on Overtures

H.206 Report on Current Social Witness Policy Studies and the Relation of 2014 General Assembly decisions to the Presbyterian Mission Agency

H.207 Communication Ministry

H.208 Update from the Strategy Advisory Team

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