September 2014 Presbyterian Mission Agency Board Meeting Papers
These Items Require an Action.
FINANCE
A.100 Finance Committee Agenda - Revision 9-15-14
A.101 Finance Committee Minutes - April 2014, July 31, 2014 Conference Call, and August 13, 2014 Conference Call - Revision 9-18-14
A.102 2015 - 2016 Budget Adjustments - Revision 9-15-14
A.103 2014 Budget Adjustment - Revision 9-15-14
A.104 Finance Committee Referrals
E.101 Corporate Committee Minutes - April 2014
E.102 Election of Corporate Officers
F.101 Corporation Minutes - April 2014 - Revision 9-15-14
JUSTICE
B.100 Justice Committee Agenda
B.101 Justice Committee Minutes - April 2014
B.103 Faith Forum on Middle East Policy
B.104 Justice Committee Referrals - Revision 9-15-14
LEADERSHIP
C.100 Leadership Committee Agenda - Revision 9-16-14
C.101 Leadership Committee Minutes - April 2014
C.102 Cook Native American Ministries
C.103 Leadership Committee Referrals - Revision 9-15-14
C.104 Presbyterian College Trustees
C.105 Mission Personnel Sub-Committee
WORSHIPING COMMUNITIES
D.100 Worshiping Communities Committee Agenda - Revision 9-15-14
D.101 Worshiping Communities Committee Minutes - April 2014
D.102 Worshiping Communities Committee Referrals - Revision 9-15-14
D.103 Worshiping Communities Committee Appoint MDRC - Revision 9-12-14
AUDIT
EXECUTIVE
H.100 Executive Committee Agenda - Revision 9-12-14
H.101 Approval of Executive Committee Minutes - June 13, 2014 and August 28, 2014
H.102 Appointments by the Chair
H.103 221st General Assembly (2014) Referrals - Revision 9-15-14
H.104 Celebration of Holy Communion
H.105 Board Meeting Schedule for 2015-2018
H.106 Changes to the Manual of Operations - Revision 9-16-14
H.107 Covenant of Understanding Regarding the Role & Relationship of Racial Ethnic Caucuses within the PC(USA) - Revision 9-12-14
H.108 Approval of Self-Study Review
H.109 2016 Programmatic Emphases and Liturgical Dates
H.110 2014 Restricted Funds Oversight Subcommittee (RFOS) Report
