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“For I was hungry and you gave me food.” Matt. 25:35

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.103  Capital Budget Request

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.102  Election of Officers

E.103  Authorization of Contract Signors

E.104  Cuba Designation

E.105  2012 Manse Allowance

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


 

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Presbyterian Mission Agency

Upcoming Presbyterian Mission Agency Events

Presbyterian Mission Agency Board Executive Committee

Sept. 16, 2014

Presbyterian Mission Agency Board Executive Committee Meeting, Tuesday, Sept. 16, 2014, 9:00 a.m.–2:30 p.m.

Presbyterian Mission Agency Board New Member Orientation

Sept. 16 - 17, 2014

Orientation for new members of the Presbyterian Mission Agency Board. Tues., Sept. 16, 2014, 3:00 p.m. through Wed., Sept. 17, 2014, 2:30 p.m.

Presbyterian Mission Agency Board Meeting

Sept. 17 - 19, 2014

Wednesday, September 17, 2014, 3:00 p.m. through Friday, September 19, 2014, 12:00 noon.

Presbyterian Mission Agency Board Personnel Subcommittee April 2014 Meeting

April 10, 2014

The Board Personnel Subcommittee will meet on Thursday, April 10, 2014, at 1:30p.m. Eastern time.  (CLOSED SESSION)