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“The one who calls you is faithful.” —1 Thess. 5:24

Committee Business and Reports

Presbyterian Mission Agency Board Meeting february 2014

Committee Reports

A.001 - Finance Committee Report

B.001 - Justice Committee Report

C.001 - Leadership Committee Report

D.001 - Worshiping Communities Committee Report

E.001 - Corporate Report

G.001 - Audit Committee Report

H.001 - Presbyterian Mission Agency Board Executive Committee Report One

H.002 - Presbyterian Mission Agency Board Executive Committee Report Two

H.003 - Presbyterian Mission Agency Board Executive Committee Report Three

J.001 - Board Nominating & Governance Subcommittee Report One

J.002 - Board Nominating & Governance Subcommittee  Report Two


Webinar Recordings

Special Offerings Task Force Webinar Audio Recording

Stony Point Incorporation Evaluation Comm Jan 27 2014 Webinar audio recording

MRTI Jan 28 2014 Webinar audio recording

Stony Point Incorporation - Evaluation Committee Documents

Stony Point Incorporation Evaluation Committee Report

Incorporation Criteria

2011 Action that created the Task Force

2012 Report and Action from the Task Force that Created the Transition Task Team (TTT);

September 2013 TTT Report and Recommendation

September 2013 Referral motion from Finance Committee

September 2013 Finance Committee Action (Referral motion as amended)

Stony Point Conference Center Financial Information



P.100 - Presbyterian Mission Agency Board Agenda  (Revised 02.03.14)

P.101 - Presbyterian Mission Agency Board Minutes - September 25-27, 2013


Committee Business

These items include action and information items. They were assigned to Board committees and the Finance committee. Go to the Committee Business page.


Information Items

These documents do not require an action and are shared with the Board for information only. Go to the Information page.


Housekeeping Items

Travel Expense Voucher- February 2014 Meeting (also available in Excel format)


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Resources for
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)