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
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
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
Plenary
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)