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Page 32 of 132 ‣ Budget for Centennial Celebration – Committee Chairman Thompson was directed to proceed. ‣ Change in Christmas Gala Host – World Missions will be the 2010 host. EVUSA will do 2011. ‣ ELF Bylaws and lawyer – Loan Fund Bylaws are still being reviewed. Discussions are ongoing about hiring a lawyer. Action Item: MOTION to approve the job description for a Director of Research for Data and Development in the GSO division. MOTION APPROVED. The request for funding will go to the Finance Committee. Job description is attached. Meeting adjourned at 5:45 P.M. D. Chris Thompson Corporate Secretary COB Meeting July 19-20, 2010
Page 33 of 132 EXECUTIVE COMMITTEE OF THE COUNCIL OF BISHOPS MEETING MINUTES GMC SPRINGER CONFERENCE ROOM OKALHOMA CITY, OK APRIL 26-27, 2010 The meeting was called to order by Presiding Bishop Ronald Carpenter, Sr. at 2:10 p.m. Attendees: Bishop Ronald Carpenter, Sr., Doug Beacham, Chris Thompson and Talmadge Gardner. Staff members present: Mike Gray, Jana Delano, and Nina Brewsaugh, recording secretary. SCRIPTURE AND PRAYER UPDATE ON 2013 GENERAL CONFERENCE WORLD CONFERENCE EXECUTIVE DIRECTORS’ REPORTS EXTENSION LOAN FUND Bishop Carpenter shared Romans 8:28-31, with the emphasis on verse 28. Prayer requests were presented. Bishop Thompson led in prayer. Mike Gray gave an update on the contract negotiations and status with the Sheraton Downtown in Dallas for the General Conference in 2013. All is going well. Mike gave an update on the IPHC World Conference plans. September 26-30, 2011 are the tentative dates for the World Conference, dependent on availability of property. Madrid is the primary target with Toledo, secondary. Oral and written reports were presented by the following: Ronald W. Carpenter, Sr., General Superintendent’s Division J. Talmadge Gardner, Executive Director, Discipleship Ministries A. D. Beacham, Jr., Executive Director, World Missions Ministries David Parker, President of ELF, and Lawn Gardner, Attorney, reported to the EC-COB on Lawn Gardner’s new role as a contract attorney for ELF. He will be working with the ELF loans, wills, etc., replacing Jonathan Burch. Two items presented for discussion were: ‣ Contract Summary Agreement with ELF & IPH Foundation ‣ ELF By-laws - Question on Distribution of Funds to IPHC ministries. The ELF Board was not satisfied with some of the wording. The Executive Committee asked David to come up with more COB Meeting July 19-20, 2010
Page 1 and 2: Page 1 of 132 July 19-20, 2010 Orla
Page 3 and 4: Page 3 of 132 E. Haiti Offering Upd
Page 5 and 6: Page 5 of 132 Ronald W. Carpenter,
Page 7 and 8: Page 7 of 132 Report to the Executi
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Page 11 and 12: Page 11 of 132 On the 13 th I spoke
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Page 15 and 16: Page 15 of 132 REPORT TO THE COUNCI
Page 17 and 18: Page 17 of 132 • We hired Three N
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Page 21 and 22: Page 21 of 132 DATE/PRESENTER EVENT
Page 23 and 24: Page 23 of 132 7-9 Emmanuel College
Page 25 and 26: Page 25 of 132 MINUTES INTERNATIONA
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Page 79 and 80: CELEBRANDO LA UNIÓN En un día fr
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Page 87 of 132 CHURCH INFORMATION F
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May 14, 2010 Page 97 of 132 Chaplai
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Page 111 of 132 MANUAL "THE ARC”
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