2008 Journal Cover Pages.pub - Wisconsin Conference United ...

2008 Report of the Board of Ordained MinistryTHE UNITED METHODIST CHURCHTHE BUSINESS OF THE ANNUAL CONFERENCEThe Minutes of the Wisconsin Annual Conference Held in Middleton, Wisconsin,From June 8, 2008, through June 11. 2008, Bishop Linda Lee, PresidingDate When Organized: 1969; Number of This Session: 39PART I ORGANIZATION AND GENERAL BUSINESS1. Who are elected for the quadrennium (603.7, 618):Secretary? Rev. Kevin Rice MyersMailing Address: 857 W. State St.Burlington, WI 53105Telephone: 608-237-7399Statistician? Rev. Anita GenrichMailing Address: PO Box 254Merrimac, WI 53561-0254Telephone: 608-493-2774Treasurer? Lisa KingMailing Address: PO Box 620Sun Prairie WI 53590Telephone: 608-837-73202. Is the Annual Conference incorporated (603.1)? Yes3. Bonding and auditing:a. What officers handling funds of the conference have been bonded, and in whatamounts (617, 2511)?The General Council on Finance and Administration carries $1,000,000 Employee DishonestyCoverage for: Annual Conference Treasurers and staffs, Annual ConferenceBoard of Trustees Presidents and staffs, Conference Councils on Finance and AdministrationPresidents. In addition, the Conference has $100,000 additional coverage for allstaff through Church Mutual Insurance Company.b. Have the books of said officers or persons been audited (616, 2511)? Yes(See report, page 174 of the 2008 Wisconsin Conference Journal.)4. What agencies have been appointed or elected?a) Answer Yes or No for each of the councils, boards, commissions, or committeeslisted:(1) Board of Ordained Ministry (634)? Yes(2) Board of Pensions (638)? Yes(3) Board of Trustees of the Annual Conference (2512)? Yes(4) Committee on Episcopacy (636)? Yes(5) Committees on Investigation (2703.2, .3)? Yes(6) Administrative Review Committee (635)? Yesb) Indicate the name of the agency (or agencies) in your annual conference whichis (are) responsible for the functions related to each of the following generalchurch agencies (609.1):Same for each, except where noted(1) General Council on Finance and Administration?(2) General Board of Church and Society?(3) General Board of Discipleship?(4) General Board of Global Ministries?(5) Higher Education and Campus Ministry? Board of Higher Education and StudentMinistryBusiness of the Annual Conference81