Skip header and navigation

Refine By

   MORE

13 records – page 1 of 2.

Anglican Journal Board #017-01-07-11

http://archives.anglican.ca/en/permalink/official9493
Date
2007 November 16-18
Source
Council of General Synod. Minutes
Record Type
Resolution 35-11-07
Date
2007 November 16-18
Source
Council of General Synod. Minutes
Record Type
Resolution 35-11-07
Prologue
It was proposed:
Text
That the Council of General Synod, in its capacity as a Member of the Anglican Journal Board receive the Anglican Journal Financial Statements for the year ending December 31, 2006. APPROVED BY CONSENSUS #35-11-07
Subjects
Anglican Journal - Finance
Anglican Journal. Board
Less detail

Anglican Journal board chooses bishop as president

http://archives.anglican.ca/en/permalink/article35441
Record Type
Journal Article
Journal
Anglican Journal
Date
2008 December
Record Type
Journal Article
Journal
Anglican Journal
Date
2008 December
Volume
134
Issue
10
Page
8
Notes
The Board of Directors of the Anglican Journal elected Bishop George Elliott, suffragan bishop for York-Simcoe, diocese of Toronto, as its president at a one day meeting held 24 October 2008. The Board "heard staff reports, reappointed Keith Knight to an additional six-month term as interim editor until July 2009, and dealt with the impact of financial cuts at the national office".
Subjects
Elliott, George (Matthew George Holden), 1949-
Anglican Journal
Anglican Journal. Board
Anglican Journal. Editor
Knight, Keith
Less detail

Anglican Journal Board Report #017-01-02-11: Publication of the Anglican Journal

http://archives.anglican.ca/en/permalink/official8290
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 41-11-02
Date
2002 November 8-10
Source
Council of General Synod. Minutes
Record Type
Resolution 41-11-02
Mover
Mr. David Watts
Seconder
Mrs. Betty Livingston
Prologue
Archdeacon Jim Boyles presented the report of the Anglican Journal Board.
Text
That the Anglican Journal Board take over publication of the Anglican Journal on January 1, 2003. CARRIED #41-11-02
Subjects
Anglican Journal
Anglican Journal. Board
Less detail

Anglican Journal/Journal Anglican Board of Trustees Meeting Expenses

http://archives.anglican.ca/en/permalink/official1791
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 50-11-92
Date
1992 November 17-20
Source
National Executive Council. Minutes
Record Type
Resolution 50-11-92
Mover
Mr. G. Axon
Seconder
Rt. Rev. D. Blackwell
Text
That, because charging Anglican Journal/Journal Anglican Board of Trustees' meeting expenses to the Assessment Budget would be a form of subsidy to the Journal and, because all its costs should be readily discernible, the costs of meetings of the Trustees continue to be charged as part of the total cost to produce the paper, within the Apportionment Budget. CARRIED #50-11-92
Subjects
Anglican Journal - Finance
Anglican Journal. Board
Budget - Anglican Church of Canada
Less detail

COMMUNICATIONS AND INFORMATION RESOURCES #008-03-12-05 : Communications and Information Resources Committee Structure

http://archives.anglican.ca/en/permalink/official9902
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 017-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 017-05-12
Mover
Mrs. Susan Winn
Seconder
The Rt. Rev. Greg Kerr-Wilson
Prologue
Mrs. Susan Winn and Mr. Sam Carriere, Director of Communications and Information Resources, presented the report and introduced two resolutions.
Moved by: Mrs. Susan Winn
Seconded by: The Rt. Rev. Greg Kerr-Wilson
That the Council of General Synod:
Seek a revision of the Handbook – section 39.G describing membership of the CIRC [Communications and Information Resources Committee] to note that the Anglican Journal Board no longer exists and that sub-set 4 be struck from the Handbook.
And further, that a new sub-set 4 read, “the national communications director of the Evangelical Lutheran Church in Canada shall be an ex-officio member with voice and vote (with ‘ex-officio’ meaning ‘by virtue of their office’).
Motion to refer
Text
That the matter be referred to the Handbook Committee to prepare the proposed revision to Section 39 of the Constitution.
ADOPTED #017-05-12
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Communications and Information Resources Committee
Anglican Church of Canada. Communications and Information Resources Committee - Membership
Anglican Church of Canada. Communications and Information Resources Committee - Terms of reference
Anglican Journal. Board
Anglican Church of Canada. General Synod. Handbook Committee
Less detail

COMMUNICATIONS AND INFORMATION RESOURCES #008-03-12-05 : General Synod Communication Strategy

http://archives.anglican.ca/en/permalink/official9903
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 018-05-12
Date
2012 May 24-27
Source
Council of General Synod. Minutes
Record Type
Resolution 018-05-12
Mover
Mrs. Susan Winn
Seconder
The Rt. Rev. Greg Kerr-Wilson
Text
That the Council of General Synod encourages the development of a communications strategy for General Synod based on the Communications and Information Resources departmental communications strategy and the five Marks of Mission.
Friendly Amendment
The mover and seconder agreed to delete the word “five” from the motion. The amended motion now reads:
That the Council of General Synod encourages the development of a communications strategy for General Synod based on the Communications and Information Resources departmental communications strategy and the Marks of Mission.
ADOPTED #018-05-12
Subjects
Anglican Church of Canada. General Synod. Constitution
Anglican Church of Canada. Communications and Information Resources Committee
Anglican Church of Canada. Communications and Information Resources Committee - Membership
Anglican Church of Canada. Communications and Information Resources Committee - Terms of reference
Anglican Journal. Board
Anglican Church of Canada. General Synod. Handbook Committee
Less detail

Former Journal chair to retire

http://archives.anglican.ca/en/permalink/article38211
Author
Sison, Marites N.
Record Type
Journal Article
Journal
Anglican Journal
Date
2012 December
Author
Sison, Marites N.
Record Type
Journal Article
Journal
Anglican Journal
Date
2012 December
Volume
138
Issue
10
Page
8
Notes
George Elliott, Suffragan Bishop of York-Simcoe in the diocese of Toronto, "has announced plans to retire April 30, 2013. 'I think the ministry is in good shape', said Elliott, who was ordained a priest in 1980 and elected a suffragan bishop ... in December 2000. 'I've got a great group of clergy', he told the Journal. York-Simcoe is comprised of 66 congregations and 44 parishes in one of the fastest growing regions in southern Ontario". "Elliott said he also enjoyed his stint as chair of the now-defunct Anglican Journal Board". "Elliott plans to mentor and coach young clergy".
Subjects
Elliott, George (Matthew George Holden), 1949-
Anglican Church of Canada. Diocese of Toronto - Bishops
Anglican Journal. Board
Less detail

MEETING OF THE MEMBER OF THE ANGLICAN JOURNAL BOARD (AJB) : Adoption of Financial Statements #017-05-11-03

http://archives.anglican.ca/en/permalink/official9841
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 05-03-11
Mover
Mrs. Susan Winn
Seconder
Bishop Gregory Kerr-Wilson
Prologue
Motion to adjourn as COGS
Moved by: Archbishop Colin Johnson
Seconded by: Ms Debbie Rye
That the meeting of the Council of the General Synod be adjourned.
CARRIED
Moved by: Archdeacon Harry Huskins
Seconded by: Archbishop Colin Johnson
That the meeting of the Member of the Anglican Journal Board be convened. CARRIED
The Prolocutor introduced Bishop George Elliott, President of the Anglican Journal Board. Bishop Elliott chaired the meeting of the AJB.
Ms. Michèle George, Treasurer, reviewed the Audited Financial Statements for the Anglican Journal Board.
Text
That the Audited Financial Statements of the Anglican Journal for the year ended December 31, 2010, be adopted.
CARRIED #05-03-11
Subjects
Anglican Journal. Board
Anglican Journal - Finance
Less detail

MEETING OF THE MEMBER OF THE ANGLICAN JOURNAL BOARD (AJB) : Dissolution of the Anglican Journal Corporation #017-03/04/06-11-03

http://archives.anglican.ca/en/permalink/official9843
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 07-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 07-03-11
Mover
Bishop Dennis Drainville
Seconder
Archbishop Colin Johnson
Prologue
Bishop Elliott set the context for the discussion. (Document reference #017-06-11-03).
Text
That the Journal Member
a) Resolves to dissolve the Corporation in a manner complying with the requirements of the statutes and regulations governing this Corporation; and
b) Directs that the following governance structure be put into place to ensure accountability and to oversee the operations of the Anglican Journal:
- i. That the Council of General Synod oversee the policies and operations of the Anglican Journal, and that the Council delegate this responsibility to the Communications and Information Resources Committee sitting as the Standing Committee for the Anglican Journal.
- ii. That the purposes of the Anglican Journal continue to be those prescribed in the present Incorporation [see the General Synod Handbook, page 136, section 2 (a)].
- iii. That, in overseeing the policies and operations of the Anglican Journal, the Communications and Information Resources Committee convened and sitting as the Standing Committee for the Anglican Journal:
-- a) Be the publisher of Anglican Journal.
-- b) In concert with the Editor of Anglican Journal, safeguard and defend the editorial independence of the newspaper to ensure that it continues to qualify for funding from Heritage Canada.
-- c) Regularly consult with and support staff of the Anglican Journal in their work and ministry.
- iv. That, the Communications and Information Resources Committee convened as the Standing Committee for the Anglican Journal be responsible to, report to, and take direction from, the Council of General Synod in matters involving the Anglican Journal in the same manner in which it is responsible and reports to, and takes direction from, the Council of General Synod in other matters.
c) Recommends that, on dissolution of the present Corporation, any properties or assets be transferred to the Corporation of the General Synod of the Anglican Church of Canada in compliance with any statutory or regulatory requirements governing the distribution of the assets and liabilities of this Anglican Journal Corporation on its dissolution as a Corporation.
CARRIED #07-03-11
Notes
The term of office of the current board ended as of this Council meeting. The Chancellor advised that directors must be in place until the corporation is wound down.
Members agreed to reconvene on April 3rd to consider names for the Board of Directors.
Adjournment
Moved by: Archdeacon Harry Huskins
Seconded by: Dr. Lela Zimmer
That the meeting of the Member of the Anglican Journal Board be adjourned. CARRIED
The meeting of the Council of General Synod reconvened.
Subjects
Anglican Journal. Board
Anglican Journal
Incorporation - Religious aspects - Anglican Church of Canada
Anglican Church of Canada. Communications and Information Resources Committee
Less detail

MEETING OF THE MEMBER OF THE ANGLICAN JOURNAL BOARD (AJB) : Endorsement – Letters to Foundations #017-04-11-03

http://archives.anglican.ca/en/permalink/official9842
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 06-03-11
Date
2011 March 31 - April 3
Source
Council of General Synod. Minutes
Record Type
Resolution 06-03-11
Mover
Bishop Dennis Drainville
Seconder
Archbishop Colin Johnson
Text
That the member of the Anglican Journal Board endorses sending application letters to various foundations seeking their financial support.
CARRIED #06-03-11
Subjects
Anglican Journal. Board
Anglican Journal - Finance
Less detail

13 records – page 1 of 2.