Action re Notices of Motion - Anglican Appeal
http://archives.anglican.ca/en/permalink/official1562
- Date
- 1991 November
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 73-11-91
- Date
- 1991 November
- Record Type
- Resolution 73-11-91
- Mover
- Very Rev. H. Munn
- Seconder
- Rt. Rev. G. Lemmon
- Text
- That the Case for the proposed Anglican Appeal, while highlighting the church's work in the North, Overseas and Evangelism, clearly indicate that the whole program of the national church will benefit from the Appeal. CARRIED #73-11-91
- Subjects
- Anglican Appeal
- Anglican Church of Canada - Finance
- Anglican Church of Canada. Program Dept.
Administration and Finance Committee
http://archives.anglican.ca/en/permalink/official1078
- Date
- 1984 November
- Record Type
- Resolution
- Mover
- Mr. E.H. Fisher
- Seconder
- Mr. A.Y. Goss
- Text
- That the balance of $195,819 in the Anglican Appeal accounts be used: in 1984 for work in the North and Overseas in the same proportions as those approved for the 1982 Anglican Appeal (64% North / 36% Overseas) to a total of $77,054; and in 1985 for expenditures in the Program Budget for work in the North and Overseas in the amount of $118,765. CARRIED
Administration and Finance Committee
http://archives.anglican.ca/en/permalink/official2542
- Date
- 1980 March 19-21
- Record Type
- Resolution
- Mover
- Dr. R.J. Gardiner
- Seconder
- Mr. Garth Walker
- Text
- That as the World Mission Sub-Committee has already been asked to review 1980 overseas commitments from Appeal sources in order to assume a part of the 1979 Appeal income shortfall;
- the Administration and Finance Committee be authorized to use reserve funds to wipe out any net Appeal shortfall at the end of 1980. CARRIED
Administration and Finance Committee - Accumulated Deficit
http://archives.anglican.ca/en/permalink/official2025
- Date
- 1993 November
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 34-11-93
- Date
- 1993 November
- Record Type
- Resolution 34-11-93
- Mover
- Mr. D. Reeves
- Seconder
- Dr. D. Maybee
- Prologue
- Moved by Bishop A. Hutchison
- Seconded by Archbishop S. Payne
- That the balance in the Johnston Bequest be drawn into income in the 1994 budget in order to address the accumulated deficit.
- Amendment
- Text
- That this resolution be reworded as follows:
- That the accumulated deficits as of December 31, 1993, be retired by drawing into income the amount necessary from the Isabel Johnston Bequest; and that the balance remaining in the Isabel Johnston Bequest be brought into income in 1994. CARRIED
- The amended motion was then put and CARRIED #34-11-93.
- Notes
- [In response to an enquiry, it was noted that NEC Motion #57-03-92, regarding the Anglican Annual Appeal, made clear that donors to this Appeal may make specific designations.]
Anglican Annual Appeal Committee
http://archives.anglican.ca/en/permalink/official548
- Date
- 1990 November
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 32-11-90
- Date
- 1990 November
- Record Type
- Resolution 32-11-90
- Mover
- Most Rev. S. Payne
- Seconder
- Rt. Rev. G. Lemmon
- Text
- That this NEC authorize SFD [Stewardship and Financial Development] to proceed, in consultation with the Primate, to appoint an Anglican Annual Appeal Committee, as a Sub-Committee of SFD, to begin a process of consultation (with dioceses), goal setting and strategy development. CARRIED #32-11-90
- Composition of the Anglican Annual Appeal Committee was proposed as follows: Council of the North (1); Partners in World Mission (1); Evangelism Committee (1); Visionary (1); SFD Financial Development Sub-Committee (1); House of Bishops (1); Larger Diocese Representation (1); Members-at-Large (4), to be named by SFD; The Chairperson (1); to be named by SFD.
- Subjects
- Anglican Appeal
- Anglican Church of Canada. Anglican Annual Appeal Committee
- Anglican Church of Canada. Anglican Annual Appeal Committee - Membership
- Anglican Church of Canada. Stewardship and Financial Development Committee
- Anglican Church of Canada - Finance
- Church fund raising - Anglican Church of Canada
Anglican Appeal - Start-up Costs
http://archives.anglican.ca/en/permalink/official1788
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 45-11-92
- Date
- 1992 November 17-20
- Record Type
- Resolution 45-11-92
- Mover
- Mr. G. Axon
- Seconder
- Ven. F. Gosse
- Text
- That the start-up costs of the Anglican Appeal [$107,317.49] be charged in equal amounts over 5 years, beginning in 1992, to the proceeds of the Appeal. CARRIED #45-11-92
- Subjects
- Anglican Appeal
- Anglican Church of Canada - Finance
- Fund raising - Religious aspects - Anglican Church of Canada
Annual Appeal
http://archives.anglican.ca/en/permalink/official591
- Date
- 1990 May
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 45-05-90
- Resolution 46-05-90
- Date
- 1990 May
- Record Type
- Resolution 45-05-90
- Resolution 46-05-90
- Mover
- Most Rev. D.W. Hambidge
- Seconder
- Mrs. C.A. Newell
- Prologue
- Moved by: Rt. Rev. S.S. Payne
- Seconded by: Mr. E. Field
- That NEC undertake an Annual Appeal to include northern and overseas work (excluding PWRDF) to be launched in 1992, subject to approval of the 1992 General Synod;
- That Stewardship and Financial Development, and Communications, begin preparations for this Appeal immediately; and
- That the Appeal be tested or piloted in selected dioceses (to be determined).
- Text
- That the words `in dioceses which choose to participate' be inserted between the words `Appeal' and `to include' in the first paragraph. CARRIED #45-05-90
- The amended motion was put as follows:
- That NEC undertake an Annual Appeal in dioceses which choose to participate, to include northern and overseas work (excluding PWRDF) to be launched in 1992, subject to approval of the 1992 General Synod;
- That Stewardship and Financial Development, and Communications, begin preparations for this Appeal immediately; and
- That the Appeal be tested or piloted in selected dioceses (to be determined). CARRIED #46-05-90
- Subjects
- Anglican Appeal
- Church fund raising - Anglican Church of Canada
- Anglican Church of Canada - Finance
Apportionment Budget (Revised)
http://archives.anglican.ca/en/permalink/official1789
- Date
- 1992 November 17-20
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 46-11-92
- Date
- 1992 November 17-20
- Record Type
- Resolution 46-11-92
- Mover
- Dr. D. Maybee
- Seconder
- Mr. G. Axon
- Text
- That NEC approve the 1993 Revised Apportionment Budget of $11,504,179; and
- that the Administration and Finance Committee review the 1993 Spending Ceiling when the results of the 1992 Anglican Appeal are final, and make any changes which the Committee feels are called for in the light of revised income projections. CARRIED #46-11-92
Council of the North Request re Anglican Appeal
http://archives.anglican.ca/en/permalink/official2145
- Date
- 1994 April 30-May 5
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 19-05-94
- Date
- 1994 April 30-May 5
- Record Type
- Resolution 19-05-94
- Mover
- Bishop Ron Ferris
- Seconder
- Bishop John Clarke
- Prologue
- That this NEC focus the Anglican Appeal solely on the North and Overseas and that professional advice be sought to:
- a) seek to reduce administration costs related to the Appeal; and
- b) review the mechanics and presentation of the Appeal.
- The mover and seconder agreed to divide the motion into two parts, to delete the word "solely" and to add "focus the national portion of the".
- Text
- Part 1 - That this NEC focus the national portion of the Anglican Appeal on the North and Overseas. CARRIED #19-05-94
- Notes
- Part 2 - With the agreement of NEC the second part of the resolution was withdrawn.
- Subjects
- Anglican Appeal
- Church fund raising - Anglican Church of Canada
- Anglican Church of Canada - Finance
- Anglican Church of Canada. Council of the North
Direct Mail Approach for Anglican Appeal
http://archives.anglican.ca/en/permalink/official2150
- Date
- 1994 April 30-May 5
- Source
- National Executive Council. Minutes
- Record Type
- Resolution 25-05-94
- Date
- 1994 April 30-May 5
- Record Type
- Resolution 25-05-94
- Mover
- Bishop Andrew Hutchison
- Seconder
- Archdeacon Bill Stephens
- Prologue
- With the permission of NEC, the resolution presented earlier on this subject (see page 19) was withdrawn.
- Text
- That this NEC affirm the direct mail approach for the Anglican Appeal as the norm, with provision for negotiation with dioceses for other methods where needed. CARRIED #25-05-94
- Subjects
- Anglican Appeal
- Church fund raising - Anglican Church of Canada
- Direct-mail fund raising - Canada