Adjournment
https://archives.anglican.ca/link/official7625
- Date
- 2000 November 17-19
- Type
- Resolution 22-11-00
- Mover
- Mrs. Diane Brookes
- Seconder
- Archbishop Terence Finlay
- Text of motion
- That the meeting of the Council of the General Synod be adjourned. CARRIED #22-11-00
- Notes
- The meeting of the Council of General Synod reconvened after a brief meeting of the Board of Management of the Missionary Society of the Anglican Church of Canada.
- (Note: Minutes of the MSCC Board of Management meeting are attached as Appendix D).
- Appendix D
- Meeting of the Board of Management of the Missionary Society of the Anglican Church of Canada
- November 19, 2000
- Present: Members of the Council of the General Synod, and Officers of the Society, as listed in the minutes of the November 17-19, 2000 meeting of the Council of General Synod (attached).
- Moved by: Mrs. Diane Brookes
- Seconded by: Archbishop Terence Finlay
- That the meeting of the Board of Management of the Missionary Society of the Anglican Church of Canada be convened. CARRIED
- Delegation of Decision-Making Authority to Officers (046-01-11-00)
- It was reported that it may be necessary for the MSCC to make decisions that parallel or follow those made by the General Synod as discussions with the government unfold in the months ahead. To enable appropriate actions to be taken, it was
- Moved by: Archdeacon Jim Boyles
- Seconded by: Mr. Jim Cullen
- a) That the Board of Management of MSCC authorize the Officers of the Society to make any necessary decisions that are time driven relating to the residential schools litigation issues that arise prior to the March 2001 meeting of the Board, and
- That between its November and Marc meetings, the Board of Management delegate decision-making authority with respect to financial viability of the Society to the Officers of the Society, and
- b) That actions be communicated to members of the Board. CARRIED
- Appointment of President
- Moved by: Mr. Jim Sweeny
- Seconded by: Chancellor Ron Stevenson
- That the Primate, Archbishop Michael Peers, be appointed as the President of the Board of Management of the Missionary Society of the Anglican Church of Canada. CARRIED
- The Officers of the Board of Management of the Missionary Society of the Anglican Church of Canada are:
- President Archbishop Michael Peers, Primate
- Secretary Archdeacon Jim Boyles, General Secretary of the General Synod
- Executive Secretary Dr. Eleanor Johnson, Director of Partnerships
- Treasurer Mr. Jim Cullen, Treasurer of the General Synod
- Adjournment
- Moved by: Dr. Eleanor Johnson
- Seconded by: Rev. Fraser Lawton
- That the meeting be adjourned. CARRIED