MEETING OF THE MEMBERS OF THE ANGLICAN JOURNAL BOARD

Prologue: Anglican Journal Board - five nominations had been received:; - Mr. Peter Davison; - Mr. Robert Dickson; - The Rt. Rev. George Elliott; - The Rev. Chris Harper; - The Rev. Canon Rob Towler; Motion to adjourn as COGS; Moved by: Archdeacon Dr. Michael Thompson; Seconded by: Archbishop Colin Johnson; That the meeting of the Council of the General Synod be adjourned.; ADOPTED BY CONSENSUS; Members reconvened as a meeting of the Member of the Anglican Journal Board. The nominations were presented. The Chancellor moved that five directors be elected. The motion was withdrawn as it was determined that the positions must be filled by current board members. The Rev. Chris Harper was not a current member of the Anglican Journal Board.

Text of motion: The Primate declared the following acclaimed as members of the Board of Directors of the Anglican Journal Board:; - Bishop George Elliott; - Mr. Peter Davison; - Mr. Robert Dickson; - The Rev. Canon Robert Towler; [ADOPTED BY CONSENSUS] #27-03-11

Notes: Adjournment; Moved by: Archdeacon Dr. Michael Thompson; Seconded by: Archbishop Colin Johnson; That the meeting of the Member of the Anglican Journal Board be adjourned.; ADOPTED BY CONSENSUS