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Committees,
Commissions, and Boards: Standing Committee
Minutes
from 2008
(The Standing
Committee did not meet in December 2008.)
Summary
of the meeting of the Standing Committee on November 20, 2008
- Recommended
J. Matthew Tucker for ordination to the priesthood.
- Approved
the sale of the Arlington Lot belonging to Trinity Church, Cranford.
- Approved
the 2009 housing allowance for clergy employed at Diocesan House
who are not provided housing.
- Received
and approved the Aged & Infirm Clergy Fund Report for 2009.
- Received
and approved the Report of the Relief of Widows, Widowers and
Orphans Fund for 2009.
Respectfully
submitted,
The Very Rev. René R. John, Secretary
Summary
of the meeting of the Standing Committee on October 16, 2008
- Recommended
Justin Falciani, James B. Bates, and Charlotte Wells for ordination
to the priesthood.
- Consented
to the Ordination of the Rev. Herman Hollerith, IV as Diocesan
Bishop of the Diocese of Southern Virginia.
Respectfully
submitted,
The Very Rev. René R. John, Secretary
Summary
of the meeting of the Standing Committee on September 25, 2008
- Affirmed
the consent to the Ordination of Brian James Thom as Diocesan
Bishop of the Diocese of Idaho.
- Affirmed
the consent to the Ordination of Charles Andrew Doyle as Bishop
Coadjutor of the Diocese of Texas.
- Affirmed
the consent to an increase in the mortgage for the Church of St.
John-on-the-Mountain, Bernardsville.
- Authorized
permission for the city of Bordentown to install a drain pipe
in the upper portion of Christ Church, Bordentown’s property.
Respectfully
submitted,
The Very Rev. René R. John, Secretary
Summary
of the meeting of the Standing Committee on June 12, 2008
- Recommended
Judith Krom for candidacy to the vocational diaconate.
- Recommended
Stephanie Shockley for candidacy to the priesthood.
- Recommended
a Resolution proposed by the Companion Diocese Committee be presented
at Diocesan Convention in 2009 for consideration.
- Authorized
the sale of the rectory at St. James’, Edison, with the
stipulation that monies go to purchase a new rectory.
Respectfully
submitted,
The Very Rev. René R. John, Secretary
Summary
of the meeting of the Standing Committee on May 15, 2008
- Consented
to the Ordination of the Rev. Canon Eugene Taylor Sutton as Bishop
of Maryland.
- Consented
to the Ordination of the Rev. Paul Emil Lambert as Suffragan Bishop
of the Diocese of Dallas.
- Recommended
David Lawson-Beck and Christopher Cox for candidacy to the vocational
diaconate.
- Recommended
Charlotte Wells for ordination to the diaconate.
Respectfully
submitted,
The Very Rev. René R. John, Secretary
Summary
of the meeting of the Standing Committee on April 17, 2008
- Consented
to the election of a Bishop Coadjutor for the Diocese of Ecuador
Central.
- Recommended
Justin Falciani, John Hartman, Matthew Tucker and Brent Bates
for ordination to the diaconate.
- Approved
the 2008 Financial Aid Awards.
Respectfully
submitted,
The Very Rev. René R. John, Secretary
Summary
of the meeting of the Standing Committee on March 1, 2008
- Welcomed
the newly elected members of the Class of 2012: The Very Rev.
René John and Ms. Annette Buchanan.
- The Rev.
Mark H. Chattin was elected President and The Very Rev. René John
was elected Secretary of the Standing Committee for the coming
year.
- The Honorable
Robert Scott will coordinate the real estate business for the
Standing Committee for the coming year.
- Consented
to the appointment of the Rt. Rev. Sylvestre D. Romero as Assistant
Bishop of the Diocese of New Jersey.
- Consented
to the election of The Rev. Dr. Prince Singh as Bishop of the
Diocese of Rochester.
Respectfully
submitted,
The Rev. Mark H. Chattin, Secretary
Summary of the meeting of the Standing Committee on February 21,
2008
- Endorsed
re-appointment of John Wood Goldsack, Esq. as Chancellor.
Approved Pastoral Direction.
- Approved
the brochure for Aged and Infirm Clergy and Widows and Orphans
of Clergy Fund.
- Consented
to the election of a Coadjutor in the Diocese of South Dakota.
- Consented
to the election of a Bishop Coadjutor in the Diocese of Texas.
- Unanimously
recommended Joseph Sweeney and Carmen Viola for candidacy to the
vocational diaconate.
- Thanked
the members of the Class of 2008: The Rev. Terrence W. Rosheuvel,
President, and Mr. Charles Perfater, who managed the property
matters.
Respectfully
submitted,
The Rev. Mark H. Chattin, Secretary
Summary
of the meeting of the Standing Committee on January 24, 2008
- Approved
the compensation package for Bishop Councell for 2008 as proposed
by the Finance & Budget Committee and approved by Diocesan
Council.
- Consented
to create the position of Assistant Bishop and seek the approval
of Diocesan Convention in accordance with Title III, Canon 12,
Section 5.
- Consented
to the Ordination of The Rev. Canon Stephen Taylor Lane as Bishop
Coadjutor of the Diocese of Maine.
- Unanimously
recommended Rosemarie Broderick and Susan Cushinotto for candidacy
to the vocational diaconate.
Respectfully
submitted,
The Rev. Mark H. Chattin, Secretary
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