Executive Committee Meeting

Holiday Inn Express Indianapolis Airport

March 20-22, 2019

 

PRESIDING:  REV. DR. DONALD K. GILLETT, PRESIDENT

 

 

Wednesday, March 20, 2019

Location:             Holyoake Room | 1st Floor

 

6:00 p.m.            Dinner

 

Thursday, March 21, 2019

Location:             Holyoake Room | 1st Floor

 

8:00 a.m.            Breakfast

 

9:00 a.m.            Meditation and Opening Prayer

 

9:15 a.m.            Call to Order

 

9:30 a.m.            Matters for Discussion & Reports 

  1. Presidents Report – Program Committee – Don Gillett

  2. Vice-President Report – (Biennial Session/Joint Gathering) – Irie Session

  3. Treasurers Report – Budget and Investment – James Vertreese

  4. Secretary Report – Standing Committee – Pamela DuBose

 

11:00 a.m.          Morning Break

 

11:15 a.m.          Summary, Planning & Development

  • Summary of Actions

 

12:30 p.m.          Lunch  

 

1:30 p.m.            Merger Staff Reports

  1. Administrative Secretary – Timothy James

  2. Christian Education & Faith Formation – Sheila Spencer

  3. Evangelism & Transformation – R. Wayne Calhoun

  4. Disciples Women – Chesla Nickelson       

 

2:30 p.m.            Afternoon Break 

 

2:45 p.m.            Matters for Discussion & Reports

  1. GA – Convocation Booth – Timothy James

  2. GA – Convocation Dinner – Timothy James & Shannon Dycus

 

4:30 p.m.            Summary, Planning & Development

  • Summary of Actions

 

5:30 p.m.            Break Before Dinner

 

6:00 p.m.            Dinner

 

 

Friday, March 22, 2019

Location:             Holyoake Room | 1st Floor

 

8:00 a.m.            Breakfast

 

9:00 a.m.            Meditation and Opening Prayer

 

9:15 a.m.            Matters for Discussion & Reports

  1. Administrative Secretary - Performance Evaluation Creation

  2. Appointment of Nominating Committee

  3. Reclamation, Reconciliation - Committees

  4. Board Orientation 2020 & Beyond

 

10:45 a.m.          Morning Break 

 

11:00 a.m.          Summary, Planning & Development

  • Summary of Actions

 

12:00 p.m.          Communion & Closing Prayer

 

12:30 p.m.          Adjournment

 

12:30 p.m.           Lunch 

National Convocation of the Christian Church (Disciples of Christ)

Disciples Center:

1099 N. Meridian Street Suite 700

Indianpolis, Indiana 46204​

 

Mailing Address:

P.O. Box 1986

Indianapolis, Indiana 46206​

 

Office:  (317) 713-2406

            (317) 713-2607

Fax:      (317) 713-2417

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