BOARD OF TRUSTEES | MEETING AGENDA

 

THURSDAY, DECEMBER 8, 2022

Location:  Zoom Meeting

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Time Zone: All times shown in the agenda are in the eastern time zone.

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10:00 am          Call to Order, Meditation & Opening Prayer  |  William Crowder, Jr.

10:15 am          Introductions

 

10:30 am          Approval of Minutes

• Overview and Approval of Agenda

• Approval of Minutes – December 2021

 

10:40 am          Executive Session

Action Item - NCCC Administrative Secretary Search

• Advisory Committee  |  William Crowder

 

12:40 pm          Greetings

• Angele Johnson, International Disciples Women (IDWM), President

• Chris Dorsey, DHM, President

• Teresa Hord Owens, General Minister, and President

 

1:00 pm            Break for Lunch 

 

2:00 pm            Fellowship Groups Reports

• Disciples Women

• Disciples Men

• Clergy Women

• Black Ministers

• Young Adults

• Ministers Wives, and Spouses

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3:00 pm           Financial Reports - Budget & Audit 

• Investment report | Marilyn Fiddmont

• 2020 Finance Audit Report | Angelita Dobbs

• NCCC 2023 Budget Proposal  | Orlando Scott
   

4:00 pm           Executive Report  | Yvonne Gilmore

• Interim executive summary

• General Assembly 2023 - Convocation dinner (7/30/23)

• Transforming Historical Harms and Church Narrative Project

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FRIDAY, DECEMBER 9, 2022

Location:  Zoom Meeting

 

 

10:00 am         Meditation and Opening Prayer | William Crowder, Jr.

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10:15 am         National Christian Missionary Convention - Reports

• Jackie Compton Bunch, Chair, Black Disciples Endowment Fund

• Dwayne Bell, General Manager, Greenwood Cemetery

• William Lee, Director of Black Ministries 

 

11:30 am         Resume National Convocation Board of Trustees Meeting

Matters for Discussion & Action Items 

• Monique Crain Spells, Christian Education, and Faith Formation

• R. Wayne Calhoun, Evangelism and Congregational Transformation

• Angele Johnson, IDWM, President; (vacant), Disciples Women Program Associate

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                          Next Meeting Dates​

• Executive Committee Meeting – March 16-19,2022 – TBD

• Board of Trustees Meeting – July 27-28, 2023 – Louisville, KY

• General Assembly – July 29 - August 1, 2023 – Louisville, KY

 

12:00 noon    Communion |  Tera Daniels and JoAnne Flowers

 

                        Closing Prayer  | Yvonne Gilmore

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Adjournment   

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1:00 – 4:00 pm   Transforming Historical Harms | David Anderson Hooker