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BOARD OF TRUSTEES | MEETING AGENDA

 

THURSDAY, DECEMBER 8, 2022

Location:  Zoom Meeting

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

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

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

FRIDAY, DECEMBER 9, 2022

Location:  Zoom Meeting

 

 

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

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

                          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

Adjournment   

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