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MEETING LOCATION
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Living Grace Lutheran Church
1812 Cooledge Road
Tucker, GA 30084
Phone: (678) 406-9229
Directions
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| MEETING SCHEDULE |
Executive Committee Meeting: Friday, Sept. 20, 10 am - Noon
Synod Council Meeting Begins: Friday, Sept. 20, 1 pm
Synod Council Meeting Ends: Saturday, Sept. 21, 1 pm
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PRELIMINARY AGENDAS
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Synod Council Agenda (as of 9/21)
Executive Committee Agenda (as of 9/15)
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| EXHIBIT A - OFFICER REPORTS |
A.1 Report of the Bishop (as of 9/11)
A.2 Report of the Vice President (as of 9/15)
A.3 Report of the Secretary (as of 9/12) |
| EXHIBIT B - EXECUTIVE COMMITTEE |
B.1 Executive Committee Minutes, May 29, 2019
B.2 Executive Committee Minutes, July 30, 2019
B.3 Executive Committee Minutes, August 28, 2019 (as of 9/12)
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| EXHIBIT C - SYNOD COUNCIL MINUTES |
C 1 Synod Council Minutes May 30, 2019
C 1.1 Synod Council Minutes, June 2, 2019
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EXHIBIT D - BUDGET & FINANCE MATTERS
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D.1 Synod Financial Policies
D.2 August 2019 Financial Statements
D.3 Principles for 2021-22 Ministry Funding Plan (as of 9/11)
D.4 Treasurers’ Commentary (as of 09/11)
D.5 Proposed Budget Amendments
D.6 Proceeds from Sale of Property in Doraville, GA
D.7 Signature Authorization Policy
D.8 Update re Synod-Owned Real Estate
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| EXHIBIT E - SYNOD ASSEMBLIES |
E.1 Elections at 2020 Assembly
E.2 Evaluations of 2019 Assembly
E.2.1. Assembly Evaluation Report - Compiled
E.2.2 Assembly Evaluations - Summary (as of 9/18)
E.3 Proposed Guidance for Nominating Committee
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EXHIBIT F - COMMITTEE & TASK FORCE REPORTS
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F.1 Summary of Vacancies & Progress on Inclusivity Goals
F.2 Mission Outreach & Renewal Committee
F.3 Disaster Ministry Committee
F.4 SESLYO Report
F.5 Appointment Actions Needed for Committees and Task Forces
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EXHIBIT G -
STAFF & DEAN REPORTS
A2B JOB DESCRIPTIONS
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G.1 Ms. Carolyn Davis, Exec Asst to the Bishop
G.2 The Rev. Jill Henning, Youth & Young Adult Ministries
G.3 Mr. Wayne Fell and The Rev. John Mocko, DEM Report
G.4 The Rev. Everett Flanigan (as of 9/11)
- Lutheran Theological Center - ATL
- Atlanta Univ. Campus Ministry
G.7 The Rev. Dale Sillik
- Update on Seminary Appeal
- Faith+Finances+Freedom Lily Grant
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| EXHIBIT H - CONFERENCE REPORTS |
H.1 |
EXHIBIT I - MINISTRY PARTNER REPORTS
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I.1 LTSS (Southern Seminary) Report
I.2 Inspiritus Report
I.3 Inspiritus Board of Directors
I.4 Tyson House Student Foundation (as of 9/19) |
| EXHIBIT J - MEETING INFORMATION |
J.1 Order for Opening
J.2 Council Directory
J.3 Expense Reimbursement Form
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| EXHIBIT K - GOVERNING DOCUMENTS |
K.1 SE Synod Constitution, Bylaws, & Continuing Resolutions
K.2 Purpose & Responsibilities of the Synod Council |
| EXHIBIT L - OTHER INFORMATION |
L.1 Consensus Decision-Making
L.2 Legal Responsibilities of Synod Council members
L.3 Future Meetings - 2020
L.4 Bishops' Relational Agreement
L.5 Synod Lease Agreement
L.6 Synod Lease Agreement Summary |
