Sept. 20-21, 2019 Synod Council meeting

MEETING LOCATION	Living Grace Lutheran Church 1812 Cooledge Road Tucker, GA 30084 Phone: (678) 406-9229 Directions
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
PRELIMINARY AGENDAS	Synod Council Agenda (as of 9/21) Executive Committee Agenda (as of 9/15)
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)
EXHIBIT C - SYNOD COUNCIL MINUTES	C 1 Synod Council Minutes May 30, 2019 C 1.1 Synod Council Minutes, June 2, 2019
EXHIBIT D - BUDGET & FINANCE MATTERS	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
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
EXHIBIT F - COMMITTEE & TASK FORCE REPORTS	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
EXHIBIT G - STAFF & DEAN REPORTS A2B JOB DESCRIPTIONS	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
EXHIBIT H - CONFERENCE REPORTS	H.1
EXHIBIT I - MINISTRY PARTNER REPORTS	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
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

Committee Listing