On the final day of this three-day series of meetings, the Council met at 9 a.m. to complete its executive session business. Open session started at 10 a.m.
Amendment Schedule and Assessment Form
The Council unanimously agreed by resolution to accept the annual schedule for amendments to the Constitution and Bylaws to be considered by the General Conference of Elders at the 2007 annual meeting, as presented by Council Secretary Gerald Seelig earlier in the week.
The Council then turned its attention to the performance assessment form it will use to evaluate the president and secretary for their annual performance reviews. Joel Meeker, chairman of the Ethics, Roles and Rules Committee, led the Council through a detailed discussion of the specific performance criteria and process by which the Council will administer the president's and secretary's annual reviews. By resolution, the Council voted unanimously to accept the assessment forms as edited.
Strategic Planning Brainstorming Session
During the February/March meeting, the Council determined it would evaluate and revamp its approach to the creation of the Church's Strategic Plan document. Council Chairman Robert Dick emphasized that an effective strategic plan has a horizon of about three years. The Church's current Strategic Plan has been modified and updated from year to year. However, Mr. Dick emphasized, it is now time to rethink and reprioritize the strategies it enumerates.
As an initial step in that direction, Mr. Dick led the Council in a brainstorming session for the purpose of focusing on the upcoming 2006-2007 fiscal year. Prior to this session, Mr. Dick had asked each member to be prepared to discuss what he felt were the Church's three most urgent issues and how they can be met.
The format was a "roundtable" discussion. Mr. Dick started with Larry Salyer, who was seated to his left, and continued around the table clockwise asking each member to enumerate the first item on his list. Clyde Kilough summarized each statement on a white board at the front of the conference room. Mr. Dick proceeded around the table two more times to complete the process. Mr. Salyer volunteered to take detailed notes and send them to all of the Council members so they can review them and give further thought in preparation for the meetings in August.
As a brainstorming session, this two-hour discussion was a free-flowing expression of thoughts and ideas. It was not intended to lead to decisions or conclusions. The following summaries are a composite of the comments, some of which are overlapping or may even seem somewhat conflicting. The purpose was to put ideas on the table to provide a starting point or platform for further and more specific discussions on strategic planning in future meetings.
As each Council member added his comments, a theme and consensus quickly became apparent. The primary issues that were addressed were the spiritual health of the Church, development of pastoral leadership and media efforts in preaching the gospel message.
Comments dealing with the spiritual health of the Church included:
Specific dangers include:
Comments dealing with developing and strengthening the ministry included:
Comments dealing with media efforts and message included:
Mr. Dick concluded the discussion by again emphasizing that this kind of "think tank" session will help the Council continue the process of strategic thinking and strategic planning in the August meetings. Mr. Salyer will distribute to the Council members his detailed notes to assist them in their consideration of the topic.
Resolution for Canadian Television
The final formal business item was the passage of a resolution allowing the Beyond Today television program to be aired on a month-to-month basis as a market test on a cable network in Canada called Vision TV/The Christian Channel, which is the closest equivalent to cable-access television in the United States. The resolution also stipulates that until the airing of Beyond Today has completed its research and development stage in the United States, airing the program in any other part of the world requires Council of Elders' permission. The resolution was passed by unanimous vote.
Farewell to Mario Seiglie and Tony Wasilkoff
At the conclusion of this series of meetings, the Council bid farewell to Council members Mario Seiglie and Tony Wasilkoff, whose terms of office will expire on June 30. Mr. Seiglie served on the Council for six years and Mr. Wasilkoff for three years. The Council gave each a token gift of appreciation and thanked them for their service to the Church.
The Council meeting was adjourned at 4:30 p.m.
Don Henson
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