Letter from Donald Ward, Chairman

November 30, 2016
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Council of Elders - December Meeting Agenda

Council of Elders Agenda - December 5-8, 2016

*  Denotes Executive Session
**Some Executive Sessions may lend themselves to emerging into Open Sessions to report on results.       
             
Monday-December 5

9:00 a.m.
Chairman opens session with procedural matters of welcome, approval of minutes of prior meetings and Council’s approval of the current agenda

9:15 a.m.
President’s and Operation Managers’ Reports

10:45 a.m.
Break

11:00 a.m.
Committee Chair Reports (10 minutes each)

12:00 p.m.
Lunch

1:00 p.m.
Audit Report

1:30 p.m.
Strategic and Finance Committee Review Survey Document and other Strategic and Financial Matters

3:00 p.m.
Break

3:15 p.m.
Feast of Tabernacles Review—D. Ward, C. Melear

4:15 p.m.
*Annual assessment of Treasurer—J. de Campos

5:00 p.m.
*Ministerial Credentials Review

Tuesday-December 6

9:00 a.m.
Review of Proposed Amended Rules of Association—and proposed amendment to governing documents—J. De Campos

10:15 a.m
Break

10:30 a.m.
*Doctrinal Discussion

12:00 p.m.
Lunch

1:00 p.m.
*Administrative Process and Structure—D. Ward

3:00 p.m.
Break

3:15 p.m.
*Doctrinal Review—D. Ward

Wednesday-December 7

9:00 a.m.
Review of Income Sources and Future Projections—R. Shabi

9:30 a.m.
Strategic Planning and Finance Committee, if needed.

10:30 a.m.
Break

11:00 a.m.
*Ordination Requests

12:00 p.m.
Lunch

1:00 p.m.
Doctrine Committee Update—J. Elliott

2:00 p.m.
Roles and Rules Committee, if needed

3:00 p.m.
Break

3:30 p.m.
*Feast of Tabernacles Planning

4:45 p.m.
*Legal Review—L. Darden

Thursday-December 8

9:00 a.m.
Review Executive Committee action and unfinished business

10:00 a.m,
Break

10:15 a.m.
Beyond Today Studio Expansion

11:15 a.m.
Review of future COE dates and planning

12:00 p.m.
Adjourn