Stated Meeting of the Synod of the Sun

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Highland Park Presbyterian Church ·  Dallas, Texas
April 27-29, 2006

SYNOD OF THE SUN
Stated Meeting – April 27-29, 2006
Highland Park Presbyterian Church – Dallas, Texas

Appendix H

Minutes of Resourcing Presbyteries Division

28 April 2006

Morning Session

1. Members present: Tim Davenport-Herbst, Kary Rawlings, Shelby Miller, Tom Myrick,
Judy Fetcher, Jacquelyn DeMore, Phyllis Rausch, Debbie Batiste Kleinman, Greg Coulter, Joe Hill, Rae Hoover, Fred Ryle, Jose Luis Casal, John Hawkins 

2. Open with worship and prayer: “What jumps out at you” from African Bible Study on

1 Peter 3-4? -- gentleness, suffering for good, be ready to make an accounting of the faith -- share the message of Jesus Christ.

“What is the Spirit saying to the church in these words?” There is hope – second chance for Synod; vivid suffering of Christ makes it clear that God is with us in these difficult times; God is offering us a chance for new life and new hope through these difficult times; “who will harm you?” -- it’s okay to reach out and risk in the midst of change, we may go through many restructurings and even so God is still in the midst and is our source of comfort, hope and confidence; suffering happens both when doing correct and incorrect, suffering while doing good transforms the suffering; now is the time for gentleness in our work as a Synod. 

3. Introduction to the Work of division -- we are concerned with supporting Presbyteries as they do their mission and ministry. 

4. a. APPOINTED Shelby Miller and Tim Davenport-Herbst to represent the division at the budget interface on July 27. They will make decisions regarding 2007 budget; for 2006, use reserves from Resources for Presbyteries for Presbytery Resourcing Grants. 

b. Mission initiative grants: (for info: from unrestricted reserves turned into restricted -- reserves shall not be below 35% or above 65% of annual budget) APPROVED as requested.

5. a. APPROVED expenditure of $5,000 from 337Z for Small Church Conference 2006. 

b. COM event replaced by Next Steps on Aug 16-18. 

c. CLP training -- need to have a common set of expectations across Presbyteries. Shelby Miller will compile what is done across the Synod. We will use the data to explore how to transfer presbyteries. We need to find out if the Presbyteries desire and/or are able to come together to train. What are the general expectations and issues for each CLP? 

d. Stewardship and Revitalization Event -- part of Jubilee 2007 

e. Presbyterian Women -- Church-wide gathering this Summer 

6. APPROVED up to $10,000 to be spent for the Next Steps Event from 322C, 202FO, or 50080, as seems best to Judy Fletcher as advised by Kathy Fancher. 

7. a. Listening sessions letter will be done by Shelby Miller, Judy Fletcher and Tim Davenport-Herbst. 

b. Synod School information for SUN -- Fred Ryle will do a first draft of the article and get to Shane Whisler for perfection. This will then be published in the SUN.

8. Jubilee 2007 -- Nancy Covington appointed to committee, to be chaired by Christianne

Chase; open position from Pines or Southern Louisiana Presbytery to be appointed by moderator; additional members are Fred Ryle, Tim Davenport-Herbst, Sylvia Washer and Greg Coulter.