Executive Council Meeting Minutes, January 25 - 27, 2000

-Executive Council - Opening of Session

-WIN CHALLENGE

-FINANCIAL SUMMARY

-Budget Review - Education Budgets - (also Appendix/attachment-1)

-Ministerial Licensure - Reinstatement

-Ministerial Licensure - Persons with a Previous Marriage Requesting Ordination

-General Assembly - Housing Forms

-INTERNET MINISTRY

-Forward in Faith - Request for Matching Funds

-STATE OVERSEER BALLOT - (also Appendix/attachment-2)

-General Council Agenda

-MINISTERIAL DISCIPLINE AND RESTORATION - (also Appendix/attachment-3)

-General Council Agenda

-Ministerial Licensure - Advancing in Rank - (also Appendix/attachment-4)

-General Overseer's Report - A New Charter for the 21st Century - (also Appendix/attachment-5)

-Division Structure Realignment

-General Budget Realignment

-Ministry Enhancement

-Recommendations for Additional Study

-Local Church Manifesto

-GENERAL OVERSEER'S REPORT - (continuation)

-Advancing in Rank - Ministerial Licensure

-GENERAL COUNCIL AGENDA - (also Appendix/attachment-6)

-Cost of Living

-Ministerial Discipline and Restoration

-Internationalization

-International Offices Structure

-Ministerial Training

-Ministerial Certification

-Explanatory Statements

-General Council Agenda - Ministerial Certification - (also Appendix/attachment-6)

-Local Church Ministries

-Incorporation of Local Churches

-Women's Ministries

-State Board of Trustees

-State Youth and Christian Education Director

-State Evangelism and Home Missions Director

-Compensation for State Leaders

-Compensation for Pastors

-Proposal for the Establishment of an International Council - (also Appendix/attachment-8)

-General Assembly/General Council Bylaws - (also Appendix/attachment-9)

-Affiliate Division of Local Churches - (also Appendix/attachment-10)

-EXECUTIVE COUNCIL VACANCIES - (also Appendix/attachment-11)

-General Council Agenda

-Executive Council - Proposal for Hispanic Representation - (also Appendix/attachment-12)

-General Council Agenda - Ministerial Training - (also Appendix/attachment-13)

-Ministerial Licensure - Advancing in Rank (When Spouse is Not a Member of the Church of God) - (also Appendix/attachment-14)

-General Council Agenda - Change of Title of Church Clerk

-International Council - (also Appendix/attachment-15)

-INTERNATIONAL OFFICE SPACE - (also Appendix/attachment-16)

-General Council Agenda

-International Offices - Employment of Family Members - (also Appendix/attachment-17)

-Benevolence - Name of Home for Children - (also Appendix/attachment-18)

-Benefits Board - Housing Resolution - (also Appendix/attachment-19)

-REPORTING PROCEDURES OF RETIRED MINISTERS - (also Appendix/attachment-20)

-EXECUTIVE COUNCIL/STATE COUNCIL SELECTION - (also Appendix/attachment-21)

-TRANSFER OF PASTOR'S MEMBERSHIP - (also Appendix/attachment-22)

-DIVORCE, REMARRIAGE ADN ORDINATION - (also Appendix/attachment-23)

-LAY INVOLVEMENT AT THE STATE LEVEL - (also Appendix/attachment-24)

-STATE UNDERWRITING

-LEE UNIVERSITY/THEOLOGICAL SEMINARY COLLABORATION - (also Appendix/attachment-25)

-Budget Review Committee - Mileage Rate

-Theological Seminary - Hollis Gause - (also Appendix/attachment-26)

-Budget Review - Theological Seminary Appropriation - (also Appendix/attachment-27)

-TENURE OF GENERAL EXECUTIVE COMMITTEE

-Resolutions - Donald M. Walker

-Lamar Vest

-Indonesia - Request for Assistance

-American Bible Society - Annual Contribution

-Pension Supplement - Robert Hart, Robert White - (also Appendix/attachment-28)

-Loan Underwriting - Burlingame, CA

-Lee University - Loan Authorization - (also Appendix/attachment-29)

-Commendation to Paul Conn

-MORAL FAILURE - (also Appendix/attachment-30)

-Incorporation - Lawrence J.W. Cline, II - (also Appendix/attachment-31)

-Executive Council - Dates of Future Sessions

-Commendation - Administrative Staff

-Approval of Minutes

-General Council Agenda - Revised Draft - (also Appendix/attachment-32)

-Death Benefits - Russell Sumner - (also Appendix/attachment-33)

-Commendation - General Council Committee