Post on 05-Feb-2021
The Presbytery of Philadelphia held its stated meeting at the Grace, Jenkintown Presbyterian Church,
Jenkintown, Pennsylvania on Tuesday, January 31, 2017 at 1:00 P.M.
MINISTERS PRESENT
Adams III, HR; J. B.
Ames III, G. Clayton
Auxter, Mark S.
Balsan, Ryan Edward
Barge, Randy L.
Bell, Anita Miller
Betz-Bogoly, Cynthia
Boell, HR; Robert P.
Bowman, HR; Martha E.
Brooks-Lytle, Aisha
Brozyna, Marcie
Bruce, Christine A.
Caraher, HR; William
Cheng, HR; James
Choi, Wonjae
Clark Jr., Gerald Daniel
Colwill, Sarah
Dixon, Troy Janel
Dooner, Timothy
Dorville, Eric
Dryden Jr., Foster C.
Dwyer, Judith
Eby, HR; James D.
Evans, Samantha
Ezunkpe, Komlan
Fall, Susan
Fettig, Jonathan
Garner, Jesse B.
Gill, Joshua
Gomez-Saravia, Gadiel
Grant, Anna L.
Greyling, Jacobus P.
Harrison, Andrew
Hecht, Kathy
Heckman, Bailey
Heffernan, Deborah Downs
Hessel, Beth
Hoagland, Donald Clark
Holt, Charles
Hull, Sanford D.
Jarvis, Cynthia Ann
Jaymes, HR; Linda
Jenkins, HR; Carroll D.
Kim, Byung Il
Kirkpatrick, Rebecca
Klimovitz, Gregory
Larkin, David
Lawrence, HR; Keith D.
Lee, Ki Nam
Leek, Robert
Mairena, Adan
Mann, HR; Margaret A.
Martin, Peter
McShane, Pamela J.
Miller, Leah
Mingle, Edward G.
Morgan, Marianne
Morganti, Steve
Norfleet, Agnes
Ofosu-Donkoh, Kobina
Pedersen, Rachel
Poorman, HR; Sturgis
Porter, Kevin
Pulsifer, HR; J. Michael
Pyrch, Cheryl
Rhodes, Rachel
Robinson, Graham
Ross, Kenneth J.
Rossi, Ashley
Sanchez, David E.
Santana-Grace, Ruth Faith
Searight, Sarah Cooper
Searight, William
Sharif, Kurshid
Sheetz-Willard, Woodrow
Shelley, Austin Crenshaw
Shendge, Manisha
Shin, Joyce
Shoemaker, HR; Louise P.
Son, Suk Bae
Speck, Jonathan
Spencer, Stuart
Stavrakos, HR; Paul
Stavrakos, P. Todd
Steele, HR; Joseph I.
Steinnagel, Schaunel
Stratton, HR; Jimmy Lee
Sweet, John D.
Taylor, Ethelyn
Teague, William
Thomas, Jeanne
Thompson, Brenton E.
Thompson, Julie
Thornton, James W.
Timothy, Nancy
Van Druff, HR; John
Warren, Bernice
Weed, Stephen N.
Weisiger, Sarah
Willingham, John M.
Wonderland, Kenneth B.
Wright, David
Yi, Gloria
Zambrana, Mary Kruse
MINISTERS EXCUSED
Asher-Lawson, Marybeth
Biederman, Robert N.
Cannon, Katie
Ebersberger, Sue
Green, Tassie
Hudson, Samantha
Kibben, Margaret G.
Kosinski, Lori Zang
Lawson, Scott
Milligan, Fred
Sime, Peter C. S.
Telford, Taylor
Shimada, Peter
Wood, H. Stanley
Also excused were all H.R.s who were not in attendance in accordance with Presbytery of Philadelphia Bylaws
Section 1.3(B).
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 1
Grace Presbyterian Church, Jenkintown Page 1
MINISTERS ABSENT
Aikins, Kathryn
Ballantine, Bruce
Bass, Jade King
Blake, Rebecca
Bonwell, Raymond
Brackett, Judith
Brecht, George T.
Carpenter, J. William
Clark-Duncan, Anne
Craver, Thomas L.
Davis, Gerard
Day, Katie
Dietrich, Stephen
Duran, Nicole Wilkinson
Durfee, Gary R.
Earley, Barry J.
Edwards, Christopher O.
Ehman, John W.
Evans, Michael J.
Eyre, Robert
Farrell, Lisa
Farrell, Paul
Ferguson, Laura
Ferris, Jason R.
Fitch, Diane Jamison
Fong, Joanne Shum
Foote, Jerry Kay
Ford, Stephen T.
Ford, Wanda Larman
Friend, Elizabeth B. Ford
Garcia, Raymond E.
Golderer, William
Greenhow, Andrew George
Griffith, Clyde E.
Grunseich, Michelle
Gutridge, Stephen P.
Hausser, Sherri
Hill, Faith
Hodsden, James M.
Hodsden, Sara
Hoglund, Douglas C.
Holmes, Julie
Housworth, Paul E.
Hyska, Shawn
Ireland, Kevin
Irizarry, Jose
Jacob, Robert A.
Janney, Scott
Jones, James Alexander
Khan, Shahbaz
Kim, Ho Joong
King, John
Krajian, Joyce
Kroupa III, George
Lacroix, François L
Lawrence-Caldwell, Melanie
LeClyuse, Megan
Lee, Sung Dae
Lester, Jr., W. Carter
Lyndaker-Studer, Mark
MacCullough, Bruce W.
Markel, John S.
Martin, Joan
Massengill, Samuel E.
McClain, Keith
McClellan, Kari Turner
McKinney Jr., William P.
McPheeters, Douglas W.
Mitchell, Danny
Morse, Daniel
Myers, Jeffrey T.
Nelson, Karen R.
Nelson, Patrice Y.
Norse, David L.
Nuesch, Osvaldo
Palmer, Langdon B.
Park, Anne
Park, Tae Moon
Passante, Nikki Perrine
Pearce, Patricia
Penza, Gregory Tyler
Peterson, Matthew
Pidcock-Lester, Karen
Pleim, Kurt
Poland, David M.
Poteet, Michael
Pretz, S. Timothy
Price, Donald
Rappaport, Lydia
Rhone, Rhonda
Roberts, Keith
Rodgers, Andrea
Rogers, Robert J.
Rohrer, Karen
Ross, Robert
Rusert, Abigail Visco
Scales, Lenore
Scholdelmeyer, Kristopher
Sexton, Pauline
Shaker, Sameh
Sheetz-Willard, Julia J.
Smith, Kellen A.
Smith, Michael
Smyrl, Peter
Snyder, John A.
Stiffler, Flo Guynn
Stratton, Ruth Ellen
Stroup, Maria A.
Summers, Thomas
Thompson, Lewis Casey
Tung, Arthur C.
Wallace, Mark I.
Washburn, Mary E.
Weicher, John Victor Lendt
Weicher, Laurie Taylor
Williams, Faith
Wilson, Henry S.
Wonderland, Susan Faye
Yu, In Kon
Zink-Sawyer, Beverly A.
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 2
Grace Presbyterian Church, Jenkintown Page 2
CHURCHES REPRESENTED BY ELDERS
Abington: Dorothy Graham
Anchor: Bill Smith
Aston: Donna Marie Gawne
Bensalem: Jerry Wilkins
Berean: Monica Holmes, Yvonne Rudolph
Bryn Mawr: John Vaughn, George Henisee,
Courtenay Willcox
Calvin: Mildred Jordan
Carmel: Lynne Schutt, Janet Simon, Nancy O’Brien
Cedar Park: Dolores Rock
Concord Liberty: Marcia Bickley
Doylestown: Jane Antheil, Cathy Stevens, Kathy
Maclin
Elkins Park: Linda Acker
Frist African: Ruby Davis
Forest Grove: Laura Visco
Fox Chase Memorial: Mary Gumbel
Germantown Community: Maureen Prillerman
Germantown, First: Robert Seed, Jim Thompson
Glading Memorial: Audrey Hopkins
Good Shepherd: Jim Taggart
Grace, Jenkintown: Dandy DiGiulio
Gwynedd Square: Robert Cramp, Julie McDonald
Holy Trinity-Bethlehem: Elaine McCray
Ivyland: Dick Schneider
Lansdowne, First: Bill Cosnett
Media: Betsy Podrebarac, Beth Kalemkarian,
Richard Erickson, Renee Erickson, Martha Harris, Jo
Snead
Morrisville: Bill Hughes
Mount Airy: Rebecker Holland
Narberth: Emma Shaw, Meg McKinley, David
Bellamy, Linda Behmke
New Spirit Community: Miner James
Newtown: Caran Williams, Alice Hughes
Oak Lane: Joan Clerk
Olney, First: Ken McKeown
Overbrook: Rachel Carnahan, Edelene Carroll
Oxford: Dolores Brooks, Lloyd Higgins
Philadelphia, First: George Schneider, Michael
Smith
Rhawnhurst: Joy Heywood
Southwestern: Dottie Poltz
Springfield- Flourtown: Beth Bauer
Springfield, First: Meg Mayo-Lucas
Swarthmore: Eck Gerner, Patrice Smith, Grant
Grissom
Tabernacle United: Mike Ehling
Thomas M. Thomas: Robert Auwarter
Trinity-Kensington: Charles Glenn
United Ghanaian: Emmanuel Oppong-Agyare
Valley Forge: Don Higgins, Elvin Hansen
Warminster, First: Frank Orzehoski, Dahlen Gail,
William Eisenhower
Wayne: Eric Greenhow, Ruth Murphy, Rebecca
Greenhow, Vijay Aggarwal, Susan Aggarwal, John
Murphy, Pamela Jensen
Yeadon: Marva Scotland
CHURCHES NOT REPRESENTED BY ELDERS
Ambler, First
Arch Street
Ardmore, First
Beacon
Bethel
Bethesda
Beverley Hills
Bridesburg
Calvary-Wyncote
Central-Norristown
Chambers Memorial
Chestnut Hill
Church on the Mall
Christ’s-Riverview
Collenbrook United
Crossroads
Darby, First
Deep Run
Disston Memorial
Eddington
Falls of Schuylkill, First
Frankford
Gladwyne
Glenolden, First
Holmes
Japanese Christian
Jeffersonville
Kensington, First
Langhorne
Lawndale Holy Grace
Lenape Valley
Leverington
Levittown, First
Llanerch
Lombard Central
Lower Providence
Macalester Torresdale
Marple
Mayfair
Memorial
Middletown
Neshaminy –Warwick
Newtown Square
Norristown, First
Norriton
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 3
Grace Presbyterian Church, Jenkintown Page 3
Northampton
Northminster
Old Pine
Olivet
Olivet-Covenant
Parkland
Church of Pakistan
Penn Wynne
Podowon
Port Kennedy, First
Pottstown, First
Princeton
Ridley Park
Roslyn
Roxborough
Suh Kwang
Summit
Supplee Memorial
Temple
Thompson memorial
Trinity-Clifton Heights
Tully
Wallingford
Westminster Mayfair
Wissahickon
Wissinoming
Woodland
Woodside
Wynnefield
ELDER OFFICERS OF THE PRESBYTERY AND CERTIFIED CHRISTIAN EDUCATORS
Officers: Julia Hill (Yeadon) – Temporary Clerk
Former Presbytery Moderators: Robert Kenworthy
Vice-Moderator: Linda Rutkosky
Staff: Larry Davis
Committee Moderators: Wanda Tanner McNeill
Commissioners to the 2016 General Assembly: Deborah Merritt
Permanent Judicial Commission: Paul Bunting
Corresponding Members: Dr. Randal Bremer (Costal Carolina), Leslie Ann Dobbs-Allsopp (New Brunswick),
Laura Donovan (West Jersey), Rose Chan (Hudson River), Peggy Clark (UCC)
Commissioned Lay Pastors: Roland Reeves
The Presbytery was called to order at 1:00 P.M. and convened with prayer by the Moderator, Teaching Elder
William Teague (Langhorne), who then called upon Teaching Elder Sanford Hull (Grace, Jenkintown) and
Vice-Moderator Teaching Elder Dr. Troy Janel Dixon (Cedar Park) who jointly welcomed the Presbytery to
Grace Church and shared with the body both the arrangements for the meeting along with the partnership of the
two churches and their mission efforts.
Moderator called on the Stated Clerk, Teaching Elder Kevin L. Porter for his report.
From the Stated Clerk
Teaching Elder Kevin L. Porter submitted the following:
Approval of the Docket. The amended docket was approved by the body as revised.
Consent Agenda (Attachment A). The Presbytery approved Consent Agenda.
Shared with the body the voting procedures for the proposed changes to the Constitution
5 Corresponding Members were introduced. Upon motion and second, the Presbytery voted to seat all as Corresponding Member. The members were: Teaching Elders Randal Bremer (Costal Carolina),
Rose Chan (Hudson River), Leslie Ann Dobbs-Allsopp (New Brunswick), Laura Donovan (West Jersey)
and Peggy Clark (United Church of Christ).
New Ruling Elder Commissioners were asked to stand and identify themselves and the church they represent. The new Ruling Elder Commissioners were: Robert Seed (Germantown, First), Cathy Stevens
(Doylestown), Kathy Maclin (Doylestown), Dick Schneider (Ivyland) and Emma Shaw (Narberth).
New Teaching Elders to the Presbytery, Teaching Elders Rachel Rhodes and Kristopher Schondelmeyer Deep Run were introduced.
The body was then referred to the Redress of Imbalance that is required by the Book of Order G-3.0301.
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 4
Grace Presbyterian Church, Jenkintown Page 4
The Stated Clerk announced the receipt of a letter from the Session of the Narberth Church seeking gracious dismissal from the PC (USA).
The Stated Clerk reviewed with the body the process by which the Presbytery will review, discuss and vote
on all proposed Amendments to the Constitution and then called upon Teaching Elder Cynthia Jarvis
(Chestnut Hill) who brought the report from the Bills and Overtures Committee.
From the Committee Bills and Overtures
Teaching Elder Jarvis introduced the proposed changes, the committee’s rationale, along with its
recommendations as follows:
1. G-3.0106: Child and Youth Protection Policy - Committee recommends approval. On motion, and following discussion, the Presbytery, by voice vote, approved the proposed change
2. G-3.0109: Parity in Committees - Committee recommends approval. On motion, and following discussion, the Presbytery, by voice vote, approved the proposed change
3. F-3.0202, G-2.0102, G-2.0301, G-2.05/G-2.0501, G-2.0701, G-3.0307, W-4.4001a: Ordered Ministry Titles - Committee recommends approval. On motion, and following discussion, the
Presbytery, by voice vote, approved the proposed change
4. G-2.0509 and D-10.0401: Renunciation of Jurisdiction - Committee recommends approval. On motion, and following considerable discussion, the Presbytery, by voice vote, approved the
proposed change 5. G-2.110: Certified service requirements - Committee recommends approval. On motion, and
following discussion, the Presbytery, by voice vote, approved the proposed change
6. G-1.0304: The Ministry of Members - Committee recommends approval. On motion, and following discussion, the Presbytery, by voice vote, approved the proposed change
7. W-2.401a (“Theology of the Lord’s Supper”) and W-2.401b (“Welcoming to the Table”): Access to the Lord’s Table - Committee, noting that the wording is consistent with the wording in the new
Directory For Worship, recommends approval. On motion, and following a spirited discussion, the
Presbytery, by voice vote, approved the proposed change
8. Revised Directory For Worship (replacing the entire Directory For Worship) - Committee recommends approval. On motion, and following discussion, the Presbytery, by voice vote,
approved the proposed change
At the conclusion of the report, the Presbytery thanked the Commissioners for all their work.
Moderator Teague called upon Committee on Representation Moderator, Ruling Elder Wanda McNeill,
(Oxford) who brought her report.
From the Committee on Representation
Committee on Representation’s mission is to continue to create opportunities for our commissions and committees to reflect the diversity of our membership.
Increased participation of racial ethnic and young adults continues to grow
We need to be intentional in inviting other under-represented constituencies to take their place at the table
Vice-Moderator Teaching Elder Dr. T. Janel Dixon called upon Teaching Elder William Teague who presented
the Leadership Collegium Report
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 5
Grace Presbyterian Church, Jenkintown Page 5
From the Leadership Collegium (Attachment L):
Moderator Teague reported on the work of the Leadership Collegium highlighting the following:
Continued preparations for the 300th Anniversary celebration
The Northwest Regions March 11, 2017 meeting titled: Race, Bias, Privilege, Black History Month, Introduction to Systemic Racism
At this time, Executive Presbyter Teaching Elder Ruth Faith Santana-Grace came to the podium, called
Business Administrator Ruling Elder Larry Davis (Ambler, First) to join her and called Andrea Cameron to
come forward. Together they led the Presbytery in celebration of Accounting Manager Andrea Cameron’s 20
years of service with the Presbytery of Philadelphia. Ms. Cameron exited the sanctuary with a humble “thank
you” to a standing ovation.
Following the report, the Moderator called on Teaching Elder Ruth Faith Santana-Grace to bring the report
from the Executive Presbyter.
From the Executive Presbyter
Teaching Elder Ruth Faith Santana-Grace, presented her report which included:
300 Days for 300 Years Devotional will be available February 1, 2017. This book contains reflections from individuals from our churches and members of the Presbytery staff.
The work on the 300th Anniversary celebration continues and more information will be coming.
Reflections on the current state of unrest in the nation and called upon everyone to look through a different prism as we journey together in 2017.
Upon completing her report, the Presbytery retired to Worship
The Presbytery at Worship
The Worship service was structured as a reverse Tenebrae service and contained reflections on “Seven Words
of Light” using passages from both the Old and New Testaments. Bring the message were: Teaching Elders:
William Teague (Langhorne), Joyce Shin (Swarthmore), Randy Barge (Olney, First), Leah Miller (Anchor),
Adan Mairena (West Kensington Ministry and Yeadon), John Willingham (Doylestown), and Aisha Brooks-
Lytle (Wayne). Following the messages, the Presbytery proceeded to install Teaching Elder Dr. T. Janel Dixon
(Cedar Park) and Ruling Elder Linda Rutkosky (Doylestown) as Moderator and Vice-Moderator respectively of
the Presbytery of Philadelphia. At the conclusion of the installation, Ruling and Teaching Elders who joined the
Church Triumphant in the past year were remembered. The service concluded with the celebration of the
Sacrament of Holy Communion.
The Presbytery returned to the meeting and the newly installed Moderator, Dr. T. Janel Dixon called on
Teaching Elder Kenneth Ross (Falls of Schuylkill, First) to bring the report from the Commission on
Preparation for Ministry and Membership.
From the Commission on Preparation for Ministry and Membership (Attachment P)
Teaching Elder Kenneth Ross (Falls of Schuylkill, First), Moderator of the Commission on Preparation for
Ministry and Membership presented candidate Christopher J. Holland, II (Cedar Park) for examination by the
Presbytery for Ordination. Mr. Holland read his Statement of Faith. Following questions and responses, a
motion to arrest the examination was received, duly seconded and approved. The candidate was excused from
the meeting and the Presbytery, having received a motion and proper second to sustain the examination of
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 6
Grace Presbyterian Church, Jenkintown Page 6
Christopher J. Holland, II and that he be approved for Ordination, enrolled in the Presbytery, and be Installed to
the New Spirit Community Church, the Presbytery voted the affirmative. Mr. Holland returned to the meeting
and the candidate was prayed over by Teaching Elder Ross.
At 4:15 P.M. the Presbytery adjourned until the next Stated Meeting on May 16, 2017 at a time and place to be
determined.
Attendance Report:
Elder Officers: 1, Former Moderators: 1, Commission/Committee: 1, Vice-Moderator: 1, Certified Lay Pastors:
1, Certified Christian Educators: 0; 2016 General Assembly Commissioners: 1, Elders Representing Churches:
80; TOTAL ELDERS 87; Ministers of this Presbytery: 103, Ministers Laboring within our Bounds: 0,
Corresponding Members: 5; TOTAL MINISTERS 108; VISITORS: 83 for a TOTAL: 278.
$1,335 was received in the offering and pledges of $1,100 that will go towards $300,000 for 300 Years.
NEXT MEETINGS
The next Stated Meeting of Presbytery will be
Tuesday, May 16, 2017
United Ghanaian Community Church
Time to be determined
The next Regional Meetings will be as follows:
Northeast: March 7, 2017 at 6 P.M. at Elkins Park
Northwest: March 16, 2017 at 6 P.M. Location to be determined
Southwest: February 11, 2017, 9 A.M. Location to be determined
The following pages are for attachments in alpha order:
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 7
Grace Presbyterian Church, Jenkintown Page 7
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 8
Grace Presbyterian Church, Jenkintown Page 8
INTRODUCING NEW MEMBERS TO THE PRESBYTERY OF PHILADELPHIA
Rev. Rachel Rhodes- Transferred from the West Jersey Presbytery,
as a Minister Member of the Presbytery of Philadelphia
Rev. Kristopher Schondelmeyer – Transferred from the Maumee
Valley Presbytery, and will be serving as Pastor of the Deep Run
Presbyterian Church.
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 9
Grace Presbyterian Church, Jenkintown Page 9
Rev. Dr. Janel Dixon:
Moderator Elect of the Presbytery of Philadelphia Teaching Elder Dr. Janel Dixon currently serves as Pastor, Head of Staff at Cedar
Park Presbyterian Church in Philadelphia. Rev. Dr. Dixon has a Bachelor of
Science Degree from Eastern College. She completed a Master of Theological
Studies in 1992 and a Master of Divinity Degree in 1996, both from Eastern
Baptist Theological Seminary (currently Palmer Theological Seminary). Rev.
Dixon earned her Doctor of Ministry Degree from Princeton Theological
Seminary, Princeton, New Jersey in 2008. She is noted as being one of only two
African American women to have earned the Doctor of Ministry degree from
Princeton Seminary.
In addition to preaching and teaching, Rev. Dr. Dixon has been blessed to be the
author of three articles in “The New Women of Color Study Bible”, published by
NIA Publishing, Atlanta, Georgia; and a contributor to “These Days: Daily
Devotions For Living by Faith” (October-December 2011 Issue: Sunday, October 23-29, 2011) published by the
Presbyterian Publishing Corporation. Janel also serves on the Presbytery’s Commission on Preparation for Ministry and Membership, as well as serving as co-moderator of the Philadelphia Chapter of the National BlackPresbyterian Caucus.
She is married to Calvin Lynn Dixon and they are the proud parents of Samira Lynn and Tai-Durell Calvin.
Rev. Dr. Dixon loves spending time with her family and friends, enjoying the life with which God has blessed
her.
Elder Linda Rutkosky:
Vice-Moderator Elect of the Presbytery of Philadelphia Ruling Elder Linda Rutkosky is a lifelong Presbyterian. She has a B.S. in
Health & Business Administration from Ithaca College and earned a Masters in
Education (with emphasis on corporate training) from Boston University in
1982. She has been a member of Doylestown Presbyterian Church for more
than 25 years and has served her church in numerous capacities.
She has served as moderator of the Associate Pastor Nominating Committee
that called the current Youth & Family Pastor, the committee that called the
current Mission Director, the Mission Committee, the Church Officer
Nominating Committee, the Children’s Education Committee, and served on
the leadership team of a church building capital campaign.
She is a Stephens Minister. Linda also spent five years on staff as Children’s Worship Leader while the church
was experiencing transition. In addition to serving her church, Linda has been on numerous community boards.
In 2014, Linda was a commissioner to the 221st General Assembly held in Detroit, Michigan. She currently
serves as the recording secretary for the Presbytery’s Commission on Preparation for Ministry and Membership.
Linda’s earlier career was in Pharmaceutical Advertising. After having children, her career was put on hold
when it was determined that her youngest child was disabled.
Linda and her husband, James, have been very happily married since 1988. They are grateful to God for the gift
of two beautiful children, Alexandra and John. A self-professed foodie, Linda likes to entertain. She enjoys
playing golf with her husband and friends, hiking, traveling, reading a good page-turner and art history.
N-3
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 10
Grace Presbyterian Church, Jenkintown Page 10
REDRESS OF IMBALANCE
The Book of Order (G-3.0301) requires the Presbytery to “adopt and communicate to the
sessions a plan for determining how many ruling elders each session should elect as
commissioners to Presbytery.”
An examination of the total number of members of the congregations of the Presbytery and the total
number of minister members reveals a ratio of approximately 94 congregants for every minister
member. Using each congregation’s reported 2015 membership and assigning 1 ruling elder
commissioner for every 94 members would lead to the following number of ruling elder commissioners
for each Presbytery meeting. (Please note: This allocation caps the maximum number of ruling elder
commissioners for all congregations of 1,700 or more at 17.)
Total Minister Members: 310 Total Congregation Membership: 29,170
This assigning begins in December 1, 2016 and continues through November 30, 2017.
Abington 10
Ambler, First 7
Anchor 1
Arch Street 1
Ardmore, First 4
Aston 1
Beacon 1
Bensalem 1
Berean 2
Bethel 1
Bethesda 1
Beverly Hills 1
Bridesburg 1
Bryn Mawr 17
Calvary - Wyncote 2
Calvin 1
Carmel 4
Cedar Park 1
Central Norristown 1
Chambers Memorial 1
Chestnut Hill 6
Christ's 1
Christ's Community Church- Drexel Hill 1
Church on the Mall 1
Collenbrook United 1
Concord Liberty 2
Crossroads-Limerick 2
Darby, First 1
Deep Run 3
Disston Memorial 1
Doylestown 16
Eddington 1
Elkins Park 1
Falls of Schuylkill 1
First African 1
Forest Grove 2
Fox Chase Memorial 1
Frankford 1
Germantown Community 1
Germantown First 2
Glading Memorial 1
Gladwyne, Lower Merion 1
Glenolden, First 1
Good Shepherd 1
Grace Jenkintown 5
Gwynedd Square 3
Holmes 1
Holy Trinity Bethlehem 1
Ivyland 1
Japanese Christian 1
Jeffersonville 1
Kensington First 1
Langhorne 5
Lansdowne, First 1
Lawndale Holy Grace 1
Lenape Valley 3
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 11
Grace Presbyterian Church, Jenkintown Page 11
Leverington 2
Levittown, First 9
Llanerch 2
Lombard Central 1
Lower Providence 9
MacAlester Torresdale 1
Marple 3
Mayfair 1
Media 8
Memorial 1
Middletown 3
Morrisville 5
Mount Airy 1
Narberth 5
Neshaminy Warwick 6
New Spirit Community 1
Newtown 10
Newtown Square 3
Norristown, First 1
Norriton 1
Northampton 1
Northminster 1
Oak Lane 1
Old Pine, Third Scots & Mariners 2
Olivet - Prospect Park 1
Olivet Covenant 1
Olney First 1
Overbrook 4
Oxford 2
Parkland 1
PC of Pakistan 1
Penn Wynne 1
Philadelphia, First 3
Podowon 1
Port Kennedy, First 1
Pottstown, First 6
Princeton 1
Rhawnhurst 2
Ridley Park 6
Roslyn 1
Roxborough 1
Southwestern 1
Springfield -Flourtown 3
Springfield, First 2
Suh Kwang 1
Summit 1
Supplee Memorial 4
Swarthmore 8
Tabernacle United 1
Temple 1
Thompson Memorial 4
Thomas M Thomas Memorial 1
Trinity - Clifton Heights 1
Trinity, Philadelphia 1
Tully Memorial 1
United Ghanaian Community 3
Valley Forge 2
Wallingford 4
Warminster, First (3) 4
Merger with Willow Grove, First (1)
Wayne 17
Westminster Mayfair 1
Wissahickon 1
Wissinoming 1
Woodland 1
Woodside 8
Wynnefield 1
Yeadon 1
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 12
Grace Presbyterian Church, Jenkintown Page 12
Presbytery of Philadelphia Stated Meeting
31 January 2017 Grace Presbyterian Church
Je n k i n t o w n, PA
Co-Hosted by Cedar Park Presbyterian Church and Grace Presbyterian Church in Jenkintown
11:00 am Pre-Presbytery Conversations 1:00 pm Business Begins
”The light shines in the darkness, and the darkness did not overcome it.”
John 1:5
DOCKET
ABIDING
11:00 AM Registration Begins
11:00 AM Pre-Presbytery Conversation Directory for Worship and Amendments A Conversation: Church, Culture, and our Counter-Cultural Call
12:00 PM Lunch and Fellowship
1:00 PM Call to Meeting and Opening Prayer Moderator, Teaching Elder Bill Teague
Welcome and Arrangements Pastor, Teaching Elder Sandy Hull Pastor, Teaching Elder Janel Dixon
Report of the Stated Clerk Teaching Elder Kevin Porter Approval of the Docket Approval of Consent Agenda
Seating of Corresponding Members Introduction of New Ruling Elder Commissioners Introduction of New Teaching Elders
Committee on Bills and Overtures Report Teaching Elder Cindy Jarvis
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 13
Grace Presbyterian Church, Jenkintown Page 13
Leadership Collegium Report Teaching Elder Bill Teague
Committee on Representation Report Ruling Elder Wanda McNeill
1:45 PM Executive Presbyter Report Teaching Elder Ruth Santana-Grace
DWELLING
2:00 PM Worship Service of Light Reflections: Reverends Teague, Shin, Installation of Moderator and Vice-Moderator Barge, Miller, Mairena, Willingham Celebration of the Saints (Necrology Report) and Brooks-Lytle. The Lord’s Supper
3:15 PM Commission on Preparation for Ministry and Membership Report Teaching Elder Kenneth Ross
4:00 PM Adjournment
The next stated meeting of
the Presbytery of Philadelphia will be on Tuesday, May 16, 2017 (Time and place to be determined)
UPCOMING MEETINGS
2017 STATED PRESBYTERY MEETINGSTuesday, May 16, 2017 (afternoon through dinner) Tuesday, November 14, 2017 (afternoon through dinner)
2017 REGIONAL MEETINGS Southwest: Saturday, February 11, 2017
Northeast: Tuesday, March 7, 2017
Northwest: Thursday, March 11, 2017
300th ANNIVERSARY CELEBRATION Saturday, October 7, 2017, at Enon Tabernacle Baptist Church
BUILDING
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 14
Grace Presbyterian Church, Jenkintown Page 14
CONSENT AGENDA A-1
FROM THE STATED CLERK 1. With gratitude for their faithful witness to the Gospel of Jesus Christ, that the death of the following
Teaching and Ruling Elders be recorded in the minutes of this stated meeting:
Teaching Elders:
Reverend Dr. David G. Gelzer—Saturday, January 23, 2016
Reverend Dr. Lincoln T. Griswold—Sunday, May 8, 2016
Reverend Charles E. McMillan—Wednesday, August 24, 2016 Ruling
Ruling Elders: Ruling Elder Barbara Keister (Ivyland and former Moderator of the Presbytery of
Philadelphia, 2001), Sunday, February 28, 2016.
Ruling Elder Elizabeth Nolan (First African) on Saturday, July 9, 2016
Ruling Elder Jean Elliot (Chestnut Hill and former Moderator, Presbytery of
Philadelphia), Saturday, July 9th, 2016
Ruling Elder Lillian Warren (Thomas M Thomas Memorial Presbyterian Church ) on Saturday,
September 17, 2016
Ruling Elder Delores Alfe (Princeton), Friday May 13, 2016
"For I know that my Redeemer lives, And He shall stand at last on the earth; And after my skin is destroyed,
this I know, That in my flesh I shall see God," Job 19:25-26
FROM FINANCIAL MANAGEMENT COMMISSION The following resolution was approved unanimously via Email vote by the Trustees on Friday, January 13th
and requiring Presbytery approval:
WHEREAS, the Clerk of Session of the First Presbyterian Church of Warminster (“Church”) has advised the
Presbytery of Philadelphia that at a special meeting of the Congregation of the Church held on January 9,
2017, due notice of which was given, the Congregation voted to sell the Church’s real estate located at 502
Easton Road, 311 Cameron Road, and 315 Cameron Road, Willow Grove, PA, to Cobalt BRM, LLC (an
Azzur Group Company) or its assignee (“Buyer”) for the sum of $750,000.00 under the terms of an
Agreement of Sale approved by the Session of the Church on December 21, 2016.
RESOLVED, that the sale of those three parcels of real estate known as 502 Easton Road, 311 Cameron
Road and 315 Cameron Road, Upper Moreland Township, Willow Grove, Pennsylvania, to the Buyer for
the sum of $750,000.00 in accordance with the terms of an Agreement of Sale approved by the
Congregation of the Church, be approved by the Trustees and recommended for approval by the
Presbytery of Philadelphia at its meeting to be held January 31, 2017.
RESOLVED, that any duly elected officer of the Church or any individual designated by the Session be
authorized and empowered to execute and deliver all agreements, instruments and documents to
consummate the sale and to receive the proceeds of the sale.
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Grace Presbyterian Church, Jenkintown Page 15
INFORMATION ITEMS FROM THE STATED CLERK A-2
1. The Ordination of Robert Eyre took place on Sunday November 6, 2016 at 7:00 pm at the Grace Presbyterian Church of Jenkintown, with the Rev. Randy Riggs preaching, all questions were answered in the affirmative.
2. The Installation of the Rev. Jonathan Fettig took place on Sunday, November 6, 2016 at 3:00 pm at the Media Presbyterian Church, with the Rev. Ted Mingle preaching, all questions were answered in the affirmative.
3. The Installation of the Rev. Ashley B. Rossi took place on Sunday, January 8, 2017 at 3:00 pm as the Associate Pastor at Carmel Presbyterian Church with the Rev. Tim Hartzell preaching, all questions were answered in the affirmative.
4. The office of the Stated Clerk received a letter from the Session of Lawndale Holy Grace Presbyterian Church on October 17, 2016 requesting gracious dismissal from the Presbyterian Church (USA) to the Korean Presbyterian Church.
5. That the following procedures were adopted for our deliberation and voting on the ratification of the
Proposed Amendments to the Constitution:
A. Church representation by Ruling Elders is determined by the Redress of Imbalance.
B. Only this number of Ruling Elders (per Church) may have Voice and Vote once registered.
C. Commissioners intending to vote must register by 3:00 p.m.
D. Each speaker will have a maximum of 2 minutes to speak on each amendment.
E. All comments and questions are addressed to the Moderator.
F. Debate will alternate between those in favor and those against the motion.
G. Once there are only speakers for one side waiting to speak, the Moderator may exercise the right to
end debate.
6. An Administrative Commission was constituted on Thursday, November 10, 2016 in response to the
written request from the Session of the Lawndale Holy Grace Presbyterian Church, that the congregation be
graciously dismissed from the Presbyterian Church (USA) to the Korean Presbyterian Church. The members
of the commission are: Teaching Elders Nancy Muth (Honorably Retired, Moderator), Gloria Yi (Woodside),
Ki Nam Lee (Member at Large), and Randy Barge (Olney, First), and Ruling Elders Mike Henry (Valley
Forge), Charles Bethea (Germantown, First) and Alice Hughes (Newtown).
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 16
Grace Presbyterian Church, Jenkintown Page 16
B-1Committee on Bills and Overtures
Proposed Changes to the Constitution from the 222nd General Assembly
Process: The Commissioners to the 222nd General Assembly have met twice as your Bills and Overtures Committee to review, discuss and agree on recommendations to the Presbytery concerning the proposed changes to the Constitution, specifically the Book of Order, made by the 222nd General Assembly. All the committee’s recommendations were unanimous. The Bills and Overtures Committee subsequently held a pre-presbytery session prior to the Presbytery’s stated meeting on November 15, 2016 (Swarthmore Presbyterian Church), for the purpose of reviewing the amendments and offering opportunity for discussion. In addition, Revs. Jesse Garner and Ken Ross led a discussion, which was open to all, on the proposed new Directory for Worship, on January 9, 2017, at Presbytery office. We commend for your prayerful consideration the following documents to help you in your discernment on these matters:
• “Proposed Amendments to the Constitution” (OGA)
• “Association of Stated Clerks: Analysis of Amendments to the Constitution”The proposed amendments are, for the most part, straightforward and, the committee believes, non-confrontational. The recommendation to approve item 4 (below), the amendment to G-2.0509, regarding Renunciation of Jurisdiction, elicited the most discussion within the committee. The Bills and Overtures Committee recommends APPROVAL of this item. Our rationale is that the Book of Order’s current wording of the last paragraph of G-2.0509, does not allow for the possibility of future grace, repentance by the accused, reconciliation, and restoration. Adding the amended wording to G-2.0509 allows for a process of redemption.
Proposed Amendments:
1. G-3.0106: Page 1 of Proposed Amendments DocumentBills and Overtures Recommendation - Approve
a. Child and Youth Protection Policy.Adds the words “and youth” to the statement “All councils shall adopt and implement a sexual misconduct policy and a child and youth protection policy.”
2. G-3.0109: Page 2 of Proposed Amendments DocumentBills and Overtures Recommendation - Approve
a. Parity in Committees.Substitutes wording as shown. Words taken out are shown struck out and new words are shown in bold italics:“Committees or councils higher than the session shall consist of both teaching elders and
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B-2members of congregations, with at least one half being members of congregations in numbers as nearly equal as possible.”
3. Ordered Ministry Titles: Page 6 of Proposed Amendments DocumentBills and Overtures Recommendation - Approve
There are eight recommendations which are listed separately, but will be considred together aas one item for presbytery deliberation and vote. These all change the title of "Teaching Elder" back to "Minister of Word and Sacrament". These changes are found in sections:
a. F-3.0202b. G-2.0102c. G-2.0301d. G-2.05 and G-2.0501e. G-2.0701f. G-3.0307g. W-4.4001a.
4. Renunciation of Jurisdiction: Page 9 of Proposed Amendment Document
a. G-2.0509: Bills and Overtures Recommendation - Approveadds the following words (shown in bold italics) to the last paragraph of G-2.0509“Whenever a former teaching elder has renounced jurisdiction in the midst of a disciplinary proceeding, as the accused, that former teaching elder shall not be permitted to perform any work, paid or volunteer, in any congregation or entity under the jurisdiction of the Presbyterian Church (U.S.A.) unless and until the person rejoins the church, comes forward and resubmits to the disciplinary process.”
b. D-10.0401: Bills and Overtures Recommendation - ApproveAdds a paragraph (new section d.)“d. For instances in which a former teaching elder comes forward in self-accusation to undergo a disciplinary process to regain permission to perform work under the jurisdiction of the Presbyterian Church (U.S.A.) (G-2.0509), no time limit from the time of the commission of the alleged offense to the filing of charges shall apply. Charges based on all accusations that had been made by the time that the former teaching elder had renounced jurisdiction may be brought regardless of the date on which any such offense is alleged to have occurred.”
5. G-2.1101: Page 10 of Proposed Amendment DocumentBills and Overtures Recommendation - Approve
a. Certified service requirementsremoves “in a handbook provided by” and inserts “of” (‘a national certifying body approved by the General Assembly’)
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6. G-1.0304: Page 11 of Proposed Amendment Document Bills and Overtures Recommendation - Approve a. The Ministry of Members
adds “Caring for God’s creation” to how a faithful member bears witness to God’s love and grace.
7. W-2.4011a. and b.: Page 13 of Proposed Amendment Document Bills and Overtures Recommendation - Approve a. Access to the Lord’s Table
Replaces the above sections with:
“Theology of the Lord’s Supper “a. The opportunity to eat and drink with Christ is not a right bestowed upon the worthy, but a privilege given to the undeserving who come in faith, repentance, and love. All who come to the table are offered the bread and cup, regardless of their age or understanding. If some of those who come have not yet been baptized, an invitation to the baptismal preparation and Baptism should be graciously extended. “Worshipers prepare themselves to celebrate the Lord’s Supper by putting their trust in Christ, confessing their sin, and seeking reconciliation with God and one another. Even those who doubt may come to the table in order to be assured of God’s love and grace in Jesus Christ. “Welcoming to the Table “b. In cases where baptized children who have not yet begun to participate in the Lord’s Supper express a desire to receive the Sacrament, the session should provide an occasion to welcome them to the table in public worship. Their introduction to the Lord’s Supper should include ongoing instruction or formation in the meaning and mystery of the Sacraments.”
NOTE: the above wording is consistent with the wording in the new Directory for Worship. Section W-3.0409
8. Revised Directory for Worship: Page 15 of Proposed Amendment Document
Bills and Overtures Recommendation - Approve a. Replacing the entire Directory For Worship
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Grace Presbyterian Church, Jenkintown Page 19
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COMMISSION ON MINISTRY Informational Items
The following actions have been taken by the Commission on Ministry subsequent to the November 15, 2016 meeting of Presbytery at their November 10, 2016, December 1, 2016 and January 5, 2017 Meetings.
Terms of Call - Installed Positions 1. Approved the terms of call, if the way be clear, of the Rev. Kristopher Schondelmeyer to serve as the Pastor of Deep Run Presbyterian Church effective February 1, 2017 with the following terms: this is a full time position; $36,800 cash compensation; $19,200 housing allowance; $1,500 supplemental health insurance premiums; $5,000 other cash payments; $62,500 effective salary; $4,590 SECA; $24,444.86 pension; $6,000 professional expenses; $2,000 study leave; two weeks study leave; one month (four Sundays) vacation; General Assembly paid leave; moving expenses as needed; $99,534.86 Total Package. (12/1/16)
2. Approved the terms of call, if the way be clear, for the Rev. Rachel Rhodes to serve as Pastor of Morrisville Presbyterian Church with the following terms: this is a 40 hours per week position; $73,000 cash compensation; $ 73,000 effective salary; $5,508 SECA; $26,280 pensions; $2,500 professional expenses; $1,000 study leave; two weeks study leave; one month (four Sundays) vacation; 13 weeks after 6 years sabbatical; $108,288 Total Package. (1/5/17)
Supply Contracts
1. Approved the renewal of the Supply Pastor Contract with the Rev. Megan LeCluyse and the Session of the First Presbyterian Church in Philadelphia for a period of twelve months effective July 1, 2016 with the following terms: this is an 8 hours a week position; $1,200/month housing allowance; $14,400 a year Total Package. (11/10/16)
2. Approved the renewal of the Supply Pastor Contract with the Rev. Andrew Harrison and the Session of the First Presbyterian Church in Philadelphia for a period of twelve months effective July 1, 2016 with the following terms: this is a 20 hours a week position; $1,133/month cash compensation; $1,200/month housing allowance; $27,996 a year Total Package. (11/10/16)
3. Approved the renewal of the Supply Contract between the Rev. Paul Housworth and the Session of Disston Memorial Presbyterian Church for a period of twelve months effective
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January 1, 2017 with the following terms: this is a 25 hours a week position; $20,664 cash compensation; $10,065 housing allowance; $30,729 effective salary; $2,350 SECA; $1,200 professional expenses; $2,800 study leave; two week study leave; one month (four Sundays) vacation; $37,079 Total Package. (12/1/16)
4. Approved the renewal of the Supply Pastor contract between the Rev. Sara Hodsden and the Session of Trinity United Presbyterian Church of Clifton Heights for a period of twelve months beginning April 15, 2017 with the following terms: this is a 19 hours a week position; $25,320 cash compensation ($2,089 monthly); $25,320 effective salary; $1,937 403B IRA Supplement; $1,250 professional expenses; $500 study leave; two weeks study leave; five weeks (five Sundays) vacation; $29,007 Total Package. (1/5/17)
5. Approved, if the way be clear, the Supply Pastor contract between Elder Christopher Holland and the session of New Spirit Community Presbyterian Church for a period of twelve months effective January 1, 2017 with the following terms: this is a 19 hours a week position; $10,000 cash compensation; $15,000 housing allowance; $25,000 effective salary; $1,912.50 SECA; $2,750 pension (Wayne Presbyterian Church portion $2,250, New Spirit Community Presbyterian Church portion $500); $1,000 professional expenses; $500 study leave allowance; two weeks study leave; one month (four Sundays) vacation; $31,162.50 Total Package (New Spirit Community Responsible for $28,912.50). (1/5/17)
6. Approved the renewal of the Supply Contract between the Rev. Shawn Hyska and the Session of the First Presbyterian Church in Kensington for a period of twelve months effective January 1, 2017 with the following terms: this is a 20 hours per week position; $17,000 housing allowance; $17,000 effective salary; $1,300.50 SECA; $ 1,200 403B IRA; $1,000 professional expenses; $500 study leave allowances; two weeks study leave; one month (four Sundays) vacation; $21,000.50 Total Package. (1/5/17)
7. Approved the renewal of the Supply Contract between the Rev. Dr. Komlan Ezunkpe and the Session of Tully Memorial Presbyterian Church for a period of twelve months effective January 1, 2017 with the following terms: this is a full time position; $37,102 cash compensation; $15,643 housing allowance; $52,745 effective salary; $4,035 SECA; $19,726 pension; $3,700 professional expenses; $1,000 study leave allowance; two weeks study leave; one month (four Sundays) vacation; $81,206 Total Package. (1/5/17)
8. Approved the renewal of the Supply Pastor Contract between the Rev. Sherry Elliott and the Session of Macalester-Torresdale Presbyterian Church for a period of twelve months effective January 1, 2017 with the following terms: this is a 19.5 hours per week position; $10,400 cash compensation; $9,000 housing allowance; $ 19,400 effective salary; $1,000 professional expenses; one month (five Sundays) vacation; $20,400 Total Package. (1/5/17)
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Interim Contracts
1. Approved the renewal of the Interim Associate Pastor contract between the Rev. Richard Wohlschlaeger and the Session of the Bryn Mawr Presbyterian Church for a period of twelve months beginning November 6, 2016 with the following terms: $24,300 cash compensation; $32,000 housing allowance; $56,300 effective salary; $4,306.95 SECA; $2,500 professional expenses; $1,500 study leave allowance; two weeks study leave; six weeks’ vacation; $64,606.95 Total Package. (11/10/16)
2. Approved the renewal of the Interim Contract between Rev. Julie Thompson and the Session of the First Presbyterian Church of Springfield (Delaware County) for a period of twelve months beginning July 20, 2016 with the following terms: this is a full time position; $41,400 cash compensation; $30,000 housing allowance; $71,400 effective salary; $5,462 SECA; $26,061 pension; $2,500 professional expenses; $1,000 study leave; two weeks study leave; one month (four Sundays) vacation; $106,423 Total Package. (12/1/16)
3. Approved the Interim Pastor Contract between the Rev. Dr. Margaret Clark and the Session of Memorial Presbyterian Church of Fox Chase for a period of three and a half (3.5) months effective December 1, 2016 with the following terms: this is a 20 hours per week position; $6,328 cash compensation; $4,316 housing allowance; $10,644 effective salary; $814.33 SECA; twenty eight (28) days (three Sundays) vacation; $11,458.33 Total Package. (1/5/17)
4. Approved the Interim Pastor Contract between the Rev. Dr. Margaret Clark and the Session of Memorial Presbyterian Church of Fox Chase for a period of eight and a half (8.5) months effective March 15, 2017 with the following terms: this is a 40 hours per week position; $21,645 cash compensation; $14,763 housing allowance; $36,408 effective salary; $2,785 SECA; twenty eight (28) days (three Sundays) vacation; $39,194 Total Package. *Please note this was approved with the following note to be added to the motion: The Commission on Ministry affirms importance of continuing education for ministers of word and sacraments and urges this be take into consideration in future contracts. (1/5/17)
Ordinations and Installations
1. Approved the Administrative Commission for the Ordination of Robert Eyre for Sunday November 6, 2016 at 7:00 pm at the Grace Presbyterian Church of Jenkintown, with the following: Teaching Elders Dr. Janel Dixon (Cedar Park) and Cynthia Jarvis (Chestnut Hill) and Ruling Elders William Webb (Grace, Jenkintown), Kyle DeMaria (Fox Chase) and Chawezi Mwantembe (Christ’s Community). (11/10/16)
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2. Approved the Administrative Commission for the Installation of the Rev. Ashley B. Rossi for Sunday, January 8, 2017 at 3:00 pm as the Associate Pastor at Carmel Presbyterian Church with the following: Teaching Elders William Teague (Moderator of Presbytery of Philadelphia, Langhorne), Cynthia Betz-Bology (Elkins Park) and Abigail Rusert (Validated Ministry) and Ruling Elders Nancy O’Brian (Carmel), Carrie Lessene (Berean) and Carol Young (Grace). (12/1/16)
3. Approved the following Ordination Commission for Michele Lynn Ward for Sunday, February 5, 2017 at 4:00 pm at Broad Street Ministry: Teaching Elders Dr. Janel Dixon (Moderator, Cedar Park), Michael Pulsifer (Honorably Retired), David Norse (Arch Street) and Samantha Evans (Broad Street Ministry) and Ruling Elders Courtenay Willcox (Bryn Mawr), R. Eric Thomas (Beacon) and Dr. David Van Houten (Bryn Mawr). (1/5/17)
Validated Ministry
1. Approved the renewal of the validated ministry of the Rev. Adan Mairena and the Administrative Commission of the West Kensington Ministry for a period of twelve months effective January 1, 2017 with the following terms: this is a 35 hours a week position; $33,916 cash compensation; $12,000 housing allowance; $45,916 effective salary; $3,513 SECA; $16,071 pension; $2,300 professional expenses; $1,000 study leave; two weeks study leave; one month (four Sundays) vacation; two weeks general assembly leave; $68,800 Total Package. (1/5/17)
Honorable Retirements
1. Granted the status of Honorably Retired to the Rev. David Poland effective April 1, 2017. (1/5/17)
2. Granted the status of Honorably Retired to the Rev. Linda Jaymes effective February 1, 2017. (1/5/17)
Appointments of Moderators of Sessions
1. Appointed the Rev. Keith McClain as Moderator of Session for the month of December for Memorial Presbyterian Church of Fox Chase. (11/10/16)
2. Appointed the Rev. Foster ‘Bud’ Dryden as Moderator of Session of the Llanerch Presbyterian Church. (12/1/16)
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3. Appointed the Rev. Foster ‘Bud’ Dryden as Moderator of Session of the Beverly Hills Presbyterian Church. (12/1/16)
4. Appointed Rev. Keith McClain as Moderator of Session of the Memorial Presbyterian Church of Fox Chase for the Month of December. (12/1/16)
5. Appointed the Rev. Keith Lawrence to serve as Moderator of Session of the Memorial Presbyterian Church of Fox Chase for their January 8, 2017 Congregational Meeting to elect a new slate of Ruling Elders and Deacons. (1/5/17)
Exit Interviews & Covenants of Closure
1. Approved the Exit Interviews with the session of Beverly Hills Presbyterian Church and the Rev. Kurt Pleim. (11/10/16)
2. Approved the Exit Interview with Rev. Karen Rohrer and the Beacon Church. (12/1/16)
3. Approved the Exit Interview and Covenant of Closure between the Rev. Andy Greenhow and the Broad Street Ministry. (12/1/16)
4. Approved the Terms of Dissolution between the Rev. David Stipp-Bethune and the Presbyterian Church of Llanerch. (12/1/16)
5. Approved the Covenant of Closure between the Rev. Pamela McShane and the Chambers Memorial Presbyterian Church. (1/5/17)
Transfers
1. Transferred, at the request of the Stated Clerk of San Diego Presbytery, the Rev. Fairlight Lower Collins, to the Presbytery of San Diego effective immediately. (1/5/17)
Approval of Ministry Information Forms and Pastoral Position Descriptions
1. Approved the Mission Study for Grace Presbyterian Church of Jenkintown. (11/10/16)
2. Approved the Mission Study of the East Falls Presbyterian Church. (12/1/16)
3. Approved the Ministry Information Form for the First Presbyterian Church in Germantown. (12/1/16)
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4. Approved the Ministry Information Form for the First Presbyterian Church of Springfield (Delaware County). (1/5/17)
Miscellaneous
1. Approved a $5,000 grant from the Care of Ministers Fund. (11/10/16)
2. Approved the Rev. Dr. Margaret Clark (Disciples of Christ) to serve communion at the Memorial Presbyterian Church of Fox Chase on Sunday, November 6, 2016. (11/10/16)
3. Approved the nesting of Covenant Fellowship Church at the Christ’s Community Church in Drexel Hill. (11/10/16)
4. Approved the Rev. James Hodsden of Ardmore Presbyterian Church’s plans for sabbatical beginning January 2017. (11/10/16)
5. Approved of the extension of term for Elder Sephora Ezunkpe to serve an additional three year term on Session at Tully Memorial Presbyterian Church. (12/1/16)
6. Approved of the extension of the term for Elder Cathy Michini to serve an additional year on Session at East Falls Presbyterian Church. (12/1/16)
7. Granted permission for the Rev. David Poland to labor outside the bounds of the Presbytery to serve as the Supply Pastor at the Christ Presbyterian Church of Gibbstown, New Jersey effective January 1, 2017. (12/1/16)
8. Granted permission to the Rev. Dr. Margaret Clark to serve communion at the December 4, 2016 service of the Memorial Presbyterian Church of Fox Chase. (12/1/16)
9. Approved the Interim Pastor’s Report of Rev. Randal Bremer, currently serving at the First Presbyterian Church in Germantown. (1/5/17)
10. Approved Rev. David Hallgren (New Brunswick Presbytery) to preach at the Ordination service of Michele Lynn Ward. (1/5/17)
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Grace Presbyterian Church, Jenkintown Page 25
Financial Managment Committee F-1Information Items
The following items were approved at the December 15, 2016 FMC meeting:
1. Landlord: Presbyterian Church of Chestnut HillTenant: Commonwealth Youth Choir Premises: Part-time use of lower level office, Sanctuary, Widener Hall,
Center Rooms 3 and 4, Harris Room, Choir Room, Monday, Wednesday and Saturday rehearsals and concerts.
Term: Three years 09/01/16 to 08/31/19 Rent: $15,000 annually paid September 15 each year.
2. Landlord: Gwynedd Square Presbyterian Church Tenant: Little Lambs Day Care, Inc. Premises: Old kitchen, 3 classrooms, 3 rooms in
Old Fellowship Hall, office space and downstairs rest rooms
Term: One year 01/01/17 to 12/31/17 6:00 A.M. to 6:00 P.M. Monday through Friday
Rent: $1,725.00 per month plus $300.00 per month for utilities reimbursement and the lesser of $175.00 a month or 20% of the annual snow removal costs.
3. Landlord: Gwynedd Square Presbyterian Church Tenant: Korean Open Door Church Premises: Sanctuary and Fellowship Hall
1:30 P.M. to 4:30 P.M. Additional use upon request.
Term: One year Rent: None
4. That the November 30, 2016 financial reports be approved as presented.
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Grace Presbyterian Church, Jenkintown Page 26
5. That the following transfers be made between funds:
• That Restoration of $25,000 from 2016 Operating Budget Revenue back to therestricted fund for unallocated salaries.
• Moving restricted funds previously held for Head Start to two Great EndsGrants restricted accounts - $24,000 for Youth Ministries, and $16,000 forDiakonos (Hunger Fund) initiatives.
• Moving $100,000 from the Capital Fund to the Capital Grants for Churchesrestricted account.
6. That Calvin receive a capital grant of up to $30,000 for repaving sidewalks and to re-caulk and paint church doors and windows.
7. That Glading be provided a capital grant to pay for one-half of their boiler replacementcost, but not to exceed $15,000.
Trustees of the Presbytery of Philadelphia Summary of Activities in 2016
During 2016 the Trustees met six times to conduct the corporate business of the Presbytery, including the following:
Approved 24 leases from churches, Provided $110,000 in capital grants to 5 churches, and Authorized $54,000 in loans to 4 churches, and a grant mortgage of $45,000.
In addition, the Trustees authorized the sale of church property at Aston, Chambers Memorial, Tully, and Willow Grove, and continued to work with a developer to sell property at 1235 Franklin in exchange for renovations to Temple Church. They also provided $45,000 in grants and a loan to Kirkwood Camp, and agreed to join two land parcels to obtain zoning approval for a new cabin at the camp.
The Audit Committee of the Trustees worked with Clifton Larson Allen to produce an unqualified opinion on the 2015 Presbytery financial statements.
The Budget Committee developed a balanced $1.2 million 2017 operating budget for approval by the Leadership Collegium and the Presbytery.
Through successful negotiations with the Sovereign Insurance Group, the Insurance Committee authorized approval of a comprehensive insurance program covering 105 churches, and put in place the various property and liability insurance policies of the Presbytery itself.
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Grace Presbyterian Church, Jenkintown Page 27
The Investment Committee met quarterly with Glenmede in coordinating the management of over $12 million in invested assets representing endowment funds, restricted funds, funds held for churches, and the Covenant Fund, and redesigned the structure and distribution of the Covenant Fund portfolio to extend the life of the fund into the future.
The annual Trustee Workshop provided guidance on legal, insurance and financial matters facing churches, with 38 people from 17 churches attending.
The Presbytery Legal Counsel reviewed all leases, property transactions, and contract documents; monitored all active litigation activity, and provided guidance on several trusts and bequests.
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Grace Presbyterian Church, Jenkintown Page 28
Presbytery of Philadelphia Balance Sheet As of 11/30/2016
Mission Operating Loans & Fixed Assets Total
ASSETS:
Cash:
PNC Bank-Presbytery 98,572.44 74,213.71 172,786.15
PNC Bank-Kirkwood 0.00 0.00 0.00
Payroll Checking 3,899.53 0.00 3,899.53
P.N.C. Cash Flow 177,456.36 0.00 177,456.36
PNC Business Card 1,000.00 0.00 1,000.00
Petty Cash 150.00 0.00 150 00
Total Cash: 281,078.33 74,213.71 355,292.04
Commingled Investments:
Glenmede 7,421,459.50 2,372,406.05 9,793,865.55
Europacific Fund 496,791.67 0.00 496,791.67
Total Commingled Investments: 7,918,251.17 2,372,406.05 10,290,657.22
Other Investments:
Community Investments 203,417.51 0.00 203,417.51
Covenant Fund 1,669,422.65 0.00 1,669,422.65
Other Investments 0.00 0.00 .QQ.O
Total Other Investments: 1,872,840.16 0.00 1,872,840.16
Accounts Receivable:
Cash Flow Advances (15,305.09) 0.00 (15,305.09)
Loans Receivable 150,408.59 129,821.18 280,229.77
Grant Mortgages 0.00 737,781.76 737,781.76
Advances 11,582.32 0.00 11,582.32
Due from other Funds 20,000.00 .QQ.O 20,000.00
Total Accounts Receivable: 166,685.82 867,602.94 1,034,288.76
Land Lease:
Land Lease 0.00 216,411.57 216.411 57
Total Land Lease: 0.00 216,411.57 216,411.57
Real Estate and Equipment:
Office Equipment 0.00 100,798.20 100,798.20
Vehicles 0.00 0.00 0.00
Buildings and Land 0.00 6,596,984.15 6,596,984.15
Total Real Estate and Equipment: 0.00 6,697,782.35 6,697,782.35
Accumulated Depreciation:
Accumulated Depreciation .QQ.O (1,255,381.69) (1,255,381.69)
Total Accumulated Depreciation: .QQ.O (1,255,381.69) (1,255,381.69)
Total ASSETS: 10,238,855.48 8,973,034.93 19,211,890.41
LIABILITIES & FUND BALANCES:
Accounts Payable:
Payroll Liabilities 2,439.20 0.00 2,439.20
Funds Held for Others 102,334.41 0.00 102,334.41
Deferred Revenue .illl.O ..Q.Q.O 242.20
Total Accounts Payable: 105,015.81 0.00 105,015 81
Funds Balances:
Operating Equity 274,687.83 1,779.30 276,467.13
Loans Equity 250,000.00 1,050,000.00 1,300,000.00
Fixed Assets Equity 0.00 5,658,812.23 5,658,812.23
General Endowment Equity 3,637,702.04 0.00 3,637,702.04
Endow.Purpose Restr.Eqty 2,034,802.34 0.00 2,034,802.34
Endow.Purpose Restr.lnc. 458,433.73 0.00 458,433.73
Restricted Expendables 2,444,591.56 2,262,443.40 4,707,034.96
Trust Funds 839,956.60 0.00 839,956.60
Trust Fund Income 193,665.57 0.00 193,665.57
Total Funds Balances: 10,133,839 67 8,973,034.93 19,106,874.60
Total LIABILITIES & FUND BALANCES: 10,238,855.48 8,973,034.93 19,211,890.41
F-4
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 29
Grace Presbyterian Church, Jenkintown Page 29
Account
Code
9001
9010
9062
9070
9090
9096
Report
1300
1400
1600
4000
4010
4500
5090
5100
5310
Report
Account Title
REVENUE
Apportionment
Congregational Giving
lndividuals/Org.: Unified
Investment Income
Miscellaneous
Non-recurring:Restricted
EXPENDITURES
Regional Commissions
Presbytery of Philadelphia
Comparative Mission Budget Report
From 1/1/2016 Through 11/30/2016
YTD Actual
368,206.53
430,680.76
500.00
308,661.66
0.00
22,916.63
1, 130,965.5_8
994.39
Resources & Communication 3,412.01
Commission on Ministry 1,165.12
Financial Administration 127,500.06
Kirkwood Camp 60,000.00
Community Ministries 99,357.33
Leadership Collegium 17,366.59
Personnel 775,770.30
Ecclesiastical Administration 21,581.74
1,107,147.54
Total Revenue Over (Under)
Expenditures 23,818.04
Current Year
Prior Year Actual Change
321,876.37 46,330.16
355,579.60 75,101.16
0.00 500.00
244,245.60 64,416.06
613.00 (613.00)
0.00 22,916.63
922,314.57 208,651.01
338.25 656.14
4,667.24 (1,255.23)
3,016.37 (1,851.25)
125,284.17 2,215.89
40,000.00 20,000.00
73,383.37 25,973.96
7,236.00 10,130.59
706,745.15 69,025.15
24,216.29 (2,634.55)
984,886.84 122,260.70
(62,572.27) 86,390.31
F-5
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 30
Grace Presbyterian Church, Jenkintown Page 30
Account Current Prd
Code Account Title Budget
REVENUE
9001 Apportionment 35,416.67
9010 Congregational Giving 37,916.67
9062 lndividuals/Org.: Unified 0.00
9070 Investment Income 27,250.00
9096 Non-recurring: Restricted 0.00
Report 100,583.34
Total
EXPENDITURES
1300 Regional Commissions 333.32
1400 Resources & Communication 541.66
1600 Commission on Ministry 416.67
4000 Financial Administration 12,425.00
4010 Kirkwood Camp 5,000.00
4500 Community Ministries 8,916.66
5090 Leadership Collegium 1,658.34
5100 Personnel 68,800.01
5310 Ecclesiastical Administration 2,491.68
Report 100,583.34
Total
Total Revenue Over (Under) Expenditures
Date: 1/1212017, 1:54 PM
Presbytery of Philadelphia
Mission Summary Budget Report From 11/1/2016 Through 11/30/2016
Current Prd
Actual YTD Budget
26,170.36 389,583.37
39,547.14 417,083.37
0.00 0.00
16,034.00 299,750.00
2-,083.33 0.00
83,8:34.83 1,106,416.74
0.00 3,666.52
53.39 5,958.26
313.76 4,583.37
20,127.78 136,675.00
0.00 55,000.00
8,853.43 98,083.26
0.00 18,241.74
68,258.41 756,800.11
1,430.37 27,408.48
99,037.14 1,106,416.74
(15,202.31)
YTD Budget
YTD Actual Variance - Revised Total Budget
368,206.53 (21,376.84) 425,000.00
430,680.76 13,597.39 455,000.00
500.00 500.00 0.00
308,661.66 8,911.66 327,000.00
22,916.63 22,916.63 0.00
1,130,965.58 24,548.84 1,207,000.00
994.39 2,672.13 4,000.00
3,412.01 2,546.25 6,500.00
1,165.12 3,418.25 5,000.00
127,500.06 9,174.94 149,100.00
60,000.00 (5,000.00) 60,000.00
99,357.33 (1,274.07) 107,000.00
17,366.59 875.15 19,900.00
775,770.30 (18,970.19) 825,600.00
21,581.74 5,826.74 29,900.00
1,107,147.54 (730.80) 1,207,000.00
23,818.04
F-6
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 31
Grace Presbyterian Church, Jenkintown Page 31
REVENUE:
Congregational Giving
Presbytery Support
lndividuals/Organiz.: Unified
Other Restricted Funds
Registrations
Rentals
Total REVENUE:
EXPENDITURES:
Building Equipment
Building Maintenance
Dues/Memberships
Grounds Maintenance
Insurance
Miscellaneous
Salaries and Benefits
Postage
Professional Fees
Program Related
Publicity/Promotion
Development
Supplies
Telephone
Travel
Utilities
Vehicles
Total EXPENDITURES:
Presbytery of Philadelphia
Comparative Budget Report: Kirkwood
From 1/1/2016 Through 11/30/2016
Current Year
Actual Prior Year Actual
31,791.71 25,573.75
51,894.00 40,000.00
5,753.00 9,175.00
0.00 14,577.00
128,101.50 136,503.00
46,350.00 45,578.00
263,890.21 271,406.75
4,851.34 15,697.84
4,708.07 6,351.80
4,009.61 2,526.00
12,246.67 18,817.17
23,084.35 14,379.75
53.00 106.20
133,626.24 130,769.51
515.72 1,647.66
9,108.45 5,345.75
37,270.91 49,248.08
3,465.40 80.00
225.00 0.00
7,375.72 6,142.84
2,301.61 1,996.13
610.35 88.75
20,648.21 21,409.45
9,478.69 10,228.51
273,579.34 284,835.44
Total Revenue Over (Under) Expenditures (9,689.13) (13,428.69)
Date: 1/12/2017, 1 :55 PM
Current Year
Change
6,217.96
11,894.00
(3,422.00)
(14,577.00)
(8,401.50)
772.00
(7,516.54)
(10,846.50)
(1,643.73)
1,483.61
(6,570.50)
8,704.60
(53.20)
2,856.73
(1,131.94)
3,762.70
(11,977.17)
3,385.40
225.00
1,232.88
305.48
521.60
(761.24)
(749.82)
(11,256.10)
3,739.56
Page: 1
F-7
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 32
Grace Presbyterian Church, Jenkintown Page 32
P-1
COMMISSION ON PREPARATION FOR MINISTRY AND MEMBERSHIP Action Item for Presbytery
The CPMM recommends candidate Christopher J. Holland, III (Cedar Park) be examined for ordination and, if the way be clear, his plans for ordination be approved.
The following actions have been taken by the Commission on Preparation for Ministry and Membership subsequent to the November 15, 2016 meeting of Presbytery at their
November 10, 2016, December 8, 2016 and January 12, 2017 Meetings.
Information Items
New Inquirers
1. Approved Margaret Poteet (Chestnut Hill) to be enrolled as an inquirer. (1/12/17)
Moved to Candidacy
1. Approved Gregory Terry (Oxford) to be enrolled as a candidate. (11/10/16)
Certified Ready
1. Approved Christopher J. Holland, III as certified ready for examination for ordination pendinga call. (12/8/16)2. Approved Karen Bachman as certified ready for examination for ordination pending a call.(12/8/16)
Admission to the Presbytery
1. Enrolled the Rev. Kristopher Schondelmeyer as a Teaching Elder in the Presbytery ofPhiladelphia. (12/8/16)2. Enrolled the Rev. Rachel Rhodes as Teaching Elder in the Presbytery of Philadelphia.(1/12/17)
Additional Information
1. Met with Christen Blore for annual update. (11/10/16)2. Met with Peter Ahn and approved his request to transfer his in care status from the DenverPresbytery to the Presbytery of Philadelphia. Mr. Ahn’s will retain his status of certified readyfor examination for ordination pending a call. (12/8/16)
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 33
Grace Presbyterian Church, Jenkintown Page 33
3. The commission voted to recommend that the Presbytery examine Christopher J. Holland, III.,for ordination and should the examination be sustained, vote to enroll him as a member of thePresbytery of Philadelphia after his ordination. (12/8/16)4. Met with Cassie Paulk for annual update. (1/12/17)5. Met with Brain Ballard for annual update. (1/12/17)
Under the Care of the Presbytery of PhiladelphiaCommission on Preparation for Ministry and Membership
• Certified Ready• Ahn, Peter• Bachman, Karen
Bass, Aaron• Cornish, Theodore• Hodges, Glenda• Holland, Christopher• Lindtner, Jamie• McKenzie, Kathleen• Nambiar, Virginia• Park, Jieun• Rich, Patricia
• Candidates• Ackley, Liesel (Narberth)• Briggs, William (Doylestown)• Chaffee, John (Media)• Russo, Brian (Germantown, First)
Somerville, Margaret (First, Philadelphia)
•
• Inqu irers• Abd alla, Alexander (Wayne)• Ball ard, Brian (Wayne)• Blor e, Christen (Doylestown)• Cavi
cchia, Cara (Media)
• Dea n, Mary Kathryn (Philadelphia, First)•
• Hey er-River a, Christ ian (Ch estnut Hi ll)• Terry, Gregory (Oxford) •
• Hen sel, Russel (Supplee)
• Host etter, A ndrew ( Wayne)• Host etter, Sarah (Wayne)• Kohler, Carrie (Chestnut Hill) • McNeal, William(Wayne) • Mucklow, Wayne (Old Pine) • Paulk, Cassandra (Carmel) • Poteet, Margaret (Chestnut Hill) • Rigsby, Suzin (Abington) • Ruhf, Amy (Ambler, First) • Watson, Deborah (Narberth)
P-2
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 34
Grace Presbyterian Church, Jenkintown Page 34
P-3 Christopher J. Holland, III
Biography
Elder Christopher Holland II serves in a bi-vocational capacity as the supply pastor for New Spirit Community
Church (PC (USA)) since September 2014. He is a native of Philadelphia, graduating from Franklin Learning
Center High School, and holds a Bachelor of Science and Engineering degree in Computer Science from Drexel
University. After co-founding a technology startup, he obtained his Master of Divinity degree from Palmer
Theological Seminary. He has served as youth director, pastoral associate and worship leader for various
ministries and currently facilitates nurturing fatherhood groups through Turning Points for Children. He is
happily married to Ime Holland and together are blessed to be parents of six children.
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 35
Grace Presbyterian Church, Jenkintown Page 35
P-4 Christopher J. Holland, II
Statement of Faith I believe in God the Father Almighty, maker of heaven and earth. The Triune God is one and 1
understood in three persons, God the Father, God the Son, and God the Holy Spirit. God is our 2 creator, redeemer, and sustainer. God has given us the gift of his only Son, Jesus Christ for our hope 3 and salvation. God has given us the gift of the Holy Spirit to accomplish God’s purpose in the world. 4
I believe in Jesus Christ, the Son of the living God. Jesus, fully God and fully human, lived a 5 sinless life on earth. As the scriptures declare, Christ died for our sins, he was buried, he was raised 6 on the third day, and he appeared first to the women, then to Peter, and to the Twelve, and then to 7 many faithful witnesses. 8
Jesus Christ came into the world so that the world, through him, might be saved from our sin. 9 I believe sin is a universal condition in which humanity is born into. I believe sin is in direct 10 opposition to God’s grace, love, peace and justice. By faith, we can be free from the dominion of sin 11 and death. 12
I believe in God the Holy Spirit. The Holy Spirit unifies believers all over the world. The 13 Holy Spirit is the giver of life to all living things and binds humanity to all creation. Physical 14 healings, spiritual wholeness, and the manifestation of gifts, given to humanity, granted by God are 15 works of the Holy Spirit. 16
Jesus Christ is the head of the Church. The Church universal is made up of all people in 17 every time and space that professed faith in Jesus Christ as their Lord and Savior. The local church 18 consists of a physical body of people in community, that exist for the purposes of proclamation of the 19 gospel, to be the outpouring of God’s grace in the local community and the world through mission, 20 ministry, evangelism, and worshiping God in Spirit and in truth. 21
I believe Scripture is the divinely inspired Word of God, given to women and men by God, 22 written down and preserved through time for the proclamation to the world. Scripture serves as the 23 basis for living the Christian life and maintaining a right relationship with God. 24
God gifted the church the sacraments of Baptism and the Lord’s Supper. Both sacraments are 25 commended by God and instituted by Jesus Christ. 26
Baptism is an outward expression of Gods covenant of grace and cleansing of sin for those 27 who are called to be apart of the visible and invisible church. 28
The Lord’s Supper is a sign and seal of God’s covenant in the New Testament. The Bread 29 and the wine represent the sacrifice of Christ for the remission of Sin and spiritual nourishment. 30
We come to the table thankful as sinners, that Gods is faithful, keeping us in covenant 31 community, nourishing and sustaining our whole being through the power of the Holy Spirit. As 32 often as we do these things we proclaim the life, death and resurrection of Jesus Christ until he 33 returns. 34
I believe the activity of love, grace and peace through the triune God in the world is essential 35 for the restoration, redemption, and hope of humanity. 36
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 36
Grace Presbyterian Church, Jenkintown Page 36
COMMISSION ON RESOURCES AND COMMUNICATIONS R-1
Mentoring urban youth, ministry to families who are victims of gun violence, offering food and shelter to the homeless- these are just a few of the initiatives churches and ministries throughout our presbytery have developed in response to God’s call and in partnership with the Commission on Resources and Communications. The CRC ends 2016 excited as we see more congregations and worshipping communities stepping out to engage in new forms of mission and outreach. The Great Ends Grants and Covenant Fund of the Presbytery have provided financial assistance enabling churches to start projects that would not have been possible otherwise.
The Commission continues to explore ways to better resource our congregations. In September, the Presbytery partnered with the Lutheran Church (ELCA) to host the Money, Mission & Media learning day, with over 200 in attendance. At its November meeting, the Presbytery and CRC hosted the Dream Tank for Ministry Possibilities and awarded three of our churches grants that will leverage new and collaborative initiatives in their communities. Along with the Financial Management Commission, the CRC agreed to a restructuring of the Covenant Fund distribution that will extend the life of the fund long into the future. Resources to help our churches take advantage of the power of social media are also in the works.
The telling of our churches’ exciting and expanding mission story is an on-going effort of CRC, with articles and interviews appearing regularly on the Presbytery’s website. This year the Commission has sought to strengthen its liaison role to grant recipients through on site visits and follow-up collaboration.
We look forward to the opportunity of working with more of our churches as they follow the Spirit’s lead into new forms of mission and service. To that end, a special reminder to our congregations that the kick off for the Covenant Fund 2017 application process will be launched on April 15.
Rev. William Caraher, Moderator
Commission for Resources and Communications
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 37
Grace Presbyterian Church, Jenkintown Page 37
Presbytery of Philadelphia
Annual Report of the Committee on Representation - 2016
CLASSIFICATION DATA PERCENTILE
CLERGY 87ELDER 72
MALE 79FEMALE 84
ASIAN 2BLACK/AFRICAN-AMERICAN 40AFRICAN 2HISPANIC/LANTINO 3NATIVE AMERICAN 0MIDDLE EASTERN 1CAUCASIAN 115
AGE 25 & UNDER 0AGE BETWEEN 26 - 35 11AGE BETWEEN 36 - 45 16AGE BETWEEN 45 - 55 31AGE BETWEEN 56 - 65 55AGE OVER 66 50
NO ACCOMMODATIONS Needed 161YES ACCOMMODATIONS Needed 2
TOTAL LEADERSHIP 163
Below are charts that reflect the distribution of the leadership across the Commissions and Committees of the Presbytery. The annual report helps us to
gauge how we, the Presbytery, are fulfilling our commitment to inclusiveness, thereby having rich diversity in our leadership. We continue to make great
strides toward increasing the overall participation of individuals in the Leadership of the Presbytery across all ethnic, race, age, and gender groups.
The Committee on Representation continues to advocate for diversity and inclusiveness in the Presbytery of Philadelphia. COR encourages participation
and representation for everyone, as we are all God's children, and seeks new ways to engage all members in our congregations to participate in the life of
the Presbytery. The statistical report for 2016 is based upon information provided by the Commissions and Committees.
The Presbytery of Philadelphia continues to grow and prosper as we intentionally embrace diversity and differences. Over the years, there has been anincrease in the various ethnic, age, and gender inclusion across the Presbytery as we attract and engage individuals to step forward and take leadership rolesin shaping of our presbytery.
However, there is more work to be done related to theincorporation of leadership under the age of 35
In 2016, we have 27 committee/commission membersunder the age of 45. This is a 48% increase in this agegroup since 2011.
7%10%
CLERGY / LAY REPRESENTATION
In the past 4 years, we had 12% increase with inclusionof our Racial Ethnic brothers and sisters. This increaseincludes inviting our non-African American racial ethnicmembers to take leadership roles and share their talentsand gifts.
AGE REPRESENTATION
71%
ABILITY/ACCOMMODATION REPRESENTATION
31%34%19%
1%
25%1%2%
55%45%
48%52%
1%ETHNIC REPRESENTATION
0%
99%1%
GENDER REPRESENTATION
0%
Male
44%
Female
56%
Gender
Asian1%
Black /African-Amer24%
African1%
Hispanic/Latino2%
Mid Eastern1%
Caucasian71%
Ethnicity
Clergy55%
Lay45%
Clergy/Lay 25 & Younger0%Age 26-35
7%
Age 36-4510%
Age 46-5519%
Age 56-6434%
Over 6530%
Age
U-1
Presbytery of Philadelphia, January 31, 2017 Stated Meeting Page 38
Grace Presbyterian Church, Jenkintown Page 38
Presbytery_PHL_MeetingMaterials_31January2017_FINAL.pdfBlank PageADP208F.tmpMinisterial Compensation Guidelines for 2017 WorksheetEffective for all new calls January 1, 20171. Cash compensationMinisterial Compensation and Benefit Information for 2017
Blank PageADPE0C3.tmpDo not worry about anything, but in everything by prayer andsupplication with thanksgiving let your requests be made known to God.And the peace of God, which surpasses all understanding, willguard your hearts and your minds in Christ Jesus.Philippians 4:6-7ABIDINGDWELLING
time to be determinedUPCOMING MEETINGS
Blank Pagesoupsocks_2016REVISED.pdfGOT SOUPGOT SOCKS
Blank PageBlank PageBlank PageBlank PageBlank PageBlank PageBlank PageBlank PageBlank PageADP5A68.tmp”The light shines in the darkness, and the darkness did not overcome it.”John 1:5ABIDINGDWELLING
ADP157D.tmp”The light shines in the darkness, and the darkness did not overcome it.”John 1:5ABIDINGDWELLING
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