Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler,...

7
Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown) CB *Henny Alvina Krisnadi, Member-at-Large (Phila. Praise Center ) CA John Landes, Ex-Officio as Finance Committee Chair (Blooming Glen) CA *James Laverty, Member-at-Large (Souderton) CA Karen Moyer, Member-at-Large (Rocky Ridge) CB John Nyce, Member-at-Large (Franconia) CA Yvonne Platts, Member-at-large (Norristown New Life) CA Rina Rampogu, Member-at-Large (Plains) CB Nelson Shenk, Ex-Officio as Ministerial Committee Chair (Boyertown) CA Ex-Officio Staff Members: Phil Bergey, Conf. Exec. Noel Santiago, Exec. Minister Other Staff: Gay Brunt Miller, Dir. of Admin. (other staff members as agenda requires) Key: CA = serving by Conference Assembly affirmation CB = serving by appointment of Conference Board * On ballot for delegate affirmation.

Transcript of Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler,...

Page 1: Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown)

Conference Board - 2007Board Members:

Merrill Moyer, Chair (Souderton) CA

Blaine Detwiler, Vice-Chair (Lakeview) CA

Randy Heacock, Member-at-Large (Doylestown) CB *Henny Alvina Krisnadi, Member-at-Large (Phila. Praise Center ) CA

John Landes, Ex-Officio as Finance Committee Chair (Blooming Glen) CA

*James Laverty, Member-at-Large (Souderton) CA

Karen Moyer, Member-at-Large (Rocky Ridge) CB

John Nyce, Member-at-Large (Franconia) CA

Yvonne Platts, Member-at-large (Norristown New Life) CA

Rina Rampogu, Member-at-Large (Plains) CB

Nelson Shenk, Ex-Officio as Ministerial Committee Chair (Boyertown) CA

Ex-Officio Staff Members:Phil Bergey, Conf. Exec.

Noel Santiago, Exec. Minister

Other Staff:Gay Brunt Miller, Dir. of Admin.

(other staff members as agenda requires)Key:

CA = serving by Conference Assembly affirmation

CB = serving by appointment of Conference Board

* On ballot for delegate affirmation.

Page 2: Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown)

Conference Board Committees2007

Key:

CA = serving by Conference Assembly affirmation

CB = serving by appointment of Conf Bd

CBEC = serving by appointment of Conf Bd Exec Committee

CBFC = serving by appointment of Conf Bd Fin Committee

CBMC = serving by appointment of Conf Bd Min Committee

* Pending Conference Board action

ConferenceBoard

Conference BoardFinance Committee

Members:John Landes, Chair (Blooming Glen) CA

Mary Clemens (Deep Run East) CBEC

Brent Kolb (Blooming Glen) CBEC

Scott Landis (Blooming Glen) CBFC

Barbara Rice (Deep Run East) CBEC

C. Conrad Martin, Dir. of FinanceRichard Moyer, Treasurer

Gay Brunt Miller, Dir. of Admin.

Conference BoardExecutive Committee

Members:Merrill Moyer, Chair (Souderton) CA

Blaine Detwiler, Vice Chair (Lakeview) CA

Phil Bergey, Conf. Exec.Noel Santiago, Exec. Minister

Gay Brunt Miller, Dir. of Admin.

Conference BoardMinisterial Committee

Members:Nelson Shenk, Chair (Boyertown) CA

Doris Kessler (Alpha) CA

David Kochsmeier (Steel City) CBEC Janet Lapp (Line Lexington) CBMC

Mike Meneses (Wellspring) CA

Jerry Musselman (Salford) CA Joy Sawatzky (Souderton) CB

*Carolyn Egli (Spruce Lake Retreat ) CB

Anne Weaver (Blooming Glen) CBMC

Ray Yoder (Intentional Interim) CB

Noah Kolb, Conf. MinisterGay Brunt Miller, Dir. of Admin.

Eleanor Ruth, Recorder

Page 3: Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown)

Executive Committee

1

2

3

5

46

FMC Organizational Structure2007

1

Finance Committee

2

3

4

1 Ministerial

Committee

ConferenceBoard

Executive Committee1- Conference Assembly

Planning Committee

2- Faith & Life Advisory Council

3- Staff Review Process

4- Regional Area Conference Leaders Representatives

5- Gift Discernment Process

6- Staff Leadership Team

Ministerial Committee1- Credentials Committee

Finance Committee1- Franconia Mennonite Board of

Missions and Charities (FMC Properties)

2- Personnel Committee3- Budget Team4- Ministerial Retirement Fund

Committee

Page 4: Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown)

Conference Board Executive Committee – Subcommittees and Teams2007

*Gift Discernment Process (6)Gay Brunt Miller, staff

Conference Assembly Planning (1)Conference Board Executive Committee membersOthers as needed

Faith & Life Advisory Council (2)Blaine Detwiler, Vice Chair of Conf. Bd. (Lake View)Michael King (Spring Mount)Beth Styer (Salford)Sharon Wyse-Miller (Ambler)TBD, Core MemberJim Lapp, staff

Staff Review Process (3)Merrill Moyer, SoudertonScott Landis, Blooming GlenPhil Bergey, Conference Executive

Regional Area Conf. Leaders Reps. (5)

Merrill Moyer, ModeratorPhil Bergey, Conference Executive

Gay Brunt Miller, Dir. of Administration

Staff Leadership Team (7)Noel Santiago, Executive Minister, Team Leader

James Lapp, Conference Minister & Sr. Ministry ConsultantDonella Clemens, Conference Minister

Marlene Frankenfield, Conference MinisterNoah Kolb, Conference Minister

Walter Sawatzky, Conference Minister & Dir. of Collaborative MinistriesErtell Whigham, Conference Minister

Steve Kriss, Dir. of Communication & Leadership CultivationConrad Martin, Director of Finance

Gay Brunt Miller, Director of Administration

FMC Reps. on MC USA’s Constituency Leaders Council (4)

Blaine Detwiler (Lakeview, FMC Asst. Mod.)Gay Brunt Miller (Spring Mount, FMC Dir. of Admin.)Noel Santiago (Blooming Glen, FMC Conf. Minister)

ExecutiveCommittee

12

3

5

4

67

*Proposed changes to bylaws would replace the former Nominating Committee with a Gift Discernment Process.

Page 5: Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown)

Conference Board Ministerial Committee and Subcommittee2007

1

Ministerial Committee

Credentials Committee (1)Michael Derstine, Chair (Plains) CA

*Marta Castillo (Norristown New Life/Nueva Vida ) CBMC

**Joy Sawatzky (Salford) CA

Larry Moyer (Rockhill) CBMC

Anne Weaver (Blooming Glen) CBMC

(Nelson Shenk, CBMC Chair - alternate (Boyertown)

* Pending CBMC action

**On ballot for delegate affirmation.

Page 6: Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown)

Personnel Committee (2)Scott Landis, Chair (Blooming Glen)Merrill Moyer (Souderton)Diana Moyer (Blooming Glen)C. Conrad Martin, Director of Finance

Conference Board Finance Committee – Subcommittees and Teams2007

1

Finance Committee

2

3

4

Vision/Budget Team (3)Brent Kolb (Blooming Glen)

Phil Bergey, Conference Executive C. Conrad Martin, Team Leader, Director of Finance

Richard Moyer, Conference Treasurer

FMC Properties (1)(Franconia Mennonite Board of Missions and Charities)Marvin Anders, President (Salford)Ruth Walter, Vice-President (Souderton)Brian Alderfer, Secretary/Treasurer (Blooming Glen)John Landes, Finance Chair (Blooming Glen)Richard Moyer, ControllerC. Conrad Martin, Chief Operating OfficerPhil Bergey, FMC Conference Executive

Ministerial Retirement Fund (4)Harold Detweiler, Chair (Souderton)

Marvin Anders (Salford)Russell Bishop (Line Lexington)

Mary Clemens, FMC Liaison (Deep Run East)

Willis Miller (Salford)Nelson Rush (Rocky Ridge)

Page 7: Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown)

Vision & Financial Planning Team2006 - 2007

Ad hoc team Team members:

Karen Moyer, chair (Conference Board, small church leader, business person) Joe Hackman (young adult/CDMHS teacher) Charlotte Rosenberger (farmer/land preserver/pastoral counseling leader) Leonard Dow (urban pastor/former banker/Partner in Ministry leader) Greg Bowman (elder/rural congregation/land management leader) Christine Chapman (youth pastor/leadership trainer/Vermont perspective) Ken Burkholder (young adult pastor/former business person) Brent Kolb (FMC Conference Board Finance Committee/member large

congregation/CPA) Blaine Detwiler (FMC Asst. Moderator, rural pastor/former farmer/northern PA

perspective) Ertell Whigham (FMC staff/urban pastor/urban ministry leader) Steve Kriss (FMC staff/young adult ministry/intercultural ministry, communication,

former pastor) Jeff Wright (consultant, Center for Anabaptist Leadership/Pacific Southwest

Mennonite Conference conference minister)

See Section C of the Conference Assembly docket for more details.