JOURNAL OF THE 57TH ANNUAL DIOCESAN CONVENTION OF
Transcription
JOURNAL OF THE 57TH ANNUAL DIOCESAN CONVENTION OF
JOURNAL OF THE 57TH ANNUAL DIOCESAN CONVENTION OF THE EPISCOPAL CHURCH IN THE DIOCESE OF NORTHWEST TEXAS October 15 – 17, 2015 Lubbock, Texas THE PROTESTANT EPISCOPAL CHURCH IN THE UNITED STATES OF AMERICA The Most Reverend Katharine Jefferts Schori, Presiding Bishop & Primate The Right Reverend Michael Curry, Presiding Bishop Elect Ms. Gay Clark Jennings, President of the House of Deputies OFFICERS OF THE SEVENTH PROVINCE President: The Right Reverend Larry R. Benfield, Diocese of Arkansas Vice-President: Ms. Sherry Denton, Diocese of Western Kansas Secretary: Ms. Laura Adcock, Diocese of Fort Worth Treasurer: Deacon Nancy Igo, Diocese of Northwest Texas DIOCESE OF NORTHWEST TEXAS The Right Reverend J. Scott Mayer, Bishop of Northwest Texas Table of Contents Diocesan Directory Bishop’s Staff---------------------------------------------------------------------------------------------- 1 Clergy of the Diocese of Northwest Texas in Order of Canonical Residence -------------- 2 Committees and Commissions ----------------------------------------------------------------------- 5 Licensed Lay Ministers as of Convention 2015 --------------------------------------------------- 8 57th Annual Diocesan Convention Minutes of the 57th Annual Convention ---------------------------------------------------------- 12 Attachment A: Final Report of the Credentials Committee --------------------------------- 28 Attachment B: Bishop Mayer’s Appointments 2016 ------------------------------------------ 31 Attachment C: Bishop Mayer’s Address to Convention --------------------------------------- 33 Attachment D: Bishop Mayer’s Convention Eucharist Sermon ----------------------------- 41 Attachment E: 2015 Annual Diocesan Convention Necrology List ------------------------- 44 Attachment F: 2016 Apportionments and Budget --------------------------------------------- 45 Reports to Convention Standing Committee ---------------------------------------------------------------------------------- 50 Northwest Texas Episcopal Board of Trustees Minutes -------------------------------------- 51 Constitutions and Canons Committee ------------------------------------------------------------ 62 Commission on Ministry ----------------------------------------------------------------------------- 64 Education for Ministry (EfM) Coordinator Report ---------------------------------------------- 65 Episcopal Church Women Report ------------------------------------------------------------------ 67 Ministry to Retired Clergy and Spouses Report ------------------------------------------------- 69 University of the South Report --------------------------------------------------------------------- 70 Bishop’s Reports --------------------------------------------------------------------------------------- 72 Statistical Reports 2014 Financial and Vital Statistics ------------------------------------------------------------------ 74 THE EPISCOPAL CHURCH IN THE DIOCESE OF NORTHWEST TEXAS website: www.nwtdiocese.org 1802 Broadway, Lubbock, Texas 79401 phone: 806.763.1370 fax: 806.472.0641 BISHOP The Rt. Rev. J. Scott Mayer CANON TO THE ORDINARY The Rev. Canon Mike Ehmer EXECUTIVE SECRETARY EMERITUS AND REGISTRAR (16) Ms. Carolyn Hearn DIOCESAN ADMINISTRATOR Ms. Elizabeth Thames DIRECTOR OF COMMUNICATIONS AND HUMAN RESOURCES Deacon Nancy Igo FINANCE MANAGER Mrs. Anna Mora ARCHDEACON The Venerable Chris Wrampelmeier DIOCESAN YOUTH COORDINATOR / SAFEGUARDING GOD’S CHILDREN TRAINING COORDINATOR Mrs. Renee Haney SECRETARY OF CONVENTION (16) Mr. Michael Pullen TREASURER (16) Mr. Carrol Holley CHANCELLOR (16) Mr. Tom Choate 1 of 76 CLERGY OF THE DIOCESE OF NORTHWEST TEXAS IN ORDER OF CANONICAL RESIDENCE (As of Annual Convention, 2015) The Bishop The Right Reverend James Scott Mayer, ordained Bishop 21 March 2009 (received from Dallas, 9 August 1994). TX Tech U BBA 77 ETSS MDiv 92. The Presbyters 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. The Reverend Nina Jo Roberts Mann, received from Texas, 7 September 1988. Rector, St. Andrew’s Parish, and Chaplain, St. Andrew’s School, 1601 South Georgia, Amarillo Texas 79102. U TX BS 67. U St Thos. Rice U. ETSS MDiv 85. The Rev. Jimmy Leslie (Les) Jackson, ordained 29 October 1999. Rector, St. John’s Parish, PO Box 3346 (401 N Country Road W), Odessa, Texas 79760. Tx Tech U BSW 89. SSW Dplma Angl Stds 12. The Rev. James Vincent Aveni, Jr., ordained 13 November 1999. Priest , St. John the Baptist Mission, PO Box 1864, Clarendon, Texas 79226. Amarillo College Assoc 76. WTSU BGS 78. Our Lady of the Lake U MSW 80. The Rev. David Jefferson Mossbarger, received from West Texas, 25 February 2003. Rector, St. Barnabas’ Parish, 4141 Tanglewood, Odessa, TX 79762. SMU BA, ETSS MDiv 85. The Rev. John Phillip Corbett, received from Rio Grande, 18 March 2003. Priest, Good Shepherd Mission, Brownfield. PO Box 635, O’Donnell, Texas 79351. Eastrn New Mex U BA 60. The Rev. James Hudson Smart, ordained 8 May 2004. Priest, St. Mark’s Parish, 3150 Vogel, Abilene, Texas 79603. McMurry Col BS 70, Tex Tech U JD 73. The Rev. Richard Louis Nelson, Jr., received from Wyoming, 11 December 2004. Non-Parochial. PO Box 82, Burton TX 77835. U Mo BA 98 ETSS MDiv 04. The Rev. Celia Norman Ellery, ordained 18 December 2004. Rector, Good Shepherd Parish, 720 S. Abe Street, San Angelo, Texas 76903. Ark Tech U BA 77. SWTX St MA 82. ETSS MDiv. The Rev. Beverly Schmidt Couzzourt, ordained 30 September 2006. Priest, St. George’s Mission, 2516 Fourth Avenue, Canyon, Texas 79015. WtxSt U BGS, 81. The Rev. Joseph David Williams, ordained 30 September 2006. Priest, St. Peter’s Parish, PO Box 138, Borger, Texas 79008. Frank Phillips Col. TxTech U. The Rev. Dr. Philip Carroll Ray, ordained 12 November 2006. Rector, St. James’ Parish, 801 Denver, Dalhart, Texas 79022. K SU BS 65. U Mo DDS 69. Angelo St U MS 91, ETSS CITS 06 The Rev. Mary Elizabeth Glover, received from West Missouri, 14 November 2006. Rector, St. Mark’s Parish, 3150 Vogel, Abilene, Texas 79603. McMurry Coll Abilene TX BS 78. S Mary’s U San Antonio TX JD 88. ETSS MDiv 01. The Rev. Jennifer Holder, received from Dallas, 01 April 2008. Chaplain, Canterbury Episcopal Ministry, 2407 16th Street, Lubbock, Texas 79401. U TX BA 73. Brite Divinity School MDiv 99, DMin 06. The Rev. James Paul Haney, V, received from Kansas, 19 August 2008. Rector, St. Paul’s-on-the-Plains Parish, 1510 Avenue X, Lubbock, Texas 79401. TX Tech U BA 85. SWTS MDiv 95. The Rev. Jean Pearson Scott, ordained, 20 September 2008. Non-Parochial. 3203 23rd Street, Lubbock, Texas 79410 U NC Greensboro BS 73, MS 76, PhD 79. Reading for Orders NWTX 08. The Rev. Robert Davis Taliaferro, received from Oklahoma, 4 March 2009. Non-Parochial. 4400 SW 3rd. Avenue, Amarillo, Texas 79106. OSU AAS 94, U of Cntrl OK BA 96. SSW MDiv 99. The Rev. Kara Leslie Stalcup Wischmeyer, received from Dallas, 4 March 2009. Non-Parochial. 4520 13th Street, Lubbock, Texas 79416. Emory U AA 88, Emory U BA 90, Texas Tech U MEd 94, Candler TS Emory U MDiv 98. 2 of 76 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. The Rev. Barbara Kirk-Norris, received from Kentucky, 14 August 2009. Associate Rector, Holy Trinity, 1412 West Illinois, Mikdland, Texas 79701. Hiwasee Coll AS 87, Middle TNSU BS 90, U TN Knoxville MS 93, VTS MDiv 04. The Rev. Walter Lawrence (Chip) Prehn, received from West Texas, 12 August 2010. Head of School, Trinity Midland. 3500 W Wadley, Midland, Texas 79707. Texas A&M U BA 79, Nash MDiv 85. The Rev. Nathaniel Luke Back, received from Oklahoma, 19 August 2010. Rector, Church of the Heavenly Rest, 602 Meander, Abilene, Texas 79602. OU BA 95, OU MEd, VTS MDiv 02. The Rev. James David Perdue, received from Oklahoma, 31 August 2010. Rector, St. Stephen’s Parish, 1101 Slide Road, Lubbock, Texas 79416. OU Pharm Degree 72. SSW MDiv 08. The Rev. Robert Frederick Pace, ordained 10 December 11. Associate Rector, St. Andrew’s Parish, 1601 South Georgia, Amarillo, Texas 79102. Austin Col BA 88. TCU MA 90, PhD 92. SSW MDiv 12. The Rev. Scott Robert Lee, ordained 14 January 2012. Non-Parochial, 2509 Brookhaven Drive, Edmond, Oklahoma 73034. TTU BS 96. SSW MDiv 12. The Rev. Canon Joseph Michael Ehmer, received from West Tennessee, 1 July 2012. Canon to the Ordinary, the Diocese of Northwest Texas, 1802 Broadway, Lubbock, Texas 79401. U Fla BS 74. RPI MBA 82. ETSS MDiv 99. The Rev. Albert Moreno (Casas), received from Northern Mexico 1July 2012, Vicar San Miguel Arcangel Mission, 907 North Adams Avenue, Odessa, Texas 79701. Pontificia Universita’ Gregoriana BA 01 MBT 04, Universidad Pontificia de Salamanca MSE 07, Universidad Autonoma de San Luis Potosi BA 83. The Rev. Matthew Robert Rowe, received from Mississippi 23 August 2012. Rector, Emmanuel Parish, 3 South Randolph, San Angelo, Texas 76903. Biola U BS 86. ETSS Div 93. The Rev. Jared Foster Houze, ordained 19 January 2013. Vicar, St. Stephen’s Mission, 502 Locust Street, Sweetwater 79556 and All Saints’ Mission, 304 Locust Street, Colorado City 79512. Hardin Simmons U BBS 4. SSW MDiv 13. The Rev. Susanna Paige Cates, ordained 26 January 2013. Curate, Church of the Heavenly Rest, 602 Meander, Abilene, Texas 79602. Troy U BS 09. SSW MDiv 13. The Rev. Claude William Betty, ordained 8 June 2013. Priest, All Saints’ Mission, 2001 Jefferson, Perrtyon, Texas 79070. U Tx MD 64, NWTX Bi-Vocational Priesthood Formation 13. The Rev. Mark William Lang, ordained 8 June 2013. Priest, St. Matthew’s Parish, 727 W. Browning, Pampa, Texas 79065. NWTX Bi-Vocational Priesthood Formation 13. The Rev. William Charles Smith, ordained 8 June 2013. Priest, St. Matthew’s Parish, 727 W. Browning, Pampa, Texas 79065. NWTX Bi-Vocational Priesthood Formation 13. The Rev. David Bruce Huxley, received from Milwaukee, 16 September 2013. Rector, St. Nicholas’ Parish, 4000 W. Loop 250 N., Midland, Texas 79701. Nash MDiv 04. The Rev. Claire Meadows Cowden, ordained 13 June 2015. Curate, St. Andrew’s Parish, 1601 South Georgia, Amarillo Texas 79102. SMU BA 86, TTU HSC BSN 92, SSW MA 96, SSW Dplma Angl Studies 15. The Rev. Eric Nathan Mancil, received from Central Gulf Coast, 1 July 2015. Curate, Church of the Heavenly Rest, 602 Meander, Abilene, Texas 79602. Auburn BME 05, Auburn Med 09, VTS MDiv 15. The Rev. David Galletly, received from the Los Angeles, 6 October 2015. U CA BA 82, GTS MDiv 83. CDSP MDiv 91. 3 of 76 The Deacons 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. Deacon Gary Eugene Bilby, ordained 29 October 1999. Deacon, All Saints’ Mission, 1501 S Grinnell, Perryton, Texas 79070. Deacon Melissa Lee Wafer-Cross, ordained 29 October 1999. Deacon, St. Christopher’s Parish, 3502 47th Street, Lubbock, Texas 79413. Tex Tech U BA 70, MA 96. Deacon Nikki Casner Jones, ordained 29 October 2000. Deacon, St. Stephen’s Mission,1514 Neff, Sweetwater, Texas 79556. Hardin-Simmons U, BA 65. Deacon Mary Suzanne Wilkerson, ordained 29 October 2000. Deacon, St. Matthew’s Parish, HCR 4 Box 16, Pampa, Texas 79065. Kennedy U BS 90, MS 94. Deacon Carole Ricketts, ordained 28 October 2001. Non-Parochial. 133 Olivia’s Court, Tuscola, Texas 79562. Sam Houston St U, BA 76. Deacon Thomas D. Burns, ordained 27 October 2002. St. Nicholas Parish, Midland. 4000 W Loop 250N, Midland, Texas 79707. U WI 82. Deacon Connetta Bertrand Fowler, ordained 27 October 2002. St Mary the Virgin Parish, 430 Dallas, Big Spring, Texas 79720. TWU BS 54. Deacon John Harris Marshall, ordained 27 October 2002. St Mary the Virgin Parish. 430 Dallas, Big Spring, Texas 79720. Westminster Coll BS 68, U of Houston OD 79. Deacon Jessie Louise Vaughn, ordained 27 October 2002. Grace Mission, 3207 Indian, Vernon, Texas 76385. Archdeacon Christopher Kent Wrampelmeier, ordained 9 November 2003. St. Andrew’s Parish, 1601 S. Georgia, Amarillo, Texas 79102. Princeton BA 86, UT JD 93. Deacon Diedre Schuler Ballou, ordained 29 October 2006. Deacon, St. Peter’s Parish, PO Box 3751, Amarillo, Texas 79116. TxTechU BBA 1983. Deacon Gary Lee Sanford, ordained 29 October 2006. Chaplain, ASU United Campus Ministries, 2453 Dena Drive, San Angelo, Texas 76904. Deacon Peggy Lee Valentine, ordained 28 October 2007. Deacon, St. Mark’s Parish, 3150 Vogel, Abilene, Texas 79603. SUNY at Fredonia BS 68. Hardin Simmons U M 84. Deacon Leroy O. Morrison, received from Central New York 15 January 2009. Deacon, St. Barnabas’ Parish, 4141 Tanglewood, Odessa, Texas 79762. Deacon Todd Lee Baxley, ordained 11 September 2009. Deacon, St. Andrew’s Parish, 1601 S Georgia, Amarillo, Texas 79109. Texarkana College. WTSU. Amarillo College. Deacon Patricia Cullom Knight, ordained 28 August 2010. Deacon, St. Andrew’s Parish, 1601 S Georgia, Amarillo, Texas 79102. TTU BA 58, MA 98 Deacon Amanda Price Watson, ordained 25 September 2010. Deacon, Church of the Heavenly Rest, 602 Meander, Abilene, Texas 79602. Del Mar Junior College AA 64. UT BA 66. Texas A&I Corpus Christi, St. Mary’s Seminary Houston. Deacon Becky Jane Tilton Orem, ordained 3 December 2011. Non-Parochial. 9802 FM 1294, Shallowater, Texas 79363.TTU BS 75. TTU MS 85. Deacon Nancy Elle Igo, ordained 17 November 2012. Non-Parochial. 1802 Broadway, Lubbock, Texas 79401. TTU BS 78. Deacon Paige Higley McKay, ordained 1 December 2012. Deacon, St. Stephen’s Parish, 1101 Slide Road, Lubbock, Texas 79416. TU BA 89. Deacon Douglas Hanson Cashell, ordained 16 November 2013. Deacon St. Christopher’s Parish, 2807 42nd Street, Lubbock, Texas 79413. Frostburg St BS 65, Penn State Med 69. 4 of 76 COMMITTEES AND COMMISSIONS (Number in parentheses indicates year term ends) STANDING COMMITTEE The Rev. Robert Pace, St. Andrew’s, Amarillo, President (16) The Rev. Claire Cowden, St. Andrew’s, Amarillo, Secretary (18) Mr. Kirk McLaughlin, St. Paul’s, Lubbock (16) Mrs. Barbara Tom Jowell, Holy Trinity, Midland (17) The Rev. Matt Rowe, Emmanuel, San Angelo, (17) Ms. Jane M. Wolf, St. Nicholas, Midland (18) NORTHWEST TEXAS EPISCOPAL BOARD OF TRUSTEES The Rt. Rev. J. Scott Mayer, Bishop of the Diocese, President Mr. Paul Goebel, St. Paul’s, Lubbock, Vice President (17) The Rev. Canon Mike Ehmer, Canon to the Ordinary, Non-voting Secretary Mr. Thomas Choate, Church of the Heavenly Rest, Abilene, Chancellor (16) Mr. Carrol Holley, St. Stephen’s, Lubbock, Treasurer (16) Mr. Ricky Bowman, St. Stephen’s, Sweetwater (16) Mrs. Nancy Estes, Church of the Heavenly Rest (18) Mrs. Sally Emerson, St. Andrew’s, Amarillo (19) Mr. Frank Deaderick, St. John’s, Odessa (20) EXECUTIVE COUNCIL The Rt. Rev. J. Scott Mayer, Bishop of the Diocese, President The Rev. Canon Mike Ehmer, Canon to the Ordinary Mr. Dick Ford, St. Andrew’s, Amarillo, Vice President (16) Mr. Thomas Choate, Church of the Heavenly Rest, Abilene, Chancellor (16) Mr. Carrol Holley, St. Stephen’s, Lubbock, Treasurer (16) Mr. Michael Pullin, St. Stephen’s, Lubbock, Secretary (16) The Rev. Les Jackson, St. John’s, Odessa (16) The Rev. Jean Pearson Scott, Non-Parochial, Lubbock (16) Ms. Jo Ann Rachele, ECW President (17) Deacon Dede Schuler Ballou, St. Andrew’s, Amarillo (17) Mrs. Annabel House, Church of the Heavenly Rest, Abilene (17) The Rev. Jennifer Holder, Canterbury Lubbock & St. Mark’s, Plainview (18) Ms. Yvonne Batt, Church of the Heavenly Rest, Abilene (18) COMMISSION ON MINISTRY The Rev. Canon Mike Ehmer, Canon to the Ordinary, Chair (16) The Rev. Jean Scott, Non-Parochial, Lubbock (16) The Rev. Jim Liggett, Retired (17) Mrs. Cindy Phelps Streit, St. Stephen’s, Lubbock (17) Deacon Nikki Jones, St. Stephen’s, Sweetwater (17) Archdeacon Chris Wrampelmeier, St. Andrew’s, Amarillo (18) The Rev. Luke Back, Heavenly Rest, Abilene (18) Mrs. Jane Wolf, St. Nicholas’, Midland (18) The Rev. Les Jackson, St. John’s, Odessa (19) Mrs. Mary Tinsley, Emmanuel, San Angelo (19) The Rev. Barbara Kirk-Norris, Holy Trinity, Midland (19) 5 of 76 CONSTITUTION AND CANONS, 2016 Mr. Scott Bishop, Heavenly Rest, Abilene, Chair Mr. Tom Choate, Chancellor, Heavenly Rest, Abilene The Rev. Canon Mike Ehmer, Canon to the Ordinary Mrs. Karon Bonnell, St. Matthew’s Pampa The Rev. David Huxley, St. Nicholas’, Midland Mrs. Nancy McReynolds, St. Christopher’s, Lubbock CHURCH PENSION FUND COMMITTEE, 2016 Mr. Carrol Holley, Treasurer The Rev. Canon Mike Ehmer, Canon to the Ordinary Mrs. Anna Mora, Diocesan Financial Officer The Rev. Jim Haney, V, St. Paul’s, Lubbock The Rev. Bill Wright, Chaplain to the Retired Clergy/Spouses CONVENTION PLANNING COMMITTEE, 2016 Ms. Carolyn Hearn, Chair Mr. Dale and Mrs. Julie Harris, Co-Chairs The Rev. Canon Mike Ehmer, Canon to the Ordinary Mr. Michael Pullin, Secretary to Convention Mrs. Anna Mora, Diocesan Finance Manager Ms. Elizabeth Thames, Diocesan Administrator DAUGHTERS OF THE KING PRESIDENT, 2016 Ms. Courtney McAlister, St. Paul’s, Lubbock DISCIPLINARY BOARD, 2016 The Rev. James Haney, V, St. Paul’s, Lubbock (16) Ms. Debbie Cox, St. Stephen’s, Lubbock (16) Mrs. Joan Whitt, St. Nicholas’, Midland (17) The Rev. David Huxley, St. Nicholas’, Midland (17) Mr. Don Griffis, Good Shepherd, San Angelo (18) The Rev. Celia Ellery, Good Shepherd, San Angelo (18) Ms. Mary Lou Cassidy, Holy Trinity, Midland, Intake Officer Mrs. Sally Emerson, St. Andrew’s, Amarillo, Church Attorney ECUMENICAL OFFICER, 2016 The Rev. Edson Way, Retired, Lubbock EDUCATION FOR MINISTRY DIOCESAN COORDINATOR, 2016 Mr. Richard Partney, St. Andrew’s, Amarillo EPISCOPAL CHURCH WOMEN BOARD, 2016 Ms. Jo Ann Rachele, Emmanuel, San Angelo, President Mrs. Paula Howbert, Holy Trinity, Midland, Treasurer and Finance Chair Mrs. Valinda Jackson, St. John’s, Odessa, United Thank Offering Mrs. Edna Hibbitts, St. Nicholas, Midland, Church Periodical Club Mrs. Mary Williams, St. Nicholas, Midland, Triennial ECW Representative Ms. Terry Jolliffe, Holy Trinity, Midland, Triennial Delegate 6 of 76 FRESH START COORDINATORS/FACILITATORS, 2016 The Rev. Canon Mike Ehmer, Canon to the Ordinary Deacon Nancy Igo, Director of Communications and Human Resources MISSIONS COMMITTEE, 2016 Mr. Jim Walker, St. Luke’s, Levelland, Convener Mrs. Carole Horne, St. Mark’s Coleman The Rev. Jared Houze, St. Stephen’s, Sweetwater & All Saint’s, Colorado City The Rev. Beverly Couzzourt, St. George’s, Canyon Mr. Todd Greenwood, Grace, Vernon Mrs. Frances Robins, St. Paul’s, Dumas NATIONAL EPISCOPAL HEALTH MINISTRY DIOCESAN LIASION, 2016 Deacon Nancy Igo, Director of Communications and Human Resources YOUTH COUNCIL, 2016 Mrs. Renee Haney, St. Paul’s, Lubbock, Chair Ms. D’Anne Asquith, St. Paul’s, Lubbock Ms. Jaime Birchfield, Heavenly Rest, Abilene Mr. Ben Ellery, St. Andrew’s, Amarillo Ms. Courtney McAlister, St. Paul’s, Lubbock 79407 Mr. Chase Monson, Emmanuel, San Angelo The Rev. Jared Houze, St. Stephen’s, Sweetwater and All Saints’, Colorado City Mr. Nathan Stidham, St. Andrew’s, Amarillo YOUTH EXECUTIVE COMMITTEE, 2016 Parker Edington, Heavenly Rest, Abilene Micah Huff, Good Shepherd, Brownfield Sequoyah Perry III, St. Paul’s, Lubbock Savannah Reese, St. Stephen’s, Lubbock Shelby Rowe, Emmanuel, San Angelo UNIVERSITY OF THE SOUTH TRUSTEES, 2016 The Rt. Rev. J. Scott Mayer, Bishop of the Diocese The Rev. Robert Pace, St. Andrew’s, Amarillo (17) Mr. Don Griffis, Good Shepherd, San Angelo (17) Mr. John Hill, Church of the Heavenly Rest, Abilene (17) 7 of 76 DIOCESE OF NORTHWEST TEXAS LICENSED LAY MINISTERS as of Convention 2015 Abilene, Heavenly Rest Jackie Batjer - m, v, w Yvonne Batts - m Mary Brassell - v, w Donald Bridges - m, v, w Barbradon Brooks - v, w Mary Buzan - m Lloyd "Lew" Carter - m, w Tom Choate - m, w Connie Collier - m, v, w Barton Cox - m, v, w Ann Danehower - m, v, w Judy Deaton, m, w Martha Ferguson - v Paul Fulham - m Pat Garren - m, w Annabel House Gross - m, w Clancy Hart - v Pat Heath - v John Hill - m Ann Hollandsworth - m Rebecca Kello - m Nolan Kelly - v Mark McCarty - m, v, w Letha Morris - m, w Paul Potter - m Susie Ramsey - v Sharon Rathbun - v India Reynolds - m Chris Rockett - m, w Suzie Rockett - m, w Debbie Sherman - w Julie Stoner - m John Stowe - m, w Colby Walker - m John Walton - w Rick Willis - v Katie Young - m Robert Young, Jr. - m, v, w Terry Young - m, w Abilene, St. Mark's 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 Mark Dentzer - m, v, w Delia Elliott - m Loretta Fulton - m Denise Hassel - m Scott Hassel - m Fred Watson - m, v 17 17 17 17 17 17 Albany, Trinity Randy Bacon - m, w Lawrence Bell - m, w Leta McKinley Bell - m, w Sr., Mary Frances Dulen - m, v, w John Matthews - m, v, w Allen Maurer - m, w 17 17 17 17 17 17 Amarillo, St. Andrew's Dave Blakley - m Mary Bohannon - m Tammy Breitbarth - m Leesa Wood Calvi - m Laurie Cizon - m M. J. Coats - m, v Cliff Craig - m, v Kay Craighead - m Wendell Davies - m Mary Emeny - m Judith Evans - m, v David Fairbanks - m Mariada George - m Amy Gililland - m Mary Harvey - m Frank Howell - m Dwight Huber - m Terry Jones - m Alan Kee - m Whitney Kelly - m Vic Maza - m Bruce McAda - m Maggie McGee - m Donna Miller - m Victoria Morris - m Nancy Novak - m Judy Nunn - m 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 Richard Partney - m, v, w Don Paxton - m Neil Quattlebaum - v Dan Reed - m Deborah Rolland - m Mary Rusk - m Martha Russell Jim Rutledge - w Steve Severn - m Ginger Shipp - v Darren Sorrells - m Nathan Stidham - v Sharon Stones - v Georgia Swift - m Diane Vinyard Doug Voran - m. v Heather Voran - m, v Jim Whitton - m Susan Willis - m Michele Wilt - m Rex Wilt - m Lil Withrow - v Taylor Withrow - m, v Debbie Wynne - m 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 Amarillo, St. Peter's Delores Cole - m, w Deborah Condren - m, w Brenda Dryer - m G.W. Frazier - m, w Eleanor Frazier - m Monica Grosch - m Jeff Kerr - m, w Ruther Rutledge - m Jeannette Wedding - m, w 18 18 18 18 18 18 18 18 18 Big Spring, St. Mary's Becky Henry - m, v Charla Lewis - w Charlie Lewis - m Jean Money - m, w Patti Nabors - m 16 16 16 16 16 8 of 76 Borger, St. Peter's Colorado City, All Saints' Julie Casey - m Judy Flanders - v, w Carolyn Miller - m, v, w Moody Morrow - m, v Diane Weaver - v Ryne Williams - m, w 15 15 15 15 15 15 Brownfield, Good Shepherd Eunice Corbett - m Claudia Furlow - m, w Emily Snodgrass - m, w Kay Witt - m, w 16 16 16 16 Canyon, St. George's Lance Bernard - m, v, w Don Clewett - m, v, w, p Catherine Clewett - m, w, v Annelle Cockrell - m, w, p, v John Cockrell - m, w S. Gardner Collins - m, v, w Jane Farris - m, w Adrian Guzman - m, w Kennedy Raphelt - m William Raphelt - m, w Mildred Rugger - m, w, p Bill Threlfall - m, w Courtney Withers - m, w 17 17 17 17 17 17 17 17 17 17 17 17 17 Clarendon, St. John's Rhonda Aveni - m, w 16 Coleman, St. Mark's Margie Dodson - m, v, w Patty Eubank - m, v, w Carole Horne - c Nancy Jones - m, v, w Ross Jones - m, v, w Charlotte Purl - m, v Baker Rudolph - m, v, w Gary Srickland - m, v, w, c Nolan Tidwell - m, v, w Darlene Webb - m, v, w Sister Brigit Carol - m, v, w 15 15 15 15 15 15 15 15 15 15 15 Shirley DeLaney - m, w Julie Erwin - m, w Stephen Smith - m, w Lubbock, St. Christopher's 17 17 17 Dalhart, St. James Michael Bezner - m Gerald Burney - m, v, w Adrian Day - m Carole Farris - m Jerry Hunter - m Jeff Hutton - m Gary Johnson - p Rebecca Lackie - m Wes Ralston - m, v, v Sarah Ray - p, m, v Claire Snead - m Will Snead - m 17 17 17 17 17 17 17 17 17 17 17 17 Dumas, St. Paul's Stephen Henthorn - m, v, w Connie Reeve - m,w Frances Robins - m, v, w 17 17 17 Hereford, St. Thomas' Chad Beavers - m, w Christine Beavers - m, v, w Linda Gilbert - m, w Gerald Payne - m, w Karen Payne - m 16 16 16 16 16 Levelland, St. Luke's Debra Burnett - m, v, w Robby Timberlake - m, v, w 16 16 Lubbock, Canterbury at Texas Tech Macy Boniwell - m, w 17 Jimmy Haney - m, w 17 Sam Pixley - m, w 17 Virginia Stokes - m, w 17 Renita Walzel - m, w 17 Jane Barnes - m, w Robert Bethea - m, w Annie Cashell - m, w Suzanne Copeland - m, w Betsy Brock Easley - m, v Karen Hodges - m Betty Hodgson - m Carolyn Jones - m, w Jan Kireilis - m, v, w Frances Lohmann-Smith - m, v, w Deborah Maines - m, v, w Nancy McReynolds - m, v, w Karl Morris - m, v, w Ben Newcomb - m, w Jack Purkeypile - m, v, w Missy Ratcliff - m, v Frances Lohmann-Smith Alvin Stofel - m Candida Thew - v Kelly Trlica - m, w Carole Wolf - m, w John Wolf - m, v, w 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 Lubbock, St. Paul's Alyce Ashcraft - m Jeffrey Bigham - m, v Jim Brown - m Sally Brown - v Becky Ellison - m Sid Friend - m Amy Garcia - m Anthony Garcia - m George Gray - m Sheila Gray - m, w Lisa Haney - m Renee Haney - m, v, w James P. Haney, VI - m John Haeussler - m, v, w Trey Hill - m, w Linda Jones - m Kristina Keyton - m, w Helen Liggett - m Courtney McAllister - m 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 9 of 76 Kathleen McCutchan - m, v Scott McLaughlin - m James McNabb - m, v Mallory Miller - m Charles Mire - m, v John Orem - m, v Carolyn Perry - m Abbey Quinn - m Alex Quinn - m Cullen Quinn - m Pete Ramos - m Lee Rivenbark - m George Sanford II - m, w David Trotter - m Tom Whiteside - m, v Bruce Whittlesey - m 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 Lubbock, St. Stephen's Karen Bosscher - m Larry Burt - v Debbie Cox - m Larry Douglas - m Brickland Easton - m Martha Garcia - v Mark Hernandez - m Kent Keith - m A L. Mangum - v Jeri Mangum - v Richard Norton - m Gary Pullen - m Michael Pullen - m Deaton Rigsby - m Jan Rigsby - v Vicki Vincenti - m Dann Wigner - m LeAnn Wigner - m 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 Midland, Holy Trinity Marilyn Allen - m, v Maggie Babb - m, v Mary Lou Cassidy - m, v George Gilles - m, v Carla Holeva - m, v Paula Howbert - m, v Bonnie Hubbard - m 17 17 17 17 17 17 17 Orman Hubbard - v Terry Jolliffe - m, v Elaine McGruder - m, v Cindy Olive - m, v Don Olive - m, v David Overton - m, v Abby Overton - m. v Bill Schammel - m, v Robbie Shepard - m, v Patti Steward - m, v Sam Stephens - m, v Robert Stewart - m, v Fred Westmoreland - v Mark Wheeler - m, v 17 17 17 17 17 17 17 17 17 17 17 17 17 17 Midland, St. Nicholas' Stephanie Duplantis - v Betty Gilmore - m, w Pamela Howell - m, v Bridget Hyde - m, v Harris Kerr - m Katherin Lewis - m Cynthia Manley - m, v Kristin Maguire - m, v, w Russell Meyers - m, v Judy Morris - m, v, w Christine Newman - m Kathy Shannon - m, v Patrick Street - m, v, w Joanne Weber - m, w, v Margaret Hiett Williams - v Mary Williams - m Jane Wolf - v 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 16 Odessa, St. Barnabas' Hal Cooksey - m Meredith Maharg - m Beverly Martin - m Rich McBurney m Genevra Miller - m Polly Moore - m Terrell Pierce - m 17 17 17 17 17 17 17 Odessa, St. John's Doretta Belanger - v James E. Caddell - m Roberta Caffrey - v Kathy Campbell - m, v Amanda Demers - m Betty Dodd - v Ray Dell Hudgins - v Ruthie Hudgins - v Valenda Jackson - v Becky Morris - m Candace Morris - m, v Lilly Plummer - m, v Leola Rutledge - m Phillip Zeeck - m 17 17 17 17 17 17 17 17 17 17 17 17 17 17 Pampa, St. Matthew's Karon Bonnell - m, w Karen Lang - m John P. McGarr III - m, w, p, v Diana McGarr - m, p Mary Niccum - m Jennifer Plunk - m Michael Plunk - m Bill Ragsdale - m, v Jan Ragsdale - m, v, p Nancy Whitten - v 17 17 17 17 17 17 17 17 17 17 Perryton, All Saints' Norman Allen - m, v, w Claude Betty - m, v, w Judy Gorman - m, v, w Charles Kessie - m, v, w, p Janie Kessie - m, v, w Jimmy Palmer - m, w Betty Stone - m, v, w Barbara Williams - m, v, w 16 16 16 16 16 16 16 16 Plainview, St. Mark's Patricia Boedeker - m, v Kevin Lewis - w James Mock, Jr. - m, w Carrie Rollins - m Linda Thompson - m, w 17 17 17 17 17 10 of 76 San Angelo, Emmanuel Cindy Caldwell - m, v John Caldwell - m, v Bill Carter - m Heidi Curry Brooks - m Rebecca Duncan - m Sheila Fisher - m John Hemphill - m,v Lori Hollingsworth - c Samantha Howell - m Barbara Jackson - m Bob Keeling - v Elizabeth Kitch - m William Kitch - m Don LePak - m Ann Light - m, v Felix Lisewski - m Jim Lummus - m Claire Makins - m Daniel Makins - m, v Chase Monson - m Virginia Noelke - m William Prater - m Ron Reiner - m Joanne Rochelle - m Kay Rork - m Shelby Rowe - m Eldra Sanford - m Jess Stanford - m, v Anna Thomas - m Mary Tinsley - m Wayne Ulrich - m Joshua White Gardner Wiseheart - m Jeff Womack - v San Angelo, Good Shepherd 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 17 Natalie Craddock - m Marissa Dannheim - m, w Chris Ellery - m, v, w Hope Garza - m, v, w Fran Gregg - m, v, w Don Griffis - m, w Kay Holland - m Suzanne Waterman - v Candace Wolfe - m Paul Wooten - m 17 17 17 17 17 17 17 17 17 17 Shamrock, St. Michael and All Angels' Ken Baxter - l, w, m, v Rosemary Baxter - m, v Robin McGonigal - m, v Sarah Tindall - w, m, v Dwight Tipps - w, m, v Sylvia Zaiontz - m,v 17 17 17 17 17 17 Sweetwater, St. Stephen's Ricky Bowman - m, w Warren Crawford - m, w Katy Hoskins - m, w Wayne Jones - m, w Jessica Messersmith - w Joan Smola - m, w Roderick Wetsel - m, w 17 17 17 17 17 17 17 Vernon, Grace Dale Craighead - m, w Jessie Craighead - m, v, w Todd Greenwood - w Staley Heatly - m, w Meg Heatly - m, w Dina Neal - m, v, w 17 17 17 17 17 17 Note: All licenses expire on December 31 of the year shown. CODE: c: Catechist l: Pastoral Leader m: Eucharistic Minister p: Preacher v: Eucharistic Visitor w: Worship Leader 11 of 76 The Episcopal Church in the Diocese of Northwest Texas Minutes of the 57th Annual Convention Lubbock, Texas Go therefore and make disciples of all nations, baptizing them in the name of the Father and of the Son and of the Holy Spirit, and teaching them to obey everything that I have commanded you. And remember, I am with you always, to the end of the age. Matthew 28:19-20 Thursday, October 15, 2015 The 57th Annual Convention of the Diocese of Northwest Texas began with a musical offering at 6:15 P.M. at St. Stephen’s Episcopal Church, followed by Choral Evensong officiated by the Rev. J. David Perdue, Rector of St. Stephen’s. An offering in the amount of $1,002.00 was collected and designated for Episcopal Relief and Development Fund for use in assisting the Syrian refugee crisis. Following Evensong, St. Stephen’s hosted a beautiful reception in their parish hall. Friday, October 16, 2015 The 57th Annual Convention of the Episcopal Church in the Diocese of Northwest Texas, meeting at the Overton Hotel and Conference Center, was convened by the Rt. Rev. J. Scott Mayer at 8:35 A.M. The Rev. Edson Way led Morning Prayer. Following announcements, Bishop Mayer introduced convention officers and members of the dais: Mr. Tom Choate, Diocesan Chancellor; Mr. Carrol Holley, Diocesan Treasurer; the Rev. Canon Mike Ehmer, Canon to the Ordinary and Chair of Dispatch of Business; Mr. Michael Pullen, Secretary of the Diocese and Chair of the Credentials Committee; Mr. Scott Bishop, Parliamentarian; Ms. Carolyn Hearn, Executive Secretary and Chair of the Necrology Committee; and Ms. Elizabeth Thames, Diocesan Administrator. Bishop Mayer introduced diocesan staff members Deacon Nancy Igo, Director of Communications and Human Resources; Mrs. Anna Mora, Finance Manager; Mrs. Renee Haney, Diocesan Youth Coordinator; and the Ven. Chris Wrampelmeier, Archdeacon. Bishop Mayer then called on the Host Rector, the Rev. David Perdue, who welcomed the Convention on behalf of the St. Stephen’s Planning Committee. Father Perdue introduced Mrs. Julie Harris and Mr. Dale Harris who co-chaired the committee and called all St. Stephen’s parishioners who worked on different convention planning committees to the dais to be recognized. Bishop Mayer welcomed guests and visitors to the Convention: the Rt. Rev. C. Andrew Doyle, Bishop of Texas, guest speaker; the Rt. Rev. C. Wallis Ohl, Jr., 4th Bishop of Northwest Texas, the Rt. Rev. Sam B. Hulsey, 3rd Bishop of Northwest Texas, Ms. Tara Holley, Vice President for Institutional Advancement, the Seminary of the Southwest, Austin, Texas; and Mrs. Bronwyn Clark Skov, Team Leader, Formation and Congregational Development, and Officer, Youth Ministries for the Episcopal Church. 12 of 76 The Bishop also introduced and welcomed staff members from the Diocese of Fort Worth who were guests at Convention: The Rev. Canon Janet Waggoner, Canon to the Ordinary and Transition Ministry Officer; Mrs. Katie Sherrod, Communication Director; Deacon Tracie Middleton, Ministry Support, Communications Officer and Registrar; Mrs. Michele King, Administrative Assistant; and Mrs. Adriana Cline, Treasurer’s Assistant. He then introduced seminarians Mr. Christian Rabone of St. Paul’s, Lubbock, a senior at Seminary of the Southwest in Austin, Mr. Gerald Mendoza of St. Christopher’s, Lubbock attending the Anglican Studies Program at Seminary of the Southwest; and Mrs. Claire Makins of Emmanuel, San Angelo, a Middler at the University of the South School of Theology, Sewanee, Tennessee. He also mentioned Mr. Justin Gibson from St. James’ Dalhart who is a senior at Candler School of Theology, Emory University in Atlanta, GA. Justin was not able to be in attendance at Convention. Bishop Mayer also introduced School of Ordained Ministry seniors Mr. Dave Blakely, St. Andrew’s, Amarillo; Mr. Thomas Keith, Grace, Vernon; Mrs. Mildred Rugger, St. George’s, Canyon; Mr. Jim Walker, St. Luke’s, Levelland; Deacon Amanda Watson, Church of the Heavenly Rest, Abilene; and (unable to attend) Dr. Doug Thomas of Church of the Heavenly Rest, Abilene; and Dr. Jill Walters of St. Andrew’s, Amarillo. Following this, the Bishop introduced School of Ordained Ministry juniors: Deacon Todd Baxley, St. Andrew’s, Amarillo; Mrs. Karen Boyd, Church of the Heavenly Rest, Abilene; Ms. Courtney Jones, St. Andrew’s, Amarillo; Mr. Alvin Stofel, St. Christopher’s, Lubbock; and Ms. Kathy Vail, St. Paul’s, Lubbock. Bishop Mayer introduced new clergy, clergy in new positions, and those retired in the diocese since the 2014 Convention: The Rev. Mark Lang took on fulltime ordained ministry when he became the rector of St. Matthew’s, Pampa on February 1, 2015. The Rev. Eric Mancil began his position as Curate at Church of the Heavenly Rest, Abilene on July 1, 2015. Eric graduated from Virginia Theological Seminary in the spring of 2015 and comes to us from the Diocese of the Central Gulf Coast. The Rev. Claire Cowen assumed her position as Curate at St. Andrew’s, Amarillo on July 1, 2015. Claire completed her program at the Seminary of the Southwest in the spring of 2015. Her sponsoring parish was St. Stephen’s, Lubbock. The Rev. Jared Houze became Vicar of St. Stephen’s, Sweetwater and All Saints’, Colorado City on September 1, 2015. Jared previously served as Curate at Emmanuel, San Angelo. The Rev. David Galletly assumed the position of Rector of Holy Trinity, Midland on September 1, 2015. David previously served as Rector, St. Patrick’s Church, Thousand Oaks, California in the Diocese of Los Angeles. 13 of 76 The Rev. Edson Way, Rector of St. Christopher’s, Lubbock retired on July 1, 2015. Bishop Mayer called on Mr. Michael Pullen, Secretary of Convention and Chair of the Credentials Committee, who reported that a quorum was present with 106 delegates, 52 clergy, and 11 exofficio members registered for a total of 169 voting members. (See Attachment A: Final Report of the Credentials Committee.) Bishop Mayer called the 57th Annual Convention of the Diocese of Northwest Texas to order. Bishop Mayer introduced Mr. Cliff Craig, St. Andrew’s, Amarillo, President of the Standing Committee, who moved the following resolutions on behalf of the Standing Committee: Standing Committee Resolution on Relief of Diocesan Apportionment Requirement for Good Shepherd, San Angelo WHEREAS, the parish of Good Shepherd, San Angelo continues to undergo significant financial hardships while battling for custody of their property and assets in the Texas legal system, therefore, RESOLVED, that for the calendar year 2014 the parish of Good Shepherd, San Angelo be relieved of the unpaid balance of their required diocesan apportionment and, thus, in accordance with Diocesan Canon 2, Section 7, be entitled to vote at the 57th Convention of the Episcopal Church in the Diocese of Northwest Texas. Standing Committee Resolution on Relief of Audit Submission Requirement WHEREAS, in accordance with Diocesan Canon 2, Section 7, those congregations failing to comply with the audit requirements of the Episcopal Church will not be entitled to vote at the Diocesan Convention without a resolution from the Standing Committee and a two-thirds approval of that resolution by the Convention, and WHEREAS, the missions of San Miguel Arcangel, Odessa and Grace, Vernon have not complied with the audit requirements of the Canons and do have delegates present, and WHEREAS, both missions realize the audits must still be completed and submitted to the office of the Bishop, even if later than required, and WHEREAS, both missions have petitioned the Standing Committee seeking exemption from the aforementioned canonical requirement, and WHEREAS, the Standing Committee is convinced that each of the aforementioned missions will, in fact, complete their audit without delay and submit a copy of the audit to the office of the Bishop as quickly as possible, and will not have to seek such exemptions in the future, therefore 14 of 76 RESOLVED, that San Miguel Arcangel, Odessa and Grace, Vernon be granted an exemption to Diocesan Canon 2, Section 7, and be entitled to vote at the 57th Convention of the Episcopal Church in the Diocese of Northwest Texas. Both of the resolutions passed unanimously. Bishop Mayer led the Commissioning of Lay Delegates, Officers, and Members of the Dais. Mrs. Mary Tinsley, Emmanuel, San Angelo, moved that voice be given to guests of the Convention. The motion was seconded and passed. The Rev. Canon Mike Ehmer, on behalf of the Dispatch of Business Committee, made announcements pertinent to the convention and then moved adoption of the Order of Business with the addition of an address by Mrs. Bronwyn Clark Skov, our DFMS Partnership Representative, as item 26a. The motion passed. Mrs. Jackie Batjer, Church of the Heavenly Rest, Abilene and Chair of the Approval of 2014 Convention Minutes Committee, moved that the minutes of the 56th Diocesan Convention be accepted as printed. The motion passed. Bishop Mayer presented his appointments for 2016 (Attachment B: Bishop Mayer’s Appointments). Bishop Mayer called on the Rev. Celia Ellery, Good Shepherd, San Angelo, Chair of the Nominating Committee, who moved the following nominations on behalf of the committee: Standing Committee to after Convention 2018, one Lay to be elected: Mr. Bill Heck, St. Andrew’s, Amarillo Mr. Michael Ryan, Good Shepherd, San Angelo Mr. Tom Watson, Heavenly Rest, Abilene Mrs. Jane M. Wolf, St. Nicholas, Midland Standing Committee to after Convention 2018, one Clergy to be elected: The Rev. Claire Cowden, St. Andrew’s Amarillo The Rev. David Perdue, St. Stephen’s, Lubbock Northwest Texas Board of Trustees to after Convention 2020, one Lay to be elected: Mr. Franklin Deaderick, St. John’s, Odessa Executive Council to after Convention 2018, one Clergy to be elected: The Rev. Jennifer Holder, Canterbury Episcopal Campus Ministry, Lubbock Executive Council to after Convention 2018, one Lay to be elected: Mrs. Yvonne Batts, Heavenly Rest, Abilene Mrs. Annette H. Mullins, St. Andrew’s, Amarillo Mr. John Britt Todd, St. Nicholas’, Midland 15 of 76 Bishop Mayer called for nominations from the floor and noted that floor nominations must be presented in writing with the nomination properly completed on forms available from Ms. Carolyn Hearn. There being no further nominations, Bishop Mayer declared the nominations closed. In accordance with the Diocesan Constitution, Bishop Mayer instructed Mr. Michael Pullen, Diocesan Secretary, to cast the ballot on behalf of the Convention for the unopposed positions of: Northwest Texas Trustees Episcopal Board of Trustees to 2020: Mr. Frank Deaderick. Executive Council to 2018: The Rev. Jennifer Holder. Bishop Mayer called on Ms. Debbie Cox, St. Stephen’s, Lubbock and Chair of the Elections Committee, to direct the first vote. Once all ballots were distributed, marked, and collected, the Bishop declared the polls closed. Bishop Mayer presented his address to the 57th Diocesan Convention. (See Attachment C: Bishop Mayer’s Address to Convention.) Following a break, Bishop Mayer announced the following election results. Standing Committee to 2018 (Lay) Mr. Bill Heck 29 Mr. Michael Ryan 35 Mr. Tom Watson 31 Mrs. Jane Wolf 41 Total Votes 136 Needed 68 Standing Committee to 2018 (Clergy) The Rev. Claire Cowden 83 The Rev. David Perdue 57 Total Votes 140 Needed 70 The Rev. Claire Cowden, St. Andrew’s, Amarillo elected Executive Council to 2018 (Lay) Mrs. Yvonne Batts 54 Mrs. Annette Mullins 39 Mr. John Britt Todd 46 Total Votes 139 Needed 70 Bishop Mayer called on Ms. Debbie Cox to direct a second ballot. Once all ballots were distributed, marked, and collected, the Bishop declared the polls closed. Bishop Mayer introduced The Rt. Rev. C. Andrew Doyle, Bishop of Texas, who gave a presentation about the transformative work of the church in this new missionary age. 16 of 76 Bishop Mayer introduced Ms. Tara Holley, Vice President for Institutional Advancement at the Seminary of the Southwest, who presented a report on events at the Seminary. Following announcements by Canon Mike Ehmer and Noonday Prayers led by the Rev. Jim Haney V, Rector of St. Paul’s, Lubbock, the convention recessed for lunch. Clergy spouses joined Mrs. Kathy Mayer for lunch at The Texas Tech Club. Convention reconvened at 1:30 pm. Bishop Mayer announced the following election results. Standing Committee to 2018 (Lay) Mr. Bill Heck 23 Mr. Michael Ryan 31 Mr. Tom Watson 28 Mrs. Jane Wolf 58 Total Votes 140 Needed 70 Executive Council to 2018 (Lay) Mrs. Yvonne Batts 71 Mrs. Annette Mullins 30 Mr. John Britt Todd 42 Total Votes 143 Needed 72 Bishop Mayer announced that no candidate on the second ballot received a majority of votes, so there was still no election. He called upon Mrs. Mary Tinsley, Emmanuel, San Angelo for a motion on election matters. She moved that, according to the Diocesan Constitution Article VI, Section 4B, the third ballot elect positions by plurality rather than majority. The motion was seconded and passed unanimously. The Bishop called upon Ms. Debbie Cox, St. Stephen’s, Lubbock and Chair of the Elections Committee, to give directions regarding the third vote and oversee the balloting procedures. The polls were closed once all ballots were distributed, marked, and collected. Bishop Mayer introduced Mrs. Jackie Batjer, Heavenly Rest, Abilene and Chair of the General Convention Deputation. She introduced the other General Convention delegates and invited each of them to share an experience from attending the 2015 General Convention held in Salt Lake City, Utah. The Bishop then introduced Mrs. Renee Haney, Diocesan Youth Coordinator, who presented a report and video on the year’s youth activity. Bishop Mayer introduced the Rev. Jennifer Holder, Chaplain at Texas Tech Canterbury, who present a report on the Canterbury program. 17 of 76 Bishop Mayer called on The Rev. Robert Pace, Rector Elect of St. Andrew’s, Amarillo and board member of the University of the South Board of Trustees. Father Pace reported on the ongoing work at Sewanee. Bishop Mayer announced the results of the third ballot. Standing Committee to 2018 (Lay) Mr. Bill Heck 7 Mr. Michael Ryan 24 Mr. Tom Watson 16 Mrs. Jane Wolf 83 Total Votes 130 Needed Plurality Mrs. Jane Wolf, St. Nicholas, Midland elected Executive Council to 2018 (Lay) Mrs. Yvonne Batts 86 Mrs. Annette Mullins 9 Mr. John Britt Todd 32 Total votes 127 Needed Plurality Mrs. Yvonne Batts, Church of the Heavenly Rest, Abilene elected Following a break, Bishop Mayer introduced Mrs. Bronwyn Clark Skov, Team Leader, Formation and Congregational Development, and Officer, Youth Ministries, and our Diocesan Partnership Representative from the Domestic and Foreign Missionary Society (DFMS). Mrs. Skov addressed her roles within the DFMS and showed a short video of the work DFMS is doing with refugees. The Rev. Canon Mike Ehmer, presented a report on behalf of the Constitution and Canons Committee. The committee moved separately the adoption of the second reading of three changes to the Constitution: Article VI (Conduct of the Convention), Article VII (Officers of the Diocese), and Article XIII (Parishes, Missions and Congregations). Each motion was approved unanimously. The Rev. Canon Mike Ehmer, on behalf of Treasurer Carrol Holley, the Budget Committee and Executive Council, led the Convention through the 2016 Budget Narrative and the 2016 Budget and noted that copies of the 2014 Audit Report and 2015 year-to-date Budget and Actual Reports were available on the distribution table. Bishop Mayer asked for discussion and there was none. Canon Mike Ehmer moved adoption of the proposed 2016 Apportionments as presented. The motion passed. Canon Ehmer moved adoption of the proposed 2016 Budget as presented. The motion passed. (Attachment F: 2016 Budget and Apportionments.) Mrs. Mary Tinsley, Emmanuel, San Angelo, moved to accept all printed reports as filed by title. The motion was seconded and passed. 18 of 76 Bishop Mayer introduced and called up to the dais the Rt. Rev. C. Wallis Ohl, Jr. and the Rt. Rev. Sam B. Hulsey. The Bishops each gave a moving tribute to Ms. Carolyn Hearn in celebration of her retirement. Carolyn was recognized and she offered an emotional, heartfelt thank you to all with whom she has worked over the years. She was presented with a large silver bowl from the diocese and also a check representing donations received in her honor from various parishes, missions and individuals in the diocese. Bishop Mayer declared the Convention adjourned until 9:30 a.m. Saturday morning. The Convention dinner and dance, hosted by St. Stephen’s, took place that evening at the Overton Hotel. During the festivities a slide show featuring pictures from Carolyn Hearn’s tenure as the Bishop’s Executive Secretary was shown. Saturday, October 17, 2015 The Convention Eucharist began at 9:30 a.m. at St. Stephen’s Episcopal Church with Bishop Mayer as celebrant and preacher (Attachment D: Bishop’s Convention Eucharist Sermon). The United Thank Offering Ingathering was collected and the necrology list of the Convention was read at the Prayers of the People (Attachment E: Necrology Report). Participating clergy included the Rt. Rev. Sam B. Hulsey, the Rt. Rev. C. Wallis Ohl, the Ven. Chris Wrampelmeier, Bishop’s Chaplain; Assisting Presbyters, the Rev Canon Mike Ehmer, the Revs. David Perdue and Jo Roberts Craig, and Deacons Melissa Wafer-Cross and Paige McKay. Following Communion, Bishop Mayer reconvened the Convention after confirming a quorum was present. Bishop Mayer introduced the Rev. Mary Glover, Rector of St. Mark’s, Abilene, and Chair of the Resolutions Committee, and committee members Archdeacon Chris Wrampelmeier, St. Andrew’s, Amarillo, and the Rev. Edson Way, retired, who presented the following courtesy resolutions: Courtesy Resolution One: A Resolution on the Evensong and Reception WHEREAS St. Stephen’s Church presented a beautiful evensong celebrating the Feast of Teresa of Avila and the start of this convention; and WHEREAS Larry Douglas led instrument and voice in sublime music that pulled us from the hectic world of our lives to a place of contemplation and prayer; and WHEREAS the beams of the early evening sun reflected off the brass cross, yielding to the soft glow from flames by the pews and in the chancel, emphasizing the words of the Gospel “let your light shine before others; and WHEREAS this was an evensong to which no other holds a candle; and 19 of 76 WHEREAS co-chairs Jane Ann Skibell and Robin McNeill and their committee presented a reception following the evensong with food that tasted as wonderfully as it looked, allowing all to see the good works of St. Stephen’s; and WHEREAS Leann Wigner, St. Stephen’s brilliantly creative administrative assistant, in addition to her many other tasks, repainted the parish hall to make it look its best for the reception; and WHEREAS the St. Stephen’s youth and the Frank…Bible Discussion group added to the hospitality by greeting guests and cleaning up after the reception; BE IT THEREFORE RESOLVED that this 57th Annual Convention of the Diocese of Northwest Texas thanks the people of St. Stephen’s Church for giving glory to God and welcoming us. Adopted, in Session, October 17, 2015. Courtesy Resolution Two: Happy Trails to You… WHEREAS Cliff Craig has been a stand-out as a leader, chairman, and president of all the committees and boards the Diocese of Northwest Texas could, and did, offer him; and WHEREAS Cliff has most recently proven to be a wise guide (we didn’t say “wise guy”) in the formation of our partnership with the Diocese of Fort Worth, and has now completed his term as Chair of the Diocesan Standing Committee; BE IT RESOLVED that we thank this stand-up guy as he retires from this role in the Church’s life but continues his service as faithful parishioner, General Convention Deputy 2015-2017, and as beloved clergy spouse; and WHEREAS Jo Roberts Craig was received into the Diocese of Northwest Texas on September 7, 1988, and has served faithfully as chaplain, mentor, teacher, committee leader, associate priest, and rector in churches and schools in Lubbock and Amarillo; and WHEREAS Jo has earned the distinction of “Senior Canonical Resident” not simply through time, but through her dedication, grace, enthusiasm, and the encouragement of all she has served; BE IT RESOLVED that we honor Mama Jo for “giving it her all” in service to the children and adults in this Diocese and for showing us all that the well of love for God and one another shall never run dry, but is ever-renewing, life-giving, and eternal; and WHEREAS Edson Way has served the Diocese as rector of St. Christopher’s in Lubbock for seven years, sharing his deep faith and dedication and showing us all that the resurrection of the body of the church is not only possible, but a sacred promise; and WHEREAS Edson and Jenny have shared in the life of their parish and the Diocese with generosity, hospitality, and grace, and a bit of style on the dance floor; 20 of 76 BE IT RESOLVED that, upon his retirement, as he trades the longer skirt of the high church for the shorter skirt of the Highlands, we thank Edson for his leadership and service to St. Christopher’s and the Diocese, and leave him with a friendly reminder that kilts and motorcycles don’t always mix; and BE IT FURTHER AND FINALLY RESOLVED that the people of Northwest Texas, gathered at this 57th Annual Convention of the Diocese, thank, honor, and stand to applaud these three upstanding, long-standing, and outstanding leaders, servants, and friends. Adopted, in Session, October 17, 2015. Courtesy Resolution Three: A Resolution Supporting a Bishop’s Ministry to Two Dioceses WHEREAS in the presence of two standing committees and two other bishops at the Abilene Summit, Bishop Scott Mayer discerned a call to “go”; and WHEREAS Bishop Scott is answering that call to serve God and God’s people in both the Diocese of Northwest Texas and the Diocese of Fort Worth; and WHEREAS because our bishop wears more than one hat, at times driving between his dioceses, he may wonder if he mitre taken on a larger task than he originally thought; and WHEREAS Bishop Scott has many hours to contemplate innovative ways to share God’s mission as he rides off into the east to where the west begins; and WHEREAS Bishop Scott found in Fort Worth a staff to match the quality of those on Broadway in Lubbock, including the Rev. Canon Janet Waggoner, Deacon Tracie Middleton, Katie Sherrod, Michele King, and Adriana Cline; BE IT THEREFORE RESOLVED by this 57th Annual Convention of the Diocese of Northwest Texas that this diocese will support our bishop in his expanded ministry and will support our sister diocese of Fort Worth, while always looking to learn from our sister; in short, let’s play two. Adopted, in Session, October 17, 2015. Courtesy Resolution Four: A Resolution of Admiration and Appreciation Upon the Retirement of Carolyn Hearn, Executive Secretary to Four Bishops of the Diocese of Northwest Texas WHEREAS, Carolyn Hearn had excused absences from the first twenty Annual Conventions of the fifty-seven Annual Conventions thus far in this Diocese because she was growing up; and 21 of 76 WHEREAS Carolyn Hearn has planned, worked, and attended all thirty-seven of the subsequent Diocesan Conventions; and WHEREAS, Carolyn Hearn has probably felt like retiring on the day after all thirty-seven of them; and WHEREAS her previous diverse work experience among other-overachievers prepared her for this work; and WHEREAS, from the very beginning, she was one of the B*E*S*T; and WHEREAS, after her thirty-seven years of wide-ranging experience in the life of this Diocese, she knows where the bodies are buried; and WHEREAS, because she knows that the first word in “secretary” is “secret” she won’t tell us where; and WHEREAS the root word of “discretion” is “discrete” she shares her knowledge of all such matters only with those who need to know; and WHEREAS, in addition to keeping four Bishops, in sequence, from going off the rails over the span of thirty-seven years, she has advised, guided, assured, and counselled innumerable clergy, aspirants, and laypersons from across this Diocese with innumerable questions, concerns, and foibles; and WHEREAS, she can also sit in a bar in Edinburgh, Scotland, and knowledgeably discuss single malt Scotch; and WHEREAS, throughout all the changes this Diocese has experienced over the course of thirtyseven years, she has been the one constant and stable rock upon which the Episcopal Church in Northwest Texas has rested; and WHEREAS you don’t let that kind of experience and knowledge just walk out the door, especially if the bearer is funny, pretty, smart, wise, and deft, while also prodigious in her work on behalf of this Diocese, coupled with her evident love for The Episcopal Church and this Episcopal Diocese, which is reciprocated by all who have been blessed to work with her in whatever capacity; and WHEREAS, we now have priests in this Diocese who weren’t even born when she began her ministry among us here; and WHEREAS that little Baptist girl, who had seen and shared in so much innovation, invention, and adventure before she even arrived at The Episcopal Center, could have dodged and misled that OHL’ “deer in the headlights,” but she didn’t; could have gotten off SCOTT-free for revealing the “secrets” of the secretary, but she didn’t; but instead, even while HENTON that she knew where all the bodies were buried, simply asked “what the SAM hill do you want/need/require?,” then dug in her dancing boots and got it, made it (maybe even made it up), found and delivered it, 22 of 76 all the while shepherding and serving all as friend, mentor, jokester, confidant, and occasional tap dancer, and leaving us all blessed, thankful, and grateful - to the moon and back; BE IT THEREFORE RESOLVED that the Bishops, Priests, Deacons, those in preparation for Ordained Ministry, and the Laity, gathered at this 57th Annual Convention of the Diocese of Northwest Texas, offer our heartfelt gratitude to Carolyn Hearn for our having been the beneficiaries of her vocation and service in this Diocese and for the Servant Leadership she has so faithfully exhibited these past thirty-seven years. We say “Farewell,” not “Good-bye.” We wish Carolyn joy and contentment as she reads her waiting stack of books, plays with her pets, cooks new dishes, tends to her “pot plants” (sic), works in her garden, and continues the dance of her life with Gale. We see her leave her position as Executive Secretary to the Bishops of Northwest Texas with regret, but we are also comforted to know that, just two months from now, she will begin the work of planning the 58th Annual Convention of this Diocese in 2016. No, not “Good-bye.” But, “See you around, Carolyn!” Adopted, in Session, October 17, 2015. Courtesy Resolution Five: A Resolution of Gratitude for Bishop +Andy Doyle WHEREAS the Bishops +Scott Mayer and +Andy Doyle have together come to shepherd well over 150 thousand square miles of the great state of Texas, prompting their claimed status as the Texas Episcopal Mafia; and WHEREAS Bishop +Andy suggests that +Scott might adopt Bishop Seaman’s mode of transportation to travel the wide plains on a vintage Indian motorcycle, a move that would require, however, Bishop +Andy to guide +Scott in the choice and placement of appropriate tattoos; and WHEREAS +Scott has removed +Andy from his usual forum of small group meetings and intimate discussion forums and offered him the “captive audience” of this convention delegation with freedom to “stir ‘em up, whip ‘em into a frenzy, and set ‘em loose” to plant and grow new ministries throughout the whole Diocese; and WHEREAS +Andy has called upon us all to embrace the dream that God has for the church and creation, not to look back and be comfortable but to look forward to “a new way to be the church,” to unlock and unleash our powers as co-creators, to plant seeds and make room for them to take root, no matter the obstacles; and WHEREAS +Andy has reminded us that Jesus’ burden is light, but the work of the kingdom is difficult; that transfiguration teaches us not to stay put, but pushes us to “go out there, over there, down there” into the corners, shops, schools, hospitals, and homes to generate new ways to be neighbors and the generous community; and WHEREAS +Andy has called us to remember always that resurrection only comes after death and that the church is always dying, yet always creating, multiplying, amplifying – being renewed, 23 of 76 reborn, and recreated – and that we are the gardeners, the apostles, and the caretakers for the whole of the kingdom; and WHEREAS +Andy has observed that “Lazarus was likely happy that Jesus showed up that day”; BE IT THEREFORE RESOLVED that (while conceding the scale and import of the two events may differ a bit) the people gathered at this 57th Annual Convention of the Diocese of Northwest Texas say, too, that we are glad that Bishop +Andy showed up here to encourage, inspire, and invite us to imagine the future and to take action to bring our dreams and the dream of God for the church into reality, within our walls and beyond our doors. Adopted, in session, October 17, 2015. Courtesy Resolution Six: Gratitude for Presiding Bishop Katharine WHEREAS the Most Reverend Katharine Jefferts Schori, “Katharine our Presiding Bishop,” has served The Episcopal Church with dignity, enthusiasm, humor, and grace for the past nine years; and WHEREAS Bishop Katharine has led the Church nobly as the first woman Presiding Bishop and first female Primate in the wider Anglican Communion, occasionally facing and overcoming personal slights and insults; and WHEREAS Bishop Katharine has been a guest in our Diocese, most importantly to preside at the installation of our own Bishop Scott Mayer; BE IT THEREFORE RESOLVED that the people gathered at this 57th Annual Convention of the Diocese of Northwest Texas thank Bishop Katharine for her service, wish her well in the next phase of her life and ministry, and offer hope that her retirement takes wings and offers rest, new horizons, and Shalom. Adopted, in Session, October 17, 2015. Courtesy Resolution Seven: In Support of the Bishop’s Charge WHEREAS our bishop wanted us to come and see him, but now he wants us to go; and WHEREAS if we are to be a part of the Jesus movement, we got to move; and WHEREAS the bishop’s words are crazy talk: wanting us to go out into the streets, stepping outside of our church buildings and comfort zones; and 24 of 76 WHEREAS there is a shortage of crazy Christians who would change the world and the bishop believes we are just the people to fill that gap; and WHEREAS an observer of this convention would agree with him; and WHEREAS our work is paid on commission, a Great Commission at that, making—is it disciples or apostles?—since we are Episcopalians, making both disciples and apostles; and WHEREAS by acting through the Spirit in counter-cultural deeds of grace, we can and will love and sustain those on the margins, restoring them to community; BE IT THEREFORE RESOLVED by this 57th Annual Convention of the Diocese of Northwest Texas that we, the people of this church in this corner of Texas at this time, are called out of our boxes to be living embodiments of hope, mercy, grace, and love, joining with God to heal the world. Adopted, in Session, October 17, 2015. Courtesy Resolution Eight: A Resolution of Appreciation for the Rector and People of St. Stephen’s Episcopal Church, Lubbock, Texas WHEREAS, the Rector and People of Saint Stephen’s Episcopal Church have hosted the 57th Annual Convention of the Episcopal Church in Northwest Texas; and WHEREAS, all in attendance at the Convention were made to feel part of the Saint Stephen’s community despite the absence of Bob Dylan singing, “Everybody must get stoned”; and WHEREAS, “the salt of the earth” mentioned in the Gospel reading from Saint Matthew (5:1316) at the opening Choral Evensong was actually served up in bowls in the lavatories at the Overton Hotel; and WHEREAS, the Rector of Saint Stephen’s survived both the hike over the Eilden Hills of Scotland and the innumerable small group planning meetings in preparation for the Convention, the mortal danger of which he was warned by the Reverend Charlie Cook, and both experiences requiring equal amounts of exertion and stamina; and WHEREAS, Julie and Dale Harris provided coordinated leadership as Co-Chairs of the Planning Team; and WHEREAS, Jane Ann Skibell and Robin McNeil oversaw the planning for the gala social events following the opening Evensong and the Dinner Dance where food, fun, and fellowship were celebrated in equal portion; and WHEREAS, all the Committee Chairs and Volunteers provided a seamless experience not withstanding their taste for attire of unusual color; and 25 of 76 WHEREAS, the Representatives of our Sister Diocese of Fort Worth were shown the hospitality of the Diocese of Northwest Texas exemplified by the actions of the Rector and People of Saint Stephen’s; and WHEREAS, this hospitality amply demonstrated our mutual participation in the “Grand Collaboration” mentioned in the Rector’s Welcoming Address at the beginning of the Convention; THEREFORE, BE IT RESOLVED, that all in attendance at the 57th Annual Convention of the Episcopal Diocese of Northwest Texas, and all of the Parishes, Missions, and People thus represented from across these 77,000 square miles of this verdant corner of God’s Creation, express our deepest gratitude and appreciation to Father David Perdue, Rector, his loyal helpmate Donna Perdue, the Chairpersons and Volunteers of all the event planning committees, and all the People of Saint Stephen’s, for a job well done and for inspiring and equipping us to Go! and make disciples, preaching, baptizing, and teaching, knowing that God is with all of us always. Adopted, in Session, October 17, 2015. Bishop Mayer announced that the 2016 Convention will not have a host parish but will, instead, be led by a diocesan committee chaired by Ms. Carolyn Hearn and co-chairs Mr. Dale and Mrs. Julie Harris. The Convention will again be held in Lubbock. The Rev. Canon Mike Ehmer, Chair of Dispatch of Business, reported that all items of business had been addressed. Bishop Mayer led the Commissioning of Elected and Appointed Diocesan Officials and Staff. Bishop Mayer called upon the Rt. Rev. Sam Hulsey, the Rt. Rev. Wallis Ohl, the Rev. Bill Nix, the Rev. Canon David Veal and the Rev. Canon Mike Ehmer to join him in laying hands on and blessing Ms. Carolyn Hearn as the final act of the Convention. Bishop Mayer declared that following the concluding hymn and dismissal, the 57th Annual Convention would be adjourned. He then pronounced the Episcopal Blessing and the service concluded with the final hymn and dismissal. An offering in the amount of $1,091.00 collected at the Eucharist was also designated for the Episcopal Relief and Development Fund for use in assisting the Syrian refugee crisis. Respectfully submitted, Elizabeth Thames, Diocesan Administrator Michael Pullen, Secretary of Convention 26 of 76 Attachments: A. Final Report of the Credentials Committee B. Bishop Mayer’s Appointments C. Bishop Mayer’s Convention Address D. Bishop Mayer’s Convention Eucharist Sermon E. Necrology Report F. 2016 Apportionments and 2016 Budget as adopted by Convention 27 of 76 Attachment A Final Report of the Credentials Committee Clergy Canonically Resident with Vote The Rt. Rev. J. Scott Mayer The Rev. Luke Back Deacon Dede Schuler Ballou Deacon Todd Baxley Deacon Tom Burns Deacon Doug Cashell The Rev. Susanna Cates The Rev. Phil Corbett The Rev. Beverly Couzzourt The Rev. Claire Cowden The Rev. Jo Roberts Craig The Rev. J. Michael Ehmer The Rev. Celia Ellery The Rev. David Galletly The Rev. Mary E. Glover The Rev. James P. Haney, V The Rev. Jennifer Holder The Rev. Jared Houze The Rt. Rev. Sam B. Hulsey The Rev. David Huxley The Rev. Les Jackson Deacon Nikki Jones The Rev. Barbara Kirk-Norris The Rev. Mark Lang The Rev. Eric Mancil Deacon Paige McKay The Rev. Alberto Moreno Deacon Leroy Morrison The Rev. David Mossbarger The Rt. Rev. Wallace Ohl The Rev. Robert Pace The Rev. J. David Perdue The Rev. Phil Ray The Rev. Matthew Rowe Deacon Gary Sanford The Rev. Jean Scott The Rev. Charles Smith Deacon Peggy Valentine Deacon Amanda Watson The Rev. David Williams Archdeacon Chris Wrampelmeier The Rev. William Wright Cliff Craig, Standing Committee Nancy Estes, Trustee Paul Goebel, Trustee Carroll Holley, Treasurer Annabel House, Executive Council Barbara Tom Jowell, Standing Committee Jeff Kerr, Executive Council Kirk McLaughlin, Standing Committee Michael Pullen, Secretary of Convention Jo Ann Rachele, ECW President Clergy Canonically Resident with Seat & Voice Deacon Nancy Igo Clergy not Canonically Resident / Guest / Visitor The Rev. Charles Bowyer, OSB Obl. The Rev. Leslie Gregory The Rev. Jim Lanter The Rev. Jim Liggett The Rev. Pat Russell The Rev. Russell Fisher The Rev. Thom Lewis The Rev. Edson Way Churches Represented Abilene, Heavenly Rest Jackie Batjer Yvonne Batts Karen Boyd Tim Lillick Alexander Morotini Debra Morotini Candy Scarborough Rosemary Suttle Tom Watson Abilene, St. Mark’s Barry Cotner Mark Dentzer Kay Gillette Albany, Trinity None Ex-Officio with Vote Thomas Choate, Chancellor 28 of 76 Amarillo, St. Andrew’s Mary Emeny Sally Emerson Michelle England Vic Maza Bruce McAda Neil Quattlebaum Mary Bush Thomas Doug Voran Amarillo, St. Peter’s Sunny Buchanan Deloris Cole G. W. Frazier Eleanor Frazier Big Spring, St. Mary the Virgin None Borger, St. Peter’s Carolyn Miller Brownfield, Good Shepherd Kay Levins John Snodgrass, Jr. Canyon, St. George’s Adrian Guzman Jennie Raphelt William Raphelt Clarendon, St. John the Baptist None Coleman, St. Mark’s Carole Horne Colorado City, All Saints’ Virginia Delaney Joy Dockery Dalhart, St. James’ Gerald Burney Jerry Hunter Bud Snead Dumas, St. Paul’s Frances Robins T.C. Robins None Levelland, St. Luke’s Julie Benson Debra Burnett Robby Timberlake Lubbock, St. Christopher’s Charlotte Brown Carolyn Jones Susan Matchett Edie Rische John Rische Alvin Stofel Podi Stofel Carole Wolf John Wolf Lubbock, St. Paul’s-on-the-Plains Jim Brown Sally Brown Sid Friend Katherine Goebel Pete Ramos Kim Sanford Reeves Winn Lubbock, St. Stephen’s Karen Bosscher Debbie Cox Brickland Easton Joe McKay Cindy Phelps Streit Kelly Trlica Midlands, Holy Trinity Marilyn Allen Mary Lou Cassidy Carla Holeva Terry Joliffe Cindy Olive Midlands, St. Nicholas’ Cindy Manley Scot Marter Cecil Preas Cynthia Preas Hereford, St. Thomas 29 of 76 Odessa, San Miguel Arcangel Joe Alvarado Malgorzata Olszowka Sweetwater, St. Stephen’s Mary Burrows Warren Crawford Odessa, St. Barnabas’ Betty Childs Hal Cooksey Dorothy Johnson Richard McBurney Vernon, Grace Steve Hennessee Denise Sanders Justin Sanders Odessa, St. John’s Jim Caddell Peggy Caddell Franklin Deaderick Pampa, St. Matthew’s Hal Cree Sue Cree Karen Lang Perryton, All Saints’ Eric Riddle D’Ann Riddle Plainview, St. Mark’s Linda Thompson San Angelo, Emmanuel Bill Carter Ski Lisewsky Judy Lisewsky Deidre McCoy Dusty McCoy Jesse Stanford Mary Tinsley Rick Tinsley Pat Wright San Angelo, Good Shepherd Brad Dannheim Don Griffis David Kerry Shamrock, St. Michael’s and All Angels Rosemary Baxter Ken Baxter 30 of 76 Attachment B Bishop Mayer’s Appointments 2016 NWTX TRUSTEES VICE-PRESIDENT, 2016 Mr. Paul Goebel, St. Paul's, Lubbock EXECUTIVE COUNCIL VICE-PRESIDENT, 2016 Mr. Dick Ford, St. Andrew’s, Amarillo CHURCH PENSION FUND COMMITTEE, 2016 Mr. Carrol Holley, Treasurer The Rev. Canon Mike Ehmer, Canon to the Ordinary Mrs. Anna Mora, Diocesan Financial Officer The Rev. Jim Haney, V, St. Paul’s, Lubbock The Rev. Bill Wright, Chaplain to the Retired Clergy/Spouses CONVENTION PLANNING COMMITTEE, 2016 Chair: Ms. Carolyn Hearn Assistant Co-Chairs: Mr. Dale and Mrs. Julie Harris The Rev. Canon Mike Ehmer, Canon to the Ordinary MISSIONS COMMITTEE, 2016 Mr. Jim Walker, St. Luke’s, Levelland, Convener Mrs. Carole Horne, St. Mark’s Coleman The Rev. Jared Houze, St. Stephen’s, Sweetwater & All Saint’s, Colorado City The Rev. Beverly Couzzourt, St. George’s, Canyon Mr. Todd Greenwood, Grace, Vernon Mrs. Frances Robins, St. Paul’s, Dumas CONSTITUTION AND CANONS, 2016 Mr. Scott Bishop, Heavenly Rest, Abilene, Chair Mr. Tom Choate, Chancellor, Heavenly Rest, Abilene The Rev. Canon Mike Ehmer, Canon to the Ordinary Mrs. Karon Bonnell, St. Matthew’s Pampa The Rev. David Huxley, St. Nicholas’, Midland Mrs. Nancy McReynolds, St. Christopher’s, Lubbock ECUMENICAL OFFICER, 2016 The Rev. Edson Way, Retired, Lubbock COMMISSION ON MINISTRY, 2016 (CONFIRMED BY CONVENTION) The Rev. Canon Mike Ehmer, Canon to the Ordinary, Chair (16) The Rev. Jean Scott, Non-Parochial, Lubbock (16) The Rev. Jim Liggett, Retired (17) Mrs. Cindy Phelps Streit, St. Stephen’s, Lubbock (17) Deacon Nikki Jones, St. Stephen’s, Sweetwater (17) Archdeacon Chris Wrampelmeier, St. Andrew’s, Amarillo (18) The Rev. Luke Back, Heavenly Rest, Abilene (18) Mrs. Jane Wolf, St. Nicholas’, Midland (18) The Rev. Les Jackson, St. John’s, Odessa (19) Mrs. Mary Tinsley, Emmanuel, San Angelo (19) The Rev. Barbara Kirk-Norris, Holy Trinity, Midland (19) 31 of 76 DISCIPLINARY BOARD, 2016 (CONFIRMED BY CONVENTION) The Rev. James Haney, V, St. Paul’s, Lubbock (16) Ms. Debbie Cox, St. Stephen’s, Lubbock (16) Mrs. Joan Whitt, St. Nicholas’, Midland (17) The Rev. David Huxley, St. Nicholas’, Midland (17) Mr. Don Griffis, Good Shepherd, San Angelo (18) The Rev. Celia Ellery, Good Shepherd, San Angelo (18) Intake Officer: Ms. Mary Lou Cassidy, Holy Trinity, Midland Church Attorney: Mrs. Sally Emerson, St. Andrew’s, Amarillo 32 of 76 Attachment C Bishop Mayer’s Address to Convention October 16, 2015 I would like to begin this morning by expressing my gratitude to the good people of St Stephen’s Church in Lubbock for your gracious hospitality, led by the Convention Planning Co-chairs, Julie and Dale Harris, and the rector of St Stephen’s, Father David Perdue. Special thanks go also to Jane Ann Skibell and Robin McNeill for last night’s reception; Larry Douglas and the St Stephen’s choir for the beautiful worship at Evensong; Joe McKay for the set up of this space today; Mary Ann McKay and Stephani Windham for their work with our vendors in Exhibit Hall; and to Susan and Jim McCutcheon for tonight’s Dinner Dance honoring Carolyn Hearn. I want to publicly thank my office staff for whom I have gratitude, respect, and true affection. Together they form a team who understands that their vocation is to facilitate ministry within and beyond this diocese: Deacon Nancy Igo, Anna Mora, Elizabeth Thames, Canon Mike Ehmer, and for two more days as my Executive Secretary, Carolyn Hearn. I would like to thank, also, Renee Haney for her work with our youth; thank you Renee and Jim, for another wonderful camp experience. We will hear from Renee later today. Mother Jennifer Holder continues the outstanding campus ministry we have at Texas Tech. We will hear from Jennifer, also. And I would like to recognize Nancy Igo for the outstanding new diocesan website. Earlier, you heard me introduce the twelve students who are attending our local School of Ordained Ministry. It’s an outstanding program, a part of the Iona Project in the Diocese of Texas (and we are grateful for their leadership on this). But it would not work without our local mentors and teachers. I’m certain that all twelve students would agree that the program is effective because of our Dean, Deacon Melissa Wafer-Cross, and our four mentors – the two teams of Father Jim Haney and Father Dave Huxley mentoring juniors, and Father Robert Pace and Mother Susanna Cates mentoring seniors. I want to recognize three people who have answered the call to serve significant positions: JoAnn Rachele is the new Province VII ECW President; Valinda Jackson is the new UTO rep, and Richard Partney is our new EFM Coordinator. Several people have completed terms or resigned from various boards, committees, commissions, and councils. I would like to recognize those who have served the Youth Council, Bert Bostic, Bart Howard, and Katie Young; the Commission on Ministry, Mother Celia Ellery and Greg Westmoreland; the Executive Council, Father Edson Way, Jeff Kerr, and Fred Westmoreland; and the Standing Committee, Father Luke Back and Standing Committee President, Cliff Craig. Cliff Craig has served the diocese on the Standing Committee, as Chair of the Bishop Quarterman Conference Center, as General Convention Deputy (6 times), as Chair of the Bishop Nominating Committee, and much more. On top of that, he is a relatively new clergy spouse, a role he takes quite seriously. So, Cliff was serving as President when it was decided that the Standing Committee of Northwest Texas and the Standing Committee of Fort Worth should meet together. I’ll say more about that momentarily, but Cliff’s leadership, faith, and love for this diocese were both evident and needed 33 of 76 during that initial meeting. I want to thank Cliff and the entire Standing Committee for your collective wisdom, leadership, and your care for me personally. Three people have either announced their retirement or have retired since the meeting of our last diocesan convention. I’ll keep it in the Craig family, and first recognize Mother Jo Roberts Craig. Every year after our diocesan convention, we publish our annual journal. Within the contents of the journal is a listing of the active clergy of the diocese – in the order of canonical residence. The Reverend Nina Jo Roberts Craig – affectionately known as Mother Jo – is at the top of that page, as she was received from the Diocese of Texas on September 7, 1988. Within Northwest Texas Jo has served our Canterbury campus ministry at Texas Tech, All Saints School in Lubbock, St Paul’s in Lubbock, St Stephen’s in Lubbock, and both St Andrew’s School and St Andrew’s Church in Amarillo. She has served the Church in more ways than I can count, but I know her service includes the Standing Committee, the Conference Center, the Executive Council, the Missions Committee, as Deputy to General Convention, and more. There is a saying in the sports world about ballplayers who give it their all when they compete. They leave it all on the field, or they leave it all on the court, as there is nothing left in the tank at the final buzzer. Well, there always seems to be something left in the tank for Jo, because the Source of Love is inexhaustible. But Jo Roberts Craig gives it her all. And what she gives is love. The people she has served will attest to that. Jo retires at the end of May this year. Father Edson Way retired this summer after serving St Christopher’s in Lubbock as their rector for 7 years. St Christopher’s is one of those congregations I’m referencing when I say that I’ve seen resurrection – something more than resuscitation (which also is a very good thing – Lazarus would agree). A few years ago St Christopher’s went through the valley, and by God’s grace, they now have new life as a new body. Certainly, Edson – and Jenny – have been key figures in breathing this new life into St Christopher’s. Edson brought to Northwest Texas his deep faith, his experience as a leader, his knowledge of all things Celtic, his motorcycle, and his fun personality. When he wears a kilt – and he has one for every occasion, and we wonder if he has a second home in Scotland – we can see that he also brought on the calf of his leg a tattoo of the Seminary Cross. And perhaps most of all, he brought with him, Jenny. Together they embody hospitality, grace, and generosity. Now, Carolyn Hearn. 37 years. 4 bishops. As we say, “bless your heart.” Later this afternoon Bishop Wallis Ohl and Bishop Sam Hulsey will speak to their experience of working with Carolyn, and she is the honoree of tonight’s Dinner Dance. I will take a moment to express my thoughts now. There is more to the relationship between a bishop and the bishop’s Executive Secretary than the tasks of secretarial work, such as keeping the bishop’s calendar, and booking flights and hotels, and making appointments, and answering mail, and keeping files, and so forth. As important as those tasks are – and they are exceptionally important in my book – the relationship can be characterized as one of vulnerability, and a certain degree of intimacy, and trust. After all, Carolyn has all my credit card numbers, and has all my passwords. But seriously, it was within the first week of my new position in Lubbock that Carolyn told me that the root word of 34 of 76 the word “secretary” is “secret.” She was telling me, if I had any doubt, that I could trust her. And I can. And I suspect you know this, but so can you. For Carolyn knows something that most clergy know: most of the best stories of changed lives, or miracles, or poignancy, or resurrection – as well as the painful stories of our lives – cannot be told by us, because they are not our stories to tell, and because they are so deeply personal. And Carolyn respects that privilege. You have heard me say that we will miss Carolyn’s corporate knowledge – and that’s true – but we will miss more than that. She is fun. She has wisdom. She is smart. She has a good theological mind, spiritual depth, and a thirst for knowledge. She has the right touch in highly sensitive situations. And many of you have been on the receiving end of her pastoral care, as have I. In his letter to the Romans, the Apostle Paul says, “Rejoice with those who rejoice, and weep with those who weep.” For thirty-seven years Carolyn has done that with us. So today we give thanks to Carolyn, for her presence and ministry among us – which has been for her nothing less than a vocation. And tonight, we party. As you know, Carolyn loves to dance. She even bought new boots. Now, we are not exactly saying goodbye, as Carolyn will remain on retainer and she will run next year’s diocesan convention. But it is a time to rejoice and express gratitude to our friend and colleague, Carolyn Hearn. Some significant events took place in the life of our diocese and in the Wider Church in the year 2015. In late 2014 I was contacted by the President of the Standing Committee of the Diocese of Fort Worth, Father Curt Norman, about the possibility of discussing ways that our two dioceses could partner in mission. I responded, yes, I would be open to ways we could share ministries. And so, we set up an appointment for Curt to come to Lubbock on January 27th. It became apparent, as we approached that date, that Curt had in mind a specific way to begin to partner – and that was for the two dioceses to share a bishop. And he brought with him two other people – Norm Snyder, also a member of the Standing Committee, and Canon Janet Waggoner, the Canon to the Ordinary. They came to the Hulsey Center, received the tour of our offices and met our staff. And then Mike Ehmer and I took them to the Tech Club for lunch. Three hours later, we agreed to ask our respective Standing Committees to consider a joint meeting in Abilene. And on March 5th we gathered in Abilene at the Church of the Heavenly Rest in what was called (with tongue in cheek) the Abilene Summit. Bishop Claude Payne, former Bishop of Texas and Abilene resident, served as the moderator. Bishop Sean Rowe, currently serving as the bishop to two dioceses in Pennsylvania, served as our consultant. The gathering included most of two Standing Committees, Treasurers, Chancellors, and Canons to the Ordinary. I believe we arrived with an interior posture of discernment, open to the guidance of the Holy Spirit. The event began with a “meet and greet” in the Bishop Garrett Room at Heavenly Rest (that was significant), followed by a celebration of the Eucharist in the chapel. Bishop Payne, the celebrant and preacher, opened his homily by reminding us of our common history, and how our first bishop in North Texas – a missionary bishop named Alexander Garrett – traveled this territory from the western edge of Louisiana to the eastern edge of New Mexico. 35 of 76 And he did it on horseback. In that moment I realized that our moderator had discerned already the will of the Spirit. I thought, “At least I have a car.” At any rate, on May 16th, the Diocese of Fort Worth held a special convention, and I was elected to be their Provisional Bishop effective July 1st. I am asked two questions frequently. In one form or another, I am asked about the future – the relationship between Fort Worth and Northwest Texas. And having no crystal ball, I cannot answer that beyond saying that I think we are natural partners. Fort Worth is where the West begins; we are bordering dioceses, sharing a common culture. And with our shared talents and resources – and most of all, faith – I believe we will discover some innovative ways to participate in God’s mission. And the second question is more personal to me: “How are you going to do it? You were busy already?” I sincerely appreciate the question, but I’m not going to do it alone; we are going to do it together with God’s help – and both dioceses have great staffs. That’s part one of the answer. To give a more personal answer, I enjoy my work (most of it), and I believe I am called to it. When one’s vocation and work are aligned, that’s a gift – and not a gift to take for granted. And I count it a privilege to be part of your lives, and to serve you. When we were in discernment about this call, Kathy reminded me of one of my all-time favorite baseball players, Chicago Cubs Hall-of-Famer Ernie Banks. Also known as “Mr. Cub,” Ernie Banks loved playing ball, and he knew how privileged he was to play the sport he loved. Some of you sports fans may know where I’m going with this, but every day when the team was poised on the dugout steps, ready to take the field, Ernie Banks said aloud, “Let’s play two!” Like every little boy playing all day long on the sandlot, Ernie Banks said, “Let’s play two.” Kathy said, “Let’s play two.” I am privileged to serve two dioceses of faithful, dedicated Christians who serve sacrificially, and love the Episcopal Church, and who know that we Episcopalians make a difference in this world. This summer’s meeting of General Convention in Salt Lake City will prove to be significant in the life of the Church. There is no way to cover all of the events and developments which are deserving of more attention, such as the march against the epidemic of gun violence, and budgetary dollars designated for initiatives toward racial reconciliation –as we gathered one week after killing of nine people in Emanuel AME Church in Charleston, South Carolina. I want to highlight three things. First, we increased our budget for evangelism, and we passed a resolution to lower the percentage of diocesan contributions to the Wider Church, as we are moving more of our common resources to the local level. And informed by the Task Force for Reimagining the Episcopal Church (of which today’s guest speaker, Bishop Andy Doyle was a participant and leader), we took steps toward reforming our Church Wide structure. We are taking steps toward moving out of the 20th century business model of the modern machine era to a model that is more de-centralized, mobile, responsive, and connected. It’s not romantic. It won’t save the world, nor the Church. And, it’s not a reflection on the talent, dedication, and hard work of the people who serve at the Church Wide level. But I believe it will align us better to participate in God’s mission in this post-modern, post-Christendom world. 36 of 76 Second. By now you know that General Convention passed resolutions calling for the Trial Use of liturgies for same-sex marriage. I know there is a range of theological perspectives on this decision. It’s important to note that clergy and congregations will be permitted to perform and use these liturgies, and that no one will be required to perform them. Beyond the letter of the law, I think it’s important, also, to remember who we are as Episcopalians. Dating back to our roots in 16th century England, we have been a tradition which chose common prayer over common doctrine as what unites us. We have a history of respecting diverse theological perspectives, and we have maintained that such diversity is a strength – not a obstacle to overcome. Whatever one’s perspective on the question of marriage, I hope that we can be grateful to be part of a tradition which has made a decision out of compassion, and is guided by the impulse to accept, welcome, and include all people. And I hope we can be grateful to be part of a tradition which encourages respect for differing theological positions. Third. Perhaps the most significant and historical event of this meeting of General Convention was the election of the next Presiding Bishop of the Episcopal Church, Michael Curry. With God’s guidance we have elected an evangelist at heart. His love for Jesus is palpable, contagious, and inspirational. Bishop Curry believes the chief work of the Church is making disciples. He believes disciples of Jesus are called to be “crazy Christians.” And he believes that the most important word in the Great Commission to “Go, therefore, and make disciples of all nations,” is the word, “Go!” To quote him, he says in his sermon at General Convention, “And the reason I lift up that word ‘go’ is because we are the Jesus Movement.” Referring to Jesus, he says, “This brother didn’t come into this world to leave it the way he found it. He came to change it.” He refers to the mission statement in the Diocese of Ohio, which says, “Love God; Love your neighbor; Change the world” – and says, “We are part of the Jesus Movement, and he summoned us to make disciples to transform this world by the power of the Good News.” Love God. Love your neighbor. Change the world. I’m going to modify that this morning to: Go. Make Disciples. Change the world. In the first chapter of John’s Gospel, two disciples ask Jesus, “Rabbi, where are you staying?” And Jesus answers, “Come and see.” And the next day, a brand new disciple named Philip goes and finds Nathanael, and says to him, “We have found him about whom Moses in the law and also the prophets wrote, Jesus son of Joseph from Nazareth.” And Nathanael replies – now famously – “Can anything good come out of Nazareth?” Philip responds: “Come and see.” You and I have lived our lives on a place on the timeline of history in which the church culture has operated out of “come and see”: “come to our church, and see.” We have lived in a time and place in which society itself understands “church” as a place to go on Sunday. And I would like to take a moment to suggest what is good about that. Millions of lives have been changed by “going to church” – whether in an awe-inspiring urban cathedral while experiencing God in a solemn high mass, or at a country revival, singing “Just As I Am” at an altar call. 37 of 76 And those places are sacred. One doesn’t need to search far in the Hebrew Scriptures to find the occasion and impulse to build an altar to declare God’s presence and action. And those of us who are Anglican and are influenced by Celtic spirituality know that there are “thin places” where God seems particularly present. And it was the great 20th century Anglican theologian, Jon MacQuarrie, who said, referencing the sacraments, “If God is everywhere, as we claim, then certainly God is particular somewhere.” And it was Kenneth Leech, one of our tradition’s great spiritual directors, who claimed that worship is the most vital of all human activities, and the church building is a sign of Transcendence. Sacred spaces and sacred buildings are sacramental to us – outward, visible signs of God’s presence and God’s action in the world. (Anyone who has been exiled knows there is more to our being drawn to sacred spaces than sentimentality and fond memories.) So, we have operated out of an interior posture of “come and see,” and I would suggest that’s how the North American culture understands our mission: “come and see.” It’s the water in which we swim. And frankly, that’s the church I personally was trained to serve. So, I’m right there with you. We know that there is a fundamental shift taking place in the Church throughout Western Civilization – whether we call it a new reformation, or a metamorphosis, or the emerging church. I’m not sure we can boil it down to one particular change, but I wonder if the fundamental shift is a move from an understanding of the Church as a place to go to understanding the Church as body called to participate in God’s mission; a shift to understanding the Church itself as part of a movement; a shift from “come and see” to “Go!” Now, we are Episcopalians. We are not inclined to say “either/or.” We more often say “both/and” than “either/or.” That’s one of the beauties of our tradition. I’m not going to discourage anyone from saying, “come and see.” But Bishop Curry is correct, I believe, that our context today calls for an interior posture of “Go” – and not simply send someone else to “go” to Africa or China, but for the baptized to go into our own streets and neighborhoods. Years ago Bishop Payne wrote a book entitled, “Recovering the Great Commission,” and now Bishop Curry says the most important word in the Great Commission is “go.” And if we are honest, we are trying to learn how, and some innovative, creative people are taking risks in the ways they proclaim and embody the Gospel. And they will be our leaders, as I doubt this will be a top-down movement (the Spirit is not limited to top-down movement). I’m mindful of something Sean Rowe said when he served as our consultant at the Abilene Summit. He said, “I’m tired of hearing about how we need to think outside the box.” He said, “There is no box – except for the boxes we make for ourselves.” One thing we know: the Holy Spirit is not confined to a box – not even a box with a steeple or a bell tower. The Holy Spirit is present, yes; but confined, no. And neither is the Body of Christ. We are part of a movement – the Jesus Movement. And our context calls for a new interior posture – a shift from “come and see” to “Go!” Go! Make Disciples. Bishop Curry says we need “crazy Christians.” He points us to a story in Mark’s Gospel, when Jesus’ family tried to restrain Jesus, for people were saying, “He has gone out of his mind.” 38 of 76 Other biblical translations say, “he is mad,” or they thought “he was crazy.” And as Bishop Curry tells us, “His behavior was crazy. ‘Do not repay evil for evil, but rather repay with a blessing.’ That’s crazy. ‘The greatest must be your servant.’ Crazy. ‘Blessed are those who are poor, and merciful, and make peace, and who are persecuted.’ That’s crazy. He was crazy, he is crazy. And those who follow Jesus are summoned to be just as crazy. We need some crazy Christians. We need Crazy Christians to change this world.” Go! Make Disciples. Make disciples who know they are called to change this world. One current observer of Christianity in North America who noticed long ago that the Church universal is emerging into something new, is an author named Brian McLaren. McLaren raises a question about the church-culture’s focus on the afterlife. In no way does he deny heaven or an afterlife, (and certainly, neither am I) rather, he wonders about our focus in North America. He wonders if we have chosen the wrong destination – that we have chosen a destination he calls, “Escape from Earth to Be with God in Heaven.” And maybe our destination, our way, our path, should be called, “Joining God in Healing This Earth from …Evil.” He says, “If your goal is to produce doctors and nurses and health care workers, you have to produce people willing to get close to the disease. They do this not because they love diseases, but because they hate diseases … and the damage they can do to people and their dreams.” “If your goal is to produce firefighters and rescue workers, you have to produce people willing to enter burning buildings. They do this not because they love fire, but because they hate … the damage it can do to people and their dreams.” McLaren wonders if by making “heaven after this life” the focus, we are spiritually forming people who will run away from the disease or the danger in our world. What if we believe, instead, that God’s goal or destination for creation is a healed and healthy earth? Jesus says, “Go. Make Disciples.” Make disciples with the courage to go toward the disease or toward the danger. Now, I’m going to suggest something we don’t hear that often in our tradition. I’m going to suggest that courageous disciples who don’t operate out of fear can do so, because they believe – wait for it – they are “saved.” Stay with me here; I know I’m pushing the envelope. One of my favorite theologians, Beatrice Bruteau, speaks to what she calls the “terrible, rock-bottom, existential fear” which is the root of sin, and alienates, separates, and divides us from one another. She says that the only way out “is to be really convinced that someone else IS sustaining you, that you don’t have to sustain yourself … . If you can really believe that someone else is sustaining you, then all the self-defense operations which result in sins are going to evaporate, because they are no longer needed.” “It is at that moment when you perceive this truth and really accept it, believe yourself to be loved – permit, agree, allow, consent to be loved and sustained by another – it is at that moment that SALVATION takes place. It is when this deep metaphysical need to be loved and sustained is met and satisfied that one’s life is really saved, preserved, kept from destruction.” Believe it or not, Dr. Bruteau is a Roman Catholic – not a Southern Baptist. And I’m still an Episcopalian. Dr Bruteau argues that those who are convinced they are unconditionally loved and sustained (“saved” as she says) can let go of their defenses and live the abundant life, the risen life. And furthermore, those who believe (and perhaps only those) can love others without conditions. 39 of 76 Only those who are saved – according to Dr Bruteau – can love their enemies, for example. Salvation has to come first. Jesus says, “Go! Make Disciples.” Make disciples for a purpose: to change the world. As Bishop Curry says, “this brother didn’t come into this world to leave it the way he found it. He came to change it.” I’m mindful of the story of when Jesus healed a leper. As the story goes, a leper comes to Jesus, and says, “If you choose, you can make me clean.” Moved with pity, Jesus stretches out his hand and touches the leper, and says to him, “I do choose. Be made clean!” And immediately the leprosy leaves him, and he is made clean. Remember, that according to religious law the leper is unclean. The leprosy is seen as a result of sin – an obvious punishment for sin. So the religious community bans the leper. The leper suffers, but it’s not simply the disease causing the suffering – it’s the forced isolation. He is not allowed to worship. He is socially ostracized from family and friends. He has no way to make a living; no way to contribute to society. The leper who comes to Jesus –as the story goes, begging and on his knees – suffers from a disease, but even worse, he is cut off from community. In the story we are told that Jesus is “moved with pity.” It’s almost a throw-away line, it’s so understandable. Of course, Jesus is moved with pity. Jesus is compassionate, a word which means “suffer with.” Moved with pity. This is one of those times when the English translation does not capture the meaning of the original Greek language. It’s more than feeling sorry for someone. It’s more than being empathic or sympathetic. Unpack this phrase, “moved with pity,” and we are told his “insides churned.” In our culture we describe feelings as located in the heart. In that culture, it was the liver, the bowels, the gut. His insides churn. We would say, “his blood boils.” When Jesus is confronted by the leper, he is moved with pity (his blood boils). And by healing the man, Jesus restores the unworthy, unclean cultural outcast to community – a counter-cultural act of love and grace. As baptized people, living members of the Risen Body of Christ, we are called to be the embodiment of such love and grace. I would suggest that everyone gathered here today has been to someone (and is to someone) the embodiment of the Gospel, that to someone you have been (and are) hope en-fleshed, or mercy, or grace, or love en-fleshed. For on our clear days, when we see someone alienated or isolated – someone overlooked, someone on the margins, or lost or without hope – we are moved with pity. Our blood boils. And we are moved to change their world – to change this world. “Go! Make disciples. Change the world.” I think we are about to be in for a ride: the Jesus Movement. Who knows, we may restore some words to our lexicon, words like “evangelism,” and “discipleship” – maybe even “saved.” Now, to paraphrase Bishop Curry – and Jesus of Nazareth – “Let’s Go!” 40 of 76 Attachment D Bishop Mayer’s Convention Eucharist Sermon October 17, 2015 Today in the life of the Church we commemorate Ignatius, bishop of Antioch and martyr. Ignatius served as the third bishop of Antioch, and reputedly was a student of John the Apostle. According to the Reverend Canon David Veal: “When the Roman Emperor … ordered that Ignatius … be brought to Rome for public execution as an ‘atheist and subversive,’ he made a serious blunder. The journey which Ignatius was compelled to take was long and calls were made at numerous ports. Few men were unimpressed by the sight of the saintly old bishop being hauled in chains to his death. Crowds of Christians and Christian sympathizers gathered at his ports of call to cheer him on. Others joined him and helped record and distribute his letters which soon became famous. In these letters Ignatius rejoiced at his opportunity to witness for Christ through martyrdom. … Ignatius’ letters to the Christians … are among our most valuable documents of the early church. He was brutally put to death before a mob in the Colosseum at Rome, but the testimony of his life and letters lived on to inspire his fellows in Christ.” It is believed that Ignatius was martyred in the year 115, which is 1900 years ago. And the “brutal death” in the Colosseum to which Canon Veal refers was that of being fed to wild beasts. Ignatius must have seen it coming – as we say – as the following famous quotation comes from his letter to the Romans: “I am writing to all the Churches and I enjoin all, that I am dying willingly for God’s sake, if only you do not prevent it. I beg you, do not do me an untimely kindness. Allow me to be eaten by the beasts, which are my way of reaching God. I am God’s wheat, and I am ground by the teeth of wild beasts, so that I may become the pure bread of Christ.” Now that’s quite a testimony. The Church now has 1900 years’ distance on his death, so I suspect Ignatius is most remembered today (especially among theologians and historians) for his letters and his theological influence in shaping the new Church. And that’s important. But at the time of his death, I suspect his faith, and courage, and sense of purpose as he met his particular method of martyrdom was the most impressive testimony of his life. Testimony. Canon Veal refers to the testimony of his life and letters. Tony Campolo told a story about “testimony” at a recent fundraiser for Habitat for Humanity in Abilene. If you are not familiar with Tony Campolo, he is a preacher, speaker, author, pastor, sociologist, and social activist. He is one of the few white members of a predominantly African-American congregation in Pennsylvania. Campolo tells us that its customary in his home congregation to celebrate “student recognition Sunday.” One morning from the pulpit Campolo’s preacher says to the students (and everyone else): “one day you’re going to die. And when people gather around your grave [he asks] are they going to be remarking on the titles on your tombstone? Or are they going to be standing around your grave giving testimonies?” He asks those teenagers: “Is your life about collecting titles or testimonies?” He says: “Pharoah had the title. He was King of Egypt. But Moses had the testimonies. Herod was a King. He had the title. His tombstone had the title. John the Baptist, whom Herod executed, had the testimony.” He says, “I wish for you titles on your tombstone. But when it’s all over and everyone is standing around your grave reflecting on your life, I hope they are giving testimonies.” 41 of 76 The New York Times columnist, David Brooks, says this a slightly different way. He has written a new book entitled, “The Road to Character.” I commend it to you. He opens the book with this paragraph: “Recently I’ve been thinking about the difference between ‘resume’ virtues and the ‘eulogy’ virtues. The resume virtues are the ones you list on your resume, the skills you bring to the job market and that contribute to external success. The eulogy virtues are deeper. They’re the virtues that get talked about at your funeral, the ones that exist at the core of your being – whether you are kind, brave, honest, or faithful; what kind of relationships you formed.” It’s not that resume virtues are bad, or that titles are bad. It’s that testimonies – the eulogy virtues – are deeper. And the world needs the eulogy virtues. Yesterday we recognized three people who have retired or will retire from active service in the Diocese of Northwest Texas: Edson Way, Jo Roberts Craig, and Carolyn Hearn. All three accomplished much. All three can claim extraordinary resumes. But what we remember is their generosity, and hospitality, and joy, and love, and wisdom, and compassion – that they rejoice when we rejoice, and suffer when we suffer. That’s testimony. David Brooks writes a chapter in his book entitled, “The Summoned Self.” Summoned. He makes a distinction between resume virtues which lead to careers, and being called to a vocation – being summoned. Careers are good, and they make a contribution to society. But a vocation is different. A calling – being summoned – is different. Brooks tells the story of Frances Perkins, the first woman appointed to the United States Cabinet, serving as Secretary of Labor from 1933 to 1945. Incidentally, she was one of 15 women being considered to replace Andrew Jackson on the 20 dollar bill (10 now?), but did not make the cut to be placed in the final four. But Frances Perkins was not one trying to collect titles or build resumes; she didn’t strive to be remembered on a 20 dollar bill. She didn’t achieve the position of Secretary of Labor under Franklin D Roosevelt, because she was building a career or seeking titles. She was summoned. One day in 1911 at the age of 31, she was visiting a friend in Lower Manhattan near Washington Square. As Brooks tells the story, “a butler rushed in and announced that there was a fire near the square. The ladies ran out. Perkins lifted up her skirts and sprinted toward it. They had stumbled upon the Triangle Shirtwaist Factory, one of the most famous fires in American history. Perkins could see the eighth, ninth, and tenth floors of the building ablaze. She joined the throng of horrified onlookers on the sidewalk below. Brooks is rather graphic in his description of the event, but I’ll spare us from that this morning. Perkins witnessed the death of 146 garment workers, who died largely because there was only one fire escape and only one exit – one exit in order to reduce the possibility of employee theft. The fire left a deep mark on Frances Perkins, and set her on a new course to do anything to prevent another catastrophe like the one at the Triangle Factory. Up to that point she had lobbied for workers rights and on behalf of the poor, but now, what had been a career turned into a vocation – a vocation, where one does not so much ask, “What do I want from life?” Rather, one asks, “What does life want from me? What are my circumstances calling me to do?” [Brooks 21] Brooks says: “It is important to point out how much a sense of vocation is at odds with the prevailing contemporary logic. A vocation is not about fulfilling your desires or wants …. A vocation is not about the pursuit of happiness, if by ‘happiness’ you mean being in a good mood, having pleasant experiences, or avoiding struggle and pain. Such a person [meaning one summoned] becomes an instrument for the performance of the job that has been put before her.” What does life want from us? What are our circumstances calling us to do? 42 of 76 When Jesus gathers his disciples for the Last Supper, he finds it important to say to them, “You did not choose me, but I chose you.” One doesn’t waste words or actions with one night to live. So, Jesus and the disciples share supper, and Jesus washes the feet of his disciples, and Jesus begins to reveal what is most important to him: love. “Love one another, as I have loved you.” “No one has greater love than this, to lay down one’s life for one’s friends.” And then Jesus reminds them: “You did not choose me, but I chose you.” In other words, this is a calling – a vocation – and you have been summoned. “I chose you,” he says. “I appointed you to go and bear fruit, fruit that will last.” I can imagine the disciples following Jesus throughout his public ministry, and yes, he called them to follow him. He chose them early in the story, according to the Gospels. But remember the story. As they followed him, they argued about who was the greatest, and who would sit at the right hand. “And by the way,” they said to Jesus, “there are others doing good works, but not in your name.” “And Jesus, those pesky, needy people always want your attention, and they are interrupting our communion together.” We can imagine that even as they followed Jesus into Jerusalem with the palm branches waving and the crowds shouting approval, the disciples were still in “resume mode.” Following Jesus – up to now – was a successful career choice. And now, at the Last Supper in the Upper Room, Jesus says, “You did not choose me, but I chose you. And I appointed you to go and bear fruit, fruit that will last.” Now we are shifting into “eulogy virtues” – fruit that will last. It won’t be a burning building that the disciples will witness. That won’t be their life-changing moment that triggers the shift from “resume virtues” to “eulogy virtues.” It won’t be a burning building they witness; it will be a crucifixion that they stand by and watch. They will betray. They will deny. They will hide. And Jesus will say from the Cross: “Father forgive them, for they don’t know what they are doing.” And when he appears to them later – showing them his hands and his side – they will experience the unconditional love, the undeserved forgiveness, and the unmerited grace of God. And then they will know their vocation – their calling. They are summoned – summoned for a purpose: to proclaim and embody the same love they experienced in Jesus; summoned (not unlike Frances Perkins) to proclaim God’s dream of a just world; summoned (not unlike Ignatius) to embody faith, courage, and a sense of purpose; summoned (like all baptized persons) to proclaim and embody the love, grace, and forgiveness of God to all people in the Name of the Holy Trinity, one God, in Whom we live, and move, and have our being. Amen. 43 of 76 Attachment E 2015 Annual Diocesan Convention Necrology List Ron Bell, Emmanuel, San Angelo The Rev. Harland B. (Steve) Birdwell Sidney Boyce, St. Andrew’s, Amarillo Ron Carden, St. Luke’s, Levelland Mary Jane Colquitt, St. Andrew’s, Amarillo Myrtle Jean Cooper, St. Paul’s, Dumas Bill Crooker, St. Mary’s, Big Spring Marcia Kay Monahan Darby, St. Matthew’s, Pampa Eleanor Doris Cunningham, St. Andrew’s, Amarillo Annette Furlong Carolyn Goebel, St. Paul’s, Lubbock Rodney Goebel, St. Paul’s, Lubbock The Rev. Bruce Green JoAnn Griffin, St. Paul’s, Lubbock Mary Alice Henthorn, St. Paul’s, Dumas Mary Maude Hickman, Holy Trinity, Midland Phil Holmes, St. James’, Dalhart Jerome Walter Johnson, St. Andrew’s, Amarillo Kearly Kinnard, Heavenly Rest, Abilene Freda Lummus, St. Paul’s, Dumas Helen McCartt, St. Andrew’s, Amarillo Deacon Jean Shafer Robert Slaughter, St. Luke’s, Levelland J. H. Smitty Smith, St. Andrew’s, Amarillo Johnnye Nell Smith, St. Paul’s, Lubbock Deacon Donald R. Webb 44 of 76 Attachment F 2016 Apportionments and Budget APPROVED 2015 CHURCHES ABILENE, HEAVENLY REST ABILENE, ST. MARK'S ALBANY, TRINITY * AMARILLO, ST. ANDREW'S AMARILLO, ST. PETER'S BIG SPRING, ST. MARY'S BORGER, ST. PETER'S BROWNFIELD, GOOD SHEPHERD CANYON, ST. GEORGE'S CLARENDON, ST. JOHN'S COLEMAN, ST. MARK'S COLORADO CITY, ALL SAINTS' DALHART, ST. JAMES' DUMAS, ST. PAUL'S HEREFORD, ST. THOMAS' # LEVELLAND, ST. LUKE'S LUBBOCK, ST. CHRISTOPHER'S LUBBOCK, ST. PAUL'S LUBBOCK, ST. STEPHEN'S MIDLAND, HOLY TRINITY MIDLAND, ST. NICHOLAS' ODESSA, SAN MIGUEL ODESSA, ST. BARNABAS' ODESSA, ST.JOHN'S PAMPA, ST. MATTHEW'S PERRYTON, ALL SAINTS' * PLAINVIEW, ST. MARK'S SAN ANGELO, EMMANUEL SAN ANGELO, GOOD SHEPHERD SHAMROCK, ST. MICHAEL'S * SWEETWATER, ST. STEPHEN'S VERNON, GRACE TOTALS Net change from 2015 16% to 2016 15% 16% 2013 Box A $ 851,341 $ 136,215 53,414 8,546 20,202 1,616 861,299 137,808 199,938 31,990 116,233 18,597 42,747 6,840 14,415 2,306 39,249 6,280 2,614 418 42,709 6,833 22,006 3,521 76,740 12,278 4,887 782 15,575 2,492 15,389 2,462 216,066 34,571 428,344 68,535 284,733 45,557 629,714 100,754 390,367 62,459 27,645 4,423 245,101 39,216 168,260 26,922 178,758 28,601 23,661 1,893 24,302 3,888 574,847 91,976 132,370 21,179 23,984 1,919 121,299 19,408 11,129 1,781 $ 5,859,338 $ 932,066 APPROVED 2016 2014 Box A 15% $ 856,059 $ 128,409 58,215 8,732 17,995 1,350 921,670 138,251 221,042 33,156 124,562 18,684 41,031 6,155 15,394 2,309 26,719 4,008 18,345 2,752 46,775 7,016 12,935 1,940 123,597 18,540 4,288 643 15,575 2,336 18,489 2,773 218,853 32,828 424,228 63,634 305,410 45,812 658,735 98,810 498,129 74,719 29,870 4,481 264,947 39,742 174,302 26,145 160,711 24,107 22,380 1,679 18,847 2,827 666,252 99,938 106,092 15,914 34,409 2,581 107,309 16,096 23,640 3,546 $ 6,236,805 $ 929,912 $ (2,154) * = Congregation at 7.5%, 8%, 8.5% and 10.5% of Box A # = Congregation assessed same as previous year 45 of 76 EPISCOPAL DIOCESE OF NORTHWEST TEXAS 2016 OPERATING BUDGET (Adopted at the 57th Diocesan Convention 10/16/2015) Amended Budget Sep 2015 Actual 2014 4000 -- SUPPORT AND REVENUE 4010 Congregational Support from Apportionment 4020 Designated Investment Income-BTQ Endowment 4021 Designated Investment Income-BQCC Endowment 4022 Designated Investment Income-BQCC Endowment 4% 4023 Designated Investment Income-BQCC Endowment 1% 4025 Designated Investment Income-Additional Request 4030 Transfer From SADE Account 4035 Transfer From Trustees Account 4040 Contributions/Misc Income 4050 Prior Year Apportionment 4060 Diocese of Fort Worth 4080 Contingency 4000 -- TOTAL SUPPORT AND REVENUE DISBURSEMENTS 5000 -- DIOCESAN OUTREACH AND MISSIONARY SUPPORT 5100 -- Diocesan Outreach 5120 Companion Diocese 5150 Seminary of the Southwest 5160 University of the South 5170 Texas Conference of Churches 5100 -- Total Diocesan Outreach 5200 -- Mission Within the Diocese 5205 -- Support to Mission Churches 5210 -- Mission Churches Property & Liability Insurance 5211 Trinity, Albany 5213 Good Shepherd, Brownfield 5214 St. George's, Canyon 5216 St. John the Baptist, Clarendon 5217 St. Mark's, Coleman 5218 All Saints', Colorado City 5219 St. Paul's, Dumas 5220 St. Thomas', Hereford 5222 St. Luke's, Levelland 5225 San Miguel, Odessa 5226 All Saints', Perryton 5228 St. Michael's, Shamrock 5229 St. Stephen's, Sweetwater 5230 Grace, Vernon 5235 Reimbursement of Premiums (50%) 5210 -- Total Mission Churches Property and Liability Insurance 5240 -- Financial Support to Mission Churches 5241 Trinity, Albany 5243 Good Shepherd, Brownfield 5244 St. George's, Canyon 5246 St. John the Baptist, Clarendon 5247 St. Mark's, Coleman 5248 All Saints', Colorado City 5249 St. Paul's, Dumas 5250 St. Thomas', Hereford 5252 St. Luke's, Levelland 5255 San Miguel, Odessa 5256 All Saints', Perryton 5258 St. Michael's, Shamrock 5259 St. Stephen's, Sweetwater 5260 Grace, Vernon 5240 -- Total Financial Support to Mission Churches 5205 -- Total Support to Mission Churches $ 974,441 106,922 15,000 4,100 165 6,000 $ $ 1,106,628 $ $ $ $ $ $ $ $ $ 4,000 500 500 1,000 6,000 Percent 932,066 $ 929,912 78.127% 103,357 101,276 8.509% 20,000 0.000% 46,171 46,049 3.869% 11,658 11,512 0.967% 0.000% 20,159 23,909 2.009% 27,600 27,600 2.319% 300 0.000% 3,000 0.000% 75,000 6.301% $ (15,000) $ (25,000) -2.100% $ 1,149,311 $ 1,190,258 100.000% $ 3,207 $ 1,759 3,766 3,455 5,447 2,773 3,158 6,748 1,954 2,203 1,046 1,794 6,391 3,965 (23,833) 23,833 $ 12,000 4,000 2,750 18,750 42,583 Approved Budget 2016 $ $ $ 6,000 500 500 7,000 $ $ 3,187 $ 1,769 3,793 3,488 5,405 2,754 3,182 6,830 1,969 2,223 1,038 1,796 6,242 4,002 (23,839) 23,839 $ 500 500 12,000 4,500 2,750 500 500 500 21,750 45,589 $ $ $ 6,000 500 500 7,000 0.504% 0.042% 0.042% 0.000% 0.588% 3,506 1,946 4,172 3,837 5,946 3,029 3,500 7,513 2,166 2,445 1,142 1,976 6,866 4,402 (26,223) 26,223 0.295% 0.163% 0.351% 0.322% 0.500% 0.254% 0.294% 0.631% 0.182% 0.205% 0.096% 0.166% 0.577% 0.370% -2.203% 2.203% 500 500 12,000 4,500 2,750 500 500 500 21,750 47,973 0.000% 0.042% 0.042% 0.000% 0.000% 1.008% 0.378% 0.000% 0.231% 0.000% 0.042% 0.042% 0.000% 0.042% 1.827% 4.030% 46 of 76 Amended Budget Sep 2015 Actual 2014 5300 -- Program Support to College Ministries 5310 Texas Tech-Direct Support 5350 United Campus Minstry-ASU 5300 -- Total Support to College Ministries 5400 -- Diocesan Missionary Staff 5410 -- Odessa Hispanic Missioner 5411 Stipend 5412 SECA 5413 Pension 5414 Health Insurance 5415 Group Life Insurance 5416 Meeting & Travel and Continuing Education 5418 Reimbursement on Spouse's Health Insurance (50%) 5420 Immigration Assistance 5410 -- Total Package -- Odessa Hispanic Missioner 5470 -- Texas Tech Chaplain 5471 Stipend & Housing 5472 SECA 5473 Pension 5474 Group Life Insurance 5475 Meeting & Travel and Continuting Education 5476 Moving Expenses 5470 -- Total Package -- Texas Tech Chaplain 5400 -- Total Diocesan Missionary Staff 5500 -- Commission on Ministry 5510 Diocesan Conferences 5517 Archdeacon Meeting & Travel 5520 Clergy Intern Fund 5550 Association for Episcopal Deacons 5560 Education for (Lay) Ministry, EFM 5570 Postulants & Candidates Expenses 5500 -- Total Commission on Ministry 5600 – Communications 5630 Newsletter 5640 Website 5600 -- Total Communications 5700 -- Ministry Development 5710 Ministry Development 5730 Fresh Start 5740 School of Ordained Ministry / IONA Initiative 5700 -- Total Ministry Development 5800 -- Diocesan Youth Ministry/Safeguarding 5810 Youth Events 5810.5 Summer Camp Fees 5810.6 Summer Camp Expenses 5810.7 Summer Camp Contributions 5811 Youth Director 5812 Youth Director FICA 5812.5 Youth Director Mtg and Trvl 5813 Safeguarding 5814 Safeguarding FICA 5815 Safeguarding Mtg and Trvl 5800 -- Total Diocesan Youth Ministry 5900 -- Other Ministries 5960 Medical Insurance for Retired Persons 5965 Group Life Insurance for Retired Persons 5900 -- Total Other Ministries 5200 -- Total Mission Within the Diocese 5000 -- TOTAL DIOCESAN OUTREACH AND MISSIONARY SUPPORT $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 14,453 4,000 18,453 $ $ 47,133 $ 4,687 12,126 23,726 403 857 (6,090) 1,970 84,812 $ 26,561 2,032 5,147 134 691 6,662 41,227 126,039 $ 11,395 101 26,200 150 2,500 5,415 45,761 $ 537 2,316 2,853 $ 245 1,758 15,675 17,678 $ $ $ $ $ $ 20,000 4,000 24,000 Approved Budget 2016 $ $ 48,076 $ 4,781 12,368 24,458 403 4,000 (6,336) 87,750 $ 33,442 2,558 6,480 403 2,500 45,383 133,133 $ 12,000 1,500 2,500 150 2,500 7,500 26,150 $ 525 7,500 8,025 $ 2,500 3,000 18,000 23,500 $ $ $ $ $ $ Percent 20,000 4,000 24,000 1.680% 0.336% 2.016% 49,518 4,925 12,473 26,904 443 4,000 (6,970) 91,293 4.160% 0.414% 1.048% 2.260% 0.037% 0.336% -0.586% 0.000% 7.670% 34,445 2,635 6,674 443 1,750 45,947 137,240 2.894% 0.221% 0.561% 0.037% 0.147% 0.000% 3.860% 11.530% 12,000 1,500 2,500 150 2,500 7,500 26,150 1.008% 0.126% 0.210% 0.013% 0.210% 0.630% 2.197% 525 2,500 3,025 0.044% 0.210% 0.254% 2,500 3,000 20,000 25,500 0.210% 0.252% 1.680% 2.142% 2,448 $ (20,425) 59,599 (8,279) 11,120 851 2,705 6,120 468 650 55,257 $ 2,500 $ (26,000) 61,050 (1,000) 11,342 868 2,000 6,242 478 400 57,880 $ 2,500 (26,000) 60,000 (5,000) 11,682 894 2,000 6,429 492 400 53,397 0.210% -2.184% 5.041% -0.420% 0.981% 0.075% 0.168% 0.540% 0.041% 0.034% 4.486% 5,100 2,764 7,864 316,488 322,488 2,100 2,686 4,786 323,063 330,063 2,310 2,955 5,265 322,550 329,550 0.194% 0.248% 0.442% 27.099% 27.687% $ $ $ $ $ $ $ $ 47 of 76 Amended Budget Sep 2015 Actual 2014 6000 -- OUR SHARED LIFE IN THE LARGER CHURCH 6050 DFMS Support 6150 University of the South Trustees' Expenses 6250 Ecumenical and Interfaith Relations 6300 Bishop's 2015/2018 General Convention Expenses 6350 Deputies' 2015/2018 General Convention Expenses 6400 ECW 2015/2018 Triennial Expenses 6450 Lambeth Conference Expenses 6500 Provincial Synod Assessment 6600 Provincial Synod Representatives' Expenses 6650 Millennium Development Goals 6000 -- TOTAL OUR SHARED LIFE IN LARGER CHURCH 7000 -- EPISCOPATE AND OTHER SUPPORT FOR MISSION 7100 -- Bishop 7110 Stipend & Housing 7120 SECA 7130 Pension 7140 Health Insurance 7150 Group Life Insurance 7100 -- Total Package -- Bishop 7200 -- Canon to the Ordinary 7210 Stipend & Housing 7220 SECA 7230 Pension 7240 Health Insurance 7250 Group Life Insurance 7200 -- Total Package -- Canon to Ordinary 7260 -- Diocesan Administrator 7260 Salary 7265 FICA 7270 Annuity 7275 Health Insurance 7280 Group Life & Short-Term Disability Insurance 7200 -- Total Package -- Diocesan Administrator 7300 -- Executive Secretary 7310 Salary 7320 FICA 7330 Annuity 7340 Health Insurance 7350 Group Life & Short-Term Disability Insurance 7370 Reimbursement on Spouse's Health Insurance (50%) 7380 Contract Labor 2016 7300 -- Total Package -- Executive Secretary 7400 -- Director of Communications/HR 7410 Stipend & Housing 7420 SECA 7430 Pension 7440 Health Insurance 7450 Group Life Insurance 7470 Reimbursement on Spouse's Health Insurance (50%) 7400 -- Total Package -- Director of Communications/HR 7500 -- Finance Manager 7510 Salary 7520 FICA 7530 Annuity 7540 Health Insurance 7550 Group Life & Short-Term Disability Insurance 7570 Reimbursement on Family Health Insurance (50%) 7500 -- Total Package -- Finance Manager $ $ $ $ $ $ $ $ $ $ $ $ $ $ 93,626 500 1,200 10,000 1,200 1,200 1,573 1,800 6,941 118,040 $ 135,000 8,579 25,844 7,925 403 177,751 $ 74,314 5,686 16,200 10,000 403 106,603 $ Approved Budget 2016 99,828 500 1,800 1,200 11,000 1,200 1,200 1,573 1,800 120,101 8.387% 0.042% 0.151% 0.101% 0.924% 0.101% 0.101% 0.132% 0.151% 0.000% 10.090% 165,000 9,832 29,700 10,188 443 215,163 13.863% 0.826% 2.495% 0.856% 0.037% 18.077% 85,960 6,575 18,456 10,000 443 121,434 7.222% 0.552% 1.551% 0.840% 0.037% 10.202% $ 52,500 4,016 4,725 6,584 720 68,545 4.411% 0.337% 0.397% 0.553% 0.060% 5.759% 47,253 $ 3,615 4,253 15,972 546 (3,996) 67,643 $ 48,198 $ 3,687 4,338 15,960 720 (3,990) 68,913 $ 12,000 12,000 0.000% 0.000% 0.000% 0.000% 0.000% 0.000% 1.008% 1.008% 44,583 $ 3,411 8,639 15,972 403 (3,996) 69,012 $ 45,475 $ 3,479 8,812 15,960 403 (3,990) 70,139 $ 47,975 3,670 9,296 17,556 443 (4,389) 74,551 4.031% 0.308% 0.781% 1.475% 0.037% -0.369% 6.263% 46,185 $ 3,533 4,157 19,994 720 (4,568) 70,021 $ 47,109 $ 3,604 4,240 24,458 720 (6,336) 73,795 $ 49,609 3,795 4,465 26,904 792 (6,970) 78,595 4.168% 0.319% 0.375% 2.260% 0.067% -0.586% 6.603% - $ $ $ $ $ 100,353 500 1,800 1,200 11,000 1,200 1,200 1,573 1,800 6,997 127,623 $ 140,000 9,284 26,871 9,262 403 185,820 $ 78,960 6,040 17,100 10,000 403 112,503 $ 13,125 1,004 1,181 180 15,490 $ Percent $ $ $ 48 of 76 Amended Budget Sep 2015 Actual 2014 7600 -- Hulsey Center Meeting & Travel/Continuing Education 7671 Bishop's Mtg & Trvl/Cont Ed 7672 Canon to the Ordinary's Mtg & Trvl/Cont Ed 7673 Executive Secretary's Mtg & Trvl/Cont Ed 7674 Director of Communications/HR's Mtg & Trvl/Cont Ed 7675 Finance Manager's Mtg & Trvl/Cont Ed 7676 Diocesan Administrator's Mtg & Trvl/Cont Ed 7600 -- Total Hulsey Center Mtg & Trvl/Continuing Education $ $ 36,125 15,000 3,500 4,500 3,500 62,625 - $ 11 9,565 5,309 1,603 3,767 3,949 1,539 9,505 6,215 41,463 $ $ $ $ 25,615 9,500 5,291 6,617 2,023 2,363 51,409 644,435 8000 -- Contingency Reserve $ 20,000 $ TOTAL DISBURSEMENTS $ 1,104,963 $ 1,149,311 $ 1,190,258 SURPLUS (DEFICIT) $ $ $ 7710 -- Episcopate Transition Fund 7800 -- Hulsey Episcopal Center Expenses 7810 Chapel Expenses 7815 Cleaning and Lawn Care 7825 Computers & Office Equipment 7830 Hospitality 7835 Maintenance 7840 Office Supplies & Expenses 7845 Postage 7850 Telephone & Internet 7855 Utilities 7800 -- Total Hulsey Episcopal Center Expenses 7900 -- Insurance, Accounting & Legal Expenses 7910 Accounting Services 7920 Audit 7930 Diocesan Key-Person Insurance Policy 7940 Property, Liability & D/O Insurance 7950 Umbrella Insurance 7960 Payroll Services & Bank Fees 7970 Worker's Compensation Insurance 7990 Chancellor/Legal 7900 -- Total Insurance, Accounting & Legal Expenses 7000 -- TOTAL EPISCOPATE AND OTHER SUPPORT FOR MISSION $ $ $ 40,920 11,784 3,525 2,388 1,916 60,533 $ $ Approved Budget 2016 $ $ 1,665 $ $ $ Percent $ 40,000 15,000 4,500 3,500 3,500 66,500 3.361% 1.260% 0.000% 0.378% 0.294% 0.294% 5.587% 1,000 $ 1,000 0.084% 200 10,000 9,000 1,200 5,600 6,000 4,000 7,000 7,000 50,000 $ 200 10,000 9,000 1,200 5,600 6,000 4,000 7,000 7,000 50,000 0.017% 0.840% 0.756% 0.101% 0.470% 0.504% 0.336% 0.588% 0.588% 4.201% 24,000 10,000 500 4,273 7,965 1,700 2,552 350 51,340 691,625 $ 24,000 10,000 500 4,700 8,762 1,700 2,807 350 52,819 740,607 2.016% 0.840% 0.042% 0.395% 0.736% 0.143% 0.236% 0.029% 4.438% 62.222% - - $ $ $ $ - - 49 of 76 100.000% STANDING COMMITTEE Report to the Annual Convention of the Diocese, October 1, 2013 to August 1, 2014 Committee Members: The Rev. J. David Perdue (President), St. Stephen, Lubbock; The Rev. Luke Back, Heavenly Rest, Abilene; Mrs. Jackie Batjer, Heavenly Rest, Abilene; Mr. Cliff Craig, St. Andrews, Amarillo; The Rev. Robert Pace, St. Andrews, Amarillo; Mr. Kirk McLaughlin (Secretary), St. Paul’s, Lubbock Episcopal Consents: 1. To the election of Allen K. Shin as Bishop Suffragan of the Diocese of New York 2. To the election of a Bishop Coadjutor for the Diocese of Southeast Florida 3. To the election of Mathew Alan Gunter as Bishop Diocesan of the Diocese of Fond du Lac 4. To the election of a Bishop Coadjutor for the Diocese of West Texas 5. To the election of a Bishop Coadjutor for the Diocese of the Dominican Republic 6. To the election of Alan M. Gates as Bishop Diocesan of the Diocese of Massachusetts Holy Orders in this Diocese: 1. 2. 3. 4. Claude Betty was certified for ordination to the priesthood Mark Lang was certified for ordination to the priesthood Charles Smith was certified for ordination to the priesthood Claire Cowden was interviewed and approved for candidacy for ordination to the priesthood 5. Gerald Mendoza was interviewed and support was given for his reception as a priest Other Actions: 1. Resolution for 2013 Convention to relieve 2012 apportionment for Good Shepherd, San Angelo 2. Resolution for 2013 Convention to extend time to pay 2012 apportionment for St. Peters, Amarillo 3. Resolution for 2013 Convention to extend audit submission deadline for St. Mary’s, Big Spring 4. Resolution for 2013 Convention to extend audit submission deadline for San Miguel Arcangel, Odessa 5. Consented for Holy Trinity, Midland, to sell the former Wedgwood Greenhow home 6. Granted permission for St. Andrews, Amarillo, to incur debt to complete a Columbarium Chapel 7. Approved the forgiveness of part of the 2014 apportionment for Good Shepherd, San Angelo 50 of 76 The Episcopal Church in the Diocese of Northwest Texas Board of Trustees Meeting May 21, 2014, 10:00 a.m. Hulsey Episcopal Center, Lubbock, Texas Voting members present: Voting members absent: Mr. Frank Deaderick; Mr. Paul Goebel; Mr. Carrol Holley (Treasurer); The Rt. Rev. Scott Mayer (President) Mr. Ricky Bowman; Mrs. Nancy Estes; and Mr. David Stidham Non-voting members present: Mr. Kirk McLaughlin (Standing Committee Representative), The Rev. Canon Mike Ehmer (Canon to the Ordinary and Secretary) Non-voting members absent: Mr. Tom Choate (Chancellor) Diocesan staff present: Mrs. Anna Mora (Financial Manager) Opening Prayer and Introduction The meeting began at 10:00 a.m. with prayer by Bishop Mayer. Mr. Frank Deaderick was introduced as the newest member of the Board. He was elected via email vote on March 13, 2014 to fill the unexpired term of Mr. Leon Swift. Update on Quarterman Ranch Bishop Mayer introduced Mr. Dick Ford, of St. Andrew’s, Amarillo. Mr. Ford’s commercial real estate firm has been overseeing the Quarterman Ranch (QR) property. Mr. Ford briefed the Board on the current status of the property, including the repair and insurance claim for the damage caused by the water leak in Garrett Dorm. He also described several conversations he had with potential buyers in the local area. While there was initial interest, the property turned out not to fit their needs. Mr. Ford advised the Board to officially market the property with someone who has a nationwide network, which his firm does not. He offered his assistance to someone else in those efforts. When asked about the possibility of leasing the director’s house while the property is being marketed, he recommended against such a move, for various reasons. Within their discussions following Mr. Ford’s departure at 10:55 am, Mr. Paul Goebel moved to officially place the property for sale or lease. Mr. Deaderick seconded the motion and it passed unanimously. Mr. Goebel then moved to authorize Bishop Mayer to ask Mr. Leon Swift to represent the Diocese as our agent in marketing and selling the QR. Mr. Deaderick seconded the motion and it passed unanimously. Good Shepherd, San Angelo Bishop Mayer discussed a presentation made to the Standing Committee by members of Good Shepherd, San Angelo about the possibility of purchasing an existing church building in San Angelo currently owned and occupied by a Christian Science congregation. The Trustees discussed the pros and cons of, and several different possibilities for, acquiring that property. There were no final actions taken at this time. Mr. Goebel moved to ratify an email vote conducted on March 6, 2014 approving the attached resolution, which came about as a result of discussions at the February 19, 2014 meeting of the Trustees. It was seconded by Mr. Carrol Holley and was approved unanimously. However, by the time of this meeting the point of the resolution to support in principle an option to purchase a vacant lot upon which 51 of 76 to build a new building is no longer under consideration. Approval of Minutes The minutes of the February 19, 2014 meeting were presented and approved as written. Investment Reports Mr. Holley distributed printed reports prepared by Mr. Andrew Cunningham of McDonald Capital Management, including a summation letter, a copy of the McDonald Capital Management Quarterly Commentary, and a Comprehensive Portfolio Review for our Diocese, dated May 19, 2014. The Performance Summary by Account as of May 19, 2014: Previous 12 Months Portfolio Inception Date Current Value Net Return 9/22/2011 $284,608.18 7.04% Conf. Center 9/22/2011 2,015,389.97 4.24% BTQ 9/22/2011 1,726,183.55 2.45% Stevenson 9/22/2011 1,763,702.23 6.57% Trustees $5,789,883.93 4.54% Total Inception to Date Net Return 9.98% 9.14% 6.39% 9.85% 8.65% Financial Reports Mr. Holley distributed and reviewed the compilation reports of the investment funds for the period ending March 31, 2014 (see attachments). Stevenson Endowment Fund Beginning Balance (January 1, 2014) Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance ( March 31, 2014) Cost Basis $ 1,677,813 16,637 10,915 (20,587) $ 1,684,778 Market Value Basis $ 1,704,580 16,637 10,915 8,019 (20,587) $ 1,719,564 Bishops Temple-Quarterman Fund Beginning Balance (January 1, 2014) Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance (March 31, 2014) Cost Basis $ 1,889,779 20,886 20,121 (32,243) $ 1,898,543 Market Value Basis $ 2,024,235 20,886 20,121 (28,720) (32,243) $ 2,004,279 Conference Center Fund Beginning Balance (January 1, 2014) Cost Basis $ 255,003 Market Value Basis $ 286,982 52 of 76 Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance (March 31, 2014) 3,119 2,590 3,119 2,590 - (7,800) $ 252,912 (3,532) (7,800) $ 281,359 Trustees Fund Beginning Balance (January 1, 2014) Contributions & Program Receipts Income Capital Gain (Loss) Market Value Gain (Loss) Fees & Program Expenses Ending Balance (March 31, 2014) Cost Basis $ 1,700,373 638 15,246 8,064 (36,623) $ 1,687,698 Market Value Basis $ 1,870,241 638 15,246 8,064 (5,880) (36,623) $ 1,851,686 Mr. Goebel moved to accept the reports as presented. Mr. Deaderick seconded the motion and it passed unanimously. Old Business Investment Policy Statement – Mr. Holley presented the revised Investment Policy Statement containing the amendments approved at the last meeting. Ratification of Email Vote – Mr. Goebel moved to approve the March 13 email vote to approve Mr. Frank Deaderick to fill the vacancy on the Board left by Leon Swift until the next Diocesan Convention. Mr. Holley seconded the motion and it passed unanimously. Diocesan Gift Policy – Canon Ehmer and Mr. Holley reported that they have not yet had a chance to develop a draft Diocesan Gift Policy. New Business All Saints’, Colorado City – Canon Ehmer presented a request by All Saint’s, Colorado City for funds from their Trustee Account to assist with the restoration of stained-glass windows throughout their buildings. Mr. Holley moved to authorize $20,000 from the Colorado City – All Saints’ fund in the Trustees Account to accomplish the requested work. Mr. Goebel seconded the motion and it passed unanimously. Adjournment The meeting was adjourned at 1:00 p.m. The next meeting of the Board of Trustees is scheduled for Wednesday, September 10, 2014 beginning at 10:00 a.m. at the Hulsey Episcopal Center. Respectfully Submitted, The Rev. Canon Mike Ehmer (Canon to the Ordinary) Secretary Approved, The Rt. Rev. J Scott Mayer (Bishop) President 53 of 76 The Episcopal Church in the Diocese of Northwest Texas Board of Trustees Meeting September 10, 2014, 10:00 a.m. Hulsey Episcopal Center, Lubbock, Texas Voting members present: Mr. Ricky Bowman; Mr. Frank Deaderick; Mrs. Nancy Estes; Mr. Non-voting members present: Paul Goebel; Mr. Carrol Holley (Treasurer); The Rt. Rev. Scott Mayer (President); and Mr. David Stidham Mr. Kirk McLaughlin (Standing Committee Representative); The Non-voting members absent: Rev. Canon Mike Ehmer (Canon to the Ordinary and Secretary) Mr. Tom Choate (Chancellor) Bishop’s staff members present: Mrs. Anna Mora (Financial Manager); Deacon Nancy Igo (Director of Guests: Communications and Human Resources) – present for report and discussion regarding Quarterman Ranch Mr. Leon Swift – present for report and discussion regarding Quarterman Ranch Opening Prayer The meeting began at 10:08 a.m. with prayer by Bishop Mayer. Old Business Update on Quarterman Ranch: Bishop Mayer introduced Mr. Leon Swift, of St. Andrew’s, Amarillo, former Trustee and diocesan real estate agent contracted to sell Quarterman Ranch. Mr. Swift briefed the Board on the current physical status of the property, including insurance claims, and the status of the selling process. He explained the property was a under contract for sale at the full-asking price with Faith City Mission of Amarillo. There is a 90-day feasibility period in the contract. Assuming no complications, the property should close in late December. Good Shepherd, San Angelo: Bishop Mayer announced the Diocese has closed on the property in San Angelo and the members of Good Shepherd, San Angelo had moved into the building. He explained that Christ Lutheran Church, with whom Good Shepherd had been sharing space and worship services, has now closed. They are in the process of selling their building. A number of Christ Lutheran members have now joined Good Shepherd in their new space. The Bishop mentioned he would be assisting the members of Good Shepherd in raising funds to make needed building modifications. Diocesan Gift Policy: Canon Ehmer and Mr. Holley reported that they have not yet had a chance to develop a draft Diocesan Gift Policy. Mrs. Estes volunteered to assist with that process. Update on All Saints’, Colorado City Stained Glass Restoration: Canon Ehmer reported that All Saints’ had raised the necessary funds to go along with the amount previously approved by the Trustees to restore the stained glass in their buildings and work has begun. All Saints’ paid the deposit from their funds and will not receive the amount approved by the Trustees until the work is complete. 54 of 76 Approval of Minutes The minutes of the May 21, 2014 meeting were presented and approved as written. Investment Reports Mr. Holley distributed printed reports prepared by McDonald Capital Management, including a copy of the McDonald Capital Management Quarterly Commentary, and a Comprehensive Portfolio Review for our Diocese, dated September 4, 2014The Performance Summary by Account as of August 31, 2014: Portfolio Conf. Center BTQ Stevenson Trustees Total Inception Date 9/22/2011 9/22/2011 9/26/2011 9/22/2011 Current Value $287,078.34 1,825,164.00 1,753,543.38 1,825,189.73 $5,690,975.45 Previous 12 Months Net Return 13.05% 10.84% 9.18% 12.99% 11.10% Inception to Date Net Return 10.09% 9.26% 6.68% 10.13% 8.86% Financial Reports Mr. Holley distributed and reviewed the compilation reports of the investment funds for the period ending June 30, 2014 (see attachments). Bishops Temple-Quarterman Fund Beginning Balance (January 1, 2014) Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance (June 30, 2014) Cost Basis $ 1,889,779 38,584 20,121 (60,723) $ 1,887,761 Market Value Basis $ 2,024,235 38,584 20,121 22,530 (60,723) $ 2,044747 Conference Center Fund Beginning Balance (January 1, 2014) Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance (June 30, 2014) Cost Basis $ 255,003 6,027 2,590 (11,900) $ 251,720 Market Value Basis $ 286,982 6,027 2,590 4,560 (11,900) $ 288,259 Stevenson Endowment Fund Beginning Balance (January 1, 2014) Income Cost Basis $ 1,677,813 33,853 Market Value Basis $ 1,704,580 33,853 55 of 76 Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance (June 30, 2014) 10,915 (37,788) $ 1,684,793 10,915 54,969 (37,788) $ 1,766,529 Trustees Fund Beginning Balance (January 1, 2014) Contributions & Program Receipts Income Capital Gain (Loss) Market Value Gain (Loss) Fees & Program Expenses Ending Balance (June 30, 2014) Cost Basis $ 1,700,373 938 29,592 8,064 (70,415) $ 1,668,552 Market Value Basis $ 1,870,241 938 29,592 8,064 57,599 (70,415) $ 1,896,019 The reports were accepted as presented. New Business Mr. Bowman moved to ratify the June 10, 2014 email vote to approve a grant from the Diocesan Maintenance Fund in the amount of $3,654.75 to St. George’s, Canyon to assist in replacing their air conditioner. The amount represents one-third of the replacement costs. The Standing Committee approved a loan of the same amount from the Revolving Church Loan Fund at the 10- year Treasury note rate. St. George’s will also pay the same amount to replace the unit. The motion was seconded by Mrs. Estes and approved unanimously. Mrs. Estes moved to ratify the July 15, 2014 email vote to approve the following resolution: “BE IT RESOLVED, that the real property described as Lots 4 and 5, Block 9, Park Heights Addition, City of San Angelo, Tom Green County, Texas, is approved for purchase by and on behalf of the Diocese of Northwest Texas for a purchase price of $197,000, and said real property will be made available by the Diocese of Northwest Texas to Good Shepherd Episcopal Church in San Angelo, as a parish in good standing in the Diocese, for as long as deemed necessary by the Bishop of the Diocese of Northwest Texas.” The motion was seconded by Mr. Bowman and approved unanimously. Mr. Bowman moved to ratify the August 20, 2014 email vote to authorize Bishop Mayer to sign, on behalf of the Board, the sales contract and all other paperwork necessary to sell the Quarterman Ranch property, using Mr. Leon Swift as the agent. Mr. Stidham seconded the motion and it was approved unanimously. Mr. Holley reviewed the year-to-date status of the Diocesan Budget and requested the Trustees to grant a $15,000 distribution from the Conference Center Endowment to offset expenses associated with conducting youth summer camps at other facilities in the summer of 2014. Mr. Stidham moved to approve the request. Mr. Deaderick seconded the motion and it was approved unanimously. Mr. Holley moved to distribute a total of $4,100 from the Trustee Fund to the 2014 operating budget of the Diocese: $2,100 from the Diocesan Maintenance Fund to offset Hulsey Episcopal Center maintenance expenses, and $2,000 from the Education Fund to 56 of 76 offset expenses for the speaker at the May Presbyter’s Conference. The motion was seconded by Mr. Bowman and approved unanimously. Mr. Holley reviewed the draft 2015 Diocesan Budget and a table indicating the 12-quarter rolling average of the Bishop Temple-Quarterman and Conference Center Endowments. He made a motion to authorize the following transfers to the 2015 Diocesan Budget to support the mission and ministry of the Diocese: o $103,357 from the Bishops Temple/Quarterman Endowment o $20,000 from the Conference Center Endowment to assist with summer camp expenses o $27,600 from the Trustees Fund in the following amounts: o $2,000 from the Education Fund to offset the expenses of continuing education speakers at clergy conferences o $5,600 from the Diocesan Maintenance Fund to offset anticipated Hulsey Episcopal Center maintenance expenses o $15,000 from the Seaman Hall Endowment Fund to offset expenses of operating Seaman Hall for the Texas Tech University Canterbury Program o $5,000 from the Texas Tech Canterbury Fund to offset expenses of the Texas Tech University Canterbury Program The motion was seconded by Mr. Bowman and approved unanimously. Bishop’s Remarks Bishop Mayer thanked Mr. David Stidham for his faithful 12 years of service to the Diocese as a member of the Board of Trustees. Mr. Stidham will rotate off the Board following the Diocesan Convention in October. Bishop Mayer reminded everyone about the Diocesan Convention to be held October 9-11 in San Angelo. Emmanuel Church will be the hosts and the Rev. Rich Nelson will be the guest speaker. Adjournment The meeting was adjourned at 12:34 p.m. The next meeting of the Board of Trustees is scheduled for Thursday, November 6, 2014 beginning at 10:00 a.m. at the Hulsey Episcopal Center. Respectfully Submitted, The Rev. Canon Mike Ehmer (Canon to the Ordinary) Secretary Approved, The Rt. Rev. J Scott Mayer (Bishop) President 57 of 76 The Episcopal Church in the Diocese of Northwest Texas Board of Trustees Meeting February 19, 2015, 10:00 a.m. Hulsey Episcopal Center, Lubbock, Texas Voting members present: Mr. Ricky Bowman; Mrs. Sally Emerson; Mrs. Nancy Estes; Mr. Paul Goebel; Mr. Carrol Holley (Treasurer); and The Rt. Rev. Scott Mayer (President) Voting members absent: Mr. Frank Deaderick Non-voting members present: Mr. Kirk McLaughlin (Standing Committee Representative); The Non-voting members absent: Rev. Canon Mike Ehmer (Canon to the Ordinary and Secretary) Mr. Tom Choate (Chancellor) Bishop’s staff members present: Mrs. Anna Mora (Financial Manager) Opening Prayer and Welcome The meeting began at 10:10 a.m. with prayer by Bishop Mayer. He also introduced the newest member of the Board, Mrs. Sally Emerson, from St. Andrew’s, Amarillo. McDonald Capital Management Due to scheduling confusion, representatives from McDonald Capital Management were not present. They will be rescheduled for the next meeting. Approval of Minutes The minutes of the September 10, 2014 meeting were presented and approved as written. Old Business Update on Quarterman Ranch: Canon Ehmer stated the Christmas holidays caused a delay with some of the closing paperwork for the sale of Quarterman Ranch. Therefore, it officially closed and was funded on January 9, 2015, a day after the last signature was secured on the Easement Agreement for Ingress and Egress. However, because everything else was accomplished in calendar year 2014, and after discussing the issue with our financial auditor, it was agreed to treat the sale as occurring in 2014. Because the Diocese officially owned it for a few days of 2015, we will pay property and liability insurance and utilities for that period. Good Shepherd, San Angelo: Bishop Mayer remarked that the parish is doing well and moving along with their life and ministry in their new facility. The law suit is continuing to move forward. Diocesan Gift Policy: Canon Ehmer was happy to turn over the issue of a draft Diocesan Gift Policy to Mrs. Estes, who presented a draft policy she prepared using several sources. Following her review of the document, Mr. Goebel moved to send it as printed to Chancellor Tom Choate for review. The motion was seconded by Mrs. Emerson and approved unanimously. Canon Ehmer will email Mr. Choate a copy of the document. 58 of 76 Update on All Saints’, Colorado City Stained Glass Restoration: Canon Ehmer reported the windows at All Saints’ are still under repair. Financial Reports Mr. Holley first presented the specifics of the sale of Quarterman Ranch: Sale price $990,000.00 Closing costs Insurance claim assigned Insurance proceeds received Appraisal Survey $69,078.60 $217,218.44 (196,438.57) 20,779.87 750.00 7,050.00 (97,658.47) Net sales amount $892,341.53 Mr. Holley then distributed and reviewed the compilation reports of the investment funds for the period ending December 31, 2014 (see attachments). Conference Center Fund Beginning Balance (January 1, 2014) Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Gain on Sale of Property Ending Balance (December 31, 2014) Cost Basis $ 255,003 11,036 7,684 (38,503) 892,342 $ 1,127,562 Market Value Basis $ 286,982 11,036 7,684 (2,962) (38,503) 892,342 $ 1,156,579 Bishops Temple-Quarterman Fund Beginning Balance (January 1, 2014) Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance (December 31, 2014) Cost Basis $ 1,889,779 70,999 24,464 (141,069) $ 1,844,173 Market Value Basis $ 2,024,235 70,999 24,464 583 (141,069) $ 1,979,212 Expenses include those for legal fees and insurance for the disputed Good Shepherd, San Angelo property. The new diocesan building now occupied by the members of Good Shepherd is shown as Diocesan Investment Property. 59 of 76 Stevenson Endowment Fund Beginning Balance (January 1, 2014) Income Capital Gain (Loss) Market Value Gain (Loss) Expenses and Transfers Ending Balance (December 31, 2014) Cost Basis $ 1,677,813 72,819 20,154 (79,095) $ 1,691,691 Market Value Basis $ 1,704,580 72,819 20,154 22,843 (79,095) $ 1,741,301 Cost Basis $ 1,700,373 42,947 61,225 16,229 (86,461) $ 1,734,313 Market Value Basis $ 1,870,241 42,947 61,225 16,229 32,281 (86,461) $ 1,936,462 Trustees Fund Beginning Balance (January 1, 2014) Contributions & Program Receipts Income Capital Gain (Loss) Market Value Gain (Loss) Fees & Program Expenses Ending Balance (December 31, 2014) The reports were accepted as presented. New Business Canon Ehmer presented a written request from St. Stephen’s, Sweetwater for a distribution from the Stevenson Endowment of $5,500.00 per month or $66,000.00 annually. Mr. Holley moved to approve the request. Mrs. Estes seconded the motion and it was approved unanimously. Mr. Holley informed the Board that other than the Wagner Chapel Fund (held in the Trustees Account) all other funds associated with the Bishop Quarterman Conference Center have been transferred to the Conference Center Endowment Fund. He then requested the Trustees approve the transfer of the balance in the Wagner Chapel Fund into the Conference Center Endowment Fund. Mr. Bowman moved to approve his request. Mrs. Estes seconded the motion and it was approved unanimously. Mr. Holley presented a proposal regarding the proceeds from the newly enlarged Conference Center Endowment Fund: Because Quarterman Ranch was largely funded through apportionments from across the diocese; it would be fair to distribute the proceeds from the sale of the property by supplementing the diocesan operating budget with a five percent draw from the Conference Center Endowment Fund. He suggested that one percent of the draw be used to support the youth of the diocese by underwriting a portion of the expenses for Camp Quarterman summer camps. He also suggested the remaining four percent be used to offset each congregation’s apportionment by one percent, lowering the apportionment rate from 17 percent to 16 percent. Mr. Goebel moved to accept Mr. Holley’s proposal. Mrs. Emerson seconded the motion and it was approved unanimously. There was a general agreement by the Board members not to alter the name of the Conference Center Endowment Fund at this time. 60 of 76 Adjournment Following general remarks by Bishop Mayer, the meeting was adjourned at 12:35 p.m. The next meeting of the Board of Trustees is scheduled for 10:00 a.m. on Thursday, May 28, 2015, in the Hulsey Episcopal Center, Lubbock. Respectfully Submitted, The Rev. Canon Mike Ehmer (Canon to the Ordinary) Secretary Approved, The Rt. Rev. J Scott Mayer (Bishop) President 61 of 76 Constitution and Canons Committee Report to Diocesan Convention 2015 The Diocesan Convention of 2014 passed numerous amendments to the Constitution and Canons of the Diocese. Three of those amendments were to the Constitution. Constitutional amendments require passage by two consecutive Conventions. The Constitution and Canons Committee submits those same three amendments to the 2015 Convention for their second vote. If passed, they will become effective at the conclusion of the Convention. PROPOSED AMENDMENTS TO THE DIOCESAN CONSTITUTION SECOND READING – SECOND VOTE ARTICLE VI (Proposed) Conduct of the Convention Section 4. Voting on Elective Offices. A. All members of Convention entitled to vote, both clerical and lay, shall cast their ballots at one voting for all elective offices. If there be but one nominee for a single office, the secretary may be instructed to cast the ballot for the convention. Except for members of the Standing Committee, Northwest Texas Episcopal Board of Trustees, Executive Council and Deputies to General Convention, the election of all officers shall be by plurality. B. In the case of members of the Standing Committee, Northwest Texas Episcopal Board of Trustees, Executive Council and Deputies to General Convention, voting shall proceed by separate ballot until the requisite number of offices have been filled by a majority of those voting provided, however, that if such offices remain unfilled after two ballots, the Convention may, upon a two-thirds vote, resolve that the following ballot shall elect by a plurality vote. Explanation: The former process for electing members to the Executive Council was accomplished by each deanery at the deanery meetings. After eliminating diocesan deaneries at the 2013 Convention, the Convention approved an amendment to Canon 13 (Executive Council) to elect members at Convention beginning at the 2014 Convention. The specifics of how that would play out were not addressed. This proposal would require members of the Executive Council to be elected in the same manner as the Standing Committee, the Board of Trustees and Deputies to General Convention. 62 of 76 ARTICLE VII (Proposed) Officers of the Diocese Section 6. Qualifications. All officers of the Diocese shall be at least eighteen years of age and a confirmed communicant in good standing, canonically resident but not necessarily domiciled in the Diocese, or a Priest or Deacon canonically resident, but not necessarily domiciled in the Diocese. Explanation: This proposal would treat clergy in the same manner as laity, allowing a clerical officer of the diocese to be domiciled outside the Diocese. ARTICLE XIII – (Proposed) Parishes, Missions and Congregations Section 5. Suspension of Representation. Provision may be made by Canon to suspend a congregation from the right of representation in Convention for failure to pay its apportionment or assessment, failure to provide to the Bishop’s Office a copy of the congregation’s preceding year’s audit, failure to file on time the required Parochial Report for the previous year, or to comply with this Constitution and the Canons of the Diocese or with the Constitution and Canons of the Episcopal Church. Explanation: As with financial audits, Parochial Reports are a requirement of the Episcopal Church. Information from those reports is used at all levels of the Church. This addition will help our congregations realize the importance of completing those required reports on time. 63 of 76 Commission on Ministry Report to the Annual Convention of the Diocese The Commission on Ministry (COM) has met four times since the last formal report to convention: September 27, 2014; March 13, 2015; May 8, 2015 and June 12, 2015. The next meeting is scheduled for September 25, 2015 (after the submission deadline for Convention reports for the 2015 Convention). There have been two ordinations in the diocese since the last report: • Claire Cowden to the diaconate on December 13, 2014 at St. Stephen’s, Lubbock • Claire Cowden to the priesthood on June 13, 2015 at St. Andrew’s, Amarillo; Claire now serves as Curate at St. Andrew’s There are currently 20 individuals at various stages of the ordination process: • 14 seeking ordination to the priesthood: • 1 Ordained in another denomination; attending Anglican Studies course at seminary 2 Transitional deacons in local formation 4 Candidates in local formation 3 Postulants attending seminary 1 Postulant waiting to attending seminary 2 Inquirers seeking to attend seminary 1 Inquirer in local formation 6 seeking ordination to the vocational diaconate: 2 Candidates in local formation 2 Postulants in local formation 2 Inquirers in local formation The local formation program in our diocese for both priests and deacons is the Diocese of Northwest Texas School of Ordained Ministry (SOM). The three-year formation program uses curricula from the Iona Initiative, a collaboration of the Seminary of the Southwest and a growing number of dioceses around the country. The curriculum is based upon the Diocese of Texas’ in-residence Iona School for Ministry. We’re beginning our third year of this program in the fall of 2015 and also adding a new class at the same time. The dean of our school is the Rev. Melissa Wafer-Cross, Deacon, St. Christopher’s, Lubbock. The academic mentors are the Rev. Jim Haney V, Rector, St. Paul’s, Lubbock and the Rev. Robert Pace, Rector-elect, St. Andrew’s, Amarillo. This year we will add two more mentors: the Rev. David Huxley, Rector, St. Nicholas, Midland and the Rev. Suzanna Cates, Associate Rector, Church of the Heavenly Rest, Abilene. Because of the need to run two classes simultaneously this year, we are moving the location of the school from the Hulsey Episcopal Center to St. Paul’s, Lubbock and Texas Tech Canterbury, Lubbock. We plan to add a new class every other year; so the next class will start inthe fall of 2017. The first two years of our school went very well, receiving high marks from the students, dean and mentors. We are very excited about the high quality of local formation this program offers. The Rev. Canon Mike Ehmer, Chair 64 of 76 Coordinator Annual Report to the Diocese The Episcopal Diocese of Northwest Texas EfM Coordinator: Dr. Richard D. Partney The EFM Program The EfM Program is a four-year adult education program sponsored by the Diocese. It is administered and accredited by The Theological Seminary at the University of the South in Sewanee, Tennessee. The course covers the Old and New Testaments, Church History, and Theology as well as Theological Reflection. The seminar style classes are usually held once a week for two to three hours with students at all levels sharing their experiences with the readings, exercises, and reflections. The students and graduates experience a maturation of their ministry through the program and become confident leaders in their parishes. Sponsorship by the Diocese under EfM’s minimum service contract allows for two Mentor Training events annually and reduced tuition for students. This year we recognize ten new graduates from three reporting parishes. Cora McGowan from Emmanuel (Nancy Hemphill, Mentor); Richard Norton, Donna Perdue, Michael Pullen and Andrea Wolf from St. Stephen's (Fr. David Perdue and Dr. Kelly Trlica, Co-Mentors); Laurie Cizon, Kay Kennedy, Peter Maholchic, Donna Miller and Jenny Clark from St. Andrew's (Martha Russell and Richard Partney, Co-Mentors ) have all completed the four years of theology by extension and received their certificates. Year 2014-2015 There are seven groups meeting in the diocese, with twelve mentors and co-mentors. These groups include: * Heavenly Rest - Abilene (Rev. Amanda Watson, Tom Watson, Co-Mentors) - 6 in community * Emmanuel Church - San Angelo (Nancy Hemphill) - recruiting * St. Andrew's - Amarillo (Martha Russell, Richard Partney, Co-Mentors) - 2 groups, 25 in community * St. Mary's - Big Spring (Patti Nabors, Rev. John Marshall, Co-Mentors) * St. Stephen's - Lubbock (Fr. David Purdue, Dr. Kelly Trlica, Co-Mentors) 10 in community * First Presbyterian - Midland (J'Lynn Wheeler [First Presbyterian], Bridget Hyde [St. Nicholas],Terry Jolliffe [Holy Trinity], Co-Mentors) - 8 in community Year 2016 Plans 1. Create EfM articles for NWT Diocesan website and an EfM Facebook page linked to the NWT Diocese Web page. 2. Visit EfM Mentors throughout the year at their home parish to ascertain needs, concerns and to develop and encourage collegial rapport for communications and cooperation. 3. Assist in recruiting new EfM students as requested and to assist selection of Mentors as needed. 65 of 76 4. Prepare an EfM display for the 2016 Diocesan Convention. 5. Work with Deacon Dana Wilson, Diocesan Coordinator for the Fort Worth Diocese, to offer cooperative training events throughout the year. 6. Research development of an on-line group to serve NWT Diocese Missions and Parishes in communities without EfM groups. 66 of 76 Episcopal Churchwomen Stir Up the Spirit - Celebremos Stir Up the Spirit - Celebremos was the theme of the 45th Triennial Meeting of the Episcopal Churchwomen of the Episcopal Church which took place in Salt Lake City. The United Thank Offering held their meeting in conjunction with the ECW. As with every Episcopal gathering, there were social hours, dinners and luncheons to attend, and many book signings with the authors. Each day, besides the normal business that needs to be conducted, election of officers, approval of resolutions, etc. were on the agenda. We had many guest speakers. A couple of speakers of note were: The Rev. Lindsay Hardin Freeman, author of Bible Women; All their words and why they matter. This is designed for both individual and group bible studies. Ms Rachel Loyd, Founder and CEO of girls Educational and Mentoring Services, which empowers young women (ages 12-24) who have experienced commercial sexual exploitation and domestic trafficking to exit the commercial sex industry and develop to their full potential. The Rev. Becca Stevens, Founder of Thistle Farms, which promotes healing for women who have experienced the back-side of anger, the short-side f justice, the underside of bridges, and the inside of prisons. Thistle Farms produces organic oils, teas, etc. They also helped establish Shared Trade which unites social enterprises by connecting producers and consumers, increasing the share of profit margin for women survivors of addiction, trafficking, violence, and extreme poverty. Shared Trade hosts an online shop offering global handmade products for the home and body by partnering with women’s social enterprises from around the world. You can discover stories and handcrafted goods made through a movement to empower women at www.sharedtrade.org and www.thistlefarms.org. Another group I found was the Girls’ Friendly Society of the United States of America, founded in 1877. An international, non-profit organization affiliated with the Episcopal Church, for girls and young women, regardless of race, religion or nationality. The purpose is to provide girls with a support system aimed at developing the whole person. Through a program of worship, outreach, study and recreation, GAS strives to empower girls allowing them to develop their talents and skills and gain the self-esteem and confidence necessary for coping in a complex adult work.www.gfsus.org. During each General Convention Eucharists we had different music and many different sermons. The music ranged from gospel, chant, jazz, to Native American flute and drumming. You could download an app to your cell phone or table to follow along with the service as there were very few printed copies. One of the speakers was Presiding Bishop-elect Michael Curry. He is a combination of a Baptist preacher and Evangelical mixed together. He will get you standing up in the aisles, raising your hands, and praising the Lord! 67 of 76 I attended different workshops and learned how to knit baby caps for hospitals, the role of a faith community, why IM is important to ECW (grants for people who are going to seminaries), construction of Anglican prayer beads and the use thereof, and Crowd Funding Works. I have downloads and directions if anyone is interested. The ending event was a get together at the Mormon Tabernacle to hear the best entertainment Salt Lake City, Utah had to offer. All in all, it was a great time to meet new people, see all the different items for sale, the different support groups that help the Episcopal Church, etc. If you ever get the chance, please be a delegate. You will have a great time. Remember, we are all Episcopal Church Women, even if you don’t belong to the national organization. Come and enjoy some downtime with women of all ages at any of the retreats held by different ECW groups. I regret to inform you that the 2015 ECW Women’s Retreat to be held in October 2015 is canceled. We will meet again in 2016 during August 26-28. Same place, same speaker. I hope to see you there. Jo Ann Rachelle Northwest Texas ECW President Province VII ECW President 68 of 76 Ministry to Retired Clergy and Spouses The Rev. William B. Wright and Mrs. Patricia L. Wright, Chaplains Both my wife Pat and I have been honored to serve as Chaplains to Retired Clergy and Spouses of Retired Clergy in the Diocese of Northwest Texas through 2015. The Church Pension Fund lists 106 retired clergy and spouses of retired clergy who are either canonically resident in our diocese or who are living in some other dioceses as well as clergy who are canonically resident in other dioceses but live in the geographical area of the Diocese of Northwest Texas. In addition to that we have a number of clergy and spouses who are retired in the Diocese of Northwest Texas but not part of the Church Pension Fund. We have a number of retired clergy who have supplied in congregations of the diocese and are able to lend their experience and wisdom to that work. Others are able to assist in local congregations where they live and are active. It is with real sorrow that I have to report the deaths of five people in our retired community since our last convention. They are: four Clergy - Steve Birdwell, Bruce Green, Jean Shafer and Don Webb and one Spouse - Annette Furlong. “Give rest, O Christ, to your servants with your saints, where sorrow and pain are no more, neither sighing, but life everlasting.” Right before convention this year Pat and I will attend a conference for Chaplains to the Retired from Provinces V, VI and VII of the Episcopal Church at Camp Allan in the Diocese of Texas. This is a conference which gives us an opportunity to meet with others who are chaplains to the retired and learn about their work and ministry. It also gives us an opportunity to learn of resources available to the retired through the Church Pension Fund and other organizations. It has been a delight to have opportunities to work with retired clergy and spouses around the diocese and to share some of what we have leaned that can be of help to them during their retirement. We have continued to write them on their birthdays and have been in phone contact, email and letter with them as well. Please feel free to contact Pat or me with any concerns and ideas you have for more effective ministry to and by our retired people. Our retirees represent a real treasure of experience and wisdom. Bill Wright 325-340-6204 Pat Wright 324-947-0868 69 of 76 THE UNIVERSITY OF THE SOUTH 2014-2015 REPORT TO THE DIOCESE OF NORTHWEST TEXAS College of Arts & Sciences Enrollment from the Diocese of Northwest Texas: 3 students total (2 report Episcopal heritage) Financial aid awarded to all college students from the Diocese of Northwest Texas: $37,241.00 The School of Theology Seminary Enrollment from the Diocese of Northwest Texas: 1 student total (1 in the summer Advanced Degrees Program) The Beecken Center Education for Ministry (EfM) Groups: 6 EfM Diocesan Coordinator: Mr. Richard Partney Support Received from the Diocese of Northwest Texas: $1,000 Support Received from the Diocese of Northwest Texas churches: $570 About Sewanee The University of the South is home to an outstanding liberal arts college, a School of Letters, and a School of Theology. Located atop the Cumberland Plateau between Nashville and Chattanooga, Tenn., Sewanee's 13,000---acre campus, the second largest campus in the United States, provides vast opportunities for research, recreation, and reflection. Within the traditionally strong curriculum of humanities, sciences, and graduate theological studies, Sewanee faculty members promote intellectual growth,critical thinking, and hands---on research. The University's Board of Trustees is composed of the bishops of the 28 owning dioceses, together with clerical and lay representatives elected by each diocese and representatives of other University constituencies. The Board of Regents, to which the Board of Trustees delegates some of its responsibilities for governance, is composed of Episcopal bishops, priests, and lay people, and may include a limited number of members of other Christian bodies. The chancellor of the University, elected by the Board of Trustees, is a bishop from one of the 28 owning dioceses. An Episcopal Center of Learning The University of the South is an institution of the Episcopal Church dedicated to the pursuit of knowledge, understanding, and wisdom in close community and in full freedom of inquiry, and enlightened by Christian faith in the Anglican tradition, welcoming individuals from all backgrounds, to the end that students be prepared to search for truth, seek justice, preserve liberty under law, and serve God and humanity. The University was founded by church leaders from the southeastern United States in 1857 and is the only university in the nation that is owned and governed by dioceses of The Episcopal Church, specifically the 28 dioceses that are successors to the original founding dioceses. The historic ownership and governance of the University by these Episcopal dioceses has produced a living 70 of 76 synergy of leadership, resource, and mutual support, enriching the Church and advancing the University’s role in American higher education. 2014–2015 Statistics for the University of the South College of Arts and Sciences total students: 1631 (full-time and part- time) Class of 2018: 466 SAT combined: 1740-2020 ACT: 26-30 High School GPA: 3.69/4.0 Female: 56.9 % Male: 43.1% Percentage of all college students declaring Episcopal heritage: 25.1% College tuition and fees: $ 37,100 College faculty: 148 (Full-Time) and 72 (Part-Time) Student/faculty ratio: 10.2 to 1 School of Theology students: 157 (includes summer students) School of Theology full-time tuition and fees: $ 16,748 School of Theology faculty: Full-Time: 12; Part-Time: 9; Student/faculty ratio: 7/1 University Fiscal Year July 1, 2014–June 30, 2015 (unaudited) Unrestricted operating revenue: $66 million, Endowment: $350 million · · · · · · · · · · · · · · 2014–2015 Highlights from the University of the South (Details may be found at http://news.sewanee.edu/ and theology.sewanee.edu/news) Heyboer Receives the Woods Leadership Award; October 27, 2014 Stephens Receives Freeman Award; October 8, 2014 MacSwain Contributes to Discussion on Art and Theological Education; November 13, 2014 The School of Theology Makes Fourth Trip to Cuba; January 21, 2015 Vice Chancellor McCardell Appointed Chair of the Board of Directors of NAICU; February 4, 2015 CRE Adds New Position; February 12, 2015 School of Theology Named to Seminaries that Change the World; February 24, 2015 New Sewanee Inn Ranks #1 in Tennessee (Trip Advisor); March 11, 2015 Tree Ring Data Sheds Light on History of Rebel’s Rest and Local Forest; April 1, 2015 The School of Theology Confers Degrees; May 11, 2015 Gift to University Supports School of Theology’s Vision; June 8, 2015 Board of Regents Approves School of Theology Move Back to Central Campus; June 18, 2015 Owning Diocesan Bishop Elected to be 27th Presiding Bishop of the Episcopal Church; June 27, 2015 Education for Ministry Celebrates 40th Anniversary; June 30, 2015 71 of 76 Bishop’s Reports - 2014 Bishop’s Reports - Services Eucharists – Sunday 38 Eucharists – Weekday 0 Eucharists – Other 3 Visitations 27 Sermons 43 Marriages 1 Ordinations 1 Celebration of New Ministry 0 Burials 4 Consecrations 0 Dedications 3 Postulants 4/25/2014 4/25/2014 5/19/2014 5/29/2014 9/27/2014 Dave Edward Blakley Claire Templin Makins James A. Walker Thomas Aaron Keith Jill Anne Walters Diaconate Priesthood Priesthood Priesthood Priesthood Candidates None Clergy Received by Letters Dimissory or Ordination None Clergy Transferred by Letters Dimissory 9/23/2014 Kathleen Ann Borsch to the Diocese of Oregon 72 of 76 Bishop's 2014 Report of Visitations and Discretionary Fund 12/31/13 Ending Balance $ 15,160.75 $ Offering 83.00 $ 175.00 $ $ $ $ $ $ $ $ $ $ $ 100.00 290.00 50.00 105.00 500.00 1,000.00 215.00 212.97 428.00 110.00 90.00 $ $ $ $ $ $ $ $ $ $ 181.00 40.00 124.00 1,352.00 200.00 gifted to GS 124.00 82.00 612.00 75.00 692.00 Total Visitation Offerings Gifts Total Income 2014 Disbursements $ $ $ $ 6,840.97 8,600.24 30,601.96 (17,301.21) 12/31/2014 Ending Balance * notates deposited in 2015 $ 13,300.75 Date 1/5/2014 1/19/2014 1/26/2014 2/2/2014 2/9/2014 3/2/2014 3/9/2014 3/30/2014 4/13/2014 4/20/2014 4/17/2014 5/4/2014 5/11/2014 5/18/2014 6/15/2014 8/24/2014 9/7/2014 9/28/2014 10/5/2014 10/19/2014 10/26/2014 11/13/2014 11/16/2014 11/23/2014 12/7/2014 12/14/2014 12/21/2014 Visitations Coleman, St. Mark's Odessa, San Miguel Arcangel Big Spring, St. Mary's Albany, Trinity Brownfield, Good Shepherd Lubbock, St. Paul's Odessa, St. Barnabas' Colorado City, All Saints' Shamrock, St. Michael's Midland, Holy Trinity Amarillo, St. Peter's Amarillo, St. Andrew's Abilene, Heavenly Rest Canyon, St. Georges Vernon, Grace Dumas, St. Paul's Hereford, St. Thomas' Levelland, St. Luke's Pampa, St. Matthew's Lubbock, St. Stephen's Sweetwater, St. Stephen's San Angelo, Good Shepherd Lubbock, St. Christopher's Odessa, St. John's Midland, St. Nicholas' Dalhart, St. James' Emmanuel, San Angelo Confirmed Received Baptized 4 1 1 6 2 2 1 2 2 16 20 3 1 * * * * * 4 10 1 1 4 1 5 2 1 4 4 3 71 21 16 7 73 of 76 Church of the Heavenly Rest St Marks Episcopal Church Trinity Episcopal Church St Andrews Episcopal Church St Peters Episcopal Church St Mary the Virgin Episcopal Church St Peters Church Good Shepherd Mission St Georges Episcopal Church St John the Baptist Mission St Marks Episcopal Church All Saints Episcopal Church St James Church St Pauls Episcopal Church Church of St Thomas the Apostle (2013) St Lukes Episcopal Church St Christophers Episcopal Church St Pauls Church on the Plains St Stephens Episcopal Church Episcopal Church of the Holy Trinity St Nicholas Episcopal Church San Miguel Arcangel Episcopal Church St Barnabas Episcopal Church St Johns Episcopal Church St Matthews Episcopal Church All Saints Mission St Marks Episcopal Church Church of the Good Shepherd Emmanuel Episcopal Church Abilene Albany Amarillo Amarillo Big Spring Borger Brownfield Canyon Clarendon Coleman Colorado City Dalhart Dumas Hereford Levelland Lubbock Lubbock Lubbock Midland Midland Odessa Odessa Odessa Pampa Perryton Plainview San Angelo San Angelo Congregation Abilene City Diocese of Northwest Texas 74 of 76 465,198 106,092 18,820 22,357 155,888 156,813 195,245 29,870 472,792 619,418 305,410 385,228 211,653 18,489 12,667 4,288 123,597 12,935 42,132 3,406 20,524 15,394 16,960 124,562 189,587 921,670 17,935 53,195 854,669 Plate & Pledge Income 696,252 106,092 18,847 22,380 160,711 174,302 264,947 29,870 498,129 658,735 305,410 424,228 218,853 21,239 18,807 8,288 123,597 12,935 46,775 18,345 26,719 15,394 41,031 124,562 221,042 921,670 17,995 58,215 886,059 1,282,573 186,205 18,847 22,380 1,233,392 287,552 264,947 29,870 512,411 775,193 386,989 429,228 235,598 21,239 21,237 8,288 153,463 61,040 47,771 149,371 29,645 15,394 42,487 136,800 221,042 1,058,479 18,095 80,015 886,059 Operating Revenue Total Revenue REVENUE Year in parentheses is last year of filing if not 2014 Financial Statistics of Congregations and Missions 696,252 113,113 26,089 20,462 135,772 245,282 284,205 27,804 460,493 704,130 308,558 445,226 234,416 16,444 16,680 11,471 133,843 14,884 46,572 9,081 31,586 14,798 41,294 110,048 242,695 978,393 15,502 74,205 866,433 Operating Expense 94,385 7,000 4,691 1,935 32,532 30,479 40,280 3,952 69,208 102,157 53,894 80,638 39,775 2,621 214 531 15,708 2,832 8,523 566 4,981 2,878 8,073 20,965 42,044 148,246 1,652 10,248 128,381 To the Diocese 600,471 62,987 2,226 4,158 94,293 61,129 12,545 3,070 1,726 170,409 145,442 1,104 37,536 1,660 2,648 0 1,000 3,743 2,713 0 4,073 400 6,701 0 13,382 61,077 0 1,200 39,000 Outreach & Development EXPENSE 1,282,573 176,745 28,515 24,699 236,640 313,618 285,405 30,874 465,872 892,452 454,000 452,450 268,027 16,444 19,402 11,571 134,843 18,610 47,772 9,581 34,876 14,798 42,750 110,561 256,077 1,114,037 17,363 74,205 866,433 Total St Michaels & All Angels Church St Stephens Episcopal Church Grace Episcopal Church Sweetwater Vernon Congregation Shamrock City Diocese of Northwest Texas 75 of 76 Total 23,640 6,306,787 5,665,899 107,309 34,409 8,789,058 23,730 107,309 42,409 Operating Revenue Total Revenue 9,387 45,309 34,409 Plate & Pledge Income REVENUE Year in parentheses is last year of filing if not 2014 Financial Statistics of Congregations and Missions 6,469,891 22,102 113,015 9,043 Operating Expense 986,783 4,953 20,540 1,901 To the Diocese 1,359,985 3,651 907 20,734 Outreach & Development EXPENSE 7,862,896 25,303 113,015 23,385 Total Congregation Church of the Heavenly Rest St Marks Episcopal Church Trinity Episcopal Church St Andrews Episcopal Church St Peters Episcopal Church St Mary the Virgin Episcopal Church St Peters Church Good Shepherd Mission St Georges Episcopal Church St John the Baptist Mission St Marks Episcopal Church All Saints Episcopal Church St James Church St Pauls Episcopal Church Church of St Thomas the Apostle (2013) St Lukes Episcopal Church St Christophers Episcopal Church St Pauls Church on the Plains St Stephens Episcopal Church Episcopal Church of the Holy Trinity St Nicholas Episcopal Church San Miguel Arcangel Episcopal Church St Barnabas Episcopal Church St Johns Episcopal Church St Matthews Episcopal Church All Saints Mission St Marks Episcopal Church Church of the Good Shepherd Emmanuel Episcopal Church St Michaels & All Angels Church St Stephens Episcopal Church Grace Episcopal Church City Abilene Abilene Albany Amarillo Amarillo Big Spring Borger Brownfield Canyon Clarendon Coleman Colorado City Dalhart Dumas Hereford Levelland Lubbock Lubbock Lubbock Midland Midland Odessa Odessa Odessa Pampa Perryton Plainview San Angelo San Angelo Shamrock Sweetwater Vernon Diocese of Northwest Texas 76 of 76 Total 6,739 21 30 6 361 53 27 10 215 174 119 385 149 446 334 777 588 18 12 16 158 20 61 28 30 41 23 62 147 1,141 15 53 1,219 Active Members 5,028 20 28 6 311 51 24 10 103 97 107 180 149 446 267 301 588 18 12 16 124 20 61 4 29 21 22 35 130 960 15 43 830 Communicants in Good Standing 334 1 1 1 14 1 0 4 0 0 16 115 0 0 26 20 18 0 0 0 10 0 0 0 7 3 1 0 9 24 3 2 58 Others Active Year in parentheses is last year of filing if not 2014 1,734 11 13 7 140 39 7 7 26 33 49 95 68 102 126 121 94 13 8 7 39 8 20 12 20 9 12 29 50 262 11 33 263 Average Sunday Attendance Vital Statistics of Congregations and Missions 1,740 0 10 24 104 34 30 36 85 46 50 65 53 105 97 121 94 28 15 37 52 43 37 14 40 45 36 43 70 147 20 52 107 Sunday Eucharists 30 0 0 0 3 0 2 0 0 0 0 5 1 1 3 2 1 0 0 0 0 0 0 0 0 0 0 0 4 5 0 2 1 16 yrs and Older 97 1 0 0 3 1 0 0 0 1 1 20 1 8 8 1 2 0 0 0 4 0 0 0 4 0 1 0 1 21 0 0 19 Under 16 Years BAPTISMS 127 0 1 0 8 9 0 0 4 0 3 12 11 9 10 0 9 0 0 0 5 0 0 0 3 0 0 0 2 21 0 0 20 Confirmed or Received