Executive Council

Resolutions for meeting Oct 15, 2018 - Oct 18, 2018 • Chaska

Resolution Date adopted
EC18to22EC 001  Elections and Appointments Oct 18, 2018
EC18to22EC 002  Appointment of Independent Auditors Oct 18, 2018
EC18to22EC 003  Ratify Election of Episcopal Relief & Development Board Oct 18, 2018
EC18to22EC 004  Compensation for the President of the House of Deputies Oct 18, 2018
EC18to22FIN 001  2019 Dividend Rates for the DFMS Trust Fund Portfolios Oct 18, 2018
EC18to22FIN 002  Approve 2019 Budget Oct 18, 2018
EC18to22FIN 003  CETALC Grants Oct 18, 2018
EC18to22FIN 004  Accept Revised Investment Policy Statement Oct 18, 2018
EC18to22FIN 005  Accept Updated Travel Guidelines Oct 18, 2018
EC18to22FIN 006  Shareholder Engagement Work For 2019 Oct 18, 2018
EC18to22FIN 007  EC Committee on Corporate Social Responsibility Procedures Oct 18, 2018
EC18to22FIN 008  Clergy Housing Allowance Oct 18, 2018
EC18to22FIN 009  New Custodial Trust Fund Oct 18, 2018
EC18to22FIN 010  Shareholder Engagement Work For 2019 Oct 18, 2018
EC18to22FIN 011  Draw from Trust Fund 853 Oct 18, 2018
EC18to22FIN 012  Rename Trust Fund 1129 Oct 18, 2018
EC18to22FIN 013  2019 Requests for Waivers of the 15% Assessment Oct 18, 2018
EC18to22FIN 014  Competitive Grant Requirements Oct 18, 2018
EC18to22MB 001  Commending the Work of Episcopal Migration Ministries Oct 18, 2018
EC18to22PC 001  In Appreciation of Mission Partners Oct 18, 2018