Executive Council

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

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