Executive Council

Resolutions for meeting Oct 18, 2019 - Oct 21, 2019 • Montgomery

Resolution Date adopted
ECEC 012  Native American Dioceses Sustainability Grants Oct 18, 2019
ECEC 013  Grant to the Diocese of Taiwan Oct 18, 2019
ECEC 015  Clergy Housing Allowance Oct 18, 2019
ECEC 016  Request from The Episcopal Church in Liberia: Trust Fund 853 Oct 18, 2019
FIN 039  Ethical Investing in Gun Manufacturers Oct 18, 2019
FIN 043  Trust Fund #1203 Oct 18, 2019
FIN 044  Trust Fund #1204 Oct 18, 2019
FIN 045  Trust Fund #1205 Oct 18, 2019
FIN 046  Trust Fund #1206 Oct 18, 2019
FIN 047  Trust Fund #1207 Oct 18, 2019
FIN 048  Trust Fund #1208 Oct 18, 2019
FIN 049  Trust Fund #1209 Oct 18, 2019
FIN 050  Trust Fund #1210 Oct 18, 2019
FIN 051  2020 Dividend Rates for the DFMS Trust Fund Portfolios Oct 18, 2019
FIN 052  Shareholder Engagement Work for 2019 Oct 18, 2019
FIN 053  Construction at 815 Second Avenue Oct 18, 2019
FIN 054  Request from The Episcopal Diocese of Haiti Oct 18, 2019
FIN 055  Clergy Housing Allowance Oct 18, 2019
FIN 056  Updated Travel Guidelines Oct 18, 2019
FIN 057  Approve 2020 Budget Oct 18, 2019
FIN 058  Change Language of Trust Fund 691 Oct 18, 2019
FIN 059  Bequests (TF #927 and Restricted Purpose) Oct 18, 2019
FIN 060  CETALC Grants Oct 18, 2019
FIN 061  Recommend Global Human Rights Investment Screen for TEC Institutions with Criteria for Israel/Palestine Conflict and Adopt Screen and Criteria for DFMS Oct 18, 2019
FIN 062  Implement DFMS Human Rights Investment Screen Oct 18, 2019
FIN 063  Fund Future DFMS Human Rights Screening Oct 18, 2019
FIN 064  Trust Fund 1211 Oct 18, 2019
FIN 065  Accept Manual of Business Methods in Church Affairs Oct 18, 2019
FIN 066  Accept 2018 Audit and Appoint Independent Auditors for FY2019 Oct 18, 2019
FIN 067  Trust Fund #1212 Oct 18, 2019
FIN 068  Assessment Review Committee recommended waivers Oct 18, 2019
FIN 069  Authorize Fundraising Campaign Oct 18, 2019
GO 011  Response to Report of CPF on the Revised C029 and D037 Implementation Plan Oct 18, 2019
GO 012  Honoring Doug Anning Oct 18, 2019
MB 012  Ratify Election of Board of Episcopal Relief & Development Oct 18, 2019
MB 013  Appointment to Lutheran Episcopal Coordinating Committee Oct 18, 2019
MB 014  Ratify Bilateral Agreement Oct 18, 2019
MW 007  Constable Fund Grants Oct 18, 2019
MW 008  Care of Creation Grant Oct 18, 2019
MW 009  Creation Care Grant – “Sustaining Earth, Our Island Home,” Resolution C008 Oct 18, 2019
MW 010  Church Planting Grants Oct 18, 2019
MW 011  Care of Creation Covenant Oct 18, 2019
MW 012  Becoming Beloved Community Grants Oct 18, 2019