Executive Council

Resolutions for meeting Oct 17, 2022 - Oct 20, 2022 • Phoenix

Resolution Date adopted
EC 001  ELECTIONS AND APPOINTMENTS Oct 20, 2022
EC18to22ECEC 040  Sale of Property in Guam Oct 17, 2022
EC18to22FIN 189  Awards 2022-2023 School Year Oct 17, 2022
EC18to22FIN 190  Trust Fund 1313 - EHMI Endowment Fund Oct 17, 2022
EC18to22FIN 191  Trust Fund 1314 - Executive Council Budgetary Funds Oct 17, 2022
ECEC 001  Awards 2022-2023 School Year Oct 17, 2022
ECEC 002  Appoint Independent Auditors for FY2022 Oct 17, 2022
ECEC 003  Chief Legal Officer Authorization Oct 17, 2022
ECEC 004  Diocese of Southwest Florida for Hurricane Relief Oct 17, 2022
FIN 001  Trust Fund 1316 – Zion Episcopal Lauzon/O’Brien Fund Oct 17, 2022
FIN 002  Trust Fund 1315 – Episcopal Church of the Incarnation Ackerman Fund Oct 17, 2022
FIN 003  Trust Fund # 1317 - Zion Episcopal Restricted Endowment Fund Oct 17, 2022
FIN 004  Trust Fund # 1318 - Zion Episcopal Sarah Madeira Fund Oct 17, 2022
FIN 005  Trust Fund # 1319 - Zion Episcopal Clayton Permanently Restricted Fund Oct 17, 2022
FIN 006  Trust Fund # 1320 - Zion Episcopal Clayton Temporarily Restricted Fund Oct 20, 2022
FIN 007  Trust Fund # 1321 - Girls’ Friendly Society of the Diocese of Los Angeles Oct 17, 2022
FIN 008  Trust Fund # 1322 - Dean, Rector, Wardens, and Members of Trinity Cathedral Oct 17, 2022
FIN 009  Shareholder Engagement Work for 2022-2023 Oct 20, 2022
FIN 010  2023 Dividend Rates for the DFMS Trust Fund Portfolios Oct 20, 2022
FIN 011  2022 Budget for The Episcopal Church Oct 20, 2022
FIN 012  Clergy Housing Allowances Oct 20, 2022
FIN 013  Treasurer Authorized to Amend Bank Loans Oct 20, 2022
FIN 014  Trust Fund #809 – Theological Education for Latin America and the Caribbean (1977) Oct 20, 2022
FIN 015  Updated Travel Guidelines Oct 20, 2022
GO 001  Resolution for Budget Committee Oct 20, 2022
GO 002  Courtesy Resolution Oct 20, 2022
MB 001  Resolution to Ratify the Board Elections of Episcopal Relief and Development Oct 20, 2022
MB 002  On the topic of the war in Afghanistan, and Afghan refugees  Oct 20, 2022
MW 001  2022 Care of Creation Grants Oct 20, 2022
MW 002  Designating New Jubilee Ministries Oct 20, 2022