Menu

Executive Council

Executive Council

Contents

Membership of Council.313

Calendar of Council Meeting Dates and Sites.314

Introduction and Summary of Work.314

Committees of Council

Administration and Finance.317

Congregations in Ministry.318

International Concerns.319

National Concerns.320

Resolutions Approved by Council for the 75th General Convention.321

74th General Convention Resolution Report.327, 452

Report on Resolutions Referred to Dioceses.327

Reports from Bodies Created by Executive Council, Reporting to Executive Council and through Council to General Convention

Anti-Racism Committee.329

Episcopal Archives Strategy Committee.333

Economic Justice Loan Committee.334

Episcopal Council of Indigenous Ministries.335

Jubilee Advisory Committee.336

Committee on Science, Technology and Faith.337

Committee on Social Responsibility in Investments.340

Episcopal Council Committee on the Visual Arts.341

Reports from Bodies Created by General Convention, Reporting to Executive Council and through Council to General Convention

Committee on Criminal Justice.342

Standing Committee on HIV/AIDS.343

Committee on the Status of Women.347

The Executive Council

www.episcopalchurch.org/gc/ec/default.html

Officers

 

Elected by General Convention

until General Convention 2009

The Most Rev. Frank T. Griswold, Presiding Bishop

DFMS President and Chair

The Very Rev. George L.W. Werner, House of Deputies President

DFMS Vice President and Vice Chair

Mrs. Patricia C. Mordecai, DFMS Vice President

The Rev. Canon Rosemari G. Sullivan, Secretary, until 2005 replaced by

The Rev. Gregory Straub, 6/2005

Mr. N. Kurt Barnes, Treasurer, 11/2003

Mr. R.P.M. Bowden (Atlanta, IV)

Ms. Dorothy J. Fuller (El Camino Real, VIII)

Mr. Thomas R. Gossen (Kansas, VII)

Ms. Josephine H. Hicks (N. Carolina, IV)

Ms. Sandra F. McPhee (Chicago, V)

Mr. Albert T. Mollegen Jr. (Conn., I)

The Rev. Titus L. Presler (Texas, VII)

The Rt. Rev. Wilfrido Ramos-Orench (Conn., I)

The Rev. Canon Edward W. Rodman (Mass., I)

The Rt. Rev. Stacy F. Sauls (Lexington, IV)

Elected by General Convention

until General Convention 2006

The Very Rev. Cynthia L. Black, (W. Michigan, V)

Dr. Louie Crew (Newark, II)

The Rt. Rev. Theodore A. Daniels (Texas, VII)

The Rev. J. Anthony Guillén (Los Angeles, VIII)

resigned 10/2005

The Rev. Miguelina Espinal (Dominican Republic, IX)

appointed 10/2005

Ms. Sarah T. Harte (Long Island, II)

Mr. Frank L. Oberly (Oklahoma, VII)

Mr. Russell V. Palmore Jr. (Virginia, III)

Ms. Diane B. Pollard (New York, II)

The Rt. Rev. Catherine S. Roskam (New York, II)

Ms. D. Rebecca Snow (Alaska, VIII)

Elected by Province

until General Convention 2009

I.   Dr. Delbert C. Glover (Mass.) resigned 7/05

  Mr. Thomas A. Little (Vermont) appointed 9/05

II.   Mr. Edgar Kim Byham (Newark)

III.   Mr. John Vanderstar (Washington)

IV.   The Rev. Timothy Kimbrough (N. Carolina)

V.   Ms. Bonnie Anderson (Michigan) & HD Vice President

VI.   Ms. Terry Roberts (Minnesota)

VII.   Ms. Sharon F. Denton (Western Kansas)

VIII.   Mr. Ted M. Yumoto (San Joaquin)

IX.   The Rt. Rev. Julio Cesar Holguín (Dominican Republic)

Elected by Province

until General Convention 2006

By Invitation

I.   The Rev. Ann S. Coburn (Massachusetts)

II.   The Rev. Canon Stephen T. Lane (Rochester)

III.   The Rev. Edward E. Godden (Delaware)

IV.   Dr. Lillian E. Yeager (Kentucky)

V.   The Rev. Kwasi A. Thornell (Southern Ohio)

VI.   The Rev. Tim E. Vann (Iowa)

VII.   The Rev. Kenneth W. Kesselus (Texas)

VIII.   The Rev. Brian N. Prior (Spokane)

IX.   Mrs. Carmen Brooks (Honduras)

Anglican Church of Canada Partners: The Ven. James B. Boyles (past rep.); The Rev. Helena Rose Houldcroft (past rep.); The Rt. Rev. Michael Ingham; Dr. Ellie Johnson; Mr. Todd Russell (past rep.); The Rev. Andrew Welsey; Evangelical Lutheran Church of America (ELCA) Partners: The Rev. Dr. Randall Lee; The Rev. Karen Parker (past rep.)

Meeting Dates and Sites

Lake Geneva, Wisconsin, 10/24/03–10/27/03Mundelein, Illinois, 04/13/05
Tampa, Florida, 02/09/04–02/12/04Louisville, Kentucky, 06/13/05–06/16/05
Burlington, Vermont, 06/11/04–06/14/04Las Vegas, Nevada, 10/07/05–10/10/05
Boise, Idaho, 11/01/04–11/04/04Des Moines, Iowa, 01/09/06–01/12/06
Austin, Texas, 02/11/05–02/14/05Philadelphia, Pennsylvania, 03/06/06–03/09/06

Introduction

Executive Council (Council) with the Presiding Bishop works between Conventions, implementing and monitoring the policies and programs authorized by the Convention, including budget oversight.1

Footnote:  1Canon 1.4.1(a) and 2(e)
Council was established by the Canons of the Episcopal Church in 1919 serving as the Board of Directors for the Domestic and Foreign Missionary Society (DFMS) and is charged with making a full published report to General Convention each triennium.2
Footnote:  2Canon 1.4.1 (b)
The Executive Council may initiate and develop new work as necessary between General Conventions.3
Footnote:  3Canon 1.4.2 (e)

The Executive Council consists of forty voting members including 20 members elected by General Convention and 18 members elected by the nine provinces, who serve six-year terms. Half of these members rotate off Council each triennium. The Presiding Bishop serves as Chair, and the President of the House of Deputies serves as Vice Chair. There are three additional non-voting positions: the Secretary of General Convention, who serves as Secretary of the Council; the Treasurer of DFMS; and the Assistant to the Presiding Bishop for Administration, who serves as a DFMS Vice-President. The life of Council is enriched by the presence of representatives from two partner churches, the Anglican Church of Canada and the Evangelical Lutheran Church in America (ELCA).

During each year of the triennium the Executive Council meets three times. Daily worship and Bible study provide the framework for each meeting’s deliberations and decision making. Although most of Council’s legislation is processed through the committees, Council does consider issues before it through plenary presentations by invited guests, the opening remarks of the Chair and Vice Chair, and scheduled “private conversations.”

The committees of Executive Council are Administration and Finance (A&F), International Concerns (INC), National Concerns (NAC) and Congregations in Ministry (CIM). Each committee studies matters brought before it and reports to the Council, which acts by resolution as appropriate. Reports of these committees and those from the other entities that report to the General Convention through the Executive Council follow this summary of Council’s function and work.

Summary of Work

In this triennium Executive Council's work addressed the mission priorities adopted by the 2003 General Convention. Among major actions:

Priority 1–Young Adults and Youth:

Priority 2–Reconciliation and Evangelism:

Priority 3–Congregational Transformation:

Priority 4–Justice and Peace:

Priority 5–Partnerships:

The turmoil in the Episcopal Church and the Anglican Communion that followed the 2003 General Convention's consent to the election of the Bishop of New Hampshire highlighted Priority 5's emphasis on "reaffirming the importance of our partnerships with provinces of the Anglican Communion and beyond and our relationships with ecumenical and interfaith partners." Council discussed the tensions evident in the Episcopal Church and supported the Presiding Officers in their efforts to promote dialogue about human sexuality and mutual support in the life of the church. In successive "Letters to the Church," Council encouraged Episcopalians to grow to appreciate diverse views and foster unity through shared commitment to God's mission in the world.

Tensions in the Anglican Communion were equally evident. Council was informed of developments through the Presiding Bishop's reflections on the Primates' Meetings and offered its views and support in the challenges of such inter-Anglican encounters. Council discussed intensively the Windsor Report of the Lambeth Commission on Communion after its October 2004 publication and heard presentations by the Episcopal Church's member of the commission and by an African bishop. In addition to urging parishes and dioceses to study the report, Council urged parishes and dioceses to initiate encounters with Anglicans around the world to listen and build relationships. Council anticipated that its own role would focus on helping the church prepare for addressing the issues at the 2006 General Convention.

The February 2005 call of the Primates’ Meeting at Dromantine, Ireland, for the Episcopal Church and the Anglican Church of Canada to withdraw their members from participation in the Anglican Consultative Council (ACC) prior to the 2008 Lambeth Conference prompted Council to undertake the very unusual course of gathering for a special meeting to consider its response. At its April 2005 special meeting in Mundelein, Illinois, Council decided to withdraw the Episcopal Church's three members from formal participation but asked them to attend the ACC as observers in order to report back to Council. Council supported the Presiding Bishop in the initiative that presented the Episcopal Church's rationale for its actions at the June 2005 meeting of the ACC in Nottingham, England. At its October meeting, Council was encouraged by the report of the reconciling presence of the Episcopal Church's listening posture and quiet witness at the ACC meeting.

As the situation of our church and the communion as a whole continues to evolve, Executive Council will continue to have an important role in interpreting events and advising the church. Logistical complications prevented Council from meeting outside the USA in Province IX during this triennium; but this should occur during the next triennium. Amid diverse views on Council itself, we are united in a common purpose of preserving relationships in the Anglican Communion.

***

The Executive Council is responsible for maintaining the infrastructure that supports the church's mission. Balancing the budget was an important concern during this triennium. On the revenue side, based on consecutive years of stock market losses, the previous Council had increased to 5.5% per year the amount drawn on the endowment for use in the operating budget. Anticipating significant reductions in payments of diocesan commitments following the 2003 General Convention, Council initially reduced the $47,209,000 budget approved by Convention for 2004 by 4%. When actual revenues did not decline, much of the budget reduction was restored by the end of 2004. In June 2005, Council returned the endowment draw for the next triennium to the standard 5% used by many non-profit organizations. Council has been overseeing the renovation now underway at the Episcopal Church Center and has allocated up to $34 million for the project. Council is also grappling with the need to find a new home for the Episcopal Church Archives.

During this triennium Council sought to make its internal life as fruitful as possible for the church's needs. Continuing Council members coordinated community-building activities that increased trust and forged friendships among new members. Tree-planting at the Idaho meeting gave members an experience of offering ministry together. Council's mid-term self-evaluation prompted helpful discussion about communication and power-sharing.

Administration and Finance Committee

Membership: Russell Palmore, Chair; Josephine Hicks, Vice-Chair; Bonnie Anderson; Ann Coburn; Thomas Gossen (as of 9/05); Kenneth Kesselus; Thomas Little; Diane Pollard; Tim Vann; Stacy Sauls; Ted Yumoto; Ex officio: Frank Griswold; George Werner; Patricia Mordecai; Kurt Barnes; Rosemari Sullivan until January 2005, replaced by Gregory Straub.

Committee Goal: Administration and Finance (A&F) facilitates the ministry of the Episcopal Church by supporting the Chief Operating Officer and the Office of the Treasurer while overseeing the Domestic and Foreign Missionary Society (DFMS). A&F works closely with the Joint Standing Committee on Program, Budget and Finance (PB&F). A&F met at every regular Executive Council Meeting and by conference call in December 2003, May and September 2004, January, May, and September 2005, and December 2005 and February 2006.

Summary of Work

As a result of A&F work, Executive Council:

In its deliberations, A&F also:

Congregations in Ministry Committee

Membership: Cynthia Black, Chair; Terry Roberts, Vice-Chair; Stephen Lane, Secretary; RPM Bowden; Dorothy Fuller; Sarah Harte; Theodore Mollegen; Wilfrido Ramos-Orench; Edward Rodman; Ex officio: Frank Griswold; George Werner.

Committee Goal: The Congregations in Ministry Committee (CIM) is a link with Church Center programs and the Standing Committees and Commissions of General Convention concerned with congregations and their ministries. CIM monitors related General Convention resolutions.

Summary of Work

As a result of CIM work, Executive Council:

In its deliberations, CIM also:

International Concerns Committee

Membership: Catherine Roskam, Chair; Louie Crew, Vice-Chair; Titus Presler, Secretary; Carmen Brooks; Theodore Daniels; Miguelina Espinal; Delbert Glover (resigned 7/05); Edward Godden; Anthony Guillén (resigned 10/05); Julio Cesar Holguín; Timothy Kimbrough; Sandra McPhee; Ex officio: Frank Griswold; George Werner.

Committee Goal:The International Concerns Committee (INC) helps Council highlight issues beyond the USA that call for the church's discipleship and mission. Special concerns include inter-Anglican relations; sending and receiving missionaries; the Millennium Development Goals; the church's overseas dioceses; and crises of violence, human rights, famine and other disasters.

Summary of Work

As a result of INC work, Executive Council:

In its deliberations, INC also:

National Concerns Committee

Membership: Kwasi Thornell, Chair; John Vanderstar, Vice-Chair; D. Rebecca Snow, Secretary; Edgar Byham; Sharon Denton; Frank Oberly; Brian Prior; Lillian Yaeger; Ex officio: Frank Griswold; George Werner.

Committee Goal: The National Concerns Committee (NAC) deals with all domestic ministry and mission issues such as ecumenical and interfaith matters; social justice issues; prison, health and military ministries; migration ministries; and government initiatives affecting the work of the church that do not relate specifically to congregations.

Summary of Work

As a result of NAC work, Executive Council:

In its deliberations, NAC also:

75TH GENERAL CONVENTION RESOLUTIONS APPROVED BY EXECUTIVE COUNCIL

Resolution A123 Slavery and Racial Reconciliation

Resolved, the House of _____ concurring, That the 75th General Convention of the Episcopal Church declare unequivocally that the institution of slavery in the United States and anywhere else in the world, based as it is on “ownership” of some persons by other persons, was and is a sin and a fundamental betrayal of the humanity of all persons who were involved; and be it further

Resolved, That the Episcopal Church acknowledge its history and the deep and lasting injury which the institution of slavery and its aftermath have inflicted on society and on the Church; and be it further

Resolved, That we express our most profound regret that (a) the Episcopal Church lent the institution of slavery its support and justification based on Scripture, and (b) after slavery was formally abolished, the Episcopal Church continued for at least a century to support de jure and de facto segregation and discrimination; and be it further

Resolved, That the Episcopal Church apologize for its complicity in and the injury done by the institution of slavery and its aftermath and ask the Presiding Bishop to call for a “Day of Repentance and Reconciliation” and to organize a Day of Repentance and Reconciliation service to be held at the National Cathedral.

EXPLANATION

Other institutions have addressed their failures in various respects with regard to slavery and its aftermath including an apology issued by the U.S. Senate for not having enacted federal anti-lynching legislation during the post-Civil-War period. The United Methodists in Alabama recently led a walk to a Birmingham church as part of a service to repent of racial injustice and to pledge to be more inclusive. In addition some dioceses have undertaken to study the concept of reparations. Among them are Chicago, Maryland, New York and Newark.

It is important to recognize that much of the U.S. economy was built on the basis of slave labor. There are plenty of data that prove beyond a doubt that African Americans are a disproportionate part of the nation's poor. No one who is paying attention can fail to recognize that race discrimination is still very much part of the fabric of life in our nation and in our Church. Sometimes it is subtle, sometimes it is inadvertent, but it is plainly there. This resolution complements anti-racism training and other activities that are promoting justice and racial reconciliation in the Episcopal Church.

Resources

Lewis, Harold T. Yet With A Steady Beat: The African American Struggle for Recognition in the Episcopal Church. (Valley Forge, Pennsylvania: Trinity Press International, 1996).

Kesselus, Kenneth, John E. Hines: Granite on Fire. (Austin, Texas: Episcopal Theological Seminary of the Southwest, 1996).

Robinson, Randall. The Debt: What America owes to Blacks. (New York: Penguin Putnam Inc., 2000).

Shattuck, Jr., Gardiner H. Episcopalians and Race: Civil War to Civil Rights (Religion in the South). (Lexington, KY: University Press of Kentucky, 2000).

Winbush, Raymond. Should America Pay?: Slavery and the Raging Debate on Reparations. (New York: HarperCollins Publishers, Inc, 2003).

Resolution A124 Study the Impact of Slavery

Resolved, the House of ______ concurring, That the 75th General Convention of the Episcopal Church direct the Committee on Anti-Racism to collect during the next triennium detailed information on the following subjects:

  1. the complicity of the Episcopal Church in the institution of slavery in the United States and in the subsequent history of segregation and discrimination;
  2. the economic benefits the Episcopal Church derived from the institution of slavery; and
  3. how the Church can, as matter of justice, share those benefits with African American Episcopalians, and to report to General Convention 2009 on these efforts; and be it further

Resolved, That every diocese be encouraged to undertake its own study of the foregoing subjects as applicable within its geographic area and report to the Committee on Anti-Racism by April 1, 2008, on its efforts in this regard.

EXPLANATION

Resolution A123 and its explanation speak to the complicity of the Episcopal Church in the institution of slavery and its aftermath. However, no detailed information is available that would quantify the economic benefit the Church received, for example, the construction of church buildings by slave labor or the receipt of gifts funded in whole or in part by the fruits of slavery. Acquiring such information would assist in determining how the Church can make recompense for such morally repugnant benefits. Dioceses are asked to be part of this process because more than likely this information is more readily accessible to local institutions and history will vary widely from one place to another.

Resolution A125 Employment Policies and Practices Task Force

Resolved, the House of _____ concurring, That the 75th General Convention of the Episcopal Church continue the Task Force to Study Employment Policies and Practices in the Episcopal Church during the coming Triennium with the intention of offering a resolution to the 2009 General Convention that will address the issues of employment, striving to make the Episcopal Church a fair and just workplace, and be it further

Resolved, That the Convention authorize and request the Church Pension Group to conduct a survey of lay employees concentrating on employee demographics, the exercise of authority in the employment setting, and compensation and benefits. The Bishop or other ecclesiastical authority of each diocese shall be requested to supply relevant data for each employing unit in the diocese to the Church Pension Group. The findings of the survey and any recommendations for action, if appropriate, shall be reported to the 76th General Convention; and be it further

Resolved, That the Office of Ministry Development take the lead in determining the best way to conduct a feasibility study examining whether pension benefits for lay employees should be made compulsory and be administered by a single provider. The results of said study shall be reported, along with recommendations for action, if appropriate, to the 76th General Convention; and be it further

Resolved, That the attached statement on Workplace Values be commended to the Church as a worthy statement reflecting our values for work and the worker in the Church; and be it further

Resolved, That the General Convention request the Joint Standing Committee on Program, Budget and Finance to consider a budget allocation of $15,000 for the implementation of this resolution.

EXPLANATION

The Task Force on Employment Policies and Practices was established by GC Resolution 2003–A006. In consultation with the Church Pension Group the Task Force has begun a comprehensive examination of the employment practices of the parishes, dioceses, and church-related agencies of the Episcopal Church. This resolution proposes a continuation of that work. The Report of the Task Force on Employment Policies and Practices in the Episcopal Church to the Executive Council offers more information and is available on the website (www.episcopalchurch.org/gc2006/). In addition, The Church Pension Group’s Guide to Human Resources Practices for Lay Employees in the Episcopal Church is an invaluable document and should be a staple for every church, diocesan and church-affiliated workplace (www.churchpublishing.org).

Workplace Values

Resolution A126 Covenant for Communion in Mission

Resolved, the House of _____ concurring, That the 75th General Convention of the Episcopal Church recognize the call of the Anglican Consultative Council (ACC) at its 13th meeting in Nottingham, England, in June 2005 for all churches of the Anglican Communion to study and apply the document A Covenant for Communion in Mission that was presented to the ACC by the Inter-Anglican Standing Commission on Mission and Evangelism; and be it further

Resolved, That the 75th General Convention commend A Covenant for Communion in Mission as a vision for Anglican faithfulness to the mission of God for study by parishes, dioceses and seminaries; by networks such as the Episcopal Partnership for Global Mission, the Global Episcopal Mission Network, and the Companion Diocese Network; by the House of Bishops; and by the Standing Commission on World Mission, the Standing Commission on Anglican and International Peace with Justice Concerns, the Standing Commission on Ministry Development, and the Standing Commission on Constitution and Canons; and be it further

Resolved, That the 75th General Convention request the Standing Commission on World Mission to gather responses to A Covenant for Communion in Mission from groups within the Episcopal Church and include reflections and recommendations concerning application of the covenant in its report to the 76th General Convention.

EXPLANATION

The Anglican Consultative Council established the Inter-Anglican Standing Commission on Mission and Evangelism (IASCOME) at its 11th meeting in Dundee, Scotland, in 1999. IASCOME is the latest in a series of commissions, committees and working groups with responsibility to maintain a global overview and provide international co-ordination of mission and evangelism in the Anglican Communion. IASCOME's report to ACC-13 in Nottingham, England, in June 2005 is entitled Communion in Mission. It opens with an introduction, reproduced below, which contains A Covenant for Communion in Mission:

The Lambeth Commission in its Windsor Report "recommended and urged the primates to consider the adoption by the churches of the Communion of a common Anglican Covenant which would make explicit and forceful the loyalty and bonds of affection which govern the relationships between the Churches of the Communion."

IASCOME has discussed ways to take forward the mission imperatives in the Communion following the Partners in Mission process and the Decade of Evangelism. The idea of a Covenant for Communion in Mission has emerged as a key proposal. We believe that a Covenant enshrining the values of common mission that could be used as a basis for outward-looking relationships among the churches, mission organisations and societies, and networks of the Communion would provide a significant focus of unity in mission for the Anglican Communion.

In Scripture, covenants are central in the Old Testament to God’s relationship to Noah, Abraham, Moses, and to the people of Israel. Jeremiah and Ezekiel foretell the coming of a new covenant – in which God will give God’s people a new heart and new life and will walk with them, and they with him. In the New Testament Jesus inaugurates this New Covenant. It was marked by the breaking of his body and the shedding of his blood and celebrated in the central Christian meal of the Eucharist and effected through the Resurrection of Jesus the Christ for all people for all time.

IASCOME considered in depth the nature of covenant. We recognized that within our cultures a covenant is a serious and significant agreement. Covenants are fundamentally about relationships to which one gives oneself voluntarily, while contracts can be seen as a legally binding document under a body of governing principle. Covenants are free-will voluntary offerings from one to another while contracts are binding entities whose locus of authority is externally to oneself. Covenants are relational: relational between those who are making the covenant and relational with and before God.

As Anglican churches, we have a tradition of covenants that help to clarify our relationships with other ecumenical churches, such as the Porvoo agreement between the Church of England and the Baltic Lutheran churches, and Called to Common Mission between the Episcopal Church and the Evangelical Lutheran Church in America.

We recommend for consideration by the ACC and testing within the Communion the following nine-point covenant. We believe it provides the basis for agreements between Anglican churches at the national level – but also may be used by local parish/congregations, mission movements and networks, companion diocese links, etc. We believe the Covenant for Communion in Mission thus provides a focus for binding the Communion together in a way rather different from that envisaged by the Windsor Report.

The covenant is deliberately general in its principles. In its understanding of mission it builds on the Five Marks of Mission of the 1984 and 1990 Anglican Consultative Councils. It provides a framework within which those entering into the covenant can identify specific tasks and learnings that relate to their particular situations.

A Covenant for Communion in Mission

This Covenant signifies our common call to share in God’s healing and reconciling mission for our blessed but broken and hurting world.

In our relationships as Anglican sisters and brothers in Christ, we live in the hope of the unity that God has brought about through Jesus in the power of the Holy Spirit.

The preamble recognises that the world is one that has been graced by God but that God’s work through Jesus, empowered by the Holy Spirit, is to seek to heal its hurts and reconcile its brokenness. The preamble reminds us that as Christians we are called to share our relationships in the mission of God to the wider world, bearing witness to the kingdom of love, justice and joy that Jesus inaugurated.

We make this covenant in the promise of our mutual responsibility and interdependence in the Body of Christ.

The conclusion provides a strong reminder that we need each other, are responsible for each other, and are mutually interdependent in the Body of Christ.

IASCOME proposes that the ACC commend the Covenant for Communion in Mission to the churches of the Anglican Communion for study and action and remits it to the next IASCOME for evaluation of its reception in the Anglican Communion. IASCOME further proposes that the ACC advance the Covenant for Communion in Mission to the bodies of the Anglican Communion tasked to continue consideration of covenants for the Anglican Communion as commended by the Windsor Report and the “Communiqué” of the February 2005 Primates Meeting. To that end, IASCOME presents the following resolution for adoption by ACC 13:

ACC RESOLUTION - This Anglican Consultative Council:

Commends the Covenant for Communion in Mission to the churches of the Anglican Communion for study and application as a vision for Anglican faithfulness to the mission of God; Advances the Covenant for Communion in Mission to the bodies of the Anglican Communion tasked to continue consideration of covenants for the Anglican Communion as commended by the Windsor Report and the “Communiqué” of the February 2005 Primates Meeting; Remits the Covenant for Communion in Mission to the next Inter-Anglican Standing Commission on Mission and Evangelism for monitoring responses to and evaluating effectiveness of the Covenant for Communion in Mission across the Anglican Communion.

74TH General Convention Resolution Report

The Canons mandate that Council report on resolutions that were referred to CCABs, ECC departments, and other jurisdictions of the Church. See p. 452 for Summary of Actions.

Report on Resolutions Referred to Dioceses

Diocesan Compliance

For 2003, 73 percent of dioceses and for 2004, 70 percent of dioceses have submitted their canonically required diocesan reports.

74th General Convention Resolutions Referred to Dioceses for Action or Consideration

The diocesan response—from 43 dioceses of 111 reporting jurisdictions—to resolutions referred for action or consideration after the 74th General Convention is recorded below.

RESOLUTIONS REFERRED FOR ACTIONACTIONNO ACTION
A074: Congregational Annual Study2320
A075: Diocese Mission Perspective2716
A081: National Ad Campaign2419
A123: Diocesan Alcohol and Drug Dependency Policies2320
A135: Holy Habits2122
A138: 50/50 Outreach for Congregations1726
A150: World Mission Vision1528
B008: Protection of Children and Youth from Abuse3310
C026: Reduce the Use of Toxic Chemicals1429
D006: Supporting International Relief and Development2518
D009: Support 2008 Anglican Gathering934
D033: Encourage Basic Financial Teaching 2716
D036: Marriage1528
RESOLUTIONS REFERRED FOR CONSIDERATIONCONSIDEREDNOT CONSIDERED
A010: Continue Anti-Racism Mandate 403
A028: Palestinian and Afghani Women Support835
A033: Just and Unjust Wars1330
A059: Design New Resources2122
A060: Contemporary Language Competency2320
A063: Ethnic Specific Discernment Committees2320
A065: Leadership Programs for 18-25 Year-Olds2221
A066: Campus Ministry Allocation2815
A077: Trained Leadership2221
A079: General Convention Deputies2617
A083: Articulate Faith Story2221
A103: Adopt the Revised Common Lectionary3112
A125: Ministry to Prisoners and Their Families2518
A126: Youth Charged and Convicted as Adults1429
A130: Establish Living Wage1627
A132: Christian Responses to Warfare1825
A134: Implement Alleluia Fund1429
A139: Affirm the Work of TENS2221
B022: Celebration of African Martyrs1429
C029: Translation of Documents into Spanish and French1924
D011: Appending "Anglican Communion" to materials1528
D023: US Support for the People of Liberia1330
D040: Invest in Housing for the Poor1429
D041: Service Animals Welcome2023
D046: Stewardship of Water1627
D050: Cuba – Honoring Commitments1033
D054: HIV/AIDS Keeping America’s Promise to Africa2023
D066: Declaration on Sustainable Development1132

First Reading Resolutions

70 dioceses “made known” the following 74th General Convention resolutions that propose changes to the Constitution: A039: Amend Constitution Article II.2; A143: Amend Constitution Article I.7; and B005: Amend Constitution Article I.2.