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JOURNAL of the ONE HUNDRED AND THIRTY-FIRST ANNUAL CONVENTION of the Episcopal Church in the Diocese of West Virginia held in Morgantown, West Virginia Hosted by St. Thomas à Becket Episcopal Church Morgantown, West Virginia October 24-26, 2008 Journal of the 131st Annual Convention of The Episcopal Diocese of West Virginia Table of Contents Page The Bishop and Diocesan Staff; Officers of the Diocese; Committees and Task Forces; Facilities ......................... 2 Classification of Parishes and Missions .......................................... 7 Clergy of the Diocese ...................................................................... 9 The Bishop‘s Official Acts and Papers .......................................... 13 Delegates and Alternates in Attendance at 131st Annual Convention of the Diocese .................................. 15 Journal of the Proceedings: Friday, October 24, 2008 ............................................................ 19 Saturday, October 25, 2008 ....................................................... 45 Pastoral Letter of the Bishop ......................................................... 64 2008 Convention Sermon .............................................................. 68 Bishop Klusmeyer‘s Diary for 2007 ............................................... 72 Resolutions as Passed at Convention ......................................... 88 Resolution Presented to Convention ............................................ 91 Necrology of the Diocese, September 2007 – August 2008 ...... 105 Reports on the Mission and Ministry ........................................... 108 Financial Section: Missionary Apportionment and Diocesan Budget – Final 2008, Proposed 2009 ................................................ 144 Auditor‘s Report for 2007 ......................................................... 152 Draft - The Constitution and Canons of the Diocese of WV....... 172 The Constitution and Canons of the Diocese of WV .................. 230 Resolutions Referred to Dioceses from the 75th General Convention ..................................................................... 278 1 EPISCOPAL DIOCESE OF WEST VIRGINIA Diocesan House: 1608 Virginia Street, East Charleston, West Virginia 25311 Mailing Address: PO Box 5400 Charleston, West Virginia 25361 Telephone: 304-344-3597 or Toll-free 866-549-8346 Fax: 304-343-3295 Chapel of the Resurrection The Bishop: The Rt. Rev. W. Michie Klusmeyer Archdeacon in Charge of Ministry Development: The Ven. Faith C. Perrizo Canon for Congregational Development: The Rev. Canon Donald Vinson Chief Financial Officer: Mr. David Ramkey Financial Assistant: Ms. Annette Combs Diocesan Youth Minister: Mr. Jason Beschinski Diocesan Administrator: Ms. Mollie Bailey Bishop’s Secretary: Ms. C. Gwyn Wolfe Bishop’s Chaplain to Retired Clergy/Spouses: The Rev. Robert Thomas Treasurer of the Diocese: Mr. Charles Hunsaker Chancellor of the Diocese: Mr. John R. McGhee, Jr. Vice Chancellor of the Diocese: Mr. John F. Hussell, IV 2 Diocesan Trustees: Mr. Ben Hardesty (2010) Mr. Jim Morgan (2012) Mr. Paul Hicks (2011) Ms. Frederica Davis (2008) Mr. Donald MacNaughtan (2009) Historiographer: vacant Secretary of the 2008 Convention: Ms. C. Gwyn Wolfe Chair of the 2008 Convention: The Rt. Rev. W. Michie Klusmeyer Vice-Chair of the 2008 Convention: The Rev. Art Bennett Dayspring Editor: The Rev. Elizabeth A. Walker Standing Committee: Ms. Harriette Cyrus (2009), President The Rev. Keith Butler (2008) Dr. Jim Shaver (2008) Mr. Jack Sturgeon (2009) The Rev. Lisa Davis-Heller (2009) The Rev. Art Bennett (2009) Dr. John Fuller (2009) The Rev. Art Bennett (2010) The Rev. Pat Geerdes (2010) Diocesan Council: Eastern Deanery The Very Rev. Melanie McCarley (2008) Charles Town - Zion Mr. Robert DuBose (2008) Nelson Cluster Kanawha Deanery The Very Rev. Cheryl Winter (2010) St. Timothy's - Hurricane Ms. Sharon Strand (2010) Monongahela Deanery The Very Rev. Pamela Shier (2010) Salem - Prince of Peace Ms. Mary Ann Kersting (2009) Christ Church - Clarksburg 3 Northern Deanery The Very Rev. Theresa Kelley (2011) Wheeling - St. Matthew's Ms. Linda Comins (2010) Wheeling - St. Matthew's Ohio Valley Deanery The Very Rev. Richard Heller (2009) Ohio Valley Episcopal Ministries Jackie Purkey (2011) Parkersburg - Good Shepherd Southern Deanery The Very Rev. Eric Miller (2008) St. Stephen‘s - Beckley Ms. Melanie Dragan (2007) Oak Hill – St. Andrew‘s Southwestern Deanery The Very Rev. Kevin Kelly (2007) Trinity, Huntington Lay position vacant Ex Officio Mr. John McGhee, Chancellor John Hussell, Vice-Chancellor Mr. Charles Hunsaker, Treasurer Ms. Becki Krzywdik, Convener, Women‘s Ministries Mr. Jim Anderson, President, ECM Mr. Harold Stewart, Chair, Commission to End Racism Staff Resources The Ven. Faith Perrizo, Archdeacon The Rev. Canon Donald Vinson, Canon for Congregational Development Mr. David Ramkey, Chief Financial Officer Ms. Annette Combs, Financial Assistant Ms. Mollie Bailey, Diocesan Administrator Ms. Gwyn Wolfe, Bishop‘s Secretary Secretary to Council Ms. Linda Comins Ecclesiastical Court: The Very Rev. Kevin Kelly (2008) The Rev. Cynthia Walter (2008) The Rev. Susan MacDonald (2008) The Hon. Robert Burnside (2008) The Hon. Mary Stanley (2008) Committee on Constitution and Canons: John McGhee, Chancellor, Chair John Hussell, Vice-Chancellor, Ex Officio Fran Rollins (2008) The Rev. Dr. Patricia Geerdes (2008) John Proctor (2009) The Rev. George Sherrill (2010) 4 Robert ―Bo‖ Sweeney, Jr. (2010) Provincial Synod Deputies: The Rev. Melanie McCarley (Exec. Council Rep.) Mr. Harold Stewart West Virginia Council of Churches Delegates: The Rt. Rev. W. Michie Klusmeyer, 1st Vice President Mr. Griffin Callahan (2008) Ms. Mary Snow (2008) Virginia Theological Seminary Trustees: The Rt. Rev. W. Michie Klusmeyer The Very Rev. Kevin Kelly (2013) Ms. Sissy Poland (2012) Commission on Ministry: Tom Gilpin, Acting Chair (2008) The Rev. Dale (Gene) Sheppard, Acting Vice-Chair (2009) The Rev. Jim Kelley (2008) Jim Duguid (2008) The Rev. G.T. Schramm (2008) Pat McMillan (2008) Kitty Byus (2009) The Very Rev. Kevin Kelly (2009) Rosie Wood (2009) Monika Hussell (2010) The Rev. Roy Gene Crist (2010) The Very Rev. Eric Miller (2010) The Rev. Marie Mulford (2010) Harriette Cyrus, Standing Committee Representative The Rev. Dr. George D. Moses, Psychologist Consultant Women’s Ministries Committee: Convener: Ms. Becki Krzywdik (2010) Altar Guild Directress: Ms. Hollie Mitchell (2010) Book of Remembrance: Ms. Marie Hunsaker (2010) CPC: Ms. Debbie Ventura (2010) UTO: Ms. Becky Szabo (2010) Love-in-Action: Ms. Barbara Carter (2010) Women‘s Conference: Ms. Becki Krzywdik (2010) Daughters of the King: Ms. Linda Johnson (2010) Member at Large: Ms. Paula Hoffman (2010) Member at Large & Newsletter Editor: Tamela Rankin (2010) 5 Women‘s Committee Emeritus: Ms. Karen Grisell Province III ECW President and National ECW Board Representative: Patricia S. Haldeman (2010) Episcopal Churchmen: President: Mr. Jim Anderson (2009) Secretary/Treasurer: Mr. Ron King (2009) Program Committee Chairs: Architectural Advisory Committee: Mr. Lloyd Miller Church Commission on Children: Ms. Laura Leslie College & Young Adult Ministry: The Rev. Siobhan Patterson Commission on Evangelism: The Rev. Cynthia Walter Commission on Spirituality: Ms. Linda Comins Commission on Stewardship: Ms. Linda Crocker Commission to End Racism: Mr. Harold Stewart Companion Diocese: The Rev. Lisa Davis-Heller DaySpring Board: The Rev. Betsy Walker (editor) Disciples Net: Ms. Pat Haldeman Ecumenical Officer: The Rev. Keith Butler EFM: Ms. Beth Hamrick Environmental Advisory: Mr. Jim Holliday Equipping the Saints: The Very Rev. Cheryl Winter Faith Alive: Mr. John Doughty Health Ministries: Ms. Debbie Ventura Liturgy and Music Committee: The Rev. Keith Butler National Cathedral: Ms. Hollie Mitchell Prison Ministries: The Rev. Betsy Walker Regional Ministries: The Rev. Theresa Kelley Highland Educational Project: Ms. Lori Hill-Osborne Peterkin Camp and Conference Center: Ms. Daisy McBride, Director Sandscrest: Mrs. Sarah Lydick, Director 6 CLASSIFICATION OF PARISHES AND MISSIONS OF THE DIOCESE OF WEST VIRGINIA AS OF AUGUST 31, 2008 Parishes (43) Barboursville, St. Andrew‘s Morgantown, St. Thomas á Becket Beckley, St. Stephen‘s Morgantown, Trinity Berkeley Springs, St. Mark‘s Moundsville, Trinity Bluefield, Christ Charles Town, Zion New Martinsville, St. Ann‘s Charleston, St. Christopher Oak Hill, St. Andrew‘s Charleston, St. John‘s Parkersburg, Good Shepherd Parkersburg, Trinity Charleston, St. Matthew‘s Point Pleasant, Christ Clarksburg, Christ St. Albans, St. Mark‘s Elkins, Grace St. Mary‘s, Grace Fairmont, Christ Shepherdstown, Trinity Hansford, Good Shepherd Sistersville, St. Paul‘s Huntington, St. John‘s Huntington, St. Peter‘s Weirton, St. Thomas‘ Huntington, Trinity Wellsburg, Christ Hurricane, St. Timothy‘s Weston, St. Paul‘s Keyser, Emmanuel Wheeling, Lawrencefield Parish Lewisburg, St. James‘ Wheeling, St. Matthew‘s Logan, Holy Trinity Wheeling, St. Paul‘s Martinsburg, Trinity White Sulphur Springs, St. Thomas‘ Montgomery, Calvary Organized Missions (29) Ansted, Redeemer Moorefield, Emmanuel Buckhannon, Transfiguration Mullens, St. Andrews‘ Charles Town, St. Philip‘s Princeton, Heavenly Rest Ravenswood, Grace Ripley, St. John‘s Rippon, St. John‘s Colliers, Olde St. John‘s Romney, St. Stephen‘s Glenville, St. Mark‘s Ronceverte, Incarnation Grafton, St. Matthias‘ Salem, Prince of Peace Harpers Ferry, St. John‘s Summersville, St. Martin‘s Hedgesville, Mt. Zion