Minutes of the Nominating Committee

1 MINUTES OF THE NOMINATING COMMITTEE 2 OF THE GENERAL ASSEMBLY OF THE 3 PRESBYTERIAN CHURCH IN AMERICA 4 March 28, 2020 5 6 The Nominating Committee of the General Assembly convened by GoToWebinar video 7 conference on Saturday, March 28, 2020. Chairman TE Fred Greco called the meeting to 8 order at 10:09 AM with prayer and led the Committee in a devotional on Psalm 91. 9 10 Attendance was taken and a quorum was declared. The Chairman welcomed the Committee 11 and recognized two guests from the PCA Administrative Committee Office – TE L. Roy 12 Taylor, Stated Clerk, and Ms. Angela Nantz, Operations Manager. Sixty-nine (69) committee 13 members were in attendance as follows, and 5 additional members submitted preliminary 14 ballots. 15 16 Members attending: 17 18 Presbytery Member Class 19 Arizona TE Thomas Edward Troxell 2022 20 Ascension TE Jared Nelson 2021 21 Blue Ridge TE Roland Mathews 2021 22 Calvary RE Melton Ledford Duncan 2021 23 Canada West TE Garry Vanderveen 2020 24 Catawba Valley TE William Thrailkill 2020 25 Central Carolina RE Flynt Jones 2020 26 Central Florida RE Gabriel E. Williams 2021 27 Central Indiana TE Charles Anderson 2022 28 Chesapeake RE Bradley James Chwastyk 2022 29 Chicago Metro TE R. Aaron Baker 2020 30 Columbus Metro TE Justin Charles Grimm 2022 31 Covenant TE Robert O. Browning 2021 32 Eastern Canada TE Kyle Hackmann 2020 33 Eastern Pennsylvania RE Terry Carnes 2020 34 Evangel RE Miles E. Gresham 2022 35 Fellowship RE Shaun Ballard 2021 36 Georgia Foothills TE Don Aldin 2021 37 Grace RE Samuel J. Duncan 2020 38 Great Lakes TE Jonathan Saunders 2020 39 Heritage TE H. Scott Winchester 2021 40 Hills and Plains TE Jeremy Fair 2020 41 Houston Metro TE Fred Greco, Chairman 2020 42 Illiana TE Alex Eppstein 2022 43 Iowa TE Brian V. Janssen 2022 44 James River RE Robert Rumbaugh 2021 45 Korean Capital TE Hansoo Jin 2020

1 Minutes of the Nominating Committee

1 Korean Northeastern TE Hoochan Paul Lee 2020 2 Korean Southeastern TE Anthony Lee 2022 3 Metro Atlanta TE Hace Cargo 2022 4 Metropolitan New York TE Darcy Caires Jr. 2020 5 Mississippi Valley TE J. Ligon Duncan III 2020 6 Missouri TE Greg Meyer 2020 7 Nashville TE Matthew Todd Bradley, Secretary 2021 8 New Jersey TE Brent R. Kilman 2022 9 New River TE Michael Vanderlinden 2022 10 New York State TE Christopher Jhu 2022 11 North Florida TE Dave Abney 2022 12 North Texas TE Benjamin Wheeler 2022 13 Northern California TE Bob Crossland 2022 14 Northern Illinois TE Justin Coverstone 2022 15 Northern New England RE Ernie Shipman 2021 16 Northwest Georgia RE Timothy J. Verner 2021 17 Ohio RE Scott Wulff 2021 18 Ohio Valley RE Bruce Petrie 2021 19 Pacific Northwest TE Bryan Buck 2020 20 Palmetto TE P. Cameron Kirker 2021 21 Pee Dee TE Matthew Dallas Adams 2021 22 Philadelphia TE Daniel Schrock 2022 23 Philadelphia Metro West TE Jeremy Johnson 2020 24 Pittsburgh RE Timothy Baird 2022 25 Potomac RE Eric Jan 2022 26 Providence RE Frank Cohee 2020 27 Rio Grande TE Justin Edgar 2020 28 Rocky Mountain RE Jim Franks 2021 29 Savannah River TE Mike Hearon 2020 30 Siouxlands TE Arthur Sartorius 2021 31 South Coast TE Bryce A. Hales 2020 32 South Florida RE Terence Murdock 2022 33 Southern Louisiana TE Ricky M. Glenn 2022 34 Southern New England TE Omar Omar Ortiz 2020 35 Southwest Florida TE Jonathan Winfree 2021 36 Suncoast Florida TE Dwight L. Dolby 2022 37 Susquehanna Valley RE Douglas Sharp Jr. 2021 38 Tennessee Valley TE Brian Cosby 2021 39 Tidewater TE L. Jackson Howell 2022 40 Warrior TE Mitchell Lee Haubert 2021 41 West Hudson TE Donald Friederichsen 2021 42 Westminster TE J. Andrew Moehn 2020

2 Minutes of the Nominating Committee

1 Preliminary vote tallies were discussed by the Committee. The Committee approved a slate 2 of nominees for each of the Standing Committees, Agencies, and Commission to be presented 3 to the General Assembly. 4 5 MSP for the Chairman to form a subcommittee to evaluate the current weighted voting system, 6 and to bring a report back to the committee. The Chairman appointed TE Charles Anderson, 7 RE Frank Cohee, RE Mel Duncan, TE Michael VanDerLinden, and TE Donny Friederichsen 8 (convenor). 9 10 Nominations were entertained for Chairman and Secretary of the 2020-2021 Nominating 11 Committee. The Committee elected TE Donny Friederichsen, West Hudson Presbytery, to 12 serve as Chairman and TE Michael VanDerLinden, New River Presbytery, as Secretary. 13 14 The Chairman announced that the next meeting of the Nominating Committee will be at 15 General Assembly in Birmingham, AL, on Wednesday, June 17, 2020, at the close of business. 16 The 2021 meeting will be on Saturday, March 20, 2021. 17 18 MSP that the Committee adjourn. Chairman Fred Greco adjourned the meeting at 3:23 PM, 19 and closed in prayer. 20 21 Respectfully Submitted, 22 TE Fred Greco, Chairman TE Matthew Bradley, Secretary 23 24 25 26 ADMINISTRATIVE COMMITTEE 27 28 A. Present Personnel 29 30 Teaching Elders Ruling Elders 31 Class of 2023 32 TE Robert F. Brunson, Metro Atlanta RE Frank Cohee, Providence 33 RE Pat Hodge, Calvary 34 35 Class of 2022 36 TE Jerry Schriver, Metro Atlanta RE Jon Ford, Central Indiana 37 TE Kevin DeYoung, Central Carolina 38 39 Class of 2021 40 TE Bill Sim, Korean Southeastern RE J. Lee McCarty, Evangel 41 42 Class of 2020 43 TE David V. Silvernail Jr., Potomac RE Danny McDaniel, Houston Metro 44 RE Jack L. Watkins, Nashville 45 46 Alternates 47 TE Rod S. Mays, Calvary RE Richard Dolan, Georgia Foothills

3 Minutes of the Nominating Committee

1 B. To be Elected: 2 Class of 2024 3 2 TEs and 1 RE 4 5 Alternates 6 1 TE and 1 RE 7 8 C. Nominations 9 Class of 2024 10 TE Roger G. Collins, Mississippi Valley RE Richard Dolan, Georgia Foothills 11 TE Steve Jeantet, Suncoast Florida 12 13 Alternates 14 TE Marty Crawford, Evangel RE David Nok Daniel, Southern New 15 England 16 17 D. Biographical Sketches: 18 19 TE Roger G. Collins: Mississippi Valley. BA, Belhaven College; MDiv RTS, Jackson, MS. 20 Pastor of Grace Presbyterian Church, Byram, MS. Over forty years of ministerial 21 experience in Mississippi Valley Presbytery. Past chair of MVP’s committees on 22 Administration, Credentials, Nominations, and Standing Rules. Serves as Stated Clerk of 23 the MVP since 1998. Serves an ex-officio member of the presbytery’s committees on 24 Administration, Mission to the Military, Nominations, and Shepherding. Served two terms 25 as an alternate on the GA’s Committee on Constitutional Business, as well as served on 26 GA committees of commissioners for Review of Presbytery Records and the Nominations 27 Committee. 28 29 TE Steve Jeantet: Suncoast Florida. BA in International Business (Jacksonville University, 30 2000), MDiv, (RTS, Orlando, 2007), PhD, Organizational Leadership (Eastern University, 31 2018). Executive pastor, Covenant Life Church, Sarasota, FL (2010-present); Adjunct 32 Professor of Volunteer Management at Thomas Edison State University (2011-present). 33 Member of PCA GA’s Administrative Committee (2015-2019); Advisor to the PCA GA’s 34 Administrative Committee (2014-2015); Moderator, Suncoast Florida (2016-2017); 35 Member of GA’s Review of Presbytery Records (2017-2019) and Nominating Committee 36 (2013-2015). Member of the National Association of Parliamentarians. 37 38 TE Marty Crawford: Evangel. Executive Pastor, Covenant Presbyterian Church, 39 Birmingham, AL. Served two terms on the General Assembly’s Administrative 40 Committee. Roles include secretary, co-chair, and chair. Served multiple terms on Evangel 41 Presbytery’s Administrative Committee. Licensed CPA. 42 43 RE Richard L. Dolan, Jr.: Georgia Foothills. BA, Furman University; MDiv, Beeson 44 Divinity School; PhD, Georgia State University. Sharepoint Engineer at Jackson 45 Healthcare; Ruling Elder at Restoration Presbyterian Church, Buford GA. Serves as Clerk 46 of the Session. Served on Georgia Foothills committees on Missions, Christian Education, 47 and Vision; served as moderator in 2013. Served on the GA committee of commissioners 48 for RUF; served on the GA Overtures, Nominating, and RPR committees.

4 Minutes of the Nominating Committee

1 RE David Nok Daniel: Southern New England. MA in Educational Ministry of the Church 2 (Gordon Conwell, 2009-2012); MA in Youth Ministry (Gordon Conwell, 2013). Ruling 3 Elder at Christ the King Presbyterian Church, Boston, MA; PhD student at Trinity 4 Evangelical Divinity School, with a focus on organizational development and leadership. 5 Leadership and development director. Served on PCA GA Overtures Committee (2019); 6 member of Southern New England’s Ministerial and Church Relations committee (2018- 7 present). Nigeria Coordinator for Campus Crusade for Christ (2002-2009); Inventory 8 Officer/LS Assistant, Gordon Conwell Seminary (2010-2013); Urban Ministry Resource 9 Coordinator, Gordon Conwell Seminary (2013-2014); Boston City Director of Boy with a 10 Ball (2017-present) 11 12 13 COMMITTEE ON CONSTITUTIONAL BUSINESS 14 15 A. Present Personnel 16 17 Teaching Elders: Ruling Elders: 18 Class of 2023 19 TE Joel Craig St. Clair II, Potomac RE Fredric Marcinak, Calvary 20 21 Class of 2022 22 TE Larry C. Hoop, Ohio Valley RE Edward L. Wright, Chesapeake 23 24 Class of 2021 25 TE David Christopher Florence, Fellowship RE C. Thompson Harley, Savannah River 26 27 Class of 2020 28 TE Per Almquist, Northern New England RE Mark Anderson III, SE Alabama 29 30 Alternates 31 TE Robert D. Cathcart Jr., Calvary RE Will P. Thompson, Mississippi Valley 32 33 B. To be Elected: 34 Class of 2024 35 1 TE and 1 RE 36 37 Alternates 38 1 TE and 1 RE 39 40 C. Nominations 41 Class of 2024 42 TE J. Scott Phillips, Mississippi Valley RE Matthew D. Fender, James River 43 44 Alternates 45 TE Robert D. Cathcart, Calvary RE Bryce Sullivan, Nashville

5 Minutes of the Nominating Committee

1 D. Biographical Sketches 2 3 TE J. Scott Phillips, Mississippi Valley. B.S.E.E., (1996), Tennessee Technological 4 University, MDiv. Covenant Seminary (2002), Senior/Solo Pastor of First Presbyterian 5 Church, Louisville MS (2006-Present), RUF Campus minister, Tennessee Technological 6 University, (2002-2006), Presbytery involvement: Nashville; Church Planting committee, 7 MVP: MNA 3 years, AC 6 years, (RSR Chair), Campus Ministry Committee 6 years, 8 Shepherding Committee 3 years, Moderator MVP one term, GA: Committee of 9 Commissioners; RBI (secretary 2 Years), CTS (2 years), RPR (8 years Secretary, 10 Chairman). My desire is to serve the church by protecting the clarity and consistency of 11 our constitution as it is applied to proposed amendments. 12 13 TE Robert D. Cathcart, Jr. Calvary. BME, University of South Carolina, Southeastern 14 Baptist Theological Seminary; MDiv, Reformed Theological Seminary-Charlotte; D.Min., 15 Erskine Theological Seminary. Pastor, Friendship Presbyterian Church, (2001-present). 16 Assistant Pastor/Christian Ed. Hilton Head Pres., (2000-2001). Assistant Pastor/Youth, 17 Hilton Head Pres. (1998-2000). Served Calvary Presbytery on Calvary Presbytery 18 Ministerial Examinations Committee (2002-2005), as Secretary; Joint Area Campus 19 Ministry Committee (2007-2008); Candidates Committee (Chairman), Bills and Overtures 20 Committee (Chairman), Judicial Committee (2009-2014); Nominations Committee 21 (Chairman), (2015); Ministerial Examinations Committee (2016-2018); Sessional Records 22 Committee (2019-present); Recording Clerk, Presbytery (2016-present). General 23 Assembly Committees: CEP (2010); Covenant College (2012); PCAF (2013); 24 Nominations Committee (2015-2018). 25 26 RE Matthew D. Fender, James River. BA, In Political Science, Virginia Tech (1995), JD 27 University of Virginia 2008, RE All Saints Reformed Presbyterian Church, Richmond VA. 28 (2016-Present), Lawyer, Partner McGuireWoods LLP, Licensed in Virginia and New 29 York State. IT work with Microsoft (five years), Presbytery service: James River 30 Presbytery Leadership Development Committee (3 years), Missions Committee, Prison 31 Discipleship Ministry, Chairman, General Assembly involvement: Committee of 32 Commissioners: CDM (2017), Overtures Committee (2018), Covenant Theological 33 Seminary. My desire is to serve on CCB to help preserve the Constitutional consistency 34 and integrity of the PCA. 35 36 RE Bryce Sullivan, Nashville. B.S, Psychology, Georgia State University, (1992), MA, 37 Clinical Psychology, Ohio State University (1994), Ph.D. Clinical Psychology, Ohio State 38 University, (1997), RE Covenant Presbyterian Church, Nashville, Tenn. (2011-Present), 39 RE Center Grove Presbyterian Church, Edwardsville, IL. (2006), Dean & Professor of 40 Psychology, Belmont University (2008-Present), Nashville Presbytery: Campus Ministry 41 Committee (2010-2016), various special committees including Commission on Standing 42 Rules. GA: RPR (2012, 2019, 2020); Overtures (2016, 2017, 2018); Covenant College 43 Board (2014-2018); Chairman Committee of Commissioners, Covenant Theological 44 Seminary (2012); Member, National Association of Parliamentarians.

6 Minutes of the Nominating Committee

1 BOARD OF TRUSTEES OF COVENANT COLLEGE 2 3 A. Present Personnel 4 5 Teaching Elders: Ruling Elders: 6 Class of 2023 7 TE Matthew David Fray, North Texas RE Richard T. Bowser, Eastern Carolina 8 TE Duncan Highmark, Missouri RE Robert Curtis, Southwest Florida 9 RE Martin A. Moore, Georgia Foothills 10 RE William H. Ryan, South Florida 11 RE Stephen E. Sligh, Southwest Florida 12 13 Class of 2022 14 TE William B. Barcley, Central Carolina RE John Truschel, S. New England 15 TE Ralph S. Kelley, Mississippi Valley RE David Lucas, Suncoast Florida 16 TE Robert S. Rayburn, Pacific Northwest Vacant 17 TE Kevin Smith, Tennessee Valley 18 19 Class of 2021 20 TE Howard A. Brown, Central Carolina RE Rob Jenks, South Coast 21 TE J. Render Caines, Tennessee Valley RE Towner B. Scheffler, Ascension 22 RE Sam Smartt, Tennessee Valley 23 RE Robert F. Wilkinson, Missouri 24 RE R. Craig Wood, Blue Ridge 25 26 Class of 2020 27 TE Eric R. Hausler, OPC RE David Caines, Tennessee Valley 28 TE Lance E. Lewis, Northern California RE Gary Haluska, Northern Illinois 29 RE Bradley M. Harris, Covenant 30 RE Gordon Sluis, Mississippi Valley 31 RE J. Allen Wright, Metro Atlanta 32 33 B. To be Elected: 34 Class of 2022 35 1 member (TE or RE) 36 37 Class of 2024 38 7 members total (TE or RE) 39 One may be from another NAPARC denomination 40 41 C. Nominations 42 Class of 2022 43 RE Bruce Terrell, Metropolitan New York 44

7 Minutes of the Nominating Committee

1 Class of 2024 2 TE Bradley Barnes, Southern New England RE David Caines, Tennessee Valley 3 TE Irwyn L. Ince Jr., Potomac RE Mark Griggs, Tennessee Valley 4 RE Bradley M. Harris, Covenant 5 RE Drew Jelgerhuis, Great Lakes 6 RE Noah Toly, Chicago Metro 7 8 D. Biographical Sketches 9 10 TE Bradley Barnes: Southern New England. M.Div, Gordon-Conwell Theological 11 Seminary. Bradley serves as the lead pastor at Christ the King Newton in Newton, 12 Massachusetts. Bradley and his wife, Meda, served with Reformed University Fellowship 13 at Harvard University from 2004 to 2009. Bradley is the grandson of Covenant College's 14 second president, Dr. Marion Barnes. 15 16 TE Irwyn L. Ince Jr.: Potomac. D.Min, Covenant Theological Seminary; MAR, Reformed 17 Theological Seminary; BEEE, The City College of NY. Irwyn serves as pastor and director 18 of the GraceDC Institute for Cross-Cultural Mission and helped plant City of Hope 19 Presbyterian Church in Columbia, Maryland. Irwyn has been involved in the PCA for over 20 17 years. He has previously served as Moderator of General Assembly (2018-19), the MNA 21 Permanent Committee (Class of 19), and as Moderator of the Chesapeake Presbytery 22 (2015). Irwyn and his wife Kimberly have four children, one of whom graduated from 23 Covenant. 24 25 RE David Caines: Tennessee Valley. MBA, Duke University; Business & Accounting, 26 Covenant College. David is the COO of Kenco Group - Supply Chain Service Provider and 27 serves on the boards of various educational and nonprofit institutions, including the 28 University of Tennessee's Global Supply Chain Institute, Covenant College, See Rock 29 City, Inc., and Chattanooga Preparatory School. David serves as a ruling elder at Lookout 30 Mountain Presbyterian Church, and he and his wife, Mary, have five children. 31 32 RE Mark R. Griggs: Tennessee Valley. LL.M, Estate Planning, University of Miami Law 33 School; J.D., University of Georgia Law School; B.S., Business Economics, Auburn 34 University. Mark is a retired attorney who now teaches entrepreneurship at Chattanooga 35 Christian School. While serving as a ruling elder at Covenant Presbyterian Church in 36 Chattanooga, Mark and his wife, Beth, are helping start a new church, Grace+Peace Church 37 in Ooltewah, Tennessee. They have four children, one of whom graduated from Covenant 38 College. Mark has been involved in the PCA for over thirty years. 39 40 RE Bradley M. Harris: Covenant. DDS, University of Tennessee College of Dentistry, 1974; 41 B.S., Wheaton College; student at Covenant College 2 years. Brad is a practicing 42 Endodontist in the Memphis area, and is a clinical assistant professor at the UT College of 43 Dentistry. Brad served on Covenant’s Board for two three-year terms before rotating off, 44 and he is now serving his third term. He met his wife, Kathleen, at Covenant, and they are 45 members of Riveroaks Reformed Presbyterian Church. They have four grown children, 46 two of whom graduated from Covenant and married Covenant graduates.

8 Minutes of the Nominating Committee

1 RE Drew Jelgerhuis: Great Lakes. B.A., Mechanical Engineering, Dordt College; Drew 2 serves as Engineering Account Manager at Extol, Inc. Drew has been a church plant 3 commissioner for two successful church plants and on the Ministerial Welfare Committee, 4 both for the Great Lakes Presbytery. He and his wife, Jane, have three children, all of whom 5 graduated from Covenant. 6 7 RE Bruce Terrell: Metropolitan New York. MA, Higher Education, University of Georgia. 8 Bruce currently serves as the executive director for Redeemer Presbyterian Church – East 9 Side. He also served as executive director of Redeemer Presbyterian Church since 2006. 10 Prior to joining the Redeemer team, he served for 20 years with Mission to the World, the 11 last 10 years of which he served as chief operating officer. Bruce has been involved in the 12 PCA for over 40 years and has served on the Standing Judicial Commission and as the 13 Moderator of General Assembly (2013-14). 14 15 RE Noah Toly: Chicago Metro. M.A., Ph.D., Urban Affairs and Public Policy, University of 16 Delaware; M.A., Theology, Wheaton College. Noah is in his 14th year on the faculty of 17 Wheaton College, where he currently serves as Professor of Urban Studies and Politics & 18 International Relations, Chair of Urban Studies, and Executive Director of the Center for 19 Urban Engagement at Wheaton College. Noah serves as ruling elder at Christ Presbyterian 20 Church, and has served on the Committee of Commissioners for Covenant College. He and 21 his wife Becky have three children. 22 23 24 COMMITTEE ON DISCIPLESHIP MINISTRIES 25 26 A. Present Personnel 27 28 Teaching Elders Ruling Elders 29 Class of 2024 30 TE Thomas Michael Harr Jr., New Jersey RE Jacob Lightsey Wallace, James River 31 RE Jeremy Whitley, South Texas 32 33 Class of 2023 34 TE Charles Johnson, Nashville RE Dennis Crowe, Southeast Alabama 35 TE Dave Lindberg, New Jersey 36 37 Class of 2022 38 TE Danny Kwon, Korean Eastern RE Bill Bolling, Chesapeake 39 RE Jack Wilkerson, Piedmont Triad 40 41 Class of 2021 42 TE Richard E. Downs Jr., S. New England RE James D. Murphy, Potomac 43 TE Phillip S. Palmertree, Mississippi Valley

9 Minutes of the Nominating Committee

1 Class of 2020 2 TE Michael Craddock, Ohio Valley RE Ward Bursley, Evangel 3 RE Marshall Rowe, Tennessee Valley 4 5 Alternates 6 Vacant RE Dan Barber, Central Indiana 7 8 B. To be Elected: 9 Class of 2025 10 2 TEs and 1 RE 11 12 Alternates 13 1 TE and 1 RE 14 15 C. Nominations 16 Class of 2025 17 TE Scott Barber, Providence RE Dan Barber, Central Indiana 18 TE Dean Williams, Mississippi Valley 19 20 Alternates 21 TE David A. Vosseller, Savannah River RE Jason Walker, Houston Metro 22 23 D. Biographical Sketches 24 25 TE Scott Barber: Providence. BS in Public Administration Samford University, 26 Birmingham, Alabama; Juris Doctor, University of Georgia School of Law; MDiv 27 Covenant Seminary (2009). Pastor, Redeemer Church of the Shoals, Florence, Alabama. 28 CoC Covenant Seminary, Convener and Chair CoC Committee on Discipleship Ministries. 29 Served on Permanent Committee Christian Education and Publications, Served as Chair of 30 Permanent Committee on Discipleship Ministries. Served Providence Presbytery on the 31 Administration Committee, two Judicial Commissions, and as Moderator. Served as a RE 32 Candidates and Credentials Committee and a Judicial Commission of the Central Georgia 33 Presbytery. Ten years’ experience as a Lawyer defending hospitals and doctors. 34 35 TE David A. Vosseller: Savannah River. B.A. in Political Science, Bucknell University; 36 M.Div., Covenant Theological Seminary (1998). Senior Pastor, Lakemont Presbyterian 37 Church, Augusta, Georgia. Served on CoC for Ridge Haven, Covenant Seminary, 38 Covenant College, Reformed University Fellowship, and Christian Discipleship 39 Ministries. Served on the Christian Education Committee, Central Georgia Presbytery. 40 Served on the Shepherding Committee, and the Candidates and Credentials Committee, 41 Chicago Central Presbytery, including one year as Chair. Currently serving a second term 42 on Candidates and Credentials Committee of Savanah River Presbytery. Dave is passionate 43 about discipleship and evangelism and exhibits a gentle and gracious spirit. 44 45 TE Dean Williams: Mississippi Valley. Howard University, Accounting; Corban University, 46 BS Family Psychology; Knox Theological, Master of Divinity; Current, Doctor of Ministry 47 Program Knox Theological Seminary. Minister, Pear Orchard Presbyterian Church,

10 Minutes of the Nominating Committee

1 Ridgeland, Mississippi. Serving on Discipleship Committee, Mississippi Valley Presbytery. 2 Previously served on Board of Coral Springs Christian Academy including Chair, the board 3 of the YMCA Broward, County, Florida, and the Board of Broward, County, Florida, Boys 4 and Girls Club. Served in the Navy (1984-1988), Florida Atlantic University as Executive 5 Secretary, Florida Department of Revenue, Broward Sheriff’s Office as a Child Protection 6 Investigator. 7 8 RE Dan Barber: Central Indiana. B.S. Psychology, Georgia College; M.Div. Covenant 9 Seminary (2011), emphasis on Educational Ministries. Product specialist and technology 10 evangelist for NetApp, Inc. CDM Alternate 2019. Ruling Elder (2013-2014), The Kirk of 11 the Hills (St. Louis, MO). Ruling Elder (2019-Present), Redeemer (Indianapolis, IN). 12 Global Outreach Coordinator, Kirk of the Hills (2009-2011). Community/discipleship group 13 leader since 1996, adult education teacher, Briarwood (Birmingham, AL), and The Kirk (St. 14 Louis, MO), The Vine (Cumming, GA), and Redeemer (Indianapolis, IN). Previous full- 15 time staff for college ministry, focusing on singles. Co-Author, "Life Everlasting: The 16 Unfolding Story of Heaven," (P&R, 2012). 17 18 RE Jason Walker: Houston Metro. Business Analyst. Served on Ridge Haven CoC and 19 Standing Committee on Theology. Serves on Review of Session Records Committee, 20 Houston Metro Presbytery. Served on New Church Development Committee, Gulf South 21 Presbytery (EPC, 2017-2018). Currently serves Christ Evangelical Presbyterian Church as 22 Small Group Leader City Group Ministry. Previously served on Student Ministries 23 Committee as Chairman, Youth Director search Committee, Children’s Ministries 24 Committee. Also served as teacher of Jr. High Sunday School. Jason also served at Christ 25 Fellowship Baptist Church on their Discipleship Ministry as a group leader (2008-2010). 26 27 28 BOARD OF TRUSTEES OF COVENANT THEOLOGICAL SEMINARY 29 30 A. Present Personnel 31 32 Teaching Elders Ruling Elders 33 Class of 2023 34 TE Hugh M. Barlett, Missouri RE William Bennett, Evangel 35 TE Jonathan P. Seda, Heritage RE Paul R. Stoll, Chicago Metro 36 RE Gif Thornton, Nashville 37 RE Frank Wicks Jr., Missouri 38 39 Class of 2022 40 TE Brian C. Habig, Calvary RE Brewster Harrington, Rocky Mountain 41 TE Fredric Ryan Laughlin, Missouri RE Robert B. Hayward Jr., Susq. Valley 42 TE Doug Serven, Hills and Plains RE John Plating, Tennessee Valley 43 44 Class of 2021 45 TE Robert K. Flayhart, Evangel RE William B. French, Missouri 46 TE David G. Sinclair Sr., Calvary RE Dwight Jones, Central Georgia 47 Vacant RE Mark Ensio, Southwest

11 Minutes of the Nominating Committee

1 Class of 2020 2 TE John K. Haralson Jr., Pacific Northwest RE Samuel N. Graham, Covenant 3 RE Miles E. Gresham, Evangel 4 RE Carlo J. Hansen, Illiana 5 RE Jim Price, Pacific Northwest 6 RE Walter Turner, Pittsburgh 7 8 B. To Be Elected: 9 Class of 2021 10 1 member (TE or RE) 11 12 Class of 2024 13 6 members total (TE or RE) 14 One may be from another NAPARC denomination 15 16 C. Nominations 17 Class of 2021 18 RE Ron McNalley, North Texas 19 20 Class of 2024 21 TE Brian H. Cosby, Tennessee Valley RE Samuel Graham, Covenant 22 TE Aaron Myers, Illiana RE Miles Gresham, Evangel 23 RE Donald Guthrie, Chicago Metro 24 RE Otis Pickett, Mississippi Valley 25 26 D. Biographical Sketches 27 28 TE Brian H. Cosby: Tennessee Valley. B.A. history, Samford University; M .Div., Beeson 29 Divinity School; Ph.D., Australian College of Theology. Senior Minister, Wayside 30 Presbyterian Church, Signal Mountain, TN. Associate Minister, Carriage Lane 31 Presbyterian Church, Peachtree City, GA (2008-2012). Visiting Professor of Church 32 History & Pastoral Theology, RTS Atlanta (2014-present). Adjunct Professor, Biblical & 33 Theological Studies, Covenant College (2017-present). Author of Giving Up Gimmicks: 34 Reclaiming Youth Ministry from an Entertainment Culture (P&R) and Uncensored: Daring 35 to Embrace the Entire Bible (David C. Cook). Assistant Editor, The Gospel Coalition. 36 Editor/Proofreader: Crossway Books, B&H Publishing, & Reformation Heritage Books. 37 General Editor, The Works of John Flavel, 6 vols. (Banner of Truth Trust, forthcoming). 38 Member, Permanent Nominating Committee (two terms). Member (and clerk), Coe, 39 Christian Education. Member, Theological Examination Committee, Tennessee Valley 40 Presbytery (2015-present). Member, Overtures Committee, Tennessee Valley Presbytery. 41 42 TE Aaron Myers: Illiana. BA Asbury University. MDiv, CTS. Pastor of Providence 43 Presbyterian Church, Edwardsville, IL, 2010-present. Associate Pastor Center Grove 44 Presbyterian Church, 2007-2010. Illiana MNA Committee, chairman since 2013. 45 Candidates and Credentials, Illiana Presbytery since 2017. RPR, Nominating Committee. 46

12 Minutes of the Nominating Committee

1 RE Samuel Graham: Covenant. B.S. Finance, Tennessee. MBA, Memphis. ABA Graduate 2 Trust, Northwestern. CEO Diversified Trust. V.P. Trust Division, First Tennessee Bank. 3 Management Consultant, Ernst & Young. Credentials Committee, Covenant Presbytery. 4 Finance Committee, Covenant Presbytery.

5 RE Miles Gresham: Evangel. B.S. Alabama, MD School of Medicine, Alabama. VP Clinical 6 Affairs, Gastro Health Alabama. Moderator of Evangel Presbytery, Chairman of RUF 7 Alabama. Member of CTS Boards since 2006. Trustee of CTS since 2007. Chairman of 8 CTS Board since 2016. 9 10 RE Donald Guthrie: Chicago Metro. BA Grove City College, MDiv TEDS, MA IUP, EdD 11 Georgia. Director of Ph D. program, Trinity Evangelical Divinity School, Professor of 12 Educational Ministries, Deerfield, IL. Executive Director, Center for Transformational 13 Churches. Author, Resilient Ministry: What Pastors Told Us About Surviving and Thriving, 14 and The Politics of Ministry: Navigating Power Dynamics and Negotiating Interests. 15 16 RE Ronald McNalley: North Texas. B.S. Memphis. President/ Owner Employee Benefits 17 Resources, Inc. Ministerial Relations, North Texas. Nominating Committee, North Texas. 18 Theological Examination Committee, North Texas. Member of CTS Board since 2002. 19 Academic Committee Chairman, Executive Committee, CTS Board. 20 21 RE Otis Pickett: Mississippi Valley. BA. History, Clemson University. M.A. Theological 22 Studies, CTS. M.A. History, College of Charleston. Ph. D. History, University of Mississippi. 23 Assistant Professor of History, Mississippi College. Chairman of benevolence committee, 24 Christ Presbyterian Church, Oxford, MS. Co Chairman strategic planning committee, Christ 25 Presbyterian Church, Oxford, MS. CDM Committee, Redeemer Presbyterian Church, Jackson, 26 MS. CDM committee, PCA GA. Member, Ad interim Committee on Racial and Ethnic 27 reconciliation, 2016-2018. Committee of Commissioners, Covenant College. 28 29 30 COMMITTEE ON INTERCHURCH RELATIONS 31 32 A. Present Personnel 33 34 Teaching Elders Ruling Elders 35 Class of 2022 36 TE Elmer Marvin Padgett Jr., Nashville RE James D. Walters Jr., Calvary 37 38 Class of 2021 39 TE Kevin Rogers, Eastern Canada RE Paul Richardson, Nashville 40 41 Class of 2020 42 TE Bruce E. O’Neil, Chesapeake RE James C. Richardson, Gulf Coast 43 44 Alternate 45 TE Scott L. Reiber, Mississippi Valley Vacant

13 Minutes of the Nominating Committee

1 B. To be Elected: 2 Class of 2023 3 1 TE and 1 RE 4 5 Alternates 6 1 TE and 1 RE 7 8 C. Nominations 9 Class of 2023 10 TE Richard D. Phillips, Calvary RE James B. Isbell, Tennessee Valley 11 12 Alternates 13 TE Scott Reiber, Mississippi Valley FLOOR NOMINATION 14 15 D. Biographical Sketches 16 17 TE Richard D. Phillips, Calvary. B.A, Economics, University of Michigan, (1982), M.B.A. 18 University of Pennsylvania, Philadelphia, PA, (1992), M.Div. Westminster Theological 19 Seminary, Philadelphia PA, (1998), D.D., Greenville Presbyterian Theological Seminary, 20 Greenville, SC (2012), Senior Minister, Second Presbyterian Church, Greenville, SC, 21 Associate Professor of Behavior Studies and Leadership, U.S.M.A., West Point, 22 NY,(1992-1995), Board of Directors, Alliance of Confessing Evangelicals, Philadelphia, 23 PA, (1999-present), Conference Chairman Philadelphia Conference on Reformed 24 Theology, Philadelphia, PA,(2000-present), Council Member, The Gospel Coalition, 25 (2008-present), Board of Trustees, Westminster Theological Seminary Philadelphia, PA, 26 (2011-present,) Board of Directors Knox Theological Seminary, Ft. Lauderdale, Fl, (2005- 27 2007). Co-editor, Reformed Expository Series, (2005-present). 28 29 TE Scott Reiber, Mississippi Valley, B.S. in Community and Regional Planning, University 30 of Southern Mississippi, (Part of the early days of RUF), M.Div. RTS Jackson, MS, and 31 additional pursuits toward Th.M. and D.Min., Pastor of Westminster Presbyterian Church, 32 Vicksburg, MS; Pastor, Calvary Presbyterian Church, Mize, MS; Pastor, Providence 33 Presbyterian Church, Savannah, GA; Staff Leader, Lee County Council of Governments, 34 Tupelo MS; Presbytery involvement in Georgia and Mississippi: Credentials Committees, 35 Shepherding Committee, MNA/Church Planting Committees, Moderator of MVP, General 36 Assembly: Committee of Commissioners, RPR, MNA, Interchurch Relations and before 37 restructuring, Judicial Commission of GA. 38 39 RE James B. Isbell, Tennessee Valley. Owner, Windrock Insurance Agency, RE Covenant 40 Presbyterian Church, Oak Ridge, TN, (2009-present), Served on Theological Examining 41 Committee and a Judicial Commission for Tennessee Valley Presbytery, Attended General 42 Assembly four times, Served on Committee of Commissioners for Administrative 43 Committee (2018), and Committee of Commissioners Overtures Commission (2019). Has 44 attended the ARP General Synod and visited a Free Church of Scotland Congregation in 45 the UK.

14 Minutes of the Nominating Committee

1 COMMITTEE ON MISSION TO NORTH AMERICA 2 3 A. Present Personnel 4 5 Teaching Elders: Ruling Elders: 6 Class of 2024 7 TE R. Lyle Caswell Jr., Southwest Florida RE David Smith, Southeast Alabama 8 TE Robert A. Willetts, Tidewater 9 10 Class of 2023 11 TE Murray W. Lee, Evangel RE Keith W. Goben, Pacific Northwest 12 RE Timothy L. Murr, Grace 13 14 Class of 2022 15 TE Robert A. Cargo, Metro Atlanta RE Ed McDougall, Central Florida 16 TE Blake A. Altman, Hills and Plains 17 18 Class of 2021 19 TE Alexander Myron Shipman, Providence RE Robert Howell, Palmetto 20 RE Robert Sawyer, S. New England 21 22 Class of 2020 23 TE Jonathan Price, Pittsburgh RE Brent Andersen, Central Carolina 24 TE Thurman L. Williams, Missouri 25 26 Alternates 27 Vacant Vacant 28 29 B. To be Elected: 30 Class of 2025 31 1 TE and 2 REs 32 33 Alternates 34 1 TE and 1 RE 35 36 C. Nominations 37 Class of 2025 38 TE Roland Barnes, Savannah River RE Brent C. Andersen, Central Carolina 39 RE Jason Kang, Metro Atlanta 40 41 Alternates 42 TE David Richter, Southern New England Ernest L. Shipman, Northern New 43 England

15 Minutes of the Nominating Committee

1 D. Biographical Sketches 2 3 TE Roland S. Barnes: Savannah River. BA, Psychology, University of Georgia, 1974. 4 M.Div., Trinity Evangelical Divinity School, 1978. Senior Pastor, Trinity Presbyterian 5 Church, Statesboro, Georgia. Served on numerous Committees of Commissioners (Ridge 6 Haven, MTW, MNA, RBI, Administrative, and Overtures). Served as Chairman of the 7 Judicial Commission, Committee for Review of Presbytery Records, Committee on 8 Constitutional Business, Committee on RBI. Served as an alternate to the General 9 Assembly’s Mission to the World Committee. Served as Moderator of Central Georgia 10 Presbytery and Savannah River Presbytery. Served on Oversight Commissions for seven 11 church planting efforts throughout Georgia. 12 13 TE David Richter: Southern New England. BA, Psychology, Mississippi State University, 14 1999. M.Div., Covenant Theological Seminary, 2007. Church Planter/Lead Minister, 15 Christ the King PCA, Somerville, Massachusetts. Served on Southern New England’s 16 Mission to North America committee. Served as the chairman of Southern New England’s 17 Reformed University Fellowship Committee. Served on Siouxlands Presbytery’s joint 18 MNA, MTW, and RUF Committee. Founding member of the Board of Directors for Twin 19 Cities Church Planting Network. Fully approved as a church planter through the MNA 20 assessment center, 2012. Has served on numerous Committees of Commissioners (RUF, 21 MNA, Covenant Seminary, MTW, Administration, and Overtures). 22 23 RE Brent C. Anderson: Central Carolina. BS, The Citadel. MBA, Florida State University. 24 Retired banking executive. Served in the US Army. A Ruling Elder at Christ Covenant 25 Church, Charlotte, NC. Currently serves on the church’s Outreach and Missions 26 Committee and the Administrative Committee. Serves on Central Carolina’s Missions 27 Committee. Chairman of the presbytery’s Intercultural Church Planting Subcommittee. A 28 member of the Temporary Governing Commission of the intercultural work at West 29 Charlotte Church. Currently serves on the MNA Committee as an Alternate. 30 31 RE Jason Kang: Metro Atlanta. BA, International Relations, Boston University. JD, Emory 32 University School of Law. Attorney-Assistant Public Defender. Ruling Elder at Intown 33 Community Church, Atlanta, GA. Serves on Metro Atlanta’s Cross-Cultural Ministry 34 Committee. Served on numerous Committees of Commissioners (Overtures, MNA, and 35 RBI). Has taught a Seminar on “Immigration and the PCA: How the Movement of People 36 Across Boundaries is Shaping our Church.” Board Member for the Center for Pan Asian 37 Community Services. 38 39 RE Ernest C. Shipman: Northern New England. Attends Exeter Presbyterian Church, New 40 Hampshire. Serves on the Session/Commission of Faith Presbyterian Church in Lancaster, 41 New Hampshire. Semi-Retired. Currently serves on the General Assembly’s Nominating 42 Committee. Passionate about outreach and church planting, particularly in the Northeast 43 and Pacific Northwest. Serves in the NNEP on the Ministerial Relations Committee.

16 Minutes of the Nominating Committee

1 COMMITTEE ON MISSION TO THE WORLD 2 3 A. Present Personnel 4 5 Teaching Elders Ruling Elders 6 Class of 2024 7 TE Brett W. Carl, Tidewater RE Byron Johnson, Metro Atlanta 8 TE William E. Dempsey, Mississippi Valley 9 10 Class of 2023 11 TE James E. Richter, Tennessee Valley RE Daryl Brister, Huston Metro 12 RE Norman Leo Mooney, Missouri 13 14 Class of 2022 15 TE Marvin J. Bates III, Rocky Mountain RE Hugh S. Potts Jr., Mississippi Valley 16 TE Theodore Hamilton, South Coast 17 18 Class of 2021 19 TE Kyle Hackmann, Eastern Canada RE Robert A. Caldwell, Calvary 20 RE Oliver Trimiew, Tennessee Valley 21 22 Class of 2020 23 TE Owen Y. Lee, Korean Capital RE Alexander Jun, Korean SW Orange 24 Co. 25 TE J. Paul Warren, Chesapeake 26 27 Alternates 28 TE Patrick J. Womack, Western Carolina RE John E. Bateman, North Texas 29 30 B. To be Elected: 31 Class of 2025 32 1 TE and 2 REs 33 34 Alternates 35 1TE and 1 RE 36 37 C. Nominations 38 Class of 2025 39 TE Shaun Nolan, Pittsburgh RE Oscar Aylor, Eastern Carolina 40 RE John E. Bateman, North Texas 41 42 Alternates 43 TE Tom Patton, Evangel RE David M. Moore, Central Florida

17 Minutes of the Nominating Committee

1 D. Biographical Sketches 2 3 TE Shaun Nolan, Pittsburgh. Degree in Christian Education, Biola University; Master of 4 Divinity, Westminster Seminary. Senior Pastor, View Crest Presbyterian Church, Eighty 5 Four, PA (2001-Present). Pittsburgh Presbytery service – several committees including 6 MTW (Chairman), MNA, Candidates/Credentials (Chairman). GA service – MTW CoC, 7 taught at MTW’s Disaster Response training. Board member of South Hills Children’s 8 Choir. World missions work – 1997 church planning in Uganda with MTW; 2007 disaster 9 response in Peru with MTW; 2008 medical and disaster response with MTW in Myanmar 10 (Burma); since 2007 training and leading teams to work with burgeoning Reformed 11 churches in Latvia. 12 13 TE Tom Patton, Evangel. B.S., Georgia Southern College; MDiv, RTS; Church planting 14 missionary and team leader, Chiba, Japan (1988-1997); missions pastor, St. Paul’s 15 Presbyterian, Orlando, FL (1998-2008); missions pastor, Oak Mountain Presbyterian, 16 Birmingham, AL (2011-current). Presbytery service – MTW committee, Central FL and 17 Evangel. GA service – MTW CoC, multiple years. 18 19 RE Oscar Aylor, Eastern Carolina. Bachelor’s in religion and history, UVA; Masters in 20 hospital and health administration, U of Alabama; doctoral work in healthcare leadership 21 and biomedical ethics, UVA. RE at Church of the Good Shepherd, Durham, NC. Retired. 22 Fellow, American College of Healthcare Executives. Missionary, hospital administrator 23 of mission hospital in Haiti (1985-1987); MTW Director of Mercy Ministries (2008-2010); 24 traveled and worked in 16 countries, primarily in Africa and Latin America. Currently 25 serving on Hospital Ethics Committee at University of North Carolina at Chapel Hill. Led 26 three short term medical teams to West Africa from Church of the Good Shepherd. 27 Currently chairing MTW of Eastern Carolina Presbytery. 28 29 RE John E. Bateman, North Texas. RE at Park Cities Presbyterian Church, Dallas, TX since 30 2004, deacon 1995-2002. COO, investment management firm focusing on strategic 31 planning and implementation, personnel management, and financial management. PCPC’s 32 World Missions Committee (1994-present), currently serves with 5 other elders to oversee 33 PCPC’s Missions and Church Planting Ministries. Served on several MTW short term 34 mission trips. 35 36 RE David M. Moore, Central Florida. RE at Orangewood Church, Maitland, FL, since early 37 1980s. BA, Electrical Engineering, Auburn U; MBA, Crummer School of Business. 25+ 38 years as investment banker; partner at Public Financial Management, Inc., served on 39 Strategic Planning Committee, Board of Directors and Executive Committee. Orangewood 40 service – Treasurer, School Board member, Chair of Finance Committee. Served on 41 multiple mission trips, support missionaries in Japan, Greece, Turkey.

18 Minutes of the Nominating Committee

1 BOARD OF DIRECTORS OF 2 PRESBYTERIAN CHURCH IN AMERICA FOUNDATION, INC. 3 4 A. Present Personnel 5 6 Teaching Elders Ruling Elders 7 Class of 2023 8 TE Patrick W. Curles, Southeast Alabama RE John Alexander, Metro Atlanta 9 RE Rob W. Morton, Central Georgia 10 11 Class of 2022 12 TE Robert Bryant, Palmetto RE William O. Stone Jr., Mississippi 13 Valley 14 15 Class of 2021 16 RE Owen H. Malcolm, Georgia Foothills 17 RE W. Russell Trapp, Providence 18 DE Andrew Schmidt, Central Carolina 19 20 Class of 2020 21 TE Martin Wagner, Evangel RE Willis L. Frazer, Covenant 22 23 24 B. To Be Elected: 25 Class of 2024 26 2 members (TE, RE or DE) 27 28 C. Nominations 29 Class of 2023 30 TE Martin Wagner, Evangel RE Willis Frazer, Covenant 31 32 D. Biographical Sketches 33 34 TE Martin Wagner: Evangel. B.A. The University of Alabama, Business Management; 35 M.Div Beeson Divinity School (2007). Executive Pastor, Faith Presbyterian Church, 36 Birmingham, AL. Served at General Assembly on Overtures Committee, CoC for 37 Reformed University Fellowship, PCA Foundation Board of directors since 2016, currently 38 serving as the Chairman. Served as Chairman of the Pastor Care Committee and Clerk of 39 Evangel Presbytery, Birmingham, AL. As an executive Pastor, TE Wagner oversees the 40 administration of the annual budget as well as two capital campaigns. 41 42 RE Willis Frazer: Covenant. University of Mississippi, CPA. Retired after spending 4 years 43 in accounting and 40 years in banking. Served on the Board of Directors of the PCA 44 Foundation Inc., for a total of 16 years, five of those as Chairman. Served as Moderator of 45 Covenant Presbytery, Mississippi. Served on the Credentials Committee, Covenant 46 Presbytery, Mississippi. RE Frazer believes his longevity and experience will provide 47 needed continuity and cohesiveness for the Foundation for the next year.

19 Minutes of the Nominating Committee

1 BOARD OF DIRECTORS OF 2 PCA RETIREMENT & BENEFITS 3 4 A. Present Personnel 5 6 Teaching Elder Ruling Elder 7 Class of 2023 8 TE Andrew E. Field, Metropolitan NY DE Theodore J. Dankovich, Calvary 9 RE Bruce Jenkins, Rocky Mountain 10 11 Class of 2022 12 RE S.E. Cody Dick, Houston Metro 13 RE Keith Passwater, Central Indiana 14 RE James W. Wert Jr., Metro Atlanta 15 16 Class of 2021 17 TE Eric Byram Zellner, Southeast Alabama RE Edwin C. Eckles Jr., Savannah River 18 RE Carl A. Margenau, Western Carolina 19 20 Class of 2020 21 TE Roderick S. Miles, Northern California RE Paul A. Fullerton, S. New England 22 RE John E. Steiner, Southeast Alabama 23 24 B. To be Elected: 25 Class of 2024 26 3 Members (TE, RE, or DE) 27 28 C. Nominations 29 Class of 2024 30 TE Roderick S. Miles, Northern California RE Paul A. Fullerton, Southern New 31 England 32 RE Scott P. Magnuson, Pittsburgh 33 34 D. Biographical Sketches 35 36 TE Roderick S. Miles, Northern California. B.A. University of Georgia (1986), M.Div. 37 Reformed Theological Seminary (2004); PCA Board Experience: RBI - Class of 2020 (part 38 time term, filled a vacant position); Founding Pastor Grace Church of Marin, San 39 Anselmo, CA. (2004-), establishing vision, raising nearly $2M in external capital, led effort 40 for presbytery to adopt the RBI call package guidelines as a required resource and standard 41 for every church and session when composing a call; previously Senior Managing Director, 42 Wachovia Securities (1986-2001), directing business development, product strategy, 43 marketing, etc., raised department revenues from $3M to $60M+ in three years. 44

20 Minutes of the Nominating Committee

1 RE Paul A Fullerton, Southern New England. B.A. Ohio University (1995); PCA Board 2 Experience: RBI - Class of 2013, 2017, Advisory Director 2017-2018, 2020 (part time 3 term, filled a vacant position); 20+ years of professional experience within the financial 4 services industry; currently serves as Managing Director for Advisor Services at a large 5 financial services firm; has authored numerous reports and worked on consulting 6 engagements with topics including managed accounts and advisory solutions, institutional 7 asset management, product strategy, private wealth management, advice and planning, etc. 8 9 RE Scott P. Magnuson, Pittsburgh. J.D. Dickinson School of Law (1982), B.A. Westminster 10 College (1979); PCA Board Experience: RUM (RUF) 2009-2015, RUF Chairman (2013- 11 2015) helped to establish RUF Campus Ministry at the University of Pittsburgh; 35+ years 12 of practicing law, Practice, owns private practice (1993-); member of several professional 13 organizations including Pennsylvania Bar Association, Probate & Trust Law Council; 14 published in several sources on the topics of Estate Planning, Trusts, etc. 15 16 17 BOARD OF DIRECTORS OF RIDGE HAVEN 18 19 A. Present Personnel 20 21 Teaching Elders Ruling Elders 22 Class of 2024 23 TE Larry Doughan, Iowa RE John Randall Berger, Eastern 24 Carolina 25 26 Class of 2023 27 TE David Hart Sanders, Calvary RE Pete Austin IV, Tennessee Valley 28 29 Class of 2022 30 TE J. Andrew White, Westminster RE Dan Nielsen, Savannah River 31 32 Class of 2021 33 TE David Sasser Hall, Fellowship RE Tom A. Cook Jr., Gulfstream 34 35 Class of 2020 36 TE Richard O. Smith Jr., Susquehanna Valley RE Art Fox, North Florida 37 38 B. To be Elected: 39 Class of 2025 40 2 Members (either TE or RE) 41 42 C. Nominations 43 Class of 2025 44 RE Art Fox, North Florida 45 RE Ellison Smith, Pee Dee

21 Minutes of the Nominating Committee

1 D. Biographical Sketches 2 3 RE Art Fox: North Florida. Retired Mechanical Engineer. Has served to renovate facilities 4 at a ministry called the International Learning Center. 5 6 RE Ellison Smith: Pee Dee. Ph.D. Educational Administration, University of South Carolina. 7 Served in the Air Force. Also served as a teacher, high school principal, and superintendent. 8 Experience in mission trips and youth ministry. 9 10 11 COMMITTEE ON REFORMED UNIVERSITY FELLOWSHIP 12 13 A. Present Personnel 14 15 Teaching Elders: Ruling Elders: 16 Class of 2024 17 TE Joshua A. Martin, Calvary RE Charles Powell Jr., Evangel 18 TE David Osborne, Eastern Carolina 19 20 Class of 2023 21 TE Hunter M. Bailey, Hills and Plains RE Charles Duggan III, Central Georgia 22 RE Niles McNeel, Mississippi Valley 23 24 Class of 2022 25 TE Edward W. Dunnington, Georgia Foothills RE Michael Martin, Blue Ridge 26 TE Jason Sterling, Evangel 27 28 Class of 2021 29 TE James Sutton, Eastern Carolina RE Jason McBride, Warrior 30 RE David B. Rouse, Southeast Alabama 31 32 Class of 2020 33 TE Curt A. Stapelton, New River RE Stephen R. Berry, S. New England 34 TE Kenneth Foster, Heritage 35 36 Alternates 37 Vacant RE David Hall, Hills and Plains 38 39 B. To be Elected: 40 Class of 2025 41 1 TE and 2 REs 42 43 Alternates 44 1 TE and 1 RE

22 Minutes of the Nominating Committee

1 C. Nominations 2 Class of 2025 3 TE Iron Kim, Northern California RE Patrick C. Fant III, Calvary 4 RE David Hall, Hills and Plains 5 6 Alternates 7 TE H. Wallace Tinsley Jr., Fellowship RE W. Robert Grabenkort, GA Foothills 8 9 D. Biographical Sketches 10 11 TE Iron Kim. Northern California. Th.M. New College, University of Edinburgh, UK; MDiv 12 – Westminster Seminary; BA, SUNY at Stony Brook. Pastor of Grace Presbyterian Church 13 of Silicon Valley, Palo Alto, CA. Served as a TE in Metro NY, South Coast, and Northern 14 California. Served as stated clerk for Northern California Presbytery, and Nominating 15 Committee. Also works closely with RUF Stanford. 16 17 TE H. Wallace Tinsley, Jr. Fellowship. Th.M., M.Div. Westminster; B.A. PBK Davidson 18 College. Pastor at Filbert PCA for 39 years; Served on RUF Committee in Calvary 19 Presbytery; Involved in support of RUF at Clemson. All four children have greatly 20 benefited from RUF ministries in college. 21 22 RE Patrick C. Fant III: Calvary. JD, University of South Carolina. Attorney specializing in 23 Employment Law. Served as Ruling Elder at Downtown Presbyterian since 2008. 24 Appointed by S.C. Supreme Court to Commission of Judicial Conduct, Board Member of 25 Wofford College's Terrier Club and as President of that Board from 2012 to 2014. 26 27 RE W. Robert Grabenkort: Georgia Foothills. Masters of Medical Science, Emory 28 University; BS, Bethel University. Physician Assistant (retired). Served RUF Committee 29 for Georgia Foothills for 8 years, 2 years as chair. In career, served as program director 30 for national accreditation process for PA residency programs 31 32 RE David Hall: Hills and Plains. Vanderbilt, Physician; Learned Reformed theology through 33 RUF ministry; supported RUF ministries in Dallas and Oklahoma; serving on Candidates 34 and Credentials in Hills and Plains. Daughter is currently benefiting from RUF ministry. 35 36 37 STANDING JUDICIAL COMMISSION 38 A. Present Personnel 39 40 Teaching Elder Ruling Elder 41 Class of 2023 42 TE Hoochan Paul Lee, Korean Northeastern RE Howie Donahoe, Pacific Northwest 43 TE Sean M. Lucas, Covenant RE Melton Ledford Duncan, Calvary 44 TE Michael F. Ross, Columbus Metro RE Samuel J. Duncan, Grace

23 Minutes of the Nominating Committee

1 Class of 2022 2 TE Bryan Chapell, Northern Illinois RE Daniel A. Carrell, James River 3 TE Carl F. Ellis Jr., Tennessee Valley RE Bruce W. Terrell, Metropolitan NY 4 TE Charles E. McGowan, Nashville RE John B. White Jr., Metro Atlanta 5 6 Class of 2021 7 TE Raymond D. Cannata, Southern Louisiana RE John R. Bise, Providence 8 TE Fred Greco, Houston Metro RE EJ Nusbaum, Rocky Mountain 9 TE Guy Prentiss Waters, Mississippi Valley RE John Pickering, Evangel 10 11 Class of 2020 12 TE Paul Bankson, Central Georgia RE Steve Dowling, Southeast Alabama 13 TE David F. Coffin Jr., Potomac RE Frederick (Jay) Neikirk, Ascension 14 TE Paul D. Kooistra, Warrior RE Robert Jackson Wilson, Georgia 15 Foothills 16 17 B. To be Elected: 18 Class of 2024 19 3 TEs and 3 REs 20 21 C. Nominations 22 Class of 2024 23 TE Paul Bankson, Central Georgia RE John I. Maynard, Central Florida 24 TE David F. Coffin Jr., Potomac RE Frederick (Jay) Neikirk, Ascension 25 TE Paul D. Kooistra, Warrior RE Robert Jackson Wilson, Georgia 26 Foothills 27 28 D. Biographical Sketches 29 30 TE Paul Bankson: Central Georgia. M.Div. RTS Jackson, 1991; D.Min. RTS Orlando, 2014. 31 Pastor, Houston Lake Presbyterian Church in Warner Robins, GA, since 2004 (planting 32 pastor). Previously served as Assistant Pastor to First Presbyterian Church of Macon, GA, 33 and as RUF Campus Minister (1991-1999) at UT Martin and at Mercer University. Serves 34 Central Georgia Presbytery as Recording Clerk/Assistant Stated Clerk (2004-present); 35 Shepherding Committee (Chairman); and has served on RUF Committee and as Moderator. 36 Serves General Assembly as Recording Clerk (2018-present); Standing Judicial 37 Commission, Class of 2020; has served on RUF Permanent Committee. 38 39 TE David F. Coffin, Jr.: Potomac. B.A. (Magna Cum Laude) Philosophy, 1978; M.Div. 40 studies, Pittsburgh Theological Seminary, 1978-1980; Ph.D., Systematic Theology, 41 Westminster, 2003. Assistant Pastor, New Hope Presbyterian Church since 2018 (Senior 42 Pastor, 1990-2017). Served Potomac Presbytery on many and various committees, 43 commissions, and special committees (1990-2015), and as Chairman, including Judicial 44 Commission (1990, Secretary 1996); Minister and the Ministry of the Word (2002-2008). 45 Served General Assembly as Commissioner (1983-2015); various committees including as

24 Minutes of the Nominating Committee

1 Chairman and Co-Chairman; Advisory Member, Strategic Planning Committee, 2004- 2 2005; Ad Interim Committee on Strategic Planning, 2005-2006; Cooperative Ministries 3 Committee, Sub-committee on Administrative Committee Funding, 2011-2012; Standing 4 Judicial Commission, 2008-present. 5 6 TE Paul D. Kooistra: Warrior. Honorably retired, Warrior Presbytery, 2017. Assistant pastor 7 and Associate pastor of Pineland Pres. Church, Miami, FL, and Seminole Pres. Church, 8 Tampa, FL . Coordinator of Mission to the World (20 years). Standing Judicial 9 Commission (several terms). Taught at Belhaven College (two years) and Reformed 10 Theological Seminary, Jackson, MS (10 years). President of Covenant Seminary (ten 11 years). President of Erskine College and Seminary . Involved in the formation of the PCA 12 and served on the organizing committee for Christian Education. 13 14 RE John I. Maynard: Central Florida. B.A. Economics and History, Stanford University; 15 MBA University of Texas, Austin. CEO of Spinal Dynamics (1994-present). Serves on the 16 Session of St. Paul’s Presbyterian Church in Orlando, FL (1998-present), serving on 17 Personnel, Finance, Discipling and Building Committees, training REs in BCO and 18 Westminster Standards. RE in OPC (1985-1990) and at Christ Church (PCA), Jacksonville, 19 FL (1991-1998). Serving Central Florida Presbytery on Minister and His Works (5 years). 20 Served General Assembly on Overtures Committee (2017-2019). Westminster Seminary 21 Board of Trustees (2002 to present); past vice-chairman; current chairman of Governance 22 Committee. Trained extensively in Peacemakers and Relational Wisdom 360. 23 24 RE Frederick (Jay) Neikirk: Ascension. Professor of Political Science at Geneva College. 25 Serves on the Session of Hillcrest PCA, Volant, PA. Served Presbytery of the Ascension: 26 Stated Clerk (past 26 years), Moderator (multiple), Candidates and Credentials (chair), and 27 other Presbytery committees and commissions. Served General Assembly: Constitutional 28 Business Committee; a special judicial commission of the Assembly; Review of Presbytery 29 Records Committee (five times, once chairman and twice vice-chairman, and several times 30 alternate); numerous committees of commissioners; Co-Chairman of the Host Committee 31 (2004 GA); Overtures Committee Chair (40th GA). 32 33 RE Robert Jackson Wilson: Georgia Foothills. University of Georgia, ABJ, 1988; J.D. 34 1991. Private Practice attorney, Gwinnett County, Georgia, since 1991; admitted to 35 practice in the U.S. Supreme Court, 1996. Ruling Elder, Old Peachtree Presbyterian 36 Church, 1994-present; Clerk of Session (current); Chair, Building Committee (2009-2015). 37 Served Georgia Foothills Presbytery as Moderator (2011 and 2019) and on Credentials 38 Committee (2007-2010). Served General Assembly as Secretary, Standing Judicial 39 Commission (2016-2019); Assistant Secretary, Standing Judicial Commission (2015-2016, 40 current); Review of Presbytery Records (2018); various Committees of Commissioners.

25 Minutes of the Nominating Committee

1 THEOLOGICAL EXAMINING COMMITTEE 2 3 A. Present Personnel 4 5 Teaching Elders Ruling Elders 6 Class of 2022 7 TE P. Clay Holland, Houston Metro RE Richard E. Leino, James River 8 9 Class of 2021 10 TE Kevin Nelson, North Florida RE Hans Madueme, Tennessee Valley 11 12 Class of 2020 13 TE Robert Fossett, Southeast Alabama RE Walter Leveille, Evangel 14 15 Alternates 16 TE Benjamin Shaw, Calvary Vacant 17 18 19 B. To Be Elected: 20 Class of 2023 21 1 TE and 1 RE 22 23 Alternates 24 1 TE and 1 RE 25 C. Nominations 26 Class 2023 27 TE Bruce P. Baugus, Mississippi Valley RE Edward (Ned) Currie, MS Valley 28 29 Alternates 30 TE Kevin C. Carr, Siouxlands RE Walter Leveille, Evangel 31 32 D. Biographical Sketches 33 34 TE Bruce P. Baugus, Mississippi Valley. B.S. Geography; Penn State University (1996); M. 35 Div. Southern Baptist Theological Seminary (1999); Ph.D. Philosophical Theology, Calvin 36 Theological Seminary (2009). Interim Senior Pastor, Trinity Presbyterian Church, Jackson, 37 Mississippi. Previously served on Theological Examining Committee. Stated Clerk of 38 Mississippi Valley Presbytery (2014), Served on and past chair of Mississippi Valley 39 Presbytery Credentials Committee (2014-2019). Teaches regularly in Asia, served on 40 Boards of two groups focused on Reformed theology. 41 TE Kevin C. Carr, Siouxlands. B.S. SUNY College; M. Div. Biblical Theological Seminary; Master of Theology, Puritan Reformed Theological Seminary; Ph. D. California Graduate School of Theology: Pastor, First Presbyterian Church, Hinckley, Minnesota. Chairman of

26 Minutes of the Nominating Committee

1 the CE Committee in the Southwest Presbytery; Moderator of Siouxlands Presbytery, 2 Chairman of the Candidates and Credentials; has participated in Committees of 3 Commissioners including Overtures Committee. 4 5 RE Edward J. (Ned) Currie, Jr., Mississippi Valley. B.A. University of Mississippi (1973); 6 J.D. University of Mississippi School of Law (1976); Ruling Elder (2014-Present), First 7 Presbyterian Church, Jackson, Mississippi; Sessional GA Committee; Chair, ad hoc 8 Church Disciplinary Study Committee; Drafted Procedures for Discipline, Rules of the 9 Standing Judicial Commission, and Operating Manual for the Standing Judicial 10 Commission as approved by the Session of First Presbyterian Church; Chair, Standing 11 Judicial Commission of First Presbyterian Church, Jackson, Mississippi (2020- 2023}; 12 Professional: Active practice of law in Mississippi since 1976; Adjunct Professor of Law, 13 Mississippi College School of Law (1977-1987); Mississippi Defense Lawyers Association 14 (Lifetime Achievement Award 2016); Federation of Defense & Corporate Counsel (Member, 15 Board of Directors (2012-2018). 16 17 RE Walter Leveille: Evangel. B.A. Biblical Education, Toccoa Falls College; M.A. 18 Theology, Wheaton College Graduate School. Director & Senior Projects Manager, Evan 19 Terry Associates. RE at Briarwood Presbyterian Church, Birmingham, AL. Thirty years 20 of experience in pastoral ministry. Presbytery service: Candidates, Licentiates, and Interns 21 Committee. General Assembly service: MTW CoC.