APPROVED BY THE ARCHDIOCESAN COUNCIL
Minutes of The ARCHDIOCESE OF CANADA (OCA) Council Meeting Held at the DoubleTree Hotel, Gatineau, Quebec, Canada On the 1st of October, 2014
Session I –Wednesday, October 1, 2014
I. Liturgical Services and Call to Order The meeting was preceded by a Moleben served at 9:00 a.m. for the Council by his Beatitude, Metropolitan Tikhon. The sessions of the Archdiocesan Council meeting took place in the board office of the DoubleTree Hotel. Session I convened at 9:45 a.m. with the blessing of His Beatitude, Metropolitan Tikhon.
Priest Nazari Polataiko was appointed as co-chair of the meeting and he called the meeting to order. The roll was called (see Item II). Deacon Justin Mitchell was appointed Secretary to take minutes for this council meeting.
II. Roll Call and Regrets Present: His Beatitude, Metropolitan Tikhon, Locum Tenens of the Archdiocese of Canada Archpriest Anatoliy Melnyk, Chancellor and Archdiocesan Clergy Representative to the Metropolitan Council Priest Nazari Polataiko, Secretary of the Archdiocese of Canada Mr. Nikita Lopoukhine, Treasurer of the Archdiocese of Canada Archpriest Gregory Nimijean, Dean of Québec and Maritime Provinces Priest Geoffrey Korz, Dean of Ontario Priest Gregory Scratch, Dean of Saskatchewan, Manitoba and Nunavut Archpriest Phillip Eriksson, Dean of Alberta and the Northwest Territories Archpriest Michael Fourik, Dean of British Columbia and the Yukon and STAS Western Liason, Priest Andrew Applegate, Clergy Member-at-Large (Assembly Elected) Deacon Justin Mitchell, Lay Representative, Québec and Maritime Provinces and Archdiocesan Lay Representative to the Metropolitan Council Subdeacon Gregory Rychlo, Lay Representative, Saskatchewan, Manitoba and Nunavut Mrs. Barbara North, Lay Representative, Alberta and Northwest Territories and STAS Western Liason Priest Geoffrey Korz, Dean of Ontario Reader Valentin Lossev, Lay Representative, Ontario Reader Dr. John Hadjinicalaou, Lay Member-at-Large (Assembly Elected)
Regrets: His Grace Bishop Irénée (Rochon), Administrator of the Archdiocese of Canada
Guests: Mary Ann Lopoukhine, Holy Annunciation/St. Nicholas Cathedral (Friday only) Deacon Jessie Isaac from St. Herman’s Sobor, Edmonton, Alberta
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III. Minutes of the Spring 2014 Meeting The Minutes of the Spring, 2014 Council Meeting were ADOPTED as presented by the Archdiocesan Council.
Moved by Fr. Andrew Applegate; seconded by Fr. Phillip Erickson. The motion carried.
IV. Business Arising Fr. Nazari reviewed the business arising from the Minutes of the [May, 2014 meeting of the Council. (Italicized texts are quotes from the Minutes.) 1. “That the Treasurer allocate $500 to both the Hermitage of the Holy Annunciation and Holy Transfiguration Hermitage as a gesture of support for monastic life in the Archdiocese.” Completed. 2. “That the Treasurer draft a letter to the parishes explaining how they may give appropriately (within Canadian charitable laws and standards) directly to charitable organizations (without any need to involve the Archdiocese.” In progress. 3. “That the Treasurer check the CRA guidelines on sending money abroad to charities not registered in Canada.” Completed. 4. “That the Archdiocesan Executive Council establish terms of reference for an Archdiocesan Archivist, and that an Ottawa-based individual be requested to take on the role of Archdiocesan Archivist and be appointed.” In progress. 5. “That the Treasurer establishes a line item for the Archdiocesan Archives, with an initial annual allocation of $1000.” In progress. 6. “That the Legal Counsel and Episcopal Secretary prepare and distribute a standardized template for creating a Policy on Guidelines for Preventing Sexual Misconduct for parish use based on the recently approved guidelines from the Central Administration of the OCA. In progress. 7. That parishes and/or Regional Deans be contacted to identify parish media contacts.” In progress. 8. “That Dr. John Hadjinicolaou talk to the inhabitants at Fairhaven, excluding Archbishop Seraphim to determine their ability to pay rent.” Not yet done (Abandoned). 9. “That the St. Arseny Orthodox Theological Institute Director provides a list of concrete needs to the Archdiocese.” Completed. 10. “That the Archdiocesan Council draft an information brochure on the requirements and information that mission boards should provide the Archdiocesan Council when they request financial support or advice regarding the purchase of property.” To have been done by Archpriest Rodion Luciuk and Deacon Jesse Isaac. Since they are no longer on Council, this task will be given to Fr. Matthew Francis. In Progress. 11. “That the Episcopal Secretary seeks volunteers to assist in the running of the Archdiocesan office. One volunteer has been recruited, and a second one is ready to assist. 12. “That a representative of the Archdiocese visit parishes that have not been contributing financially, in the proper spirit of the tithe, to the Archdiocese at their annual general meetings.” This matter is ongoing. It’s happening on a regular basis. In Progress. 13. “That the Episcopal Secretary write a letter of appreciation to the current website service provider for his ongoing support of the Archdiocesan website.” Completed. 14. “That a new high-efficiency gas furnace be installed in the Archdiocesan Centre.” Completed. 15. “That the Legal Counsel conduct a search for the property title of All Saints of North America Monastery, Dewdney, B.C.” Completed. Reported by email to the Secretary by Matthew Estabrooks.
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16. “That the Legal Counsel review and provide an opinion and guidance on the Archdiocesan policy for designated funds.” In progress. 17. “That the Archdiocesan Executive Council sends a letter to parishes explaining the principle of tithing.” Completed. 18. “That the executive members of Council oversee the work of this committee. Once the committee has come up with avenues to put the proposed project(s) into “life,” its members should make a presentation to the Executive of the Archdiocesan Council for approval.” Dn. Justin and Fr. Nazari. 19. “That Bishop Irėnėe write a letter to Metropolitan Tikhon requesting guidance on the reception of Orthodox priests who immigrate to Canada and have not received a canonical release from their original jurisdictions.” Completed. 20. “That Bishop Irénée write a letter as soon as possible to the clergy informing them that public statements with potential legal consequences should not be made without the consultation and blessing of the ruling Hierarch.” Completed. 21. “That the Episcopal Secretary write a letter to all parishes advising them to include a budget item for accruing savings for the costs of sending delegates to clergy synaxes, Archdiocesan Assemblies, and All-American Councils.” Completed. 22. “That the Canadian Orthodox Messenger discontinue distribution of print copies to the parishes and switch to PDF copies to be sent to the Rectors of parishes. Completed. 23. “That the Communications Committee prepares terms of reference for the role of Archdiocesan press secretary.” Tasked to Valentin Lossev. Ongoing. 24. “That the Human Resources Committee develops job descriptions for the members of the Archdiocesan Council.” Barbara North reported that she had submitted a draft of the handbook to her committee. Protodeacon Nazari stated that revisions need to be made. Ongoing. 25. “That the Human Resources Committee develop a resource handbook for members of the Archdiocesan Council.” Barbara reported that she had submitted a draft which was part of the above item. Revisions required. Ongoing. 26. “That the Archdiocesan Council reassess the frequency of the Archdiocesan Council meetings in one year’s time.” Completed. 27. “That the Communication Committee research and identify reliable and cheap telephone and video conference providers for future telephone and video conference calls.” Ongoing. 28. “That Bishop Irénée publish the letter, sent to Igumen Luke (Majoros) that recognized the Monastery of St. Siloun the Athonite as an incorporated entity of the Archdiocese of Canada.” Completed. V. New Action Items 29. Action: Chancellor to discuss with new ruling Bishop the administration of the Archdiocese and position of Episcopal Secretary. Fr. Anatoliy Melnyk. 30. Action: Chancellor to discuss with new ruling Bishop the administration of the Archdiocese and position of Treasurer. Fr. Anatoliy Melnyk 31. Action: Episcopoal Secretary to write letter on behalf of Council to Fr. Rodion stating its support and love. Fr. Nazari Polataiko 32. Action: Business Development & Investment Committee to meet and discuss implementing these ideas. Dn. Justin Mitchell and Fr. Nazari Polataiko 33. Action: Find a provider for upcoming Archdiocesan Council teleconference call in January, 2015. Mr. Valentin Lossev 34. Action: Fr. Andrew Applegate will seek a volunteer to assist with STAS and Fundraising committee. Fr. Andrew Applegate 35. Action: Prepare draft of new Archdiocesan bylaws by 2016 Assembly. Matthew Estabrooks
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36. Action: Prepare updated minimum standards for parish bylaws that act as a template. Matthew Estabrooks 37. Action: Investigate ability to incorporate parishes into Archdiocese Corporation. Matthew Estabrooks 38. Action: Review Saturday Clerical Formation program offered by New York/New Jersey and Eastern Pennsylvania. Fr. Nazari 39. Action: Develop Pre-Ordination Mentorship Program. Fr. Nazari 40. Action: Chair to contact Deans to find a local person to handle media communications. Valentin Lossev 41. Action: Greg to contact locals in Alberta to assist in the property search effort. Greg Rychio 42. Action: Fr. Geoffrey Korz to present the resolution to the Assembly. Fr. Geoffrey Korz 43. Action: Fr. Gregory to develop a proposal to present at the next meeting. Fr. Gregory Scratch 44. Action: Fundraising Committee to develop a 100th celebration plan. Valentin to chair a 100th celebration committee. Valentin Lossev 45. Action: Announcement of bursary to be posted on the website with the permission of Subdeacon Bishop. (by Webmaster and Fr. Nazari) 46. Action: Fr. Nazari to contact Subdeacon Bishop about writing a story about his seminary experience. Fr. Nazari 47. Action: Request by Fr. John Jillions for a summary by our Treasurer for amount of money spent from our tithing account to OCA. Mr. Nikita Lopoukhine
VI. Additions to and Approval of Agenda
The following item was added to the Agenda with following Changes: combine 7.7 and 7.14.
St. Arseny Institute and Education 100th Anniversary of ArchDiocese One Request for Bursary Combine 7.4 and 7.1 Availability of New Gospel under Business committee
Moved by Nikita Lopoukhine, Seconded Fr. Andrew Applegate
Motion carried.
Moved En Camera, moved by Fr. Gregory Scratch, Seconded by Matthew Estabrooks. Moved Out Camera, moved by Barbara, and Seconded by Fr. Geoffrey Korz.
VII. Address of His Beatitude Metropolitan Tikhon His Beatitude pointed out that he and Bishop IRÉNÉE stay in frequent communication. His Beatitude issued guidelines for the Assembly, and His Beatitude will present the procedures as clearly as possible to the Assembly. The Council then discussed with His Beatitude the process of nominating and electing a new bishop.
His Beatitude stated that the OCA issued a statement about the Assembly of Bishops in Dallas regarding the Canonical situation in North America.
VIII. Received letter from Bishop IRÉNÉE, and accepted His Grace’s regrets not to be able to attend due to scheduled surgery today. The Archdiocesan Council thanked and congratulated Bishop IRÉNÉE on the fifth anniversary of His Grace’s Episcopal Consecration, and stood to sing MANY YEARS!
IX. Report of the Chancellor (see Submitted Report) Archpriest Anatoliy Melnyk reported on his work as the Chancellor.
X. Report of the Secretary of the Archdiocese of Canada, and Episcopal Secreatary (see Submitted Report)
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Fr. Nazari Polataiko reported on his activities as the Archdiocesan Secretary and the Episcopal Secretary. He informed Council that he could be transferred outside of the Archdiocese. He strongly advocated that the position of Episcopal Secretary be funded via STAS and maintained.
Fr. Geoffrey Korz suggested a thorough review of the Executive Secretary position, search for replacement, training for new person, and role of the Deans, funding of Deanery parish visits.
Action: Chancellor to discuss with new ruling Bishop the administration of the Archdiocese and position of Episcopal Secretary. Fr. Anatoliy Melnky.
Session I of the Archdiocesan Council meeting adjourned at 1:10 p.m. for lunch.
* * * * * * * * * * * * * * * Session II – Wednesday, October 1, 2014
Session II of the Archdiocesan Council convened at 2:00 p.m.
XI. Report of the Treasurer (see Submitted Report) Mr. Nikita Lopoukhine presented the financial report of the Archdiocese. Nikita also reported that the Monastery of St. Silouan is meeting more of its expenses, and they are now covering their property taxes, heating, and electricity expenses. He noted that cash on hand is running low, and that he would be retiring within one year.
Action: Chancellor to discuss with new ruling Bishop the administration of the Archdiocese and position of Treasurer. Fr. Anatoliy Melnyk
XII. Report of the Audit Committee No Report. Has not met recently as required by bank mortgage covenants.
XIII. Report of the Regional Deans 1. Québec and Maritime Provinces Deanery (see Submitted Report) Fr. Gregory Nimijean submitted a report on the activities of the Quebec and Maritime Provinces Deanery. 2. Ontario Deanery (see Submitted Reports) Fr. Geoffrey Korz submitted a report on the Ontario Deanery. 3. Saskatchewan, Manitoba and Nunavut Deanery (see Submitted Report) Fr. Gregory Scratch reported on the Saskatchewan, Manitoba and Nunavut Deanery. Action: Episcopoal Secretary to write letter on behalf of Council to Fr. Rodion stating its support and love. Fr. Nazari Polataiko 4. Alberta and the Northwest Territories Deanery (see Submitted Report) Fr. Phillip Eriksson reported on the Alberta and the Northwest Territories Deanery. 5. British Columbia and the Yukon Deanery (see Submitted Report) FR. Michael Fourik reported on the activities of the British Columbia and Yukon Deanery.
XIV. Report of the Legal Counsel (Matthew Estabrooks) Mr. Matthew Estabrooks, Esquire, reviewed current status of outstanding legal issues.
Matthew reviewed the legal status and incorporation of the Archdiocese, and noted that we are incorporated under the Ordinances dated 1903, and 1904. He stated that no further action regarding the incorporation is required.
XV. Business Development and Investment Committee (Oral Report, Deacon Justin Mitchell)
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Deacon Justin highlighted items of the work of this committee, including 100th Anniversary Medallions. Fr. Nazari presented a proposal for publishing an English translation of liturgical Gospel Book.
Action: BDIC to meet and discuss implementing these ideas. Dn. Justin and Fr. Nazari
XVI. Communications Committee (Oral Report, Valentin Lossev) Mr. Lossev reported on telecommunications options. Action: Find a provider for upcoming Archdiocesan Council teleconference call in January, 2015. Mr. Valentin Lossev
XVII. STAS (Fr. Gregory Scratch, see Submitted Report)
Fr. Andrew Applegate and Fr. Gregory Scratch discussed the common goals of the Fundraising committee and STAS.
XVIII. Fund-Raising Committee (Report submitted) See report submitted by Fr. Andrew Applegate and Dr. John Hadjinicalaou. Dr. John Hadjinicalaou recommends that a part-time marketing/fundraising position be added to lead fundraising efforts and STAS.
Action: Fr. Andrew Applegate will seek a volunteer to assist with STAS and Fundraising committee. Fr. Andrew Applegate
XIX. Human Resource Committee (Barbara North) Mrs. Barbara North is working on the Archdiocesan handbook.
XX. Theological Education Committee (Fr. Nazari) See report by Archdiocesan Secretary.
XXI. Mission and Missions Development Committee (Presented by Fr. Nazari) Council briefly discussed Fr. Matthew Francis’ report. See Submitted Report.
XXII. Property Management Committee (Report submitted by Sdn. Greg Rychlo) Subdeacon Greg reported on the scope of the work to be done by this committee. It is extensive. The committee finds that getting the necessary documents is one of the biggest challenges it faces.
XXIII. Archdiocesan Vocational Assessment Committee (see Archdiocesan Secretary Report) Fr. Nazari reported on the activities of this committee.
XXIV. Metropolitan Council (reported by Fr. Anatoliy Melnyk & Deacon Justin Mitchell) Fr. Anatoliy Melnyk and Deacon Justin expanded on their written report. See Submitted Report.
XXV. St. Arseny Orthodox Theological Institute (Oral Report by Fr. Gregory Scratch, Submitted Report by Fr. Anthony Estabrooks) Fr. Gregory Scratch presented this report. He stated that the Institute is not an official body of the Archdiocese, but rather is an independent entity under the omophorion of the ruling bishop of the Archdiocese.
XXVI. Canadian Council of Churches (No Submitted Committee Report)
XXVII. Webmaster (Fr. Geoffrey Ready submitted report) Fr. Nazari reported that our new website database is fully operational.
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Session II of the Archdiocesan Council meeting adjourned at 4:10 p.m. for Coffee Break.
* * * * * * * * * * * * * * * Session III – Wednesday, October 1, 2014
Session III of the Archdiocesan Council convened at 4:35 p.m.
XXVIII. Discussion of the future work of the committees of the Archdiocesan Council
1. Legal and Bylaws Committee.
ACTION: Prepare draft of new Archdiocesan bylaws by 2016 Assembly. Matthew Estabrooks ACTION: Prepare updated minimum standards for parish bylaws that act as a template. Matthew Estabrooks
ACTION: Investigate ability to incorporate parishes into Archdiocese Corporation. Matthew Estabrooks
2. Theological Education Committee Fr. Nazari recommends a minimum one-year Seminary attendance requirement for new priest ordination candidates.
ACTION: Review Saturday Clerical Formation program offered by New York/New Jersey and Eastern Pennsylvania. Fr. Nazari ACTION: Develop Pre-Ordination Mentorship Program. Fr. Nazari
3. Business Development Committee (report submitted by Deacon Justin Mitchell) Deacon Justin reviewed the issuance of commemorative coins of North American saints. The project could run for approximately five years, thereby enabling subscribers to collect all of the coins. Each coin could be accompanied by a study of the life of the saint for that coin issue. The coins could be manufactured for $5.00 to $10.00 each. They could then be sold for $50.00 each. It was suggested that the Committee should find donors to provide the start-up costs of producing the coins. Deacon Justin suggested that $3000.00 is a realistic figure for the production start-up cost.
ACTION: That the executive members of Council oversee the work of this committee. Once the committee has come up with avenues to put the proposed project(s) into “life,” its members should make a presentation to the Executive of the Archdiocesan Council for approval.– [Deacon Justin Mitchell and Fr. Nazari].
4. Communication Committee ACTION: Chair to contact Deans to find a local person to handle media communications. Valentin Lossev
5. STAS & Fundraising Fr. Gregory and two deans will find a STAS representative to replace Jeremy Scratch. The STAS award has been stalled since STAS has basically been “on hold” for the last eight months.
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Recommend Fr. Andrew Applegate to Chair committee of combined STAS and Fundraising, assisted by Dr. John H. and Fr. Gregory Scratch.
6. Human Resources Committee
Fr. Geoffrey Korz volunteered to replace Deacon Justin on committee.
7. Property Management Committee Greg Rychio asked Council for another member of committee.
This committee will need to make recommendations on properties of parishes that are closing down. Should we keep these properties? Should we sell them? The initial work of the committee should be to discover and inventory these properties and then make recommendations on what we should keep and what we should sell.
ACTION: Greg to contact locals in Alberta to assist in the property search effort. Greg Rychio
Session III of the Archdiocesan Council meeting adjourned at 6:10 p.m. for Dinner.
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Session IV – Wednesday, October 1, 2014
Session IV of the Archdiocesan Council convened at 7:55 p.m.
XXIX. Resolution for the Archdiocesan Assembly of 2014
We the Archdiocesan Council as the nominating committee hereby recommend to the 2014 Archdiocesan Assembly that it submit to the Holy Synod of Bishops of the OCA the name of His Grace the Right Reverend Irénée (Rochon), Bishop of Québec City, Administrator of the Archdiocese of Canada for canonical election to the Archiepiscopal See of Ottawa and Canada. Motion: Moved by Fr. Geoffrey Korz, Seconded by Barbara North. Motion Carried.
ACTION: Fr. Geoffrey Korz to present the resolution to the Assembly. Fr. Geoffrey Korz
XXX. Discussion of the future work of the committees of the Archdiocesan Council (Continued)
8. Archdiocesan 100th Anniversary Planning (Fr. Gregory Scratch)
ACTION: Fr. Gregory to develop a proposal to present at the next meeting. Fr. Gregory Scratch
ACTION: Fundraising Committee to develop a 100th celebration plan. Valentin to chair a 100th celebration committee.
9. Ryan Bishop Request for Bursary
Motion: Pending completion of the online application by Subdeacon Tikhon Bishop (Ryan Bishop), the Council approves $1000 bursary. Moved by Fr. Geoffrey Korz, Seconded by Nikita Lopoukhine. Motion Carried.
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ACTION: Announcement of bursary to be posted on the website with the permission of Subdeacon. Bishop. (by Webmaster and Fr. Nazari)
ACTION: Fr. Nazari to contact Subdeacon Bishop about writing a story about his seminary experience. Fr. Nazari
10. Discussion of the frequency of Archdiocesan Council meetings.
Motion: Next Archdiocesan Council meeting to be hosted electronically via teleconference in January. Moved by Barbara North, Seconded by Fr. Geoffrey Korz. Motion Carried. For 13, Against 2, Abstain 1.
11. Presentation by Fr. John Jillions ACTION: Request a summary by our Treasurer for amount of money spent via our tithing. Mr. Nikita Lopoukhine
Next meeting 5:30pm Eastern time January 28th, 2015 Moved by Fr. Geoffrey Korz, Seconded by Mr. Gregory Rychlo. Motion Carried. The meeting ended at 9:30 p.m. with a prayer. * * * * * * * * * * * * * * *
Respectfully submitted, Deacon Justin Mitchell
Approved on March 12, 2015
______+ His Grace, Right Reverend IRENÉE (Rochon) Bishop of Ottawa and the Archdiocese of Canada
______Mitered Archpriest Anatoliy Melnyk Chancellor of the Archdiocese of Canada
______Archpriest Nazari Polataiko Secretary of the Archdiocese of Canada
Version date: [March 12, 2015] Page 9 of 9 Bishop Irénée’s word for Archdiocesan Council meeting and the Extraordinary Assembly of the Archdiocese of Canada October 1st & 2nd, 2014
Your Beatitude Most Reverend Metropolitan Tykhon, beloved Fathers, Brothers and Sisters in Christ, I first of all want to apologize for my temporary absence from this Assembly, but God willing, I should be with you later on in the day. I want to greet you all as you are gathering to celebrate the Blessed Mysteries surrounding our beloved Archpastor, Metropolitan Tykhon. It is in this act of Unity with our Heavenly Father that we find our strength.
Our Archdiocese has been put to test for the last years, but nevertheless, we are emerging from these trials more united and ready to move on, continuing the blessed obedience given to us, to baptize Canada with the Orthodox Faith. May the Lord Jesus Christ , by the prayers of His Beloved Mother and all our heavenly protectors continue to help us and guide us.
I am grateful to all those who worked at the organization of this Assembly, especially Father Nazari Polataiko and Mrs. Mary Anne Lopoukhine for their untiring devotion and labours to bring about this event so successfully.
I am grateful to His Beatitude, Metropolitan Tykhon for accepting to take upon himself the position of locus tenens, after the retirement of Archbishop Seraphim. We appreciate his understanding of our Canadian reality, and we wish him to be with us and guide us for many more years to come.
I also thank all those soho helped in the administration of the Archdiocese, and all the members of the Archdiocesan Council, our Chancellor, Archpriest Anatoly Melnyk, our treasurer Mr. Nikita Lopoukhine and all our Deans and lay members. Your help, support and input make the difference in our mission. The task is but beginning. Having continued visiting as much of our communities as possible, I am humbled when I see the devotion of our clergy and lay workers in our churches who give selflessly so much to their flock, asking nothing in return, courageously carrying the cross which has been given them with joy and love. I am proud to be a member of this Archdiocese and to work alongside such wonderful people.
Asking your holy prayers I trust in God’s mercy for our Church in Canada and for all its Christ loving flock and Pastors. May we continue to grow together in His Love and in obedience to His Holy Will.
Bishop Irénée’s schedule
May 2014
24-25 Winnipeg, Ma. 25th Anniversary of Metropolitan Youri UOCC 28 - Leavetaking of Pascha - St.Seraphim in Rawdon, QC Great Vespers at Annunciation G.O. Parish in Prescot, ON 29 - Annunciation Liturgy in Ottawa Cathedral
June 2014
7 - Vigil at St. Herman in Edmonton, AB 8 - Pentecost at Holy Trinity Parish in Edmonton, AB 9 - Spirit Day in Dicky Bush, AB 10 - Pacan Church, Smokey Lake, AB 12-13 - Saskatoon, Saskatchewan, SK 15 - Meadow Lake, SK 22 - All Saints Church in Hamilton, ON 24-27 - Holy Synod retreat in Ottawa, ON 29 - Liturgy at St. Seraphim’s church, in Rawdon, QC July 2014
6 - Liturgy at St. Seraphim’s church in Rawdon, QC 11 - Vigil at Saints Peter and Paul cathedral in Montréal, QC 12 - Liturgy at Sts. Peter and Paul cathedral in Montréal, QC 13 - Liturgy in St. Seraphim’s church in Rawdon, QC 15 - Parish Council meeting in Ottawa, ON 19 - Vigil in St. Seraphim’s church in Rawdon, QC 20 - Liturgy at St. Seraphim’s church in Rawdon, QC 31 - Vigil for St. Seraphim in Rawdon, QC
August 2014
1 - Liturgy at St. Seraphim’s Church in Rawdon, QC 2 - Liturgy at St. Seraphim’s Church in Rawdon, QC 3 - Liturgy at St. Seraphim’s Church in Toronto, ON 9 - Liturgy at St. Mark’s Parish in Yorkton, Saskatchewan, SK 10 - Liturgy at St. Laurence Church in Minetonas, MB 12-13 Flight to Kiev, Ukraine 16 - Vigils at Dormition Cathedral in Kiev 17 - Installation of Metropolitan Onouphri as Primate of Ukrainian Church 18 - Vigil for the Transfiguration, Dormition Cathedral in Kiev 19 - Liturgy and priestly ordination of Protodeacon Nazari in Kiev 21- Liturgy at Holy Presentation Monastery in Kiev 22 - Visit of the « Deposition of the Precious Robe » Skite 23 - Vigil at Dormition Cathedral in Kiev 24 - Liturgy at Dormition Cathedral in Kiev 27 - Vigil of the Dormition at SS. Peter and Paul Sobor in Montréal 28 - Dormition Liturgy at SS. Peter and Paul Sobor in Montréal, QC 31 - Liturgy at St-Benoît Parish in Montréal, QC September 2014
6 - Vigil at Annunciation Cathedral in Ottawa, ON 7 - Liturgy at Annunciation Cathedral in Ottawa, ON 14 - Liturgy at St Herman’s Parish in Langley, BC 16 - Vespers in All Saints’ Parish in Victoria, BC 17-19 - Visit to Holy Transfiguration Skite in Gibson’s Landing, BC 20-21 - 90th anniversary celebrations in Holy Resurrection Sobor in Vancouver, BC 27-28 - Christ the Saviour Cathedral in Toronto, ON
October 2014
1 - Archdiocesan Council meeting in Ottawa, ON 2 - Special Archdiocesan Assembly in Gatineau, QC 3 - Clergy Synaxis in Gatineau, QC Chancellor's report to the Archdiocesan Council
Ottawa, October 01, 2014
Your Eminences, your Graces, members of the Archdiocesan Council, Glory be to Jesus Christ!
My greeting and report I send to the all members of the Archdiocesan Council, started from our Beloved Metropolitan, bishop and all the members of the Council, who works and gives all their strength and knowledge to maintain our Archdiocese in good spiritual, and economic condition. Your concern for our Archdiocese can not be overstated, a lot of time all of you are facing the Orthodox people as a diocesan respondent chosen people of God for this purpose. We have to meet the requirements of the Orthodox people of our provinces.
Your Beatitude, we thank you for your time to be with us, as Locum Tenens of our Archdiocese, in this difficult time for all of us. We felt your fatherly care and your uncovered Omofor over our Archdiocese.
Big gratitude is going to our beautiful Bishop Irenee for his patience wearing the Canadian Orthodox Cross over the past 4 years. He was put at the helm of the Archdiocese of 1 year after the consecration of auxiliary bishop, without experience and knowledge. But with God's help and the monastic patience he properly manages our Archdiocese, although he was not a ruling bishop. During this time, he went through the excessive trials and showed us all the ability to manage a large diocese. Our Archdiocesan Council stopped only on name of Vladika Irenee, with great desire to have him our bishop. Therefore we ask the Holy Synod and pay attention to this and make sure that he is the best bishop for Canada, we is nowhere have.
Special thanks for new ordained priest Nazari for his efforts for the good of the Archdiocese. His time of Secretary he spent lot of effort, energy and knowledge for the improvement and development of the Archdiocesan Administration. He was a great helper of our bishop, appointed by him and supported by the Archdiocesan Council. He helps for bishop in the Office, in church services as a Protodeacon, energetic organizer and even a personal driver. A lot of the work performed as the Chancellor, for which I am especially grateful to him. Our venerable financial Secretary Nikita - special thanks for his many years of work for the good of the Archdiocese. Each financial report - a multi-day hard work, but also beside this - many financial documents do not give any vacation or even holidays for Nikita. But we ask you, Mr. Lopuhin remains in office and even for the future.
My thanks are going to all of you members of Archdiocesan Council and I’m asking God to send for you His Wisdom and spiritual power to be on this position of our Church.
Asking your blessing and prayers,
Yours in Christ,
Archpriest Anatoliy, Chancellor of the Archdiocese of Canada, Orthodox Church in America Мое приветствие и репорт я посылаю всем членам епархиального Совета, начиная с нашего Любимого Митрополита, епископа и всех членов Совета, хто трудится о отдает все свои силы и знания для поддержания нашей Епархии в хорошем и духовном, и хозяйственном состоянии.
Вашу заботу о нашей епархии нельзя переоценить, много времени все из вас стоят перед православным народом как епархиальные люди, выбранные народом Божиим для этой цели. Мы должны отвечать требованиям православных из наших провинций.
Ваше Блаженство, мы благодарим Вас за Ваше время быть с нами, как Управляющий Епархиею, в это тяжелое для всех нас время. Мы чувствовали Вашу отеческу заботу и Ваш раскрытый Амофор над нашей епархией.
Большая благодарность нашему прекрасному епископу Иринею за его терпеливое ношение Канадского православного Крест на протяжении 4 прошедших лет. Он был поставлен у руля епархии через 1 год после посвящения в викарного епископа, без опыта и знаний. Но с Божией помощью и монашеским терпением он правильно управляет нашей епархией, хотя и не был повновласным. За это время он прошел через чрезмерные испытания и показал всем нам о большом умении управлять епархией. Наш Епархиальный совет остановился только на имени Владыки Иринея, с большим желанием иметь его нашим епископом. Потому мы просим и Священный Синод обратить на это внимание и убедится, что лучшего епископа для Канады мы нигде не имеем.
Специальная благодарность новоруположенному священнику Назарию за его труды на благо епархии. За его время Секретаря он истратил много сил, енергии и знаний для улучшения и развития епархиального управления. Он был неотъмлемым помочником епископа, назначенным им и поддержанным Епархиальным Советом. Он был для епископа большим помочником в Канцелярии, в богослужениях на правах Протодиакона, енергичный организатор и даже личный шофер. Много исполнял и работы Канслера, за что я особенно благодарен ему.
Нашому маститому финансовому секретаю Никите особенная благодарность за его многолетние труды на благо епархии. Каждый финансовый отчет – это многодневный кропотливый труд, но и поза отчетом множество финансовых документов не дают никакого даже отдыха или отпуска. Но мы просим Вас господин Лопухин оставаться на этом посту и еще на будущее время.
My thank are going to all of you members of Archdiocesan Council and I’m asking God to send for you His Wisdom and spiritual power to be on this position of our Church. Report of the Episcopal Secretary and Secretary of the Archdiocese of Canada to the Archdiocesan Council of the Archdiocese of Canada (OCA) Gatineau, Quebec October 1, 2014
Your Beatitude, Your Grace, Reverend Fathers, Brothers and Sisters in Christ:
It is my honour to present to you the report of my activities as the Episcopal Secretary and the Secretary of the Archdiocese of Canada for the period from May to October of 2014.
Archdiocesan Office
Regular office hours have been dedicated mainly to completion of the organization of the parish files. I am hoping to finish as soon as possible the work of collecting the documents still missing from the files of our parishes. Filing of daily correspondence was done with the help of a volunteer, who unfortunately will not be able to help in the future, due to health problems. Regular operation hours of the Archdiocesan Office were kept as usual with the exception of some adjustments due to unplanned travelling. Various assignments and responsibilities were fulfilled as they arose outside of the Archdiocesan Centre, across Canada and abroad.
I am still working on the large task of finishing the organization of the documents in the parish files. This is necessary in order to send to the parishes the 2013 Report Forms with a complete list of any missing documents. I still hope to complete this work by the end of this year.
All office documentation is properly filed and organized, and Vladyka’s correspondence is properly filed and organized and answered in a timely fashion.
Mail, E-Mail and Correspondence
All correspondence is replied to, recorded in catalogues and properly filed as usual. The confirmation letters are sent to the parishes as soon as dates of the archpastoral visits to the parishes have been confirmed.
Website
With the much-appreciated help of Father Geoffrey and Matushka Jolan Ready, we finally finished the project of an archdiocesan database. All necessary software was obtained and most of the clergy and parish information was inscribed. However, this is an ongoing project as new information is arriving almost every day.
Mother Seraphima (Lavoie) is working with great perseverance on the translation of the French section of our Archdiocesan website. The most recent addition to the French section was the translation of the new PSP documents.
In preparation of the 2014 Archdiocesan Assembly, all information has been placed on the Archdiocesan website in both English and French, as it was also for the 2013 Assembly.
Again and again, we strongly request that every deanery, local parish, clergy and parish members submit news items to be shared with other parishes as soon as possible after an event. Please remember to look at the website regularly for news and announcements, and to keep our Website team in your prayers.
Organizing Bishop Irénée’s Travel, and Travelling with Vladyka
I accompanied Vladyka on some of his pastoral visits. In addition we also made a trip to Kyiv, Ukraine in August, 2014 after having been requested by the Office of External Church Relations of the OCA to represent His Beatitude, Metropolitan Tikhon and the Orthodox Church in America at the enthronement of the new Primate, His Beatitude, Metropolitan Onufry of the Ukrainian Orthodox Church.
June 13, 2014: Montreal, QC (AVAC) June 14-16, 2014: Meadow Lake, SK (Parish Feast) July 12, 2014: Montreal, QC (Parish Feast) Aug. 1-2, 2014: Rawdon, QC (Parish Feast) Aug. 2-3, 2014: Toronto, ON (Parish Feast) Aug. 12-Sept. 3, 2014: Kyiv, Ukraine (Enthronement of the new Primate of The Ukrainian Orthodox Church) Sept. 14, 2014: Kingston, ON (Substituted for the parish Priest) Sept. 21, 2014: Kingston, ON (Substituted for the parish Priest) Sept. 27-28, 2014: Toronto, ON (Parish visit, meeting with members of the parish council)
Fair Haven
As was reported before, the Spencerville property is functioning as the unofficial residence of Archbishop Seraphim, and of the now 100% incorporated Monastery of St. Silouan the Athonite. I have visited Fair Haven three times since May to check on the property, and to talk with the monastic community. The Monastery has requested copies of the necessary documentation in order to change the tax status of the property. I am still trying to locate one of the deeds for this property and will provide all necessary documents as soon as they are available. A letter was written to the Monastery giving it the permission to undertake this task, and informing it that they will receive copies of all documents that have been requested.
One of the trips to Spencerville was taken with His Grace, the Chancellor and the Treasurer for the purpose of meeting with Archbishop Seraphim and to inform His Eminence of the decisions of the Archdiocesan Council regarding the changes to his stipend, as was directed by the Archdiocesan Council in May 2014.
Property & Liability Insurance
One of the important projects for the coming year is to make sure that all our parishes and archdiocesan entities carry public liability insurance. All parishes are obliged to submit a record of their insurance policy to the Archdiocesan Office. This request will be underlined in the letter that will be sent out together with the 2013 Parish Report forms.
With the help of volunteers, Father Andrew Applegate recently finished replacing the roof on the Archdiocesan Centre and garage. As was directed by our May Council meeting, I collected quotes from three contractors. The lowest one was in the range of $6,000.00. Thanks to Father Andrew, we managed to complete this task for under $3,000.00.
Clergy Extended Health Plan Insurance
We have no news concerning this plan. We are hoping to have several new participants in the program.
Liturgical Celebrations
From May 2014 until now, I was blessed to concelebrate in and to officiate the following services (numbers approximate): 32 Divine Liturgies, 18 Vigils, 3 Vespers services, 8 Molebens and other Divine Services.
Theological Education Committee and Diaconal Training
Due to the Assembly 2014 organization demands, I have not yet had a chance to meet with the committee. AVAC
The Archdiocesan Vocation Assessment Committee has had only one meeting since the last Council meeting. We interviewed one candidate from Quebec City for ordination to the Holy Diaconate. Igor Alexandrovsky was ordained to the Holy Diaconate by His Grace, Bishop Irénée at Rawdon, QC during their Parish Feast celebration. Several interviews will be scheduled with the blessing of His Grace in the near future.
Other Archdiocesan Matters
The Archdiocesan Office is also dealing with the following matters at the present time:
1. Assembly 2014
I was very much involved in the work of our Assembly 2014 organizing committee. Our first task was to find a suitable location and to negotiate acceptable terms for the contract. As you can see, we picked the same location as our 2013 Assembly, not only because it was a good offer, but also because it was the only location close to the city centre which was available on such short notice. With the devoted and experienced help of Mary Ann Lopoukhine, all advertising materials and registration forms were quickly prepared, mailed and posted on our Archdiocesan website.
2. Archdiocesan Center: New Roof
With regard to the roof of the Archdiocesan Centre, as it was agreed at our last meeting, I received offers from three competing contractors and presented them to the Fundraising Committee. Father Andrew Applegate and his committee made the decision that it would be much less expensive to do the job with the help of Archdiocesan volunteers. Under his supervision, purchase of the materials was made locally and Father Andrew, along with his volunteer crew, completed the project on September 30. We sincerely thank Father Andrew, his committee and every one of his volunteers for their dedication.
3. Enthronement of the Primate of the UOC: Kyiv, Ukraine
One the highlights of this last six-month period was my participation in the official delegation of the Orthodox Church in America to the enthronement of the new Primate of the Ukrainian Orthodox Church in Kyiv, Ukraine. On August 13, 2014, Metropolitan Onufry of Chernivtsi and Bukovyna was elected by the Assembly of Bishops of the Ukrainian Orthodox Church as the Primate of the Ukrainian Orthodox Church, with the title “Metropolitan of Kyiv and All Ukraine.” His enthronement took place on August 17, 2014, in the Dormition Cathedral of the Holy Dormition of Most Holy Theotokos Kyivan Caves Lavra Monastery. All the Patriarchates, the local Autocephalous Orthodox Churches and The Orthodox Church in America were invited to participate in this historic event. With the blessing of Metropolitan Tikhon, our delegation (Bishop Irénée, Bishop Michael, Archimandrite Alexander, Archpriest Wiacheslav Kravchuk and Protodeacon Nazari Polataiko) delivered an official greeting from His Beatitude, Metropolitan Tikhon to Metropolitan Onufry. The gift of a commemorative reliquary with the relics of five saints of North America was presented.
During this same visit, and upon the request of His Grace Bishop Irénée, with the blessing of His Beatitude, Metropolitan Tikhon, I was ordained to the Holy Priesthood on August 19, 2014, by His Beatitude, Metropolitan Onufry at the Divine Liturgy for the Feast of the Holy Transfiguration (Old Style) of our Lord Jesus Christ.
4. Archdiocesan Development
Dear brothers and sisters in Christ, many very important subjects must be seriously discussed now in order to make our archdiocese develop and grow. It is especially, important to consider key Archdiocesan matters now, at this Assembly we are preparing to nominate a candidate for the Archiepiscopal See of Ottawa and Canada. In my last report I said “that our Lord, in His wisdom and mercy never gives us a bigger cross than we can carry. Everything that is given to us is given to us for our benefit and we will able to fulfill it with God’s help.” Just before my ordination to the Holy Priesthood, Metropolitan Onufry said to me: “Remember before our Lord bestowed on you your cross, He already had prepared you for this task.” As the Lord says,“Take my yoke upon you and learn from me, for I am gentle and humble in heart, and you will find rest for your souls, for my yoke is easy and my burden is light” (Matthew 11:29-30).
Today, I would like to sincerely thank all of you, who have taken and are taking the time to do this work for the growth and development of the Archdiocese of Canada. The various committees have now been organized, and I hope that this is the beginning of a new period of growth in the history of the Archdiocese. This burden will become light for us when all of us who are appointed or elected to this Council will join in and labour together with the bishop and his administration as one team. Council members, besides attending council meetings, must be ready at any time during the year to provide assistance to the bishop and members of the executive committee by contributing their time, talent and treasure to specific actions and projects. With God’s help and support, the Archdiocese will move forward and gather in the harvest, for “the harvest truly is great, but the labourers are few; therefore pray the Lord of the harvest to send out labourers into His harvest” (Luke 10:2). As I said in a previous report, if we are not moving forward, we risk sliding backwards. So, let us set a challenge first of all to ourselves, and then set an example for our brothers and sisters. We are here because we are ready to work together and carry on the work of the Archdiocese. Let us now reflect upon the following matters:
1. The development of new mission parishes. These missions need our full support and guidance to become self-supporting parishes. Our task is to create an infrastructure that is able to provide them with some tangible means.
2. The expansion of existing educational institutions. This is where our future clergy and lay leaders can pursue the proper level of theological education. By ordaining clergy who are not fully prepared, we are not meeting our responsibility to the Archdiocese. This is an inadequate solution to a great problem; therefore each candidate should complete at least one year of full- time studies in a seminary, even if they have a degree or certificate from the St. Arseny Orthodox Christian Theological Institute; from l’Université de Sherbrooke; from the Metropolitan Andrey Sheptytsky Institute of Eastern Orthodox Studies or from any other respected academic institution. It is desirable that academic knowledge be supplemented with a proper seminary formation. Our task is to help them financially to be able to undertake this full-time study.
3. Our Administration needs strong financial support. STAS was set up specifically with one main purpose – to raise funds for the administrative expenses of the Archdiocese. This program had a very good beginning, but now it needs more staff and experienced people able to provide fresh inspiration.
4. Other matters and challenges facing the Archdiocesan Administration: I would like you all to know that with the blessing of His Grace Irénée, I was offered a pastoral assignment outside of the Archdiocese of Canada. Whether or not I move away, but I would like to recommend that the position of Secretary be maintained. Also, this position should constantly be supported by the members of the Archdiocesan Council. And because of the heavy workload, the archdiocesan/episcopal secretary (whether it is myself or another) requires a part-time assistant present in the office to look after the basic clerical duties and the maintenance of the building. Some arrangement might be considered in order to hire such an assistant as soon as possible.
Just to let you know, please do not think that my main duty is to make anyone’s life difficult by asking to fill out all kinds of forms and remind them to send in parish contributions. That is not really true. However, I can tell you that the workload is very heavy. Taking into consideration the vast size of the Archdiocese, the number of parishes, priests and deacons, subdeacons and readers you can well imagine the enormous amount of office and administrative tasks, and the countless telephone calls and emails. There are complex and sensitive relationships and situations where spiritual, legal and clerical assistance must be sought. There are many difficulties and problems on a daily basis. There is travelling to the parishes here, and travelling abroad to be organized and accomplished. I am not complaining, but the reality is that the Archdiocese, along with its administration, is struggling under these conditions and needs everyone’s help.
In facing the countless demands of every day – administrative, legal, and spiritual, we run the risk of getting derailed and “burnt-out”. In the words of Jerry Maguire: “We live in a cynical world. And we work in a business of tough competitors “or in the words of the Gospel “Behold, I send you out as sheep in the midst of wolves. Therefore be wise as serpents and harmless as doves.” (Matthew 10:16). Therefore, we must be “harmless as doves” and “wise as serpents” We face many enemies visible and invisible, domestic and foreign. Let us prepare ourselves to work together spiritually and administratively in order to effectively defend and build up the Orthodox Church, and the Archdiocese of Canada.
I sincerely thank you for all your love and support over the past years. May God grant you many blessed years in the service of His Holy Orthodox Church. If you would like more information on any part of this report, I would be very pleased to speak with you during the break.
Respectfully, Priest Nazari Polataiko Episcopal Secretary, Secretary of the Archdiocese of Canada, The Orthodox Church in America 31 LeBreton St. N. Ottawa, ON K1R 7H1 Tel. (613) 233-7780 Fax. (613) 233-1931 Cell. (613) 697-0889 Email: [email protected] Treasurer’s Report September 2014
HIGHLIGHTS FOR THE YEAR TO DATE
1. Fair Haven expenses (except extra lot) are now the responsibility of the St. Silouan Monastery. Council may wish to ask for a e periodic account of th state of finances as the property belongs to ADOC on which a bank lien exists to cover the mortgage of the ADOC Office.
2. STAS -‐ With the withdrawal of supporting personnel the responsibility for keeping track of donors, and withdrawing funds form donor's accounts has become the Treasurer's responsibility. This includes keeping up a data base of donors, keeping track of NSF donors, updating addresses and bank accounts. Not in the plan when STAS was initiated.
3. Bookkeeper (Jenn DiGiacomo) gave birth to a fourth child this summer. Jenn has kept up as much as she can to entering data into Quickbooks but given that her oldest is a mere six years old her time is limited.
4. Audit Committee -‐ The audit committee has not been active. Last books audited were 2012.
5. The Treasurer turned 70 years old in May and this should raise concerns for the Archdiocese. He cannot do this forever. A Committee to find a replacement is required if a replacement is not already identified.
To help such a committee, here are the present duties of the Treasurer:
TREASURER'S DUTIES
1. Deposits of income received from Parishes and individual donors (on average once a month but more frequently such as with extraordinary Assembly / Synaxis)
2. Paying of bills • Quarterly Source deduction payments (Archbishop, Bishop and Episcopal Secretary) (this includes calculating benefits and taxes to withhold), • Monthly paying premiums for some 20 clergy taking part in Health and Life Insurance plan • Paying monthly bills for (taxes, water, telephone, heat, Hydro and other house expenses • Reviewing monthly ADOC Visa bill and paying it • Writing cheques to pay extraordinary bills as these come in • Paying taxes on properties • Payments to Seminarians and Missions and for Charity as directed by Council
3. Preparing Reports and setting budgets • Keeping records of expenditures and income • Preparing annual statements for Council and for when Assembly is convened • Preparing budgets for approval by Council
4. Other duties • Working closely with Episcopal Secretary • Providing documentation and reports to bookkeeper for entry into computer programme (Quickbooks). Reviewing entries for accuracy and categroization of entries. • Serving as Treasurer for Yukon Mission (money in and money out) • Reviewing monthly bank statements and other bank requirements • Submitting annual report to Revenue Canada Charity Division • Submitting GST/HST refund • Issuing T4 slips • Serving as treasurer for Skete, and Labelle chapel donors • Issuing over 100 receipts annually
5. STAS as per above STATEMENT OF NET WORTH - 2014 (incomplete)
LIQUID ASSETS LIABILITIES end of September ,2014 (end of April 2014) CURRENT ACCOUNT $22,967.89 MORTGAGE $182,087.00 Bridge Loan $0.00 SAVINGS ACCOUNT $50,529.87 LOANS (car) $0.00
STAS Account $7,621.93 DESIGNATED COLLECTIONS YET TO BE DISTRIBUTED $84,676.76
RESERVE FUNDS AND CURRENT ACCOUNTS EXCEED LIABILITIES BY -$3,557.07 TOTAL CASH...... $81,119.69
OTHER ASSETS ASSET (1989 valuation price) END OF YEAR VALUE
Values as per time of acquisition DIO. CNTR/RESID. ($97.65K)-- $97,500 31 Lebreton St. $350,000 New Lot $26,131 DONATED Icons.. (2002) $40,102 SIFTON ($5.25K) $5,200
Depreciating assets AUTOMOBILE ($35000)2008 $2,000 EQUIPMENT($9.5K) $674
TOTAL OTHER ASSETS...... $521,607.40
NET WORTH $602,727.09
Page 1 DATE PRINTED TOTAL CAA ARCHDIO. BISHOP and BISHOP 29-Sep-14 RECEIVED SYOSSET CONTRIB. MISSIONS EDUCATION CHARITY other purp. CAR Exec Episc. Aux Bishop St. Arseny I ADOC House Deanery PARISH B Comox:Holy Apostle Barnabas $0.00 C Dewdney:All Saints $500.00 $500.00 Gibsons:Holy Transfiguration $900.00 $90.00 $810.00 Langley:St. Herman $1,531.03 $153.10 $1,377.93 & Vancouver- Holy Resurrection $15,000.00 $1,500.00 $13,500.00 Vancouver: St. John Shanghai $7,200.00 $720.00 $6,480.00 Y Victoria:All Saints of Alaska $5,765.00 $576.50 $5,188.50 T Whitehorse: St. Nicholas $1,600.00 $160.00 $1,440.00 (2013 tithe) Andrew/Kysylew - Nativity of the Virgin$300.00 $30.00 $270.00 Andrew/Sachava - St. Michael $0.00 Andrew/Sunland - Holy Trinity $0.00 Andrew/Wostok/Buk.:St. Nickolas $300.00 $30.00 $270.00 Calgary: St. Peter the Aleut $9,932.04 $943.21 $8,488.83 $250.00 $250.00 A Cranbrook: St. Aidan $2,156.29 $215.63 $1,940.66 l Chahor - Sts Peter and Paul $0.00 Desjarlais - St. Nicholas $300.00 $30.00 $270.00 b Dickie Bush - Sts Peter and Paul $200.00 $20.00 $180.00 e Edmonton - St. Herman of Alaska $13,000.00 $1,280.00 $11,520.00 $200.00 r Edmonton - Holy Trinity $195.75 $195.75 t North Bank:Holy Transfiguration $0.00 a Pakan (Sm. Lake)- St. Elias $600.00 $60.00 $540.00 Shandro:Holy Assumption $350.00 $35.00 $315.00 Smoky Lake - Holy Trinity $200.00 $200.00 St. Tikhon C. O. Parishes $200.00 $200.00 Star/Lamont- Holy Transfiguration $1,200.00 $120.00 $1,080.00 Wasel - Holy Ascencion $0.00 Canora - St. Andrew $940.25 $94.02 $846.23 Kayville - Holy Trinity $0.00 Meadow Lake: $500.00 $50.00 $450.00 S Moose Jaw - Holy Trinity $1,704.00 $170.40 $1,533.60 K Narol - St. Nicholas $2,050.00 $155.00 $1,395.00 $500.00 & Sandy Lake - St Nicholas $0.00 Saskatoon - Holy Resurrection $6,647.30 $560.00 $5,040.00 $1,047.30 M Stenen - Holy Assumption $0.00 St. Wallburg:Sts. Peter and Paul $0.00 B Winnipeg - Holy Trinity $0.00 Winnipeg - Spring of Theot. $767.50 $76.75 $690.75 Yorkton - St. Mark $3,116.35 $311.63 $2,804.72 O Hamilton:All Saints $50.00 $50.00 $0.00 N Kingston - St. Gregory of Nyssa $500.00 $50.00 $450.00 T Ottawa - Annunciation Cathedral $3,115.82 $311.58 $2,804.24 A Toronto - Christ the Saviour $7,200.00 $720.00 $6,480.00 R Toronto:St, Seraphim $0.00 I Windsor - St. John $3,549.17 $336.17 $3025.54 $187.46 Halifax:St. Vladimir $2,163.60 $216.36 $1,947.24 Labelle - St. Sergius Chapel $250.00 $25.00 $225.00 Q Montreal - Sign Theotokos $0.00 C Montreal - Ss Peter and Paul $7,500.00 $700.00 $6,300.00 $500.00 & Montreal - St. Benoit de Nursie $1,000.00 $100.00 $900.00 A New Germany:Annunc. Herm. $0.00 t Quebec City: H. Trinity $941.00 $94.10 $846.90 l Rawdon - St. Seraphim $0.00 . St. John's - H.L. of Vladimir $1,816.72 $125.00 $1,125.00 $566.72 $105,241.82 $10,109.45 $90,535.14 $1,734.76 $0.00 $0.00 $1,862.47 $250.00 $250.00 $0.00 $500.00 $0.00 Archdiocese of Canada – Audit Committee Report to Archdiocesan Council October 1, 2014
Dear Vladyka, Brothers and Sisters in Christ,
The audit committee has been working towards achieving its mandate of preparing the Archdiocese books for external audit. This is a requirement from financial institutions as well as CRA. Besides, sound financial reporting is critical for internal decision making. Although significant steps have been made to achieve this goal, the committee has not performed er much activity ov the summer and is waiting for the outcome of the Assembly to resume its function.
The following tasks and activities have been accomplished historically by the current committee:
1. Quickbooks accounting software has been rolled out and adopted. Significant n progress has bee made in using Quickbooks between 2010 and now 2. Review of 2010 / 2011 books has been carried out and recommendation d issued. This include improvements to internal controls, such as using expense forms, as well improved record keeping standards. 3. 2010 / 2011 GAAP / ASPE Compliant Financial Statements have o been prepared under Notice t Reader, signed off, and submitted to Archdiocese bank. Feedback n from the bank has bee received, and the party has been very helpful and understanding of Archdiocese situation. 4. Review of 2012 books and preparing 2012 GAAP / ASPE Compliant Financial Statements is under way 5. Ad-‐hoc advisory to Treasurer and Treasurer’s Assistant for transaction entry and closing of 2013 fiscal year, and preparation for audit 6. Assistance with Quickbooks software to Treasurer and Treasurer’s Assistant
In our view, the following tasks remain to be completed before the Archdiocese is ready for external audit, please note that the list has not changed significantly ort since our last rep :
1. Finalize 2012 and prepare financial 2013 statements under Notice to Reader 2. Work with the bank to resolve any possible issues and misunderstandings 3. Carry out 2012 and 2013 books review engagement
As mentioned in the previous report, given the scope of work remaining to be done, it is proving to be difficult, as our experience has shown, to proceed without additional locally qualified help available on a continuous basis. Again, the Treasurer and Treasurer’s Assistant are doing a good job and are trying very hard to achieve their goals. However, it is critical that a resource with knowledge and experience in financial reporting and non-‐profit accounting is in place to help prepare books for audit, monitor internal controls, and prepare inancial f statements. Without this resource it is difficult to achieve our mandate, and it is critical that the resource is introduced as soon possible.
In Christ,
German (Herman) Ovodov Audit Committee Chair Deanery Report to the Archdiocesan Council Fall 2014