2021 RC 13 AGM Report Book
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2021 Annual General Meeting Report Book June 12th 2021 The United Church of Canada Nakonha:ka Regional Council June 12, 2021 Annual General Meeting Table of Contents Living Mission ............................................................................................................................................. 2 At Your Service ........................................................................................................................................... 2 Regional Council Staff ................................................................................................................................ 3 Agenda ........................................................................................................................................................ 6 The Rules of Debate and Order ................................................................................................................. 7 Enabling Motion ....................................................................................................................................... 11 Profiles ....................................................................................................................................................... 14 General Council Representative .............................................................................................................. 14 Adele Halliday, Anti-racism and Equity Officer ........................................................................................ 14 Retirees ...................................................................................................................................................... 14 Rev. Barbara Fotheringham ........................................................................................................................ 14 Rev. Cathy Hamilton ................................................................................................................................... 15 Rev. Scott Patton ......................................................................................................................................... 15 Memorials .................................................................................................................................................. 16 Rev. Marian Jean Morwood-Charles .......................................................................................................... 16 Rev. Malcolm Cogswell .............................................................................................................................. 17 Rev. Jacques Labadie .................................................................................................................................. 19 Summary of Action by the Executive ...................................................................................................... 19 Regional Council Reports ......................................................................................................................... 40 President ...................................................................................................................................................... 40 Executive Minister ...................................................................................................................................... 41 Moderator and the General Secretary ......................................................................................................... 42 Office of Vocation ...................................................................................................................................... 43 Minister Supporting Networks & Clusters’ Report ..................................................................................... 44 Archives Special Interest Group ................................................................................................................. 47 Youth and Young Adult (YAYA) ............................................................................................................... 47 Nominations ................................................................................................................................................ 48 Pastoral Relations ....................................................................................................................................... 49 Property and Finance (P&F) ...................................................................................................................... 49 Granting and Enabling ............................................................................................................................... 50 Finance and Extension Board Executive Summary .................................................................................... 51 Regional Council Planning ......................................................................................................................... 53 Living into Right Relations (LIRR) ............................................................................................................ 53 Licensed Lay Worship Leaders (LLWL) .................................................................................................... 55 United Church of Canada Women (UCW) ................................................................................................. 56 Pride and Friends ........................................................................................................................................ 56 Environment ................................................................................................................................................ 58 Montreal City Mission ................................................................................................................................ 60 Saint-Columba House ................................................................................................................................. 61 United Theological College (UTC) ............................................................................................................. 70 Emmanuel College ...................................................................................................................................... 71 Centre for Christian Studies ........................................................................................................................ 73 Atlantic School of Theology ....................................................................................................................... 74 Page 1 The United Church of Canada Nakonha:ka Regional Council June 12, 2021 Annual General Meeting Living Mission Of The Nakonha:Ka Regional Council •Supporting and enhancing the life of Communities of Faith where ministry takes place and is emerging •Nurturing Social Justice and Outreach programs •Building and supporting Communications At Your Service Chair of the Executive ............................................................................................................... Rev. Linda Buchanan Chair of AGM Planning Team ......................................................................................................... Rev. Tami Spires Nominations .................................................................................................... Rev. David Lambie, Rev. Tami Spires Plenary Worship Co-coordinators ......................... Valerie Epps-Nickson, Rev. Tami Spires, Rev. Linda Buchanan, ....................................................................................... Rev. Cathy Hamilton, Shanna Bernier, Joel Miller, French Translations ...................................................................................................... Lou Lamontagne, Denis Fortn Music Co-ordination ....................................................................................................................................... Lambert Parliamentarians ...................................................................................................................................... Fred Braman Recording Secretary .................................................................................................................................... Joel Miller Tech Support .........................................................................................................Rev. Kent Chown, Rev. Ian Smith Chaplain ............................................................................................................................................. Raphaël Pérusse Registrars .................................................................................................................................................. Judy Coffin Scrutineers ................................................................................................ Rev. Kent Chown, Valerie Epps-Nickson Page 2 The United Church of Canada Nakonha:ka Regional Council June 12, 2021 Annual General Meeting Nakonha:ka Regional Council Staff Rev. Rosemary Lambie Executive Minister Tel: 1-800-268-3781 extension 6147 Fax: 1-514-634-2489 Email: [email protected] Rosemary’s focus is to provide leadership, counsel and support for the governance and oversight of the administration of the Conseil régional Nakonha:ka Regional Council, for East Central Ontario Regional Council, and Eastern Ontario Outaouais Regional Council. She supervises staff, and engages the regional