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JOURNAL of the PROCEEDINGS of the FIFTY-FIFTH GENERAL COUNCIL of the REFORMED EPISCOPAL CHURCH held at EMBASSY SUITES DFW NORTH DALLAS, TEXAS Commencing Wednesday, June 14, 2017 and Ending Friday, June 16, 2017 Published by Order of the General Council 2017 The 55th General Council NOTICE The FIFTY-SIXTH GENERAL COUNCIL of the Reformed Episcopal Church will be held in Charleston, South Carolina. Internal Revenue Service Number of the Reformed Episcopal Church is 1663 1 2017 The 55th General Council 2 2017 The 55th General Council DECLARATION of PRINCIPLES Of the REFORMED EPISCOPAL CHURCH Adopted, December 2, 1873 I. The Reformed Episcopal Church, holding “the faith once delivered unto the saints,” declares its belief in the Holy Scriptures of the Old and New Testaments as the Word of God, and the sole Rule of Faith and Practice; in the Creed “Commonly called the Apostles’ Creed;” in the Divine institution of the Sacraments of Baptism and the LORD’S Supper; and in the doctrines of grace substantially as they are set forth in the Thirty-nine Articles of Religion. II. This Church recognizes and adheres to Episcopacy, not as of Divine right, but as a very ancient and desirable form of Church policy. III. This Church, retaining a Liturgy which shall not be imperative or repressive of freedom in prayer, accepts The Book of Common Prayer, as it was revised, proposed, and recommended for use by the General Convention of the Protestant Episcopal Church, A.D. 1785, reserving full liberty to alter, abridge, enlarge, and amend the same, as may seem most conducive to the edification of the people, “provided that the substance of the faith be kept entire.” IV. This Church condemns and rejects the following erroneous and strange doctrines as contrary to God’s Word: First, That the Church of Christ exists only in one order or form of ecclesiastical polity; Second, That Christian Ministers are “Priests” in another sense than that in which all believers are “a royal priesthood:” Third, That the LORD’S Table is an altar on which the oblation of the Body and Blood of Christ is offered anew to the Father: Fourth, That the Presence of Christ in the LORD’s Supper is a presence in the elements of Bread and Wine: Fifth, That Regeneration is inseparably connected with Baptism. 3 2017 The 55th General Council MISSION STATEMENT of the REFORMED EPISCOPAL CHURCH Built upon the foundation of the authoritative Word of God, the Holy Scriptures, the Reformed Episcopal Church sets her highest priority on biblical worship and declares her commitment to the work of evangelism, the bold and unadulterated proclamation of salvation by grace through faith in the Lord Jesus Christ (Acts 8:4). In keeping the faith once delivered to the saints, the Reformed Episcopal Church, however, does not believe evangelism to be the end, but rather the beginning of her divinely given vocation. In addition to being evangelical, she is deeply committed to discipleship, the work of training evangelized men and women in Christian living (St. Matthew 28:20). When the Gospel is truly proclaimed and the mercies of God are made known, redeemed men and women must be led to offer their bodies as a living sacrifice, which is their spiritual service (Romans 12:1). Thus, the Reformed Episcopal Church understands the Christian life to be necessarily corporate. The Gospel call of salvation is not only to a savior, but also to a visible communion (I Cor.12:27) which, being indwelt by Christ's Spirit, transcends both temporal and geographic bounds. Therefore, the Reformed Episcopal Church is creedal, following the historic catholic faith as it was confessed by the early undivided Church in the Apostles' (A.D. 150), Nicene (A.D. 325) and Athanasian Creeds (circa. A.D. 401); sacramental, practicing the divinely ordained sacraments of Baptism and the Lord's Supper as outward and visible signs of His inward and spiritual grace; liturgical, using the historic Book of Common Prayer; and Episcopal, finding unity with the Church of the earliest Christian eras through submission to the government of godly bishops. In this fashion, by embracing the broad base of doctrine and practice inherent in apostolic Christianity received by the Church of the English Reformation and expressed in the Thirty-Nine Articles of Religion, the Reformed Episcopal Church has a foundation for effective ministry in the name of Christ to a world which is lost and dying without Him. Approved, General Committee, October 5, 2003 4 2017 The 55th General Council THE FIFTY-FIFTH GENERAL COUNCIL of the REFORMED EPISCOPAL CHURCH TABLE OF CONTENTS I. ORGANIZATION PAGE 1. Report of the Committee on Credentials...................................................................................................15 2. Declaration by the Secretary of a Quorum…............................................................................................21 3. Report of the Committee on Program… ...................................................................................................22 4. Corresponding Members...........................................................................................................................29 5. Election of Officers……………………………………………………………………………………… 29 6. Report of the General Committee………………………………………………………………………...30 7. Greetings from Guests ……………………………………………………………………………………32 8. In Memoriam Resolution – The Most Rev. Royal U. Grote, Jr. ………………………………..…..……32 II. REPORTS OF OFFICERS AND ELECTED BOARDS AND COMMITTEES 1. Presiding Bishop Report ……………………………………………………………………………... 35 2. Report of the Sustentation Fund…………………… ………………………………………………... 47 3. Treasurer of Sustentation Fund (Triennium Financials & Budget/Projections)..………….................. 49 4. Board of Pensions and Relief/Episcopal Recorder…...………...……………………………………... 55 5. Treasurer of the Board of Pensions and Relief/Episcopal Recorder…………....…………………….. 58 6. Committee on Doctrine and Worship……………………………………………………………….… 60 7. Standing Liturgical Commission……………………………………………………………………… 61 a. Committee on Liturgical Music………………………………………………………………61 8. Committee on Constitution and Canons………………………………………………………….…… 63 9. In Memoriam Resolution – The Rt. Rev. George B. Fincke…………………………………………...77 III. ELECTION OF BOARDS AND STANDING COMMITTEES 1. Report of the Committee on Nominations……………………………………………………….…… 78 2. Election…………………………………………………………………………….…………………. 78 IV.REPORTS OF DIOCESAN BISHOPS AND STANDING COMMITTEES 1. Diocese of the Central States……………………………………..…………………..……………….. 80 2. Diocese of Mid-America & Western Canada..………………………………….……..…………….... 94 3. Diocese of the Northeast & Mid-Atlantic, Central & Eastern Canada…...……..…..…………….…. 104 4. Diocese of the Southeast…………………………………………………….…….…………………. 109 5. Report of the Armed Forces Chaplaincy Office.……………………………….….…………………. 113 6. Ratification of the Election of Bishops…………………………………………….…………………. 116 a. Diocese of the Central States b. Diocese of Mid-America V. REPORT OF THE BOARD OF FOREIGN MISSIONS 1. Board Report……………………………………………………………………………..…………….124 2. Treasurer’s Report……………………………………………………………………………………...132 5 2017 VI. REPORT OF COMMITTEES – NON-ELECTIVEThe 55th General Council 1. Committee on Christian Education……………………………………………………………… 122 2. Committee on Interchurch Relations……………………………………………………………..138 3. Committee on the State of the Church…………………………………………………………....147 4. Committee on Young People’s Work………………………………………………………….…152 5. Committee on Memorials………………………………………………………………………... 156 6. Committee on Materials for Reformed Episcopal History……………………………………..…164 7. Committee on Theological Education…………………………………………………………….164 8. Committee on Women’s Ministry…………………………………………………………...……165 9. Treasurer of the Committee on Women’s Ministry……………………………………………….178 10. Committee on Press Relations (no report submitted) 11. Committee on Resolutions…………………………………………………………………...……180 12. Committee to Examine and Certify the Journal…………………………………………………...182 VII. APPOINTMENT OF STANDING COMMITTEES NON-ELECTIVE………...……. 9 VIII. UNFINISHED BUSINESS IX. NEW BUSINESS…………………………………………………………………….…………181 X. ADJOURNMENT…….…………………….……………………………………….…………181 XI. APPENDIX I 1. 55th General Council Opening Sermon – The Most Rev. Ray R. Sutton, Ph.D. …………………184 2. Ratification and Certification of Election – The Rt. Rev. Peter Manto…………………………...189 3. Ratification and Certification of Election – The Very Rev. Walter Banek, Bishop-elect……...…195 4. Consecration of Bishops…………………………………………………………………………..201 5. Necrology………………………………………………………………………………………….211 6. Directory of Parishes………………………………………………………………………………214 XII. APPENDIX II 1. Book of Occasional Services (Second Reading) …...………………….………………………….218 XIII. APPENDIX III 1. Resolution on Women in Combat (adopted December 14, 2017) …...……………......…………....... 334 [NOTE: The Chair may alter the schedule of Business at his discretion. Unfinished business, new business, and matters of importance may be presented at the discretion of the Chair beginning with the second day and regularly thereafter.] 6 2017 The 55th General Council OFFICERS THAT SERVED 2014-2017 PRESIDENT AND PRESIDING BISHOP The Most Reverend Royal U. Grote, Jr., Th.B., D.D. (died in Office, November 24, 2016) VICE PRESIDENT The Right Reverend Ray R. Sutton, Ph.D. SECRETARY Mrs. Tonya M. Forsberg TREASURER Mr. James P. Longueville OFFICERS ELECTED FOR 2017-2020 PRESIDENT AND PRESIDING BISHOP The Most Reverend Ray R. Sutton, Ph.D. 4327 Hollow Oak, Dallas, TX 75287 VICE PRESIDENT The Right Reverend