NADCA INDEX APRIL, 1976 Pa e

Ardmore SDA Hospital - -Wage Scale Adjustment Factor 76-43 - -Clyde E McCulley, teacher 76-44 Atlantic Union. Conference Wage Scale Adjustment Factor: New England Memorial Hospital 76-34 Pifer, Robert - -Teacher, 76-45

Bailey, Larry James - -Ministerial Scholarship, Northeastern Conference 76-36 Beeville Memorial Hospital - -Wage Scale Adjustment Factor 76-43 , family - -SDA study helps authorized 76-39 Borrowing of Funds Shenandoah Valley Academy, Potomac Conference 76-34 Salem SDA Church, South Atlantic Conference 76-39 Boulevard Drive SDA Church, South Atlantic Conference 76-39 Bova, Sheila - -Teacher, Union College 76-44

Canadian Union Conference Quebec television follow -up - -Aid for 76-37 Schander, Harley - -Pastor, British Columbia Conference 76-44 Tucker, Bill - -Pastor, British Columbia Conference 76-44 Carmichael, Terry Russell - -Ministerial Scholarship, Ala-Mississippi Conf 76-41 Carter, Howard - -Treasurer, 76-44 Central Union Conference Wage Scale Adjustment Factor: Shawnee Mission Medical Clinic 76-34 Clemons, Mel - -Pastor, Michigan Conference 76-44 Coleman, David - -Ministerial Scholarship, Northeastern Conference 76-41 Columbia Union Conference Borrowing authorized - -Shenandoah Valley Academy 76-34 Smith, George - -Principal, Mt Vernon Academy, Ohio Conference 76-44 Contingency Fund, North American- -Aid for NAD Council of Higher Education 76-33

Duarte, Enoch--Teacher, Arkansas-Louisiana Conference 76-44

Education, Department of NAD Council of Higher Education--Financial assistance for 76-33 Tax on Unrelated Income--Report of seminar workshops approved 76-35

Flagg, Gwen L - -Regional Fund Sdholarship Grant 76-34 Funds Departmental Councils Fund - -BAD Council of Higher Education 76-33 Special Assistance Fund for Conferences - -Aid to Canadian Union for Quebec television follow-up 76-37 Large City Church Buildings - -Final distribution for 1976 76-37 Regional Capital Fund - -Release to Southwest Region Conference 76-38 See also "Contingency Fund, North American"

Grace, Willie Lee - -Regional Fund Scholarship Grant 76-34

Harlin, Cecil W - -Ministerial Scholarship, Oklahoma Conference 76-44 Hays Memorial Hospital - -Wage Scale Adjustment Factor 76-43 Hevener, Don - -Teacher, Grand Rapids Jr Academy, Michigan Conference 76-44 Housing Allowance - -Adjustments, Northern & Pacific Unions 76-36 Hoffmann, Ray H - -Guidance director, Georgia-Cumberland Academy 76-44 Huguley Mem SDA Medical Center - -Wage Scale Adjustment Factor 76-43

April index - ' Page Ighokwe, Daniel I—Regional Fund Scholarship' Grant 76-34 'James, Nave77PaStor, WisCOnsin Conference 76744 jaY,Memprial HOSpital77Nage Scale Adjustment Factor 76741' Johnson,, Ronald--Teacher', Rio Linde Academy! 26-44 JUhl, Bruce Tee17-Ministerial.GChoierehipi Minnesota Conference 7647

Knox, Deborah-7Regional Fund Scholarship Grant, 76-34 Lakepnion'Conference Clemons, Me17-Pestor, Michigan Conference '76744 Jernes, Dave--Pastor,: WiscOhsin Conference . .. 16-44 . ' .Hevener', Don-,-Teacher,, Grand,Rapids-Jr Adademy, Michigan-Conference , 76744 `1DaiteraOn,'.julianne77Meacher[Detroit,Sonthfield Jr Academy,: Michigan. 76-44 LargaCity'Church BUildingFund-7FinalHdiatribution for:1976, Y 76737' ...Lester, ,, Michel.. .:.a , . . Region4.FUnd Scholarshp,Gr,rant,..Gi ant . .' . 76-34,26434: Hegionel'Fund SChdlarshil?*Grent cancelled ,,!; ',Z6-41'' Lewis, Nathan Regional Fund Sch'ol'arship Grant ,,. . .76737 iOcke,'Neith:Arien77Minisieriel 6cholerShip,HNOShington.COnference' .H 26736 -,,14041dlida'UnivereitY-Wege-SdaleYAdjustMent ,FictOre-iaMa-AdndaSniiiersitT: Mediae' Center- , j. ' ' • Luckett,iLynnee—RegiOneli.FUnd. Scholarship Grant' 76737, .,, . . . , . . MarionCountyHoSpital7-Wage §bale.tFactor:justment,Ad ..' ..76'743. • Mesoni:Natelkka77.Regional'70nclSCholerahifr'Grantev: .' ', 76-37 ' MaSteriOhn,:Dai4d77AsSoCiete"00*.!,..P0120*raCaiifornia Conference„ : 76744, McCulley, Clyde 'F77ieaCher,,Atiehtic NniOnC011ege 76-44 ' *nerd HosPitaB--Nage.Scel&AdjUStMent relator': :' . 76443 Ministerial .Schoiarships- "., ' , .” . Bailey,. LarkY James—Northeastern Conference 16736 Locke, 'Keith Arlen—WaShington Confetende_ 76-36 Juhlf. *uee'Teel—MinneSota Conference 76-37 Colemeni_pavidtNortheaStern:Conferende, :...... , . . 76741 ConferenCe. 76-41 Carlpiehaef,,. , . Terry Russell- . . . . . , tperhaM, ,JameSF, .4-7Allegheny West:Conference SOlie,:Daniei'd=-Alabama-MissiseipPi) ConferenCe 7 143 Harlin, Cecil W—Oklahoma Conference: ' 76-44 14AD Council of Higher Education—FinanCial assistance for 76733 NOrthern union Conference Sousingallowance adjustment 16-36 Ringer, Ralph—Ministerial Association secretary/evangelist, South Dakota: Conference' 76-44 Pacific Union Conference, Housing Allowance adjustment 76-36 •gp.rter,HROwara+HTreaeurer,San„biegO Academy; 76-44 Masterjohn, David--Associate pastor, Southern California Conference Vickers/ Eldon-=Elementary schodi teaCher,I,CoaLinde Elementary", SChooI; Southeastern daiiforniconfeiOice Wisteti, Daniel--Elementary school teacher, Redlands Academy' johnsoni Minclo:Acacieiy „ Staddon, JaCk Northern California Conference' April Index -3 Page

Palmer, Michele - -Regional Fund Scholarship Grant 76-37 S Parham, James F, Jr - -Ministerial Scholarship, Allegheny West Conference 76-43 Parker, Carol - -Regional Fund Scholarship Grant 76-37 Patterson, Julianne - -Teacher, Detroit Southfield Jr Academy 76-44 Pfiefle, Barbie - -Curriculum Coordinator, Forest Lake Elementary Edu- cational Center, Florida Conference 76-44 Pifer, Robert - -Teacher, South Lancaster Academy 76-45 Publishing Department - -Family Bible, SDA study helps approved for 76-39

Quebec television follow-up - -Financial aid for 76-37

Regional Capital Fund--To Southwest Region Conference 76-38 Regional Fund Scholarship Grants Flagg, Gwen L--Lake Region Conference 76-34 Knox, Deborah--Pacific Union Conference 76-34 Grace, Willie Lee--South Atlantic Conference 76-34 Igbokwe, Daniel I--South Central Conference 76-34 Lester, Michael--South Central Conference 76-34 Lewis, Nathan--Allegheny East Conference 76-37 Luckett, Lynee--Allegheny East Conference 76-37 Mason, Natelkka--Allegheny East Conference 76-37 Palmer, Michele--Allegheny East Conference 76-37 Parker, Carol--Central States Conference 76-37 Williams, R E--South Atlantic Conference 76-37 Lester, Michael--Grant cancelled 76-41 Rice, Donald--Teacher, Arkansas-Louisiana Conference 76-44 Ringer, Ralph--Ministerial Association secretary/evangelist, South Dakota Conference 76-44 Rumsey, Gregory--Communication Scholarship, Porter Memorial Hospital and Colorado Conference 76-39

Schander, Harley - -Pastor, British Columbia Conference 76-44 Smedley, Gordon - -Associate pastor, Georgia-Cumberland Conference 76-45 Smith, George - -Principal, Mt Vernon Academy, Ohio Conference 76-44 Solis, Daniel G--Ministerial Scholarship, Alabama-Mississippi Conference 76-43 Southern Union Conference Borrowing authorized - -Salem SDA Church 76-39 Borrowing authorized - -Boulevard Drive SDA Church 76-39 Pfiefle, Barbie - -Curriculum coordinator, Forest Lake Elementary Educational Center 76-44 Wilson, W B - -Vice -president, Southern Adventist Health & Hospital System 76-44 Hoffmann, Ray H- -Guidance director, Georgia-Cumberland Academy 76-44 Smedley, Gordon - -Associate pastor, Georgia-Cumberland Conference 76-45 Wiseman, Keith M--Pastor, Kentucky-Tennessee Conference 76-45 Southwestern Union Conference Southwest Region Conference - -Aid from Regional Capital Fund 76-38 Duarte, Enoch - -Teacher, Arkansas-Louisiana Conference 76-44 Rice, Donald--Teacher, Arkansas-Louisiana Conference 76-44 Staddon, Jack E - -Teacher, Northern California Conference 76-45

April Index -4 Page

Tax on Unrelated Income--Report approved 76-35 'Tax Reform Act--Report, on Tax on Unrelated Income, approved 76-35 Tucker, Bili-7-Pastor, British Columbia Conference '7644

%ion, College—Sheila Bova, Teacher 76-44

Vickers, Eldon--Elementary School teacher; Southeast CaliforniaConf;' 76-44

Wage Scale:Adjustment Factor., . ..!AilantiO'UniOn,::' New-Bngland'Hemprial Hospital . -76-34 ' Central union: Sheclnee'Mission- Medical Clinic . . 76-34 'Loma Linda University: Loma Linda Uniyersity Medical' Center . 76-34 ! , SouthWeStern Union: 'Axdthore', Beeville, Hays, litiOley, Jay,,marion county and Menard Hospitals'.', ' 'I . . . 76-43 Williams," 4, E4-Regional-Eund'SChblership Grant 76-37 ,Wilson, Wi.S-'-Vide-Presicient; Southern Adventist, Health & Hospital System 76-44 ',ViSeman,', Keith-MPaStor, KentUdby-TennesSee„Conferen0e . , ' 76-45 Wiater, Daniel--Elementary. school te&dhek, 4te0Spds*pipr Athademy , ' 76-44

• 76-33 Minutes of Meeting

NORTH AMERICAN DIVISION COMMITTEE ON ADMINISTRATION

April 1, 1976, 11:30 a.m.

MEMBERS PRESENT

Neal C Wilson, C E Bradford, W Melvin Adams, D H Baasch, W S Banfield, J W Bothe, C L Brooks, E E Cleveland, W 0 Coe, V H Cooper, E A Crawford, N R Dower, K H Emerson, G 0 Engen, C 0 Franz, A Edwin Gibb, F E J Harder, R H Henning, C D Henri, M Carol Hetzell, C B Hirsch, E J Humphrey, B E Jacobs, D S Johnson, H D Johnson, M E Kemmerer, J F Knipschild, LeRoy J Leiske, W R Lesher, N W Litchfield, Alf Lohne, C D Martin, R F Mattison, Garland J Millet, S F Monnier, M S Nigri, R W Nixon, R E Osborn, W L Pascoe, A J Patzer, E W Pedersen, J W Peeke, R L Felton, R H Pierson, A V Pinkney, W B Quigley, M H Reeder, H L Reiner, L B Reynolds, A H Roth, D A Roth, Cree Sandefur, B E Seton, Alice E Smith, P G Smith, E H J Steed, Carl Sundin, C R Taylor, G Ralph Thompson, F C Webster, C C Weis, F W Wernick, Bruce M Wickwire, R A Wilcox, Roy F Williams, F Donald Yost, A G Zytkoskee.

OTHERS PRESENT

Karl H Bahr, Orley Berg, Betty Stirling.

411 MINUTES of the meeting held March 25, 1976, were approved. (A-1564) NAD COUNCIL OF HIGHER EDUCATION-- ASSISTANCE

VOTED, To grant assistance to the North American Division Council of Higher Education to be held at Andrews University, August 9-17, 1976, as follows:

From NAD Contingency Fund $2,000.00 From Departmental Councils Fund 3,000.00 (See GCC 76-126) Total $5,000.00

(A-1565) WAGE SCALE ADJUSTMENT FACTOR - -HEALTH -CARE INSTITUTIONS

In harmony with the recommendation of the Finance Committee,

VOTED, To approve the following Wage Scale Adjustment Factors:

S

76-34 • April 1, 1976

(Wage Scale Adjustments - contd) Monthly Monthly Monthly Annual Effect- Beginning Max. Admin- Wage Scale Max. Admin- Floor Duty istrators Adjustment istrators ive Date Nurse Rate Rate Factor Rate Atlantic Union

New England Mem Hosp 1-1-76 $858.00 $1,582.00 $206.00 $18,984.00

Central Union

Shawnee Miss Med Cl 1-1-76 $872.00 $1,582.00 $206.00 $18,984.00

Loma Linda University

LLU Medical Center 1-1-76 $876.00 $1,582.00 $206.00 $18,984.00

REGIONAL FUND SCHOLARSHIP GRANTS

In harmony with the recommendation of the Regional Capital Reversion Fund Scholarship Committee,

VOTED, To grant the following scholarships:

Lake Region Conference Flagg, Gwen L - Sophomore, Medicine, Loma Linda University $1,500.00

Pacific Union Conference Knox, Deborah - MPH, Health Education, Loma Linda University $1,000.00

South Atlantic Conference Grace, Willie Lee - Senior, Dentistry, Loma Linda University $2,500.00

South Central Conference Igbokwe, Daniel I - Sophomore, Medicine, Loma Linda University $1,000.00 Lester, Michael - Sophomore, Medicine, University of Florida $1,000.00

BORROWING AND DISTRIBUTION OF FUNDS COMMITTEE-- RECOMMENDATION

VOTED, To approve the following recommendation of the Borrowing and Distribution of Funds Committee:

Columbia Union - Potomac Conference, Shenandoah Valley Academy Total cost $1,998,380.00, borrowing up to $1,000,000.00.

Adjourned Dismissal prayer by E J Humphrey

Neal C Wilson, Chairman C E Bradford, Secretary Martha Horn, Recording Secretary 76-35

Minutes of Meeting • NORTH AMERICAN DIVISION COMMITTEE ON ADMINISTRATION April 8, 1976, 10:35 a.m.

MEMBERS PRESENT

M S Nigri, J W Bothe, W Melvin Adams, J J Aitken, T M Ashlock, G J Bertochini, W P Bradley, C L Brooks, G Tom Carter, E E Cleveland, ✓ H Cooper, E A Crawford, N R Dower, G 0 Engen, W W Fordham, C 0 Franz, A Edwin Gibb, R H Henning, C D Henri, M Carol Hetzell, E W Howse, J N Hunt, D S Johnson, H D Johnson, M E Kemmerer, J F Knipschild, B J Kohler, N W Litchfield, Alf Lohne, C D Martin, A C McKee, Garland J Millet, S F Monnier, R W Nixon, W L Pascoe, A J Patzer, R L Pelton, L B Reynolds, A H Roth, ✓ W Schoen, H D Singleton, J R Spangler, W M Starks, C R Taylor, G Ralph Thompson, F C Webster, Bruce M Wickwire, B J Williams, Roy F Williams, C M Willis, K H Wood, F Donald Yost, A G Zytkoskee.

OTHERS PRESENT

Karl H Bahr, Orley Berg, Betty Stirling, L R Van Dolson.

MINUTES of the 1976 Spring Meeting and the meeting held April 1, 1976, were approved. • (A-1301) TAX ON UNRELATED INCOME--REPORT APPROVED

On December 24, 1975, approval was given to the plan for holding seminar workshops for Seventh-day Adventist educational institutions to study uniform compliance with the current regulations of the Tax Reform Act. (See GCC 75-460).

VOTED, To approve the following consolidated report which sets forth the opinion of the above-mentioned seminars which considered the relation- ship of the Church and its dependencies to the tax law on unrelated business.

1. Seventh-day Adventist institutions and conferences in the United States shall comply with the provisions and current regulations of the Tax Reform Act of 1969 (Public Law 91-172) which became effective January 1, 1976.

2. Every union shall secure the services of a qualified tax consultant.

3. All operations of an academy or institution of higher education in- cluding auxiliary enterprises and independent operations shall be accounted for in one corporate structure or entity and necessary legal and accounting steps shall be taken before the beginning of the 1976-77 fiscal year. (Radio stations which have separate boards in order to satisfy FCC regulations, • may be permitted exceptions). 76-36 April 8, 1976 (Tax on Unrelated Income - contd) • 4. With reference to depreciation factors, the understanding shall be:

a. Depreciation rates for the independent operations, whether related or unrelated, shall be consistent with and not exceed the guideline parameters of the IRS. (Depreciation rates for other school operations will still be those recommended by denominational policy as in the past.)

b. Tax counsel shall be obtained in setting up the depreciation policies and schedules for each institution. In most cases the straight line method of depreciation is best, but in some cases this might not be desirable. This would apply to both buildings and equipment.

c. Variance from denominational policy shall be permitted by allowing depreciation of new buildings and equipment in the year of acquisition. This may be done monthly by institutions which use computers, or by the use of half- year conventions by those which do not have computer facilities.

5. All copies of IRS form 990T for tax on unrelated income shall be forwarded to the Legal Office of the General Conference for approval prior to filing with the IRS and in 1977 all colleges shall file Form 7004 requesting an extension. (Any delay beyond the regular filing date is subject to 9% interest on the tax, if estimated tax is not paid at time of filing.)

6. Other accounting procedures shall be accepted in harmony with recom- mendations of the seminars, but similar principles shall be applied regardless • of whether or not an educational institution or other type of organization is involved.

(A-1581) HOUSING ALLOWANCE ADJUSTMENT - -PACIFIC AND NORTHERN UNIONS

On the recommendation of the Treasury,

VOTED, To authorize the following adjustments in the Housing Allowance:

Northern Union - $75.00 above the maximum, in the Minneapolis, Minnesota area Pacific Union - $50.00 above the maximum in places designated by the the Pacific Union Committee in southern California as high cost areas.

MINISTERIAL SCHOLARSHIPS

VOTED, To grant the following Ministerial Scholarships:

Atlantic Union Bailey, Larry James -- Northeastern Conference. Beginning October 1, 1975. Union quota.

North Pacific Union Locke, Keith Arlen -- Washington Conference Beginning October 1, 1975. Special • 76-37 April 8, 1976 (Ministerial Scholarships - contd)

• Northern Union Juhl, Bruce Teel -- Minnesota Conference Beginning March 18, 1976. Union quota.

QUEBEC TELEVISION FOLLOW-UP--AID

On the recommendation of the North American Affairs Committee,

VOTED, To grant $60,000 from the Special Assistance Fund for Conferences to the Canadian Union Conference for Quebec television follow-up, over a period of two years, on the following bases:

1. The appropriation is to assist with the salary and expense of two French workers to help with the French television interest follow-up.

2. The funds are to be released annually as Quebec reports the employ- ment of these additional workers.

3. Budget provision shall be made for the continued employment of the two new workers.

REGIONAL FUND SCHOLARSHIP GRANTS

In harmony with the recommendation of the Regional Capital Reversion • Fund Scholarship Committee, VOTED, To grant the following scholarships:

Allegheny East Conference Lewis, Nathan - Sophomore, Medicine, Loma Linda University $1,500.00 Luckett, Lynnee - Grad student, MSc, Loma Linda University $1,000.00 Mason, Natelkka - Grad student, MT (ASCP), Meharry Med School $ 600.00 Palmer, Michele - Grad student, Law, Howard University $1,500.00

Central States Conference Parker, Carol - Senior, Business Education, Oakwood College $1,000.00

South Atlantic Conference Williams, R E - Medicine, University of Mexico $3,000.00

LARGE CITY CHURCH BUILDINGS - -FINAL DISTRIBUTION OF FUNDS, 1976

VOTED, To approve the following final distribution of Large City Church Building Funds for 1976, in addition to those approved in NADCA 76-14:

Atlantic Union Greater New York - Spanish Mott Haven $ 5,000.00

Lake Union Lake Region - Maywood (Chicago) 7,500.00 • 7,500.00 - Essex (Detroit) •

76-38 ••• April 8, 1976 (Large City Church Buildings - contd) • Southern Union Carolina - Charlotte, No Carolina $ 10,000.00

Total $ 30,000.00

REGIONAL CAPITAL FUND - -SOUTHWEST REGION CONE

VOTED, To release $65,530.06 from the Regional Capital Fund, as voted in NADCA 74-152, to the Southwest Region Conference for the following projects:

Repairs on Conference office building $ 25,000.00 To be applied to recently purchased evangelistic center in New Orleans 20,000.00 City Temple Junior Academy in Dallas, Texas 10,000.00 Baton Rouge, Louisiana, Academy 5,000.00 Balance for any of the above projects 5,530.06

Total $ 65,530.06

Adjourned Dismissal prayer by G J Bertochini

M S Nigri, Chairman J W Bothe, Secretary • Martha Horn, Recording Secretary

• 76-39

Minutes of Meeting • NORTH AMERICAN DIVISION COMMITTEE ON ADMINISTRATION April 15, 1976, 11:00 a.m.

MEMBERS PRESENT

W Duncan Eva, J W Bothe, J J Aitken, G J Bertochini, C E Bradford, W P Bradley, W J Brown, G Tom Carter, V H Cooper, G 0 Engen, W W Fordham, C 0 Franz, C E Guenther, J H Hancock, R H Henning, M Carol Hetzell, J N Hunt, Gordon M Hyde, H D Johnson, M E Kemmerer, W R Lesher, N W Litchfield, Alf Lohne, C D Martin, S F Monnier, M S Nigri, R W Nixon, W L Pascoe, Leo Ranzolin, M H Reeder, A H Roth, D A Roth, H D Singleton, P G Smith, E H J Steed, G Ralph Thompson, K W Tilghman, F C Webster, Bruce M Wickwire, Roy F Williams, Neal C Wilson, K H Wood, F Donald Yost.

OTHERS PRESENT

Karl H Bahr, Orley Berg, Betty Stirling, L R Van Dolson.

MINUTES of the meeting held April 8, 1976, were approved.

COMMUNICATION SCHOLARSHIP - -GREGORY RUMSEY

VOTED, To grant the following Communication Internship:

Central Union Rumsey, Gregory - -Porter Memorial Hospital and Colorado Conference Beginning July 1, 1976

(A-1227) FAMILY BIBLE--SDA STUDY HELPS

On the request of the North American Division Publishing Council,

VOTED, To approve the use of both the Richards and Metcalf Bible study helps for the family Bible to be sold by literature evangelists, with the re- quest that W R Lesher and Orley Berg edit the Metcalf study helps prior to publication, and that the study helps not be identified as Seventh-day Adventist Bible study helps. This approval covers the use of these Seventh-day Adventist study helps in the family Bible only.

BORROWING AND DISTRIBUTION OF FUNDS COMMITTEE-- RECOMMENDATIONS

VOTED, To approve the following recommendations of the Borrowing and Distribution of Funds Committee:

Southern Union - -South'Atlantic Conference, Salem SDA Church Total cost $120,000, borrowing up to $39,000

Southern Union - -South Atlantic Conference, Boulevard Dr SDA Church Total cost $300,000, borrowing up to $130,000.

LC, 76-40 April 15, 1976

Adjourned Dismissal prayer by Alf Lohne

W Duncan Eva, Chairman J W Bothe, Secretary Martha Horn, Recording Secretary 76-41

Minutes of Meeting S NORTH AMERICAN DIVISION COMMITTEE ON ADMINISTRATION

April 22, 1976, 10:45 a.m.

MEMBERS PRESENT

Alf Lohne, C E Bradford, J J Aitken, D H Baasch, J W Bothe, W P Bradley, G Tom Carter, V H Cooper, C 0 Franz, C E Guenther, M Carol Hetzell, C B Hirsch, H D Johnson, M E Kemmerer, J F Knipschild, W R Lesher, N W Litchfield, S F Monnier, M S Nigri, W L Pascoe, A J Patzer, R L Pelton, R H Pierson, Leo Ranzolin, M H Reeder, H L Reiner, L B Reynolds, A H Roth, D A Roth, ✓ W Schoen, H D Singleton, J R Spangler, F C Webster, C C Weis, R A Wilcox, Roy F Williams, F Donald Yost.

OTHERS PRESENT

Karl H Bahr, Betty Stirling, L R Van Dolson.

MINUTES of the meeting held April 15, 1976, were approved.

MINISTERIAL SCHOLARSHIPS

VOTED, To grant the following Ministerial Scholarships:

Atlantic Union Coleman, David -- Northeastern Conference Beginning October 1, 1975. Union quota

Southern Union Carmichael, Terry Russell -- Alabama-Mississippi Conference Beginning September 1, 1976. Union quota.

LESTER, MICHAEL--REGIONAL FUND SCHOLARSHIP GRANT, ACTION CANCELLED

VOTED, To delete the portion of NADCA 76-34 in which $1,000 was granted to Michael Lester as a Regional Fund Scholarship Grant, inasmuch as this is a duplication. (See NADCA 76-12.)

Adjourned Dismissal prayer by J W Bothe

Alf Lohne, Chairman C E Bradford, Secretary • Martha Horn, Recording Secretary "no- 42.

•

• 76-43

Minutes of Meeting

NORTH AMERICAN DIVISION COMMITTEE ON ADMINISTRATION

April 29, 1976, 10:30 a.m.

MEMBERS PRESENT

Alf Lohne, C E Bradford, W P Bradley, C L Brooks, G Tom Carter, V H Cooper, R H Henning, E W Howse, J N Hunt, D S Johnson, M E Kemmerer, J F Knipschild, W R Lesher, A C McKee, Garland J Millet, S F Monnier, W L Pascoe, A J Patzer, E W Pedersen, A V Pinkney, H F Rampton, H L Reiner, D A Roth, V W Schoen, H D Singleton, Ella May Stoneburner, Carl Sundin, F C Webster, C C Weis, R A Wilcox, Roy F Williams, A G Zytkoskee.

OTHERS PRESENT

Karl H Bahr, Betty Stirling, L R Van Dolson.

MINUTES of the meeting held April 22, 1976, were approved.

WAGE SCALE ADJUSTMENT FACTOR--HEALTH-CARE INSTITUTIONS, SOUTHWESTERN UNION CONFERENCE

In harmony with the recommendation of the Administrative Committee,

VOTED, To approve the following Wage Scale Adjustment Factor, effective January 1, 1976: Monthly Monthly Monthly Annual Number Beginning Max. Admin- Wage Scale Max. Admin- of Floor Duty istrators Adjustment istrators Beds Nurse Rate Rate Factor Rate Southwestern Union Ardmore SDA Hospital 105 791.00 1,463.00 87.00 17,556.00 Beeville Mem Hospital 78 808.00 1,454.00 101.00 17,448.00 Hays Memorial Hospital 40 808.00 1,454.00 101.00 17,448.00 Huguley Memorial SDA Medical Center 150 841.00 1,556.00 180.00 18,672.00 Jay Memorial Hospital 35 782.00 1,408.00 55.00 16,896.00 Marion County Hospital 38 808.00 1,454.00 101.00 17,448.00 Menard Hospital 45 808.00 1,454.00 101.00 17,448.00

MINISTERIAL SCHOLARSHIPS

VOTED, To grant the following Ministerial Scholarships:

Columbia Union Parham, James F, Jr -- Allegheny West Conference Beginning October 1, 1975. Union quota

Southern Union Solis, Daniel G Alabama-Mississippi Conference Beginning September 1, 1976. Union quota 76-44 April 29, 1976 (Ministerial Scholarships - contd) • Southwestern Union Harlin, Cecil W -- Oklahoma Conference Beginning September 1, 1976. Union quota.

NAD INTER-UNION CALLS

Record of the North American Division inter-union calls voted by the Administrative Committee, as authorized by the North American Division Committee on Administration, June 6, 1974 (NADCA 74-63):

March 29, 1976 McCulley, Clyde E (Walla Walla Coll) to Atlantic Union College as teacher

April 5, 1976 Clemons, Mel (Pennsylvania) to Michigan Conference as pastor Duarte, Enoch (Florida) to Arkansas-Louisiana Conference as teacher Pfiefle, Barbie (Nebraska) to Florida Conference as curriculum coordinator at Forest Lake Elementary Educational Center Rice, Donald, (Florida) to Arkansas-Louisiana Conference as teacher Wilson, W kkr(Hinsdale Hospital) to Southern Adventist Health and Hospital System as vice-president

April 12, 1976 Bova, Sheila (Greater Nashville Jr Academy) to Union College as teacher Carter, Howard (Oregon) to San Diego Academy as treasurer • Jarnes, Dave (Washington) to Wisconsin Conference as pastor Schander, Harley (Kentucky-Tennessee) to British Columbia Conference as pastor Smith, George (Central California) to Mt Vernon Academy as principal Tucker, Bill (Arkansas-Louisiana) to British Columbia Conference as pastor

April 19, 1976 Hevener, Don (Potomac) to Michigan Conference as mathematics and physical education teacher, Grand Rapids Junior Academy Masterjohn, David (Wisconsin) to Southern California Conference as associate pastor, Vallejo Drive Church Patterson, Julianne (Washington) to Michigan Conference as teacher, Detroit Southfield Junior Academy Ringer, Ralph (Georgia-Cumberland) to South Dakota Conference as Ministerial Association secretary-evangelist Vickers, Eldon (Oregon) to Southeastern California Conference as elementary school teacher, Loma Linda Elementary Wister, Daniel (Oregon) to Southeastern California Conference as elementary school teacher, Redlands Junior Academy

April 26, 1976 Hoffmann, Ray H () to Georgia-Cumberland Academy as guidance director Johnson, Ronald (Andrews Univ Academy) to Rio Lindo Academy as teacher • 76-45 April 29, 1976 • (NAD Calls - contd) (April 26, 1976) Pifer, Robert (Pennsylvania) to South Lancaster Academy as teacher Smedley, Gordon (Ontario) to Georgia-Cumberland Conference as associate pastor Staddon, Jack E (Broadview Academy) to Northern California Conference as teacher Wiseman, Keith M (Campion Academy) to Kentucky-Tennessee Conference as pastor.

Adjourned Dismissal prayer by A J Patzer

Alf Lohne, Chairman C E Bradford, Secretary Martha Horn, Recording Secretary • 14 - 410

•