APPENDICES The Joint Committee on Nominations The Joint Committee on Nominations met in the Holiday Inn at the National Air­ port in Arlington, Virginia, on March 4, 1977 with the following members present: The RI. Rev. M. Moultrie Moore, Jr. Ms. Theresa Gillett The Rev. Joseph N. Green, Jr. Dr. Walker Taylor The Rev. John H. M. Yamazaki The Rev. Stanley P. Guek Mrs. Roben Durham Mr. Donovan Worden Members absent were: The Rt. Re-... Robert B. Appleyard Dr. Philip Rhinelander The RI. Rev. William C. R. Sheridan Mr. Ralph Spence Bishop Moore was the Convener and was elected Chairman, Dr. Stanley Gasek was elected Vice-Chairman, and Ms. Gillett was elected Secretary. Discussion centered on adopting a budget of approximately $3,500for the three years and a tentative timetable was set up for the work of the Committee. Bishop Moore distributed copies of the Joint Rules of Order which apply to our Committee as well as pertinent resolutions and other materials. There was much discussion about the process of nomination in the Church and it was determined that Mr. Worden will research and determine for the Committee the exact number of nominations which we must make, after consultation with Dr. Gundrum, and thenshare the information with the Committee as soon as possible. The Committee discussed both the criteria for selection of nominees and the need to ascertain or communicate something aboutthe responsibility of each position. Dr. Gasek was assigned the responsibility for gathering this information and sharing through a "press release" how we see our task, the whole process ofnominations, and our deter­ mination to carry it out in a sensitive and serious matter. There was voiced a concern for the fairness of the process as it applies to nominees of this Committee and those nominated from the floor of the General Convention. The Committee accepted Dr. Taylor's recommendation that our nominations include the following factors: full discussion, individual ballots by members, selecting the best person(s), then working for balance. It was decided that the Chairman be authorized, if he deems it necessary, to have an interim meeting before 1979. The second meeting of the Committee was held at the Executive Inn in Louisville, Kentucky, on February 9th-10th. 1979. Present were: The Rt. Rev. Moultrie Moore. Jr.• Chairman The Rev. Joseph M. Green, Jr. The RI. Rev. Robert P. Appleyard The Rev. John H. M. Yamazaki The RI. Rev. William R. Sheridan Mrs. Robert Durham The Rev. Stanley P. Gasek, Vice-Chairman Ms. Theresa Gillet. Secretary The Rev. Canon James R. Gundrum, Consultant In July of 1978, a letter was sent, along with a nomination form which could be duplicated. to every Bishop. the Secretary of each Diocese in the Episcopal Church, and all Deputies of the 1979 Convention who had been elected at the time of the mailing. Also a press release was sent to all Church media through the Diocesan Press Service, inviting nominations to be submitted by January 1, 1979. Copies ofthese nominations were sent to all members of the Committee for theirstudy in the middle ofJanuary, 1979. The following resolutions were adopted at the meeting in 1979 for presentation to Convention: AA-198 NOMINATIONS Resolution #A-1l6 Whereas. A.C.N.A.C. is illegally included as one the councils for which the Com­ mittee is responsible (see Joint Rule VII, 18 (8», and Whereas. A.e.N.A.C. isfunded under the Program Budget and works directly with the Executive Council; therefore be it Resolved. the House of concurring, That Section (H) of Joint Rule VII be deleted, and be It further Resolved. That we reaffirm the 1967 Resolution, and urge the Executive Council to continue to fund the work of A.C.N.A.C. as It has since Its Inception. Resolution #A-I17 Resolved. the House of concurring, That this sixty-sixth General Con- vention convened In the city of Denver, Colorado, In the year 1979, requires that any nominations from thefloor oftheConvention, In addition tothosesubmittedby the Joint Committee on Nominations, must be submitted In writing on the standard nomina­ tion form at least 24 hours prior to the day of election. Resolution #A-1l8 Resolved. the House of concurring, That this sixty-sixth General Convention convened In the City ofDenver, Colorado, in the year 1979, will provide the Joint Committee on Nominations an opportunity to speak from the floor on behalfofall Its official nominees if the same privilege Is accorded to nominators of nominees presented on the floor of the Convention. Resolution #A-1l9 Resolved. the House of concurring, That this sixty-sixth General Convention convened In the City ofDenver, Colorado, in the year 1979, standardize the terms of membership to all elective bodies so that they last no longer than two Intervals of Convention (six years). After consideration of all nominations submitted, as well ~ a full discussion, the Joint CommitteeonNominations is pleased to submitthe following names in nomination for office. The nominations are listed alphabetically, and, wherever a name is under­ lined, it signifies that person to be an incumbent eligible for reelection. Anglican Consultative Coundl I lay person for a term of3 years: Charles A. Lawrence, Robert Gaines. I alternate lay delegate for a term of3 years: Pamela P. Chinnis, Martha Wilson, Charity Weymouth. The Executive Council (Title I, Canon 4) Two bishops to be elected for a term ofsix years each: The Rt, Rev. Robert B. Appleyard, the Rt, Rev. A. Donald Davies, the Rt, Rev. Walter C. Righter, the Rt. Rev. Robert C. Rusack. Two presbyters to be electedfor a term ofthree years each: The Very Rev. J.e. Michael Allen, the Very Rev. Allan L. Bartlett, Jr., the Rev. Joseph D. Burke, the Rev. Canon Lloyd F. Casson, the Rev. Herbert A. Donovan, Jr., the Rev. Stanley P. Gasek, the Very Rev. Robert B. Hall, the Rev. Patricia M. Park, the Rev. Max E. Smith, the Rev. Canon Ronald L. Wiley. AA-199 APPENDICES Six lay persons to be elected for a term ofthree years each: Lois Barnum, Pamela P. Chinnis, John Carson, Ann H. Diemer, Robert Gaines, Harry Griffith, Harry W. Havemeyer, Nancy Moody, Dixie Hutchison, Barbara A. Merrick. Thomas C. Rohr, Ernest Robinson, Byron Rushing, Sue W. Scott, Ralph Spence, Carole Whiteside. Clergy Deployment Boud (Adopted 1970 General Convention, Journal page 53) One bishop for a term ofthree years: The Rt. Rev. Charles J. Child, the Rt. Rev. Edward W. Jones, the Rt. Rev. Claude C. Vache. -- Two bishops for a term ofsix years each: The Rt. Rev. Matthew P. Bigliardi, the Rt. Rev. Joseph T. Heistand, the Rt. Rev. Charles T. Gaskell, the Rt. Rev. Richard M. Trelease. One presbyter for a term of three years: The Rev. John R. Frizzell, the Rev. CarlsonGerdau, the Rev. John P. Miller, TheRev. Henry B. Mitchell, the Rev. Margaret A. "Muncie. -- Three presbyters for a term ofsix years each: The Very Rev. Gordon T. Charleton, the Ven. Robert N. Davis, the Rev. James W. Hauan, the Ven. William G. Lewis, the Rev. Canon Allen D. Purdom, the Rev. Hays H. Rockwell, the Rev. Barbara H. Schlachter, the Rev. Canon Richard S. VanHorn. One lay person for a term ofthree years: Emma Lou Benignus, Verna J. Dozier. Three lay persons for a term 0/ six years each: Richard Couper, Margaret D. Fitter, William Ikard, Carole A. Pinkett, Walker Taylor, Donald T. Shire, George H. Soule. Trustees of the General Theological Seminary (Chapter III of the Constitution of the General Theological Seminary as adopted by the General Convention in 1976) Three bishops for a term ofsix years each: The Rt. Rev. Robert B. Appleyard, the Rt. Rev; E. Paul Haynes, the Rt. Rev, ' W. Moultrie Moore, the Rt. Rev. Lyman C. Ogilby, the Rt. Rev. Robert C. Witcher, the Rt. Rev. Frederick B. Wolf. -- , '.... Three presbyters for a term ofsix years each: The Rev. Thomas D. Bowers, the Rev. John Crocker, Jr., the Very Rev. William M. Hale, the Rev. Alanson B. Houghton, the Rev. Robert R. Parks, the Ven. Arthur B. Williams. Three lay persons for a term ofsix years each: Lee H. Bristol, Jr., James S. Coles, Robert M. Duncan, Charles R. Lawrence, Douglas I. Yates, R.V. Whisffiiii(["" The General Board of Examining Chaplains (Title III, Canon 7) One bishop for a term ofnine years: The Rt. Rev. G.P. Mellick Belshaw, the Rt. Rev. Bennett J. Sims. Two presbyters for a term ofnine years: The Rev. John F. Ashby, the Rev. J. Mark Dyer, the Rev. George C. Harris, the Rev. Richard L. Stinson, the Rev. Charles B. Tachau. Two members ofa theological seminary faculty or other educational institution for a term ofnine years each: AA-200 NOMINATIONS The Rev. Samuel Garrett, the Rev. Howard Hanchey, the Rev. Carter Heyward, Marianne H. Micks, the Rev. Robert J. Page. Two lay persons for a term ofnine years: Thomas A. Bartlett, Thomas Matthews, Flower Ross, Jack C. Miller. Church Pension Fund (Title I, Canon 7) Twelve persons to be elected for a term ofsix years each: Robert A. Addison, the Rev. David H. Benson, the Rev. Yung Hsuan Chou, Jane Darrah Claflin, the Very Rev. Richard Coombs, Daniel P. Davison, Frederick Deane, John M. Evans, John T. Fey, Richard E. Kerner, James B. Knowles, Gerald A. Lamb, the Rt. Rev. George M. Murray, Martha Twitchell Muse, the Rt. Rev. J. Milton Richardson, the Very Rev. DiIlard Robinson III, Avery Rockefeller, Mary R. Shepard, the Rev. James L. Stilwell, Russell H. Tandy, Sr., Peter H. Vermilve, Christopher H. Wain, Carroll L. Wainwright, Jr., Louis J. Willie. Secretary of General Convention (Title I, Canon I, Sec.