Actions and Minutes of Presbytery and Presbytery Bodies
January 1, 2025 - Present
Presbytery (Regular and Special Meetings)
Winter Meeting (Feb. 22-23, 2025) (Click for meeting information)
Approved: Proposed amendments to the PCUSA constitution: 24-B, 24-D, 24-E, 24-F, 24-G, 24-H, 24-J, 24-K, 24-Land 24-M all together as a single motion. Vote: 32 yes and 2 no.
Approved: Proposed amendment to the PCUSA constitution: 24-A. Vote: 23 yes and 11 no.
Approved: Proposed amendment to the PCUSA constitution: 24-C. Vote: 26 yes and 8 no.
Approved: Proposed amendments to the PCUSA constitution: 24-I. Vote: 22 yes and 11 no.
Executive Board
Meeting - 4/1/2025
Approved: UCPC Loan Adjustment
Approved: Model Lease Agreement
Meeting - 2/4/2025
Approved Fall meeting dates: October 10-11, pre-meetings 10/9, location: Holy Spirit Center, Anchorage, Alaska.
Meeting - 1/8/2025
Minutes
Approved: Personnel Manual (minus separation for cause)
Approved: Travel Policy
Ministry Commission
Budget and Finance Committee
Meeting - 2/19/2025 - Financial Review with ML
Approved by voice vote: Transfer of $135,000 from maturing CD’s to liquid investment accounts.
Approved: UCPC Hillcrest Loan Adjustment - defer reversion of interest rate to from January 1, 2024 to January 1, 2025 (by email, 2/12/2025)
Meeting Minutes
- 2/10/2025
- 4/15/2025
Property Committee
Meeting - 3/18/2025
Minutes (forthcoming)
Approved: Model Lease Agreement
Personnel Committee
Meeting - 12/17/2024
Approved: Personnel Manual (minus separation)