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Called Meeting of North Central Presbytery meeting at the Good Prospect C. P. Church, Trilla IL June 12, 2004, 1:00 p.m. CDT North Central Presbytery met in called session at one o’clock on Saturday, June 12, 2004, with the Good Prospect CPC. Vice-Moderator Ralph Blevins presided and opened the meeting with a devotional based on Isaiah 6:1-8. He then called the meeting to order. The clerk called the roll by sign in and reported a quorum present. Rev. Kevin Small prayed the Constituting Prayer. The clerk read the call of the meeting. (Appendix A) The clerk then read a list of ministers, probationers and congregations requesting to be excused from this meeting. By consent the excuses were granted. A communication was received from Rev. Jerry Patterson asking that his letter be transferred to del Cristo Presbytery. On motion the request was granted. The report of the Board of Finance and Trustees was put before presbytery. On motion it was concurred in and its recommendations adopted as amended. (Appendix B) There being no further business permitted by the call, the minutes were read and approved and the final roll call made with a quorum present. The meeting was adjourned to the next regular meeting at 1:30 pm CDT on October 8, 2004 with the United CPC. The Vice-Moderator closed the meeting with prayer. 13 Ralph Blevins, Vice-Moderator Carroll R. Richards, Stated Clerk Appendix A 14 Appendix B REPORT OF THE BOARD OF FINANCE AND TRUSTEES To North Central Presbytery, in called session on June 12 at Good Prospect Cumberland Presbyterian Church, Trilla IL, the Board of Finance submits the following report: The Board of Finance of North Central Presbytery had a called meeting on May 22, 2004 in Evansville IN, with Don Findley, Terry Gordon, Ron Huffman, Donnie Bailey, and Debbie Shanks present. Terry Gordon opened the meeting with prayer. The purpose of the meeting was to discuss the property of the former First Cumberland Presbyterian Church in Evansville. At the April 2003 meeting of North Central Presbytery, the Evansville congregation was given permission to improve the property at 318 Madison A venue. Their stated plan was to tear down the old house at 318 Madison Avenue and put up a new building, then donate the property to Narcotics Anonymous, which had 10 groups meeting in the old house. The building project was not yet started when the church closed on December 24, 2003. Early in 2004, the old house was tom down, the basement was filled in, and the property was leveled. New construction was begun on the morning of April 22, 2004 and that evening, the Board of Finance began to receive phone calls from the immediate neighbors and the Goosetown Neighborhood Association. The calls were complaints about the building that was being erected at 318 Madison, including that the building was a pole barn which wouldn’t fit in with the neighborhood, that the Neighborhood Association had already met with the contractor and told him they didn’t want that building in their neighborhood, but it was being built anyway, and that the building was started 4 days before the City Council meeting at which the property at 318 Madison Avenue would be discussed. The Goosetown Neighborhood Association asked that someone from the Presbytery attend the City Council meeting on April 26. Terry Gordon and Debbie Shanks attended the meeting as representatives of the Board of Finance. Rev. William Rolman also attended the meeting at Mr. Gordon’s request. At the meeting, it was brought out that the building permit for the new structure at 318 Madison A venue was obtained, in the name of First Cumberland Presbyterian Church, on March 11, 2004 - almost three months after First Cumberland Presbyterian Church ceased to exist - and the City Council questioned whether that building permit was even legal. The council also expressed concern about the land use, since the property was zoned for church use only, and they suggested that decent housing or places of employment would be much-needed, and much more appropri- 15 ate, uses for the property. When the vote was taken, all nine council members voted against the zoning change, which brought the Narcotics Anonymous building project to a halt. On May 14, 2004, the former members of First Cumberland Presbyterian Church met to discuss options for the Madison A venue property and to come up with a recommendation for its use. Board of Finance member, Mike Sander, attended that meeting and reported that the former members wanted the Madison Avenue property to be donated to Habitat for Humanity. RECOMMENDATION #1 - That Lots 2, 3, 4, and 5 of Riepe’s Subdivision (also known as 318, 320, 322 and 324 Madison Avenue) be given to Habitat for Humanity. The Board authorized Debbie Shanks to contact Graeber Post (the company which was putting up the building at 318 Madison Avenue) to see if they would be willing to buy back the materials or to take down the building for the materials. If they are not interested in doing this, the property will be donated “as is” to Habitat for Humanity. A motion was made, seconded, and passed by vote to ask Anne Nicholson for the balance of funds in the Madison Avenue Building Fund. Those funds will be temporarily deposited in the Presbytery’s bank account. RECOMMENDATION #2 - That the money remaining in the 318 Madison Avenue Building Fund be used to purchase a building, which will then be donated to Narcotics Anonymous for meetings and other functions of that group. Ron Huffman closed the meeting with prayer. Debbie Shanks, Secretary NOTE: This report was changed to insert in Recommendation 2 after “Building Fund” the words “and the money remaining from the Evansville General Fund.” 16 17 Minister Roll June 12, 2004 Name Opening Final Aros, Jeremias A A Axton, Durant ex ex Barnett, Rudolph EX EX Bender, Richard A A Blevins, Ralph P P Brown, Rosalie EX EX Compton, Marcia ex ex Corwin, Thomas A A Craig, Robert A. EX EX Dallwig, Roger EX EX Furr, Wayne A A Gross, Dan ex ex Gross, Ronald A A Jerrell, A. P. EX EX Korb, Leon C. EX EX Lovelace, John G. EX EX McCain, Sr., Terence R. EX EX Montoya, Eduardo ex ex Nichols, Oscar Lee P P Oliveira, José A A Parman, David ex ex Patterson, Jerry A A Pedigo, Russell A A Richards, Carroll R. P P Rolman, Jr., W. L. P P Shirley, Betty L. EX EX Small, Kevin P P Smith, Albert J. P P Springer, Robert J. EX EX Suenram, Timothy D. A A Topar, Shirley ex ex Wallace, Andrew A A Watkins, Robert A A Wood, Kevin ex ex 18 Probationer Roll June 12, 2004 Name Opening Final Bunting, Geoff (Lic) ex ex Gates, J. B. (Lic) A A Yarce, Janeth (Lic) A A French, Hershel (Can) A A Gifford, Jimmy (Can) A A Gruen, Eric (Can) A A McDuffee, J. C. (Can) A A Synder, Chet (Can) A A 19 Church Roll June 12, 2004 Church Delegate Opening Final Albion A A Bethany A A Burnt Prairie A A Campground A A Casey A A Chandler ex ex Christ A A Cumb. Chapel Ron Huffman P P Ebenezer A A Elm River Jack Enlow P P Fairfield A A Faith Chris McMacken P P Fullerton A A Georgetown A A Good Prospect Terry Gordon P P Grace A A Hanover Park A A Hebron A A Knights Chapel A A Lebanon North A A Lebanon South A A Lincoln, 1st ex ex Monroe City A A Morningside Don Findley P P Mt. Gilead A A Mt. Olivet A A Mt. Oval A A New Hope Bryan Cramer P P New Providence A A Oak Grove A A Petersburg A A Pleasant Grove A A Shiloh ex ex Shinar A A Spring Hill Stanley Kline P P Union North A A United A A Village A A Warren, 1st A A Willow Creek Ramona Williams P P 20 Called Meeting of North Central Presbytery meeting at the Willow Creek C. P. Church, Martinsville IL August 28, 2004, 9:00 a.m. CDT North Central Presbytery met in called session at nine o'clock on Saturday, August 28, 2004, with the Willow Creek CPC. Moderator Eduardo Montoya presided and opened the meeting with the singing of God Will Take Care of You. He led a devotionalbased on Jeremiah 23:23-32 and closed with prayer. He then called the meeting to order. The clerk called the roll by sign in and reported a quorum present. Elder Roy Shanks prayed the Constituting Prayer. The clerk read the call of the meeting . (Appendix C) The clerk then read a list of ministers, probationers and congregations requesting to be excused from this meeting. By consent the excuses were granted. The request of a letter of transfer from Rev. Timothy D. Suenram to Trinity Presbytery was considered. On motion his request was removed from the table. On motion the request was granted. There being no further business permitted by the call, the minutes were read and approved and the final roll call made with a quorum present. The meeting was adjourned to the next regular meeting at 1:30 pm CDT on October 8, 2004 with the United CPC. The Moderator closed the meeting with prayer. Carroll R. Richards, Stated Clerk Eduardo Montoya, Moderator North Central Presbytery of the Cumberland Presbyterian Church Box 596 Lincoln IL 62656 Stated Clerk Carroll R. Richards Phone 217-732-7568 ncpres@iname.com September 30, 2004 We, the undersigned ministers and elders, respectfully request a called meeting of North Central Presbytery on Saturday, August 28, 2004 at 9:00 AM CDT, in conjunction with the Board and Committee meetings held at the Willow Creek Church in Martinsville IL. The purpose of the meeting is to consider the request for a letter of dismission to Trinity Presbytery for Timothy D. Suenram, tabled at the called meeting in February, and to grant and receive other letters of transfer if so requested. /s/ Rev. Timothy D. Suenram /s/ Rev. Ronald Gross /s/ Elder Judy Bateman (Chandler) /s/ Elder Bob Owen (Fairfield) I certify that the above is a true copy of said request received by the Office of Stated Clerk /s/ Carroll R. Richards, Stated Clerk In accordance with the C. P. Constitution, Section C.8. I do hereby call for NorthCentral Presbytery to meet at the time, place, and for the purposes requested in the call printed above. /s/ Eduardo Montoya, Moderator 21 Appendix C 22 Church Roll-August 28, 2004 Church Delegate Opening Final Albion A A Bethany Tom McReynolds P P Burnt Prairie A A Campground A A Casey Mary Gard P P Chandler A A Christ A A Cumb. Chapel Ron Huffman P P Ebenezer A A Elm River ex ex Fairfield A A Faith Christopher D. McMacken P P Fullerton A A Georgetown Jerry Pataki P P Good Prospect Terry Gordon P P Grace A A Hanover Park A A Hebron A A Knights Chapel A A Lebanon North A A Lebanon South A A Lincoln, 1st Rita Vaught P P Monroe City A A Morningside Carol Byers P P Mt. Gilead A A Mt. Olivet A A Mt. Oval A A New Hope Bryan Cramer P P New Providence A A Oak Grove A A Petersburg A A Pleasant Grove A A Shiloh Anna Ruth Long P P Shinar Sue Strause P P Spring Hill Stanley Kline P P Union North A A United A A Village A A Warren, 1st A A Willow Creek Ramona Williams P P 23 Minister Roll-August 28, 2004 Name Opening Final Aros, Jeremias P P Axton, Durant ex ex Barnett, Rudolph EX EX Bender, Richard A A Blevins, Ralph P P Brown, Rosalie EX EX Compton, Marcia ex ex Corwin, Thomas A A Craig, Robert A. EX EX Dallwig, Roger EX EX Furr, Wayne A A Gross, Dan P P Gross, Ronald P P Jerrell, A. P. P P Korb, Leon C. P P Lovelace, John G. EX EX McCain, Sr., Terence R. EX EX Montoya, Eduardo P P Nichols, Oscar Lee P P Oliveira, José ex ex Parman, David P P Patterson, Jerry A A Pedigo, Russell P P Richards, Carroll R. P P Rolman, Jr., W. L. P P Shirley, Betty L. EX EX Small, Kevin P P Smith, Albert J. P P Springer, Robert J. EX EX Suenram, Timothy D. P P Topar, Shirley A A Wallace, Andrew A A Watkins, Robert ex ex Wood, Kevin ex ex 24 Probationer Roll-August 28, 2004 Name Opening Final Bunting, Geoff (Lic) A A Gates, J. B. (Lic) A A Yarce, Janeth (Lic) A A French, Hershel (Can) P P Gifford, Jimmy (Can) A A Gruen, Eric (Can) P P McDuffee, J. C. (Can) A A Synder, Chet (Can) A A MINUTES FOR THE MEETING OF NORTH CENTRAL PRESBYTERY October 8, 2004 AFTERNOON SESSION, October 8, 2004 1:30 p.m. CDT The worship service was opened with Debbie Shanks at the piano. Rev. Eduardo Montoya, retiring moderator, welcomed everyone. After the congregational hymn, "O Zion Haste, Thy Mission High Fulfilling," Rev. Montoya led in prayer. He read from Romans 15: 25-28 and gave a presentation on his trip back to Colombia emphasizing the El Eden Nursing Home. He then talked about "Convection Current." He challenged presbytery to share ourselves and our resources with others. He closed with prayer. The CPWM retired to their meeting place. The welcome and announcements were given by Elder Kelli Pearce. Rev. Montoya called presbytery to order and the clerk declared a quorum present after a sign-in roll call. The constituting prayer was given by Adam McReynolds. Rev. Eduardo Montoya was re-elected Moderator by acclamation and Rev. Ralph Blevins was re-elected Vice-moderator by acclamation. The program was adopted subject to change. Recognition of Visitors: Dr. Ron Fleming of Missouri Presbytery working with Faith Church and Rev. Linda Glenn of West Tennessee Presbytery, Vice-Moderator of General Assembly, were seated as advisory members. The moderator declared a 15 minute recess for committee appointments. The moderator declared recess out. The following were appointed to the select Committee on Overtures, Resolutions and Excuses: Revs. Peck Axton and Shirley Topar; Elders Stanley Kline, Emy Escamilla and Ronald Huffman. Communications: The report of the commissioners to General Assembly marked "D" and the report from the Faith Church Commission marked "E" were received by presbytery. Letters requesting excuses were referred to the Committee on Overtures, Resolutions and Excuses. A Letter of Dismission from West Tennessee Presbytery for Lic. Darlene Gilding was referred to the Committee on Ministry. A letter from Rev. Paul McReynolds from West Tennessee Presbytery notifying us that Rev. Linda Glenn was recently elected a commissioner to General Assembly and endorsed for the nomination for GA Moderator. A letter from Eugene Leslie, Stated Clerk of Synod of the Midwest, asking our thoughts on a full (non-delegated) meeting of Synod in 2006 was 25 referred to the Committee on Overtures, Resolutions and Excuses. A communication about the Birthplace Shrine Photo contest was received from the Historical Foundation. Information on a Congregational Training Miniversity from the denominational Board of Christian Education was read. Letters from the denominational Board of Christian Education about 2005 being the "Year of the Catechism" and a thank you letter from Habitat of Evansville for the donation of lots were read. A brochure about the Cumberland Presbyterian Minister's Conference was noted. A communication from elders of Faith and 1st Cumberland Presbyterian Churches (MI) asking permission to form a yoked ministry for the purpose of hiring a minister was referred to the Committee of Overtures, Resolutions and Excuses. Rev. Wm. Rolman of the denominational Commission on Ministry spoke about the Minister's Conference being held January 17-19, 2005 and gave out flyers. The committee is already looking forward to the year 2006. Rev. Linda Glenn, West Tennessee Presbytery, Vice Moderator of General Assembly, brought greetings from the denomination. She spoke about exceeding the set goal by establishing 85 new church starts. Dr. Tim Weber, president of MTS, has resigned his office Oct 1 and new interim is Dr. David Hilliard. Bethel College has a record enrollment of 1700. A new choir, Renaissance, consisting of 64 members is available singing from bluegrass to contemporary worship and praise and planning to offer scholarships. The Children's Home has a building project and are working to contact problem families before they need extreme intervention. They have helped 100 families the last year. By participating in OUO all churches are helping to reach high goals. BOARD AND STANDING COMMITTEE REPORTS The report of the Nominating Committee was accepted, its recommendations adopted, marked "F" and placed on file. There being no other nominations, the nominees were elected by acclamation. The report of the Committee on Pastoral Care was accepted as read, its recommendation adopted, marked "G" and placed on file. The report of the Board of Missions was read and accepted, its recommendations adopted, marked "H" and placed on file. The moderator called recess. The moderator called recess out. The report of the Committee on Theology and Social Concerns was accepted, its rec- 26 ommendation adopted, marked "I" and placed on file. At his request, Dr. Carroll Richards was granted permission to abstain from voting on the report. The report of the Committee on Ministry was read. Per Recommendation 2, Darlene Gilding told about herself and was examined by presbytery. The report with its recommendations was adopted, marked "J" and placed on file. The report of the Session Records Committee was read, concurred in, marked "K" and placed on file. The report of Board of Finance and Trustees was read. An amendment "That the funding for Mission Trips under the Board of Missions Budget be frozen unless or until the Board of Missions complies with the directive of the presbytery issued in October 2002 regarding the eligibility and process for handling such requests." (October 2002 Minutes, pages 19-20) was passed. The report was then accepted and its recommendations adopted as amended, marked "L" and placed on file. The report of the Board of Christian Education was read, its recommendation adopted, marked "M" and placed on file. The report of the Heritage Committee was accepted as read, marked "N" and placed on file. The report of the Committee to Revise the Standing Rules was read. An amendment to change the wording of VII under Recommendation 3 to read “Two consecutive absences from a stated meeting by a candidate or licentiate, excused or unexcused, may result in his/her being dropped from the roll of probationers” was passed. Themoderator called for the orders of the day and informed presbytery that this item of business would be resumed in the morning. Dr. Ron Fleming asked for remembrances of Terence and Violet McCain for a celebration being held for them the next Saturday. Rev. Kevin Wood gave the blessing for the evening meal. The moderator called recess for the evening meal and committee work. EVENING SESSION, October 8, 2004 7:00 p.m. The moderator reconvened presbytery. The Consecration Service was conducted by the CPWM. Debbie Shanks was the pianist. The Call to Worship was led by President Jan McReynolds who also led the responsive reading. Kevin Vanderlaan gave the opening prayer and the congregation sang "Savior, Like a Shepherd Lead Us." The Consecration offering of $489.50 to go the Cauca Valley Nursing Home was received by Ruth Louder (who prayed the offertory prayer), Rita Vaught, Sara 27 McCawley and Carla Harnacke. Rev. Linda Glenn, Vice-Moderator of General Assembly read from Jeremiah 29:1,4-7 and spoke on "Death Then Life". She compared funerals considered the end of life actually being life after death and how the same may apply to churches. Are we willing to let old institutions die to spin new life into our church? The Communion Service was conducted by Rev. Glenn assisted by Elders Marian Roberson, J. B. Gates, Ron Huffman, Irma Pearce, Joni Baldwin and Ruth Gates after which the congregation sang "O Jesus, I Have Promised." After prayer the moderator recessed presbytery to reconvene Saturday morning at 8:30 a.m. SATURDAY MORNING, OCTOBER 9, 2004 8:30 A.M. The morning devotions were led by Licentiate Darlene Gilding. She opened with prayer and spoke on "What Is the Christian Message". It centers on hope in Jesus Christ for a better life here and in eternity and victory through Jesus who won the battle against sin and death. She closed with prayer. The memorial service was conducted by Rev. Ron Gross. He named the persons being honored and each was given a tribute. Those being honored were: Elders Albert W. Becker of Morningside (formerly 1st Church of Evansville), Francis "Tootie" Thomas of United, Harriet Talbert of Lincoln 1st, Elsie Cross of Union North and Thomas Cox of Shiloh; CPWM Susie Gumberts and Velma Sue Oran of Morningside and Virginia Butts of Bethany. Rita Vaught read from Ps. 116:15, John 14: 2-3, II Timothy 4:7 about what Christians believe about death. Rev. David Parman closed with prayer. The Heritage Report for Monroe City was given by Rev. David Parman. Recess was called for CPWM withdrawal. Recess was declared out. The moderator called the meeting to order. After a voice roll call the clerk declared a quorum present. The minutes to date were approved as read. Communications: A request for excuse was referred to Committee on Overtures, Resolution and Excuses. A communication from Rev. Tom Corwin asking for a transfer of credentials was received. Rev. Corwin was granted a letter of dismission at his request. Report 2 of the Board of Missions was read, concurred in, its recommendation adopted, marked "O" and placed on file. Report 3 of the Board of Missions was read, concurred in, marked "P" and placed on 28 file. Report 2 of the Committee on Ministry was read and concurred in. Mr. Kevin Vanderlaan told presbytery about himself and was examined by presbytery. After the report was adopted by unanimous vote, Rev. Blevins asked the required questions and prayed. The report was marked "Q" and placed on file. Dr. Carroll Richards and Rev. Kevin Wood spoke to presbytery about the absence of probationers Herschel French and Jimmy Gifford who had been scheduled for licensing this meeting. The moderator called recess. The moderator called recess out. Discussion on the report of the Committee to Revise the Standing Rules was resumed. The report was adopted as amended by unanimous vote, marked "R" and placed on file. The report of the Committee on Overtures, Resolutions and Excuses was read. An amendment was proposed to change Recommendation 4 to read "We recommend that this letter be accepted and the request granted"; the amendment passed. The report as a whole was then concurred in, its amended recommendations adopted, marked "S" and placed on file. The body voted in favor of a full meeting of synod in 2006. The clerk will communicate that opinion to the clerk of synod. The minutes were approved as read. After a voice roll call the clerk declared a quorum present. Rev. Wayne Furr prayed the closing prayer. The meeting was adjourned to meet April 1, 2005, 1:30 p.m. CST with the Morningside CPC in Evansville, IN. 29 Carroll R. Richards, Eduardo Montoya, Stated Clerk Moderator REPORT OF THE 174th GENERAL ASSEMBLY COMMISSIONERS Anna Ruth Long, Christian Education/Stewardship Committee Rita Vaught, Children's Home/Bethel College Committee The General Assembly of the Cumberland Presbyterian Church met in Irving, TX on June 21-24, 2004. Following the retiring Moderator's sermon on Monday, the election of Moderator and Vice-Moderator was held. The Rev. E. G. Sims of the Pleasant Mount, TN CP Church was elected Moderator and the Rev. Linda Glenn of the First CP Church of Humboldt, TN was elected Vice-Moderator. Committee meetings were held Tuesday and Wednesday. Tuesday afternoon and evening was the tour of the Children's Home, barbecue dinner, and evening program to celebrate the Home's 100th birthday. The Rev. Perryn Rice and the Rev. David Montoya gave the evening messages for Wednesday's and Thursday's worship services, respectively. Memphis Theological Seminary/Historical Foundation This committee accepted the recommendation that asked each presbytery to appoint a Presbyterial Historian as an official contact for the Historical Foundation. It also named a task force and its purpose was to create a job description for the PAS Director(s) and to clearly identify lines of communication and responsibilities between the Director(s) and the MTS Board of Trustees. The findings of the task force will be reported to the 175th GA. The committee also stated that the CP church owns MTS and PAS. Therefore, the MTS Board of Trustees is also the Board of Trustees for PAS, having full responsibility. By August 1, 2004, the Board is to have a director(s) with a staff in place to insure the uninterrupted continuation of P AS. The current financial arrangements between MTS and PAS will remain in effect. Christian Education/Stewardship This committee dealt with recommendations that (1) urge congregations to participate in an upcoming Making a Difference: Equipping Teachers for Ministry event for leader development; (2) declare 2005 to be the Year of the Catechism for the purpose of studying the proposed catechism; (3) strongly encourage each congregation to send persons to a miniversity that will equip them to lead exploration of the proposed catechism. The committee also recognized that the Christian Education Staff has been through a trying time this year as it made difficult decisions regarding the future of the C. P.. Resource Center. This has resulted in the Cumberland Presbyterian Resource Distribution Service which will continue providing outstanding service to its customers. It was noted that research has shown that our insurance plan is competitive among other denominations and also other plans nationwide. Judiciary 30 This committee examined items and amendments dealing with the moderator's report, amendments to MTS's and the Cumberland Presbyterian's charters, blanket tax exemption, reciprocal agreements, probationers, synodical boundaries, and a program of alternate studies as to educational requirements for licensure. Children's Home/Bethel College This committee referred a recommendation to the judiciary that was adopted. It stated "that a program of alternate studies to fulfill the constitutional requirement for licensure in lieu of an undergraduate degree be defined as the completion of sixty (60) hours of undergraduate study at a regionally accredited college or university, or the equivalent." This will give more direction to presbyterial committees of ministry. After discussion with Director Judy Keith and Trustee Kay Goodman, representing the Children's Home, the committee wanted the General Assembly and the whole church to be aware of the fact that the Home continues to be on the "cutting edge" of child care and family relationships. Program Planning This committee referred the moderator's recommendation that the General Assembly meet every other year to the GA Council for study and to report to the 175th General Assembly. The business of the General Assembly concluded Thursday evening, which was one day early. We express our appreciation to the Presbytery for the opportunity and privilege to serve as your representatives to the 174th General Assembly. Respectfully submitted, /s/ Rita E. Vaught and Anna Ruth Long REPORT OF THE FAITH COMMISSION TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The congregation of Faith Cumberland Presbyterian Church voted to accept Dr. Ronald Fleming as an intentional interim pastor and to follow the six-month plan that was approved by presbytery on April 3, 2004. The congregation has been meeting with Dr. Fleming on a regular basis to examine the reasons why the church's attendance has declined, to evaluate the events of the past three years, to study the biblical dynamics of reconciliation and the Lordship of Jesus Christ over the church, and to learn what it means to be Cumberland Presbyterians and to be elders in the Cumberland Presbyterian denomination. The 31 congregation has held regular Sunday morning worship services, monthly services of healing and reconciliation and a special September 11 remembrance service. The commission has been receiving regular reports from Dr. Fleming. Dr. Fleming feels that the congregation is making every effort to follow the literal letter of the plan as well as the intent of the plan. Commission members visited with Dr. Fleming and the Faith congregation on September 29 and 30, and the reports from the congregation and from Dr. Fleming were very positive. On October 4, there was a called meeting of the session of Faith Cumberland Presbyterian Church at which the session asked Dr. Fleming to continue his work with the Faith congregation and offering to extend Dr. Fleming's contract as interim pastor for another 6 months, covering December 1, 2004 through May 31, 2005. Dr. Fleming accepted their offer. Dr. Fleming will continue to work for the commission during the extended interim period and the commission plans to meet with the Faith congregation and Dr. Fleming again before the April 2005 meeting of presbytery. Respectfully submitted, Revs. Roger Dallwig and Albert Smith, Roy Shanks, Dean McReynolds REPORT OF THE NOMINATING COMMITTEE TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 After two unexcused absences, per Standing Rule IV, Beverly Bencher (Board of Finance and Trustees) needs to be replaced. RECOMMENDATION 1: That the replacement of Beverly Bencher be authorized. RECOMMENDATION 2: That the following persons be placed in nomination for the responsibilities and terms indicated. [Bold type indicates new members. ]Board of Christian Education (‘07) Carol Byers, Dan Gross, Kim Wheeler Board of Finance and Trustees (‘07) Bob Owens, Rita Vaught, Terry Titus,(‘06) Steve HughesHeritage Committee (‘07) Ruth Louder Board of Missions (‘07) Eduardo Montoya, Terry Gordon32 Committee on Ministry (‘07) Ralph Blevins, Tom McReynolds, Shirley ToparCommittee on Pastoral Care (‘07) Donald Groves Session Records Committee (‘07) Mary Gard, Wm. Rolman Committee on Theology and Social Concerns (‘07) A.P. Jerrell, Juanita Martin Presbyterial Officers: Stated Clerk: Carroll R. Richards ('07-4) Treasurer: Debra Shanks ('07-4) Recording Clerk: Ruth J. Gates ('07-4) Commissioners to General Assembly: Revs.: William Rolman and Eduardo Montoya Elders: Jerry Pataki and Vivian Fessenbeck Alternate Commissioners to General Assembly: Revs.: Ronald Gross and Kevin Small Elders: - Dwight Steineman Commissioners to the Synod of the Midwest: Revs.: Ralph Blevins and Dan Gross Elders: Carol Byers and Don Groves Alternates as Commissioners to the Synod of the Midwest: Revs.: Oscar Nichols and Albert Smith Elder: Mary Gard and TBA Youth Advisory Delegates to General Assembly: 2 delegates – TBA 2 alternates – TBA RECOMMENDATION 3: That Presbytery meet with Morningside CPC, Evansville IN in spring of 2005 and with Ebenezer CPC, Chicago IL in spring of 2006. Respectfully Submitted: Nancy Gordon, Gail Fessenbeck, and Sara McCawley 33 REPORT OF THE COMMITTEE ON PASTORAL CARE TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The Committee on Pastoral Care met on Aug. 28, 2004 at the Willow Creek CP Church. Albert Smith, Stanley Kline and Don Groves were present. A pastor has resigned his church and is moving to assist his ailing parents. He will remain a member of the presbytery. A physical condition would make it difficult to find new health insurance and requests help. RECOMMENDATION: That presbytery continue his individual insurance coverage at 15% of the premiums, he pay $150 per month and the balance be drawn from the Emergency Fund for six months. This will continue after the six months as needed after consultation. Respectfully submitted, Don Groves, Sec. REPORT OF THE BOARD OF MISSIONS TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The Board of Missions met at the Willow Creek Church on Saturday, August 28, 2004. Dean McReynolds, Roy Shanks, Andy Pottorff, Sue Strause, Eduardo Montoya, and Jerry Pataki were present. Roxie Musgrave was excused. Bill Nichols and Randy Hooper were absent. Chairman Dean McReynolds called the meeting to order and the meeting was opened with prayer by Andy Pottorff. Several possible mission projects were discussed. RECOMMENDATION 1: That the presbytery send $400 to El Eden Nursing Home in Manizales, Columbia. We received moderator reports from two moderators - Rev. Ronald Gross for the Casey and Pleasant Grove churches and Rev. Bill Rolman for the Spring Hill and Bethany churches. We remind all moderators that they are to stay in close contact with their assigned churches and make a report to the Board of Missions prior to both the spring and fall board meetings. RECOMMENDATION 2: That Rev. Rudolph Barnett be assigned as moderator of the United CP Church session. 34 Rev. Jeremias Aros met with the board to bring news and information from the Hanover Park Fellowship. The session of the Hanover Park Fellowship sent a proposed contract for a relationship between the Hanover Park Fellowship and Rev. Rene Alvarez. RECOMMENDATION 3: That the proposed contract between the Hanover Park Fellowship and Rev. Rene Alvarez be approved. (The contract follows the board report.) RECOMMENDATION 4: That the money for Rev. Rene Alvarez's salary be taken from the Hanover Park Cash Management Fund. In order to increase communication between the churches and the Board of Missions, each church will be assigned a member of the Board of Missions who will serve as a shepherd/contact person for that church. A list of the board members and their assigned churches will be presented at the fall meeting of presbytery. The meeting was closed with prayer. Respectfully submitted, Roy Shanks, Secretary Proposed Contract Between Hanover Park Fellowship and Rev. Rene Alvarez 1. He will be called as a full time pastor. 2. His compensation will be a total of $28,000 per year. 3. The Fellowship will pay for his and his family's air transportation from Guatemala, in an amount no larger than $3,000, and will give Rev. Alvarez a $2,000 relocation allowance to help him with transportation, etc. as he looks for housing. These expenses will be paid from the funds in the Fellowship treasury. 4. The Presbytery will sponsor a petition to the U. S. Citizenship and Immigration Services in behalf of Rev. Alvarez and his family for a resident visa, on the grounds of "religious worker." 5. The intended date of hiring will be December 1, 2004. 6. The Fellowship is committed to revising Rev. Alvarez's compensation yearly as the funds increase as a result of Rev. Alvarez's leadership. 7. The Presbytery will contribute to this project with the amount of $22,000 per year for up to a term of 3 years (see attached budget). 8. The Fellowship and Rev. Alvarez will develop a 3-year contract to be reconsidered yearly contingent upon an evaluation from the Fellowship and the Presbytery. 9. Rev. Alvarez will submit a Church Development Plan with operational objectives, time tables, outputs, outcomes, etc. 10. The Fellowship will develop a Job Description which will include goal, objec- 35 tives, time tables, etc. 11. The Fellowship will conduct an annual evaluation using the Church Development Plan, Job Description, reports, and interviews. 12. This evaluation process will be made in conjunction with the Presbytery's representative and under the Presbytery's policies. Lydia Zorrilla, President Noel Taveras, Secretary The Fellowship is willing to amend, modify, or change any of the above-mentioned provisions should the Presbytery feel it necessary. Proposed Budget - Cumberland Presbyterian Fellowship in Hanover Park IL Expenditures Rent (Church) $6,000.00 Pastoral Salary and other benefits $28,000.00 Telephone $360.00 Office Supply $600.00 Christian Education $200.00 Music $2,250.00 Insurance $250.00 Miscellaneous $130.00 Total Expenditures $33,790.00 Income North Central Presbytery $22,000.00 Offerings and Tithes $15,790.00 Total Income $37,790.00 36 REPORT OF THE COMMITTEE ON THEOLOGY AND SOCIAL CONCERNS TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The committee met Aug. 29, 2004 at Willow Creek CPC. Those present were A.P. Jerrell, David Parman, Chairperson; Christina Blevins, Secretary; June Smith, Asst. Chairperson; Juanita Martin. A. P. Jerrell opened with prayer. Discussion on web site and time table took place. Discussion on internet crime and pornography took place. A resolution on same sex marriage and same sex legal union was composed according to biblical and strong family values. There was a contingency plan discussed to work with other churches to go and see Ill. senators and representatives about this when and if needed. RECOMMENDATION: We hereby resolve that we as members of the North Central Presbytery are opposed to legalizing same sex civil unions and same sex marriage and we encourage all constituents to express to legislators our concerns by all communications available. Respectfully submitted, Christina Blevins, Secretary REPORT OF THE COMMITTEE ON MINISTRY TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The Committee on Ministry met on August 28, 2004 at Willow Creek Church with the following members present: Lucy Becker, Ralph Blevins, Russell Pedigo, Ronald Gross, and Tom McReynolds. Excused were Kevin Wood, Robert Watkins and Lydia Zorrilla. Nick Ashley was absent. The meeting was opened with prayer by Ronnie Gross. The following officers were elected: Ralph Blevins – Chairman, Kevin Wood – Vice Chairman, Tom McReynolds - Secretary. The committee met with Herschel French. Herschel has finished his first semester at Memphis Theological Seminary. He is trying to discern God's call for his ministry and 37 is thinking of doing mission work with Campus Crusade for Christ. RECOMMENDATION 1: That the committee hold the retreat again next year. The retreat will be for candidates, licentiates, committee members and designated elders. The elders will receive training for serving communion. The committee will interview all candidates and licentiates. The committee has received communications from the West Tennessee Presbyterial Committee on Ministry regarding Lic. Darlene Gilding who is in process of moving to Wisconsin. RECOMMENDATION 2: That Lic. Darlene Gilding be received on letter of transfer from West Tennessee Presbytery and enrolled as a probationer. Respectfully Submitted, Tom McReynolds, Secretary REPORT OF THE SESSION RECORDS COMMITTEE TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The Session Records Committee of North Central Presbytery met August 28, 2004, at the Willow Creek church. The meeting was opened with prayer by Mary Gard. Members present were Chairperson W. L. Rolman, Secretary Mary Gard, Nelda Kline, Bud Hannaford, and Oscar Lee Nichols. Discussion regarding the present checklist used to review the records. On motion, items number 10, 12 and 14 will be deleted and the remaining items will be revised for easier reviewing. Churches who have been assigned Moderators should have their minutes reviewed and signed by their appointed Moderator, even if their meetings have a Moderator Pro Tem presiding and signing the minutes. Minutes were received for review from: Albion, Bethany, Burnt Prairie, Casey, Chandler, Christ, Cumberland Chapel, Ebenezer, Elm River, Fairfield, Georgetown, Good Prospect, and the final minutes from Evansville 1st. Minutes were not presented by Campground, Faith, Fullerton, Grace, Hanover Park, Hebron and Knights Chapel. Of these churches it was noted that the following 38 churches did not present their records in 2003: Campground, Faith, Grace, Hanover Park and Hebron. Of these, it was noted the following also did not present their records in 2001 or 2002: Campground, Hanover Park, and Hebron. All the above records will be expected for review at their next regular time, being at the board meetings in August 27, 2005. Meeting was adjourned with prayer by Rev. Oscar Lee Nichols. Respectfully submitted, Mary Gard, Secretary REPORT OF THE BOARD OF FINANCE AND TRUSTEES TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The Board of Finance of North Central Presbytery met on August 29, 2004 at the Willow Creek CP Church. Chairman Terry Gordon called the meeting to order and Mike Sander opened the meeting with prayer. Present were Mike Sander, Bob Owen, Ron Huffman, Terry Gordon, and Debbie Shanks. Donnie Bailey, Don Findley, Jerry Neidigh, and Albert Becker were excused. Beverly Bencher was unexcused. The laptop computer used by the Stated Clerk is increasingly unreliable. RECOMMENDATION 1: That $1,000 be taken from the Cash Management Fund and used to purchase a new laptop computer and necessary software for the Stated Clerk. The presbyterial scholarship program was reviewed. RECOMMENDATION 2: That BC and MTS scholarship funding be increased to $1,000 per qualifying semester, PAS scholarship funding be increased to $1,500 per year, with ½ of the money to come from the Cash Management Fund and ½ to come from the presbyterial budget. The health insurance premiums were reviewed and will remain at 15% paid by the Presbytery and 85% paid by the employing church for 2005. The expenses for presbyterial travel were reviewed. RECOMMENDATION 3: That the mileage rate for presbyterial travel be increased to 37 cents per mile for 2005. The responsibilities of the Stated Clerk and Treasurer have grown and drastically changed, especially in the last 4 years, due to the incorporation of the presbytery, the 39 legal and tax problems of some of our churches, etc. The responsibilities and salaries of the Stated Clerk and Treasurer were discussed at length. The Board expressed thanks to Terry Gordon for 9 years of service and to Mike Sander for 6 years of service as both were meeting with the board for the last time. The meeting was closed with prayer by Terry Gordon. RECOMMENDATION 4: That the following budget and apportionments (based 50% on active membership and 50% on total income minus total outreach giving) be adopted for 2005. 2005 Budget I. Synodic Budget $1,250.00 II. Board of Christian Education $10,600.00 Camps $6,500.00 Convocation $1,000.00 Insurance $2,000.00 Medical Expense $400.00 Misc. Expenses $100.00 Young Adult Retreat/Conference $600.00 III. Stated Clerk's Fund $4,900.00 Salary $2,500.00 Office Expense $800.00 Printing of the Minutes $1,200.00 Stated Clerk's Conference $400.00 IV. Presbyterial Fund $26,500.00 Board Meeting Expense $4,000.00 Commissioners to General Assembly $6,000.00 Host Church to Presbytery $1,100.00 Insurance $500.00 Memorials $100.00 Office Expense $1,000.00 Recording Clerk's Salary $400.00 Scholarships $6,000.00 Travel $2,400.00 Treasurer's Salary $5,000.00 V. Board of Missions $3,600.00 Appalachian Broadcasting $300.00 Coalition for Appalachian Ministries $300.00 Misc. Expenses $100.00 Mission Trips $1,500.00 Nursing Home in Columbia $400.00 Urbana Delegates $1,000.00 40 VI. Committee on Ministry $1,500.00 Gifts $150.00 Misc. Expenses $25.00 Postage $25.00 Retreat $1,100.00 Testing of Candidates $200.00 VII. Committee on Theology and Social Concerns $100.00 Postage $50.00 Web Page Maintenance $50.00 VIII. Committee on Pastoral Care $50.00 Postage $50.00 IX. Nominating Committee $25.00 Phone Calls $25.00 X. Heritage Committee $600.00 Historical Foundation $500.00 Misc. Expenses $100.00 XI. Health and LTD Insurance $12,000.00 XII. Committee on Session Records $50.00 Postage $50.00 Total Budget for 2005 $61,175.00 2005 Apportionments Respectfully submitted, Debbie Shanks, Secretary 41 Albion $294.90 Bethany $3,377.57 Burnt Prairie $370.29 Campground $543.98 Casey $660.09 Chandler $6,816.25 Christ $1,278.20 Cumberland Chapel $492.31 Ebenezer $1,629.71 Elm River $1,747.46 Fairfield $9,211.95 Faith $1,184.37 Fullerton $1,266.78 Georgetown $1,490.01 Good Prospect $4,215.16 Grace $1,099.59 Hebron $477.15 Knight's Chapel $1,037.96 Lebanon North $1,936.11 Lebanon South $289.38 Lincoln First $2,013.44 Monroe City $2,297.77 Morningside $2,882.60 Mt. Gilead $603.71 Mt. Olivet $632.97 Mt. Oval $272.45 New Hope $1,701.42 Oak Grove $247.72 Petersburg $406.99 Pleasant Grove $1,320.83 Shiloh $1,766.07 Shinar $1,139.60 Spring Hill $450.52 Union North $442.44 United $2,120.40 Village $669.39 Warren First $555.21 Willow Creek $2,232.24 REPORT OF THE BOARD OF FINANCE AND TRUSTEES (cont) NOTE 1: THE BOARD OF FINANCE AND TRUSTEES REPORT WAS AMENDED AS FOLLOWS: That the funding for Mission Trips under the Board of Missions budget be frozen unless or until the Board of Missions complies with the directive of the presbytery issued in October 2002 regarding the eligibility and process for handling such requests. (October 2002 Minutes pages 19-20) NOTE 2: This issue was addressed by Report Three of the Board of Missions. REPORT OF THE BOARD OF CHRISTIAN EDUCATION TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The Board of Christian Education met August 28, 2004 with the following members present: Kevin Small, chr., Clara Hubbard, Carol Byers, Kim Wheeler, Gwen Barnett, Dan Gross, Anna Ruth Long, Kathleen Fischer, & Eric Gruen, Youth Moderator. Peck (Durant) Axton was excused, Kim Seeber was not present. Gwen Barnett opened with prayer. Bethel College Scholarship Applications were received and approved for Bethany Meeks, FFCPC, Mark Shreve, FFCPC, and Dustin Ritchey, FFCPC.. Reports were received from spring convocation at Fairfield CPC, CPYC, Jr./Jr. High Camp at Brush Creek, & NCPYC at Epworth. Upcoming events in Christian Education: 1. Fall Convocation, Nov. 5-7, 2004; Brush Creek, Xenia, Il. Hosted by the 2003 youth cabinet and planning council, sponsoring church still to be determined. ** NOTE ** All Convocation invitations must have a signed letter of invitation from their session ready and presented at the time the invitation is extended. Convocation invitations must be extended at the Convocation prior to the one they wish to host. If any church in the presbytery is interested in hosting a Convocation but do not know how to go about it, please contact a member of the Board of Christian Education. 2. Christian Education Conference, Nov. 9-12, 2004; St. Columba Conference Center, Memphis, Tn. Trends, Models, & Challenges in Christian Education. Delegates still to be determined. 42 3. Miniversity, March 5, 2005; New Hope CPC, Yale, Il. 4. Spring Convocation, March 2005; Camp Reveal, Evansville, In. Hosted by Morningside CPC, verbal confirmation, to be confirmed by this fall convocation, Nov. 2004. 5. Jr./Jr. High Camp, Dates to be determined; Brush Creek, Xenia, Il. Co-Directors: Margaret Allison & Kevin Small. 6. NCPYC, July 30-Aug. 6, 2005; Epworth, Louisville, Il. Co-Directors: Chet Snyder & Cheryl Allison. Scripture and Theme, 1 John 3:16, Lay it Down. Herschel French will write the Bible study. RECOMMENDATION 1: That these events, dates, and leaders be approved. Discussion was had in great detail about our camping program. RECOMMENDATION 2: That each church help support our Christian Education events by encouraging their youth to attend and participate in NCP youth camps and convocations. Kevin Small closed in prayer. Respectfully submitted, Gwen Barnett REPORT OF THE HERITAGE COMMITTEE TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The Heritage Committee met August 25,2004 at the Willow Creek Church. Present were Karen Peel and Ruth Louder. Anne Nicholson was absent and excused. We opened with a devotional from Psalms. We worked on the budget for the coming year. The Heritage Report for the Fall Meeting of Presbytery will be given by the Monroe City, Church. The following schedule is for the next two meetings of presbytery. Lebanon South, Spring ‘05 Morningside, Fall ‘05 Respectfully submitted by Ruth Louder, Chr. 43 REPORT TWO OF THE BOARD OF MISSIONS TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The presbytery received a letter, dated August 26, 2004, from the New Providence Cumberland Presbyterian Church, stating their intent to disassociate themselves from the Cumberland Presbyterian denomination. The Board of Missions, the Board of Finance, and the Stated Clerk met on August 28 to discuss the letter and determine a course of action. The Board of Missions was asked to contact all members on the roll of New Providence Cumberland Presbyterian Church via mail, to determine if all members were in accord with this action. BOM secretary, Roy Shanks, contacted Marsha Ogle and received from her a list of all the members on the roll, which totaled fifteen. Of the 15 letters sent out, 12 were returned and all stated their agreement with said action and that they would like their membership moved to the newly-formed congregation, called "Bailiff Church." RECOMMENDATION: That the New Providence Cumberland Presbyterian Church be closed, and that the Board of Finance and Trustees contact Marsha Ogle (the contact person for the newly-formed group) to negotiate the sale of property presently occupied by the Bailiff Church. Respectfully submitted, Roy Shanks, secretary of the Board of Missions REPORT THREE OF THE BOARD OF MISSIONS TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 GUIDELINES FOR APPLICATION - MISSION TRIP ASSISTANCE 1. Applicant must be a member of a Cumberland Presbyterian Church located within the boundaries of North Central Presbytery. 2. Applicant must be going on a North Central Presbytery group mission trip or working on a project led by a North Central Presbytery minister or youth minister. 3. To ask for funds, applicant must contact the chairperson or secretary of the Board of Missions and apply at least six weeks prior to the event. The chairperson of the 44 Board of Missions will poll the board members and reply to the applicant within three weeks. 4. Funding will be limited to $300 per person, be considered on a first-come, first serve basis, and each person's request will be considered individually. 5. A recipient can re-apply for assistance every two years (i.e., if you receive assistance in 2004, you will not be able to apply again until 2006). Respectfully submitted, Board of Missions REPORT TWO OF THE COMMITTEE ON MINISTRY TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The committee received a request from the session of the Bethany Church that Mr. Kevin Vanderlaan, a member of the Bethany C. P. Church, be considered and approved as a candidate for ministry in the Cumberland Presbyterian Church. The session also requests that Mr. Vanderlaan be allowed to pursue his education through the Program of Alternate Studies. This would all him to serve in a limited capacity at the Bethany C. P. Church while preparing for ordination. After having examined Mr. Vanderlaan we make the following recommendation. RECOMMENDATION: That Kevin Vanderlaan be received as a candidate, under the care of the Committee on Ministry. We further recommend that Mr. Vanderlaan be allowed to enroll in the Program of Alternate Studies. Respectfully submitted, Tom McReynolds, Sec. REPORT OF THE COMMITTEE TO REVISE THE STANDING RULES TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 The committee appointed by presbytery to develop job descriptions for boards and agencies and to propose revisions of Standing Rules met at the Good Prospect CPC on May 8 and July 24. Present at both meetings were Bill Rolman, Nancy Gordon and Carroll Richards. Present in July were Ron Huffman and Tom McReynolds. Dan Gross and Randy Hooper were appointed to the committee but declined to serve. Kevin Small was appointed to replace Randy Hooper but did not attend either meeting. 45 The committee early on decided to undertake a comprehensive review of essentially the entire work of presbytery, particularly as it is embodied in the various boards, standing committees, and officers. What the committee is recommending would be a major re-organization of the work of the presbytery that the committee feels would better focus the work of the presbytery and operate more effectively in regards to personnel. RECOMMENDATION 1: That presbytery adopt the proposed North Central Presbytery Digest of Policies. 46 NORTH CENTRAL PRESBYTERY DIGEST OF POLICIES (italicized information lists predecessor board(s) and number of elected members) The BOARD OF FINANCE ANDTRUSTEES shall be responsible for thefollowing: 1. To propose a budget and congregational apportionments 2. To serve as trustees of presbyterial property 3. To administer the insurance programs 4. To manage presbyterial assets 5. To serve as the presbyterial auditors 6. To promote stewardship education 7. To administer the scholarship program in conjunction with the Boards of Christian Education and Ministry 8. To act as liaison with the denominational Board of Stewardship ( former Board of Finance and Trustees–7members) The BOARD OF PASTORAL ANDCONGREGATIONAL CARE shall beresponsible for the following: 1. To supervise and support the ordained clergy 2. To oversee congregations without CP ordained ministers and to appoint moderators of such sessions 3. To oversee pastoral relationships 4. To nurture ecumenical relationships such as CAM 5. To promote mission education (without financing) 6. To promote New Church Development 7. To act as liaison with the denominational Board of Missions (former Board of Missions and Committee on Pastoral Care–7 members) The BOARD OF MINISTRY shall beresponsible for the following: 1. To interview and counsel prospective candidates 2. To monitor the progress of probationers 3. To train elders serving communion 4. To monitor probationer Scholarships and requirements 5. To maintain relationships with ministers of other denominations and to screen transfers of ministers from other denominations 6. To act as liaison with the denominational Commission on Ministry (former Committee on Ministry–7 members) The BOARD OF NOMINATIONSshall be responsible for the following: 1. To nominate presbyterial and board personnel 2. To inform nominees of duties 3. To nominate synod and General Assembly commissioners and Youth Advisory Delegates to GA 4. To recommend meeting places for presbytery 5. To promote NCP representation on denominational board and agencies (former Nominating Committee–3 members) The BOARD OF CHRISTIAN EDUCATIONshall be responsible for the following: 1. To plan and conduct a camping program, including CPYC/PYT 2. To promote youth ministries and events including NCPYF and Urbana Conference 3. To facilitate leadership development 4. To monitor Bethel College scholarships and requirements 5. To act as liaison with the denominational Board of Christian Education (former Board of Christian Education–7 members) The BOARD OF HERITAGE ANDWITNESS shall be responsible for thefollowing: 1. To maintain the presbyterial archives 2. To coordinate historical presentations 3. To develop and maintain the presbyterial web site 4. To address social concerns and theological perspectives 5. To act as liaison with the denominational Historical Foundation 6. To act as liaison with the denominational Committee on Theology and Social Concerns ( former Heritage Committee andCommittee on Theology and Social Concerns–5 members) The BOARD OF JUDICIARY ANDSESSION RECORDS shall be responsiblefor the following: 1. To examine session records 2. To consider judicial matters (former Session Records Committee–5 members) The STATED CLERK shall be responsiblefor the following: 1. To be the principal officer coordinating the work of the presbytery; 2. To receive and preserve all correspondence for the action of the presbytery in its meetings; 3. To respond to all correspondence in accordance with the instructions of the presbytery; 4. To send out notices for regular meetings, called meetings, and board meetings, etc. 5. To assemble preliminary minutes of the regular meetings and mail to all churches and ministers in accordance with presbyterial instructions; 6. To assist boards in such research as may be needful in their work; 7. To maintain a continuing relationship with the denomination; 8. To research information from the minutes as requested by the judicatory and agencies of the judicatory; 47 9. To take the lead in making plans for the meeting of presbytery and board meetings; 10. To compile annual reports of congregations and forward to the denomination; 11. To keep the presbytery's official membership roll; 12. To notify officers, board members, and delegates of their election or appointment; 13. To certify delegates or commissioners; 14. To sign the minutes of all meetings. 15. To print and distribute the minutes of meetings of presbytery; 16. To keep minutes in permanent form and to file copies with the Cumberland Presbyterian Historical Foundation; 17. To file copies for review with the Synod of the Midwest. The TREASURER shall be responsiblefor the following: 1. To receive and disburse all funds in accordance with the instructions of the presbytery and the adopted budget of the presbytery;2. To keep records and pay premiums for the Cumberland Presbyterian Health Insurance Program in keeping with the instructions of presbytery; 3. To supply appropriate information to each board with a current status report of the progress of funds; 4. To be an ex officio member of the Board of Finance and Trustees; MISCELLANEOUS POLICIES A. Presbytery shall give to congregations hosting presbytery an expense check of $250 plus $6 per enrolled member of presbytery for meals. Congregations may also receive donations from visitors to defray the cost of their meal. (April‘96) B. Presbytery shall give to the congregation hosting the regular board meetings $100 per meeting plus $5 per meal served to board and presbyterial personnel. (April ‘90) C. Presbytery shall reimburse travel expense at the rate of 37¢ per mile, $8 maximum per meal and $60 maximum per night's lodging. (Oct. ‘04 and ??)[This policy does not apply to the expenses of General Assembly commissioners and YAD's.] D. Presbytery shall provide scholarships for active members of presbytery to attend Bethel College, Memphis Theological Seminary or the Program of Alternate Studies. Applications are due to the Stated Clerk by August 15. Scholarship recipients shall maintain a 2.0 [C] average to remain eligible for the scholarship. In the case of PAS students completed assignments on an annual basis keep them eligible. The scholarship amount shall be $1000 per semester for BC and MTS with a maximum of $2000 per scholastic year; and $1500 per year for PAS. Probationers attending schools other than Bethel, MTS or PAS will be 48 RECOMMENDATION 2: That in order to facilitate the changes embodied in the NCP Digest of Policies, the following changes to the Standing Rules be adopted, each replacing the current Standing Rule of the corresponding section. III. A. The Moderator shall be elected at each regular meeting of the presbytery and serve until a successor is elected. The Moderator shall conduct the business of the meeting and any subsequent called meeting(s). C. The Stated Clerk shall be elected for a three-year term and may succeed himself/ herself indefinitely. The Stated Clerk shall receive an annual salary as determined by the Board of Finance which shall be reviewed annually. The responsibilities of the Stated Clerk are outlined in the NCP Digest of Policies. E. The Treasurer shall be elected for a three year term and may succeed himself/ herself indefinitely. The Treasurer shall receive an annual salary as determined by the Board of Finance which shall be reviewed annually. The responsibilities of the Treasurer are outlined in the NCP Digest of Policies. IV. The presbytery shall have the following boards with the stated number of members: a Board of Finance and Trustees (7)(plus the Treasurer), a Board of Pastoral and Congregational Care (7), a Board of Christian Education (7)(plus the adult advisor and the NCPYF Moderator), a Board of Ministry (7), a Board of Heritage and Witness (5), a Board of Judiciary and Session Records (5), and a Board of Nominations (3). All elected members of boards and the NCPYF Adult Advisor shall be on regular three-year rotation. No member shall be re-elected to the same board more than twice without rotating off that board for a minimum of one year. A quorum shall consist of three for any board, with the exception of the Board of Judiciary and Session Records and Board of Nominations which shall require two for a quorum. Any member who has two (2) consecutive unexcused absences shall be removed. No person shall serve on two boards at the same time. The responsibilities of the boards are outlined in the NCP Digest of Policies. V. The boards shall meet at a time in common before each semi-annual meeting on the fourth Saturday in February and August at 9:00 am local time. The meeting place shall be the Willow Creek Church, Martinsville, Illinois. All boards shall submit their report to the Stated Clerk within ten (10) days following their meeting. The 49 reviewed on an individual basis to determine their eligibility. (Oct. ‘89 and Oct.‘04) E. All eligible clergy and their dependents shall be enrolled in the denominational health insurance program except when dependents have existing insurance coverage. Churches calling eligible clergy shall pay 85% of the premium through the presbyterial treasurer; presbytery shall pay the remaining 15%. (Oct. ‘92,Oct. ‘96, Oct. ‘03) Stated Clerk shall not be responsible for distribution of reports received after the ten day period. The Stated Clerk shall make copies of the program and each board report and shall mail them to each ordained minister, each probationer, and one to each session clerk for each duly elected delegate at least ten days prior to the meeting of presbytery. RECOMMENDATION 3: That in order to increase probationers' responsibility to presbytery, the following Standing Rule be adopted to replace the current Standing Rule VII. VII. Each ordained minister (except retired ministers at their own request) is required to attend each meeting of presbytery unless excused. Each congregation shall send its quota of duly elected elders to each meeting of presbytery or give reason in writing for failure to do so. Each candidate and licentiate is required to attend each meeting of presbytery. Two consecutive absences from a stated meeting by a candidate or licentiate, excused or unexcused, may result in his/her being dropped from the roll of probationers. RECOMMENDATION 4: That upon adoption of Recommendations One and Two, the personnel of the new boards shall consist of the personnel of the current boards and standing committees as indicated by the italicized notes. RECOMMENDATION 5: That until a particular board reaches its membership level per Standing Rule IV, beginning in 2005, persons whose current term expires shall not be re-elected. [The committee realizes that once all boards have reached their targeted membership level, there may need to be some re-balancing of the expiration of terms.] Respectfully submitted, Carroll Richards, Sec 50 REPORT OF THE COMMITTEE ON OVERTURES RESOLUTIONS AND EXCUSES TO: North Central Presbytery of the Cumberland Presbyterian Church in session with the United C. P. Church, Norris City IL, October 8-9, 2004 We wish to thank the elders and congregation of United CPC, Norris City IL for their gracious hospitality, delicious food and comfortable accommodations afforded the fall meeting of North Central Presbytery. Requests for excuses were received from the following sessions for this meeting of presbytery: Christ, Pleasant Grove, Warren First, Shiloh, Shinar and Fullerton. Georgetown requested an excuse for the Saturday session. We also received requests from the following ministers and probationers asking to be excused: J. B. Gates and David Parman-Friday; Dan Gross, Bob Watkins, Oscar Lee Nichols and Janeth Yarce-Friday and Saturday; J. C. McDuffee, Geoff Bunting, Herschel French and Eric Gruen-Saturday. RECOMMENDATION 1: That these excuses be granted .A letter was received from the Stated Clerk of the Synod of the Midwest, Eugene Leslie. The Stated Clerk is asking North Central Presbytery if there is any interest in holding a full meeting of synod in 2006. RECOMMENDATION 2: That this request be presented to the body for vote. A letter was received from the sessions of Faith CPC, St. Clair Shores MI and First CPC, Warren MI. They request that North Central Presbytery grant and authorize the sessions of Faith CPC and Warren First CPC to meet jointly with the approval of both moderators to formalize plans for a yoked ministry and to implement such a plan it its search for a resident minister. RECOMMENDATION 3: That this request be approved. Respectfully submitted, Peck Axton, Chr. 51 52 Church Delegate Friday Saturday Final Albion Edward Griffith P P ex Bethany Adam McReynolds P P P Burnt Prairie Colleen Clevenger P P P Campground A A A Casey Mary Gard P P P Chandler Marian Roberson P A A Christ ex ex ex Cumb. Chapel Ron Huffman P P P Ebenezer Emy E. Escamilla P P P Elm River Jack Enlow P P P Fairfield Kenneth L. Smith P P P Faith Chris McMacken P P P Fullerton ex ex ex Georgetown Jerry Pataki P ex ex Good Prospect Dwight Steineman P P P Grace A A A Hanover Park A A A Hebron A A A Knights Chapel A A A Lebanon North Leo Doty P A A Lebanon South A A A Lincoln, 1st Anita Miller P P P Monroe City A A A Morningside Don Findley P P P Mt. Gilead A A A Mt. Olivet A A A Mt. Oval A A A New Hope Durward Gross P P P New Providence A A dropped Oak Grove Harold West P P P Petersburg A A A Pleasant Grove ex ex ex Shiloh ex ex ex Shinar ex ex ex Spring Hill Stanley Kline P P P Union North A A A United Kay Bradley P P P Village Edna Shatzsall P ex ex Warren, 1st ex ex ex Willow Creek Vivian Fessenbeck P P P Church Roll - Oct. 8-9, 2004 53 Minister Roll - Oct. 8-9, 2004 Name Friday Saturday Final Aros, Jeremias P P P Axton, Durant P P P Barnett, Rudolph P EX EX Bender, Richard A A A Blevins, Ralph P P P Brown, Rosalie EX EX EX Compton, Marcia A A A Corwin, Thomas A A Dismissed Craig, Robert A. EX EX EX Dallwig, Roger EX EX EX Furr, Wayne P P P Gross, Dan ex ex ex Gross, Ronald P P P Jerrell, A. P. EX EX EX Korb, Leon C. P EX EX Lovelace, John G. EX EX EX McCain, Sr., Terence R. EX EX EX Montoya, Eduardo P P P Nichols, Oscar Lee ex ex ex Oliveira, José A A A Parman, David ex P P Pedigo, Russell A A A Richards, Carroll R. P P P Rolman, Jr., W. L. P P P Shirley, Betty L. EX EX EX Small, Kevin P P P Smith, Albert J. P P P Springer, Robert J. EX EX EX Topar, Shirley P P P Wallace, Andrew A A A Watkins, Robert ex ex ex Wood, Kevin P P P 54 Probationer Roll - Oct. 8-9, 2004 Name Friday Saturday Final Bunting, Geoff (Lic) P ex ex Gates, J. B. (Lic) ex P P Gilding, Darlene (Lic.) Enrolled P P Yarce, Janeth (Lic) A A A French, Hershel (Can) P ex ex Gifford, Jimmy (Can) P A A Gruen, Eric (Can) P ex ex McDuffee, J. C. (Can) ex ex ex Synder, Chet (Can) P P P Vanderlaan, Kevin (Can) enrolled Date Host Moderator Stated Clerk Enrollment 1988, November 11-12 Good Prospect Rev. Ronald Gross Rev. Terence R. McCain, Sr. 55 1989, April 7-8 Grace Rev. Robert Craig Rev. Terence R. McCain, Sr. 44 1989, October 13-14 Shinar Elder Dean McReynolds Rev. Terence R. McCain, Sr. 38 1990. April 6-7 Chandler Elder Dean McReynolds Rev. Terence R. McCain, Sr. 48 1990, October 12-13 Fairfield Rev. Stan Rush Rev. Terence R. McCain, Sr. 53 1991, April 4-5 Good Prospect Rev. Stan Rush Rev. Terence R. McCain, Sr. 54 1991, October 11-12 Bethany Rev. John Lovelace Rev. Terence R. McCain, Sr. 53 1992, April 3-4 Good Prospect Rev. Roger Reid Rev. Terence R. McCain, Sr. 59 1992, October 9-10 Willow Creek Rev. Roger Reid Rev. Terence R. McCain, Sr. 55 1993, April 2-3 Evansville, 1 st Rev. Don Sweet Rev. Terence R. McCain, Sr. 491993, October 8-9 Lincoln, 1 st Rev. Tim Suenram Rev. Terence R. McCain, Sr. 431994, April 8-9 Morningside Rev. Tim Suenram Rev. Terence R. McCain, Sr. 37 1994, October 14-15 Christ Rev. William Wood Rev. Terence R. McCain, Sr. 46 1995, April 7-8 Good Prospect Rev. Linda Glenn Rev. Terence R. McCain, Sr. 47 1995, October 13-14 Shinar Rev. Linda Glenn Rev. Terence R. McCain, Sr. 34 1996, April 12-13 Ebenezer Rev. Marcia Compton Dr. Carroll R. Richards 41 1996, October 11-12 Fairfield Rev. Marcia Compton Dr. Carroll R. Richards 49 1997, April 4-5 Monroe City Rev. William L. Rolman, Jr. Dr. Carroll R. Richards 50 1997, October 10-11 Good Prospect Rev. William L. Rolman, Jr. Dr. Carroll R. Richards 49 1998, April 2-3 Bethany Rev. Oscar Lee Nichols Dr. Carroll R. Richards 48 1998, October 9-10 Grace Rev. William L. Rolman, Jr. Dr. Carroll R. Richards 34 1999, April 9-10 Elm River Rev. William L. Rolman, Jr. Dr. Carroll R. Richards 46 1999, October 8-9 Lincoln, 1 st Rev. Rodney Harris Dr. Carroll R. Richards 452000, April 7-8 Evansville, 1 st Rev. Rodney Harris Dr. Carroll R. Richards 402000, October 13-14 Chandler, Elder Terry Gordon Dr. Carroll R. Richards 42 2001, April 6-7 Willow Creek Elder Terry Gordon Dr. Carroll R. Richards 37 55 REGULAR MEETINGS AND OFFICERS Date Host Moderator Stated Clerk Enrollment 2001, October 12-13 Good Prospect Rev. Kevin Small Dr. Carroll R. Richards 43 2002, April 5-6 Fairfield Rev. Kevin Small Dr. Carroll R. Richards 40 2002, October 11-12 Grace Rev. Ronald Gross Dr. Carroll R. Richards 27 2003, April 4-5 Shiloh Dr. Robert Watkins Dr. Carroll R. Richards 34 2003, October 10-11 Lebanon North Dr. Robert Watkins Dr. Carroll R. Richards 44 2004, April 2-3 Pleasant Grove Rev. Eduardo Montoya Dr. Carroll R. Richards 32 2004, October 8-9 United Rev. Eduardo Montoya Dr. Carroll R. Richards 37 56 North Central Presbytery Box 596 Lincoln IL 62656 Minutes of North Central Presbytery Synod of the Midwest Cumberland Presbyterian Church JUNE 12, 2004 AUGUST 28, 2004 OCTOBER 8-9, 2004 United C. P. Church Norris City IL Dr. Carroll R. Richards, Stated ClerkMs. Ruth J. Gates, Recording ClerkMs. Debra S _h_a_n_k_s_, TreasurerNEXT REGULAR MEETING April 1, 2005 1:30 PM CST Morningside C. P. Church Evansville IN Rev. Linda Glenn GA Vice-Moderator |