1 第二十七屆總委會會議記錄 The 27th EFC General Assembly Meeting Minutes 1. 日期/時間: 2012.2.24 週五 5pm~8pm (洛杉磯 時間) 2. 地點:美國地區-洛杉機台福基督教會 台灣地區- 台灣日月潭,紐西蘭澳洲地區-Novotel Hotel 3. 主席:議長 郭宗杰長老 4. 出席:應出席人數 210 人 報到 請假 美國 108 3 台灣 63 4 紐澳 31 1 合計 202 8 【報到】 代表名錄 Representative List (美國會議區 U.S.A. meeting area) 教會 Church 傳教師 Ministerial 代表 Representative 信徒 Lay 代表 Representative 南加州中區 S.CALIFORNIA CENTRAL Alhambra 和平 4 徐嘉鴻 Chia-Hung Hsu 廖基宏 Chi-Hung Liao 呂芳憲 Vincent Lu 馮榮 Jerry Feng Arcadia 聖安 3 陳信宏 Timothy Chen 盧秀玉 Marian Lu 陳翠瑛 Margaret Hong Berkeley 柏克萊 2 涂惜枝 Hsi Chih Tu 凃佳地 David Chia Di Tu Greater Vancouver 大溫哥華 3 賴正原 Lai Cheng Yuan 劉淑君 Liu Shu Chun Ruth 譚淑鵑 Tarn Shwu Jiuan Los Angele 洛杉磯 12 王炳欽 Benson Wang 蔡宏嘉David Tsai 姜明磊 Ming Len Jien 楊志博 John Yang 張鴻立 Robert Chang Morris Tien 李永旭 Stephen Lee 蔡喬瑩 Sheila Tsai 丁賢儒 Henry Ting 王碧利 Angel Wang 李煥彬 Eric Lee 林麗容 Victoria Lin San Fernando Valle 聖谷 4 許利民 David Hsu Mike Kim 李啟銘 Chi-Ming Li 駱武志 George Lou South Bay 南灣 4 許健全 Isaac Hsu 鄭志榮 Byron Jung 廖評超 Ping-Chau Liao 郭金憲 Shawn Kuo Glendora 聖溪 1 楊芝穗 Emily Yang 南加州東區 S.CALIFORNIA EAST Chino Valley 愛睦 2 王雁鳴 Nathanael Wang 陳信義 Philip Chen East Valley 東安 5 黃敏郎 Minlang Huang 陳信言 Peter Chen 王耀峰 Yaofeng Wang Sam Shui 陳福興 Jack Chen Hacienda Heights 聖 達 4 謝建國 Chien-Kou Shieh 陳佳璋 George Chen 王作昇 Alex Wang 邵哲仁 Jerry Shaw Inland Empire 恩聯 2 許競龍 Patrick Hsu 林麗容 Li Seamans Rowland Heights 愛 鄰 1 劉港木 Livingstone Liu 南加州西南區 S.CALIFORNIA SOUTHWEST Cerritos 聖喜 3 陳嘉彰 Jonathan Chen 薛需哲 Jerry Hsiue 趙政義 Justin Chao Grace Bible Church 恩惠 2 Dwayne Nordstrom 林敏雄 Michael Lin Irvine 愛恩 5 胡忠倫 Allen Hu 陳炳中 Benjamin Chen 林淑美 Amy Lin 林錦好 Jing-Howe Lin 梁繁妹 Fan-Mei Liang Orange Count 柑縣 6 莊澤豐 Tse Feng Chuang 賴瑞珍 Ruey Lai 陳威任 Will Chen 黃文雄 Luke Huang 呂炳奇 Biing Leu 黃光旭 John Huang Phoenix 鳳城 1 鄭培德 Peter jeng Saddleback Valley 平 安 1 黄尚武 Mark Huang San Diego 聖雅 5 林國亮 Kuo-Liang Lin Nick Hsieh 許迦立 Charlie Hsu 郭宜信 Simon Kuo 唐聚泰 John Tang 北美東區 NORTH AMERICA EAST Baltimore / Columbia 以勒 2 黃國義 Steve Kuo Yi Huang 陳維民 Fred Chen North Carolina 北卡 0 Orlando 奧蘭多 3 林昇彬 SHENG PIN LIN 李英俊 Ying Lee 蘇淑滿 Shuman Chen Philadelphia 費城 1 蔡宏哲 Roger Tsai South Florida 聖光 2 蔡滿榮 Man-Jung Tsai 江佛樹 Fousu Chiang Washington, D.C.華 府 2 陳漢章 John H. Chen 陳偉彥 Wei-Yen Chen 北美中區 NORTH AMERICA CENTRAL Chicago 芝加哥 2 涂世權 Shi-Chuan Tu 施養才 Raymond Shih Colorado 科州 0 Toronto-New Life 新生命 3 董欣讓 Joe Tung 蔡孟彣 Steven Tsai 董欣憲 Ken Tung Twin Cities 雙城 3 吳政勛 Daniel Wu 王水義 Jay Wang 林為華 WeiHua Lin 北美南區 NORTH AMERICA SOUTH Costa Rica 哥國 0 Houston 美南 3 Andrew Gackle 林文宏 Paul Lin 吳惠卿 Grace Hsu NASA (Houston) 拿 撒 2 許緯立 Hsu, Weili 廖懋榮 Morris Liaw New Orleans 紐奧良 3 白添成 Stephen Pai 羅愛華 Alice Lan 張清泉 Derek Chang San Antonio 聖城 0 台灣南區 SOUTHERN TAIWAN Bethel 伯特利 1 王桂美 EFCGA and Organization 總會及機構 EFCGA 總會 3 郭宗杰 Jay Kuo、林敏治 Min Chin Lin、 余裕華 Andrew Yu Logos 正道 3 劉富理 Felix Liu、蘇文隆 Wilfred Su、 黃保羅 Paul Huang EFCCC 傳播中心 1 林信良 Sean Lin GLEC 普世豐盛 1 周淑慧 Sue-Hui Chou EFCCTM 台宣 3 吳德聖 Samuel Wu、丁昭昇 Charles Ting、 劉春美 Chun-Mei Liu
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1
第二十七屆總委會會議記錄
The 27th EFC General Assembly Meeting Minutes
1. 日期/時間: 2012.2.24 週五 5pm~8pm (洛杉磯
時間)
2. 地點:美國地區-洛杉機台福基督教會 台灣地區-
台灣日月潭,紐西蘭澳洲地區-Novotel Hotel
3. 主席:議長 郭宗杰長老
4. 出席:應出席人數 210 人
報到 請假
美國 108 3
台灣 63 4
紐澳 31 1
合計 202 8
【報到】
代表名錄 Representative List
(美國會議區 U.S.A. meeting area)
教會 Church
傳教師 Ministerial
代表
Representative
信徒 Lay
代表 Representative
南加州中區 S.CALIFORNIA CENTRAL
Alhambra 和平 4
徐嘉鴻 Chia-Hung
Hsu 廖基宏 Chi-Hung
Liao
呂芳憲 Vincent Lu
馮榮 Jerry Feng
Arcadia 聖安 3 陳信宏 Timothy
Chen
盧秀玉 Marian Lu
陳翠瑛 Margaret Hong
Berkeley 柏克萊 2 涂惜枝 Hsi Chih Tu 凃佳地 David Chia Di
Tu
Greater Vancouver 大溫哥華
3 賴正原 Lai Cheng
Yuan
劉淑君 Liu Shu Chun
Ruth 譚淑鵑 Tarn Shwu
Jiuan
Los Angele 洛杉磯
12
王炳欽 Benson
Wang 蔡宏嘉David Tsai
姜明磊 Ming Len
Jien
楊志博 John Yang
張鴻立 Robert Chang
Morris Tien 李永旭 Stephen Lee
蔡喬瑩 Sheila Tsai
丁賢儒 Henry Ting
王碧利 Angel Wang
李煥彬 Eric Lee 林麗容 Victoria Lin
San Fernando Valle 聖谷
4 許利民 David Hsu
Mike Kim
李啟銘 Chi-Ming Li
駱武志 George Lou
South Bay 南灣 4 許健全 Isaac Hsu
鄭志榮 Byron Jung
廖評超 Ping-Chau Liao
郭金憲 Shawn Kuo
Glendora 聖溪 1 楊芝穗 Emily Yang
南加州東區 S.CALIFORNIA EAST
Chino Valley 愛睦 2 王雁鳴 Nathanael
Wang 陳信義 Philip Chen
East Valley 東安 5 黃敏郎 Minlang
Huang
陳信言 Peter Chen
王耀峰 Yaofeng Wang
Sam Shui 陳福興 Jack Chen
Hacienda Heights 聖
達 4
謝建國 Chien-Kou
Shieh
陳佳璋 George Chen
王作昇 Alex Wang
邵哲仁 Jerry Shaw
Inland Empire 恩聯 2 許競龍 Patrick Hsu
林麗容 Li Seamans
Rowland Heights 愛
鄰 1
劉港木 Livingstone
Liu
南加州西南區 S.CALIFORNIA SOUTHWEST
Cerritos 聖喜 3 陳嘉彰 Jonathan
Chen
薛需哲 Jerry Hsiue
趙政義 Justin Chao
Grace Bible Church 恩惠
2 Dwayne Nordstrom 林敏雄 Michael Lin
Irvine 愛恩 5
胡忠倫 Allen Hu
陳炳中 Benjamin
Chen 林淑美 Amy Lin
林錦好 Jing-Howe Lin
梁繁妹 Fan-Mei Liang
Orange Count 柑縣 6
莊澤豐 Tse Feng
Chuang 賴瑞珍 Ruey Lai
陳威任 Will Chen
黃文雄 Luke Huang
呂炳奇 Biing Leu
黃光旭 John Huang
Phoenix 鳳城 1 鄭培德 Peter jeng
Saddleback Valley 平
安 1
黄尚武 Mark
Huang
San Diego 聖雅 5
林國亮 Kuo-Liang
Lin Nick Hsieh 許迦立 Charlie Hsu
郭宜信 Simon Kuo
唐聚泰 John Tang
北美東區 NORTH AMERICA EAST
Baltimore / Columbia 以勒
2 黃國義 Steve Kuo Yi
Huang 陳維民 Fred Chen
North Carolina 北卡 0
Orlando 奧蘭多 3 林昇彬 SHENG PIN
LIN
李英俊 Ying Lee
蘇淑滿 Shuman Chen
Philadelphia 費城 1 蔡宏哲 Roger Tsai
South Florida 聖光 2 蔡滿榮 Man-Jung
Tsai 江佛樹 Fousu Chiang
Washington, D.C.華
府 2
陳漢章 John H.
Chen 陳偉彥 Wei-Yen Chen
北美中區 NORTH AMERICA CENTRAL
Chicago 芝加哥 2 涂世權 Shi-Chuan Tu
施養才 Raymond Shih
Colorado 科州 0
Toronto-New Life
新生命 3
董欣讓 Joe Tung
蔡孟彣 Steven Tsai 董欣憲 Ken Tung
Twin Cities 雙城 3 吳政勛 Daniel Wu 王水義 Jay Wang
林為華 WeiHua Lin
北美南區 NORTH AMERICA SOUTH
Costa Rica 哥國 0
Houston 美南 3 Andrew Gackle 林文宏 Paul Lin
吳惠卿 Grace Hsu
NASA (Houston) 拿
撒 2
許緯立 Hsu, Weili
廖懋榮 Morris Liaw
New Orleans 紐奧良 3 白添成 Stephen Pai 羅愛華 Alice Lan
張清泉 Derek Chang
San Antonio 聖城 0
台灣南區 SOUTHERN TAIWAN
Bethel 伯特利 1 王桂美
EFCGA and Organization 總會及機構
EFCGA 總會 3 郭宗杰 Jay Kuo、林敏治 Min Chin Lin、
余裕華 Andrew Yu
Logos 正道 3 劉富理 Felix Liu、蘇文隆 Wilfred Su、
黃保羅 Paul Huang
EFCCC 傳播中心 1 林信良 Sean Lin
GLEC 普世豐盛 1 周淑慧 Sue-Hui Chou
EFCCTM 台宣 3 吳德聖 Samuel Wu、丁昭昇 Charles Ting、
劉春美 Chun-Mei Liu
2
代表名錄 Representative List (紐澳會議區 New Zealand and Australia meeting area)
教會 Church 傳教師 Ministerial
代表 Representative
信徒 Lay
代表 Representative
紐西蘭區 NEW ZEALAND
New Zealand 紐西
蘭 3 吳文瑞
王健美 Mei Wang
曾天枝
Central Auckland恩慈
3 陳椒添 陳琴孟 Jim Chen
李嬿 Yan Li
North Shore 北岸 3 王子真 黃亮宇 Daniel Huang
魏立宇 Philip Wei
East Coast Bays 長
堤 1 龔偉鴻
West Auckland 恩
霖 2
蘇瓊容 Susan Lin
林逸臣 Stanley Lin
澳洲地區 AUSTRALIA
Melbourne 墨爾
本 3 洪英俊
陳淑倫
廖貴美
Rohi 羅以 3 邱爾展 丁珠蓮
洪靠信
Sydney 雪梨 4 陳文禮
呂育駿 Jason Lu
林存芸 Tina Lin
黃啟碩 Eddie Huang
Epping 愛平 5 柯志鵬
林培謙
陳錦琴
史欣
林祺培
Maroubra 東雪梨 1 黃后鵬 Hou-Peng
Burwood 睦鄰 2 許國慶 伍佑英 Judy Wu
EFCGA and Organization 總會及機構
EFCGA 總會 1 葉高明 Gau Ming Yeh
代表名錄 Representative List (台灣會議區 Taiwan meeting area)
1 Agenda item: Due to the web conferencing 27th GA meeting in three different locations, there was no agenda prepared. The first Personnel Committee Meeting of the 27th GA Meeting has not been called.
台福總會第廿七屆第一次董事會 會議
紀錄
27th EFC General Assembly,1st Directors Board Meeting Minute
Liao, Peter Chen, Roger Tsai, Raymond Shih, Tse-Feng Chuang, Livingstone Liu, David Tsai
5 Absent: Morris Liaw (left early due to the pre-arranged itinerary), Jefferson Lu (attending the 27th GA biennial meeting in Taiwan), Stanley Lin (attending the 27th GA biennial meeting in Auckland, New Zealand), Rev. Peter Chen (attending the 27th GA biennial meeting in Taiwan)
(1). The 6th Board of Directors Meeting Minutes of the 26th EFC GA Meeting a. Approved via e-mail on 3/26/2012
(2). The decision of two-year of four-year term
for the 27th Board Directors a. According to the bylaw and after the
discussion, the term for the 27th Board Directors will be based on the results of drawing. Four directors shall serve for four years and five shall serve for two years. Rev. Tse-Feng Chuang, Livingstone Liu, and David Tsai will be drawing for those who were absent from the meeting.
b. Results of drawing Yao-Feng Wang 2 years
Marian Lu 2 years Ping-Chau Liao 2 years Peter Chen 2 years Roger Tsai 4 years Raymond Shih 4 years
Morris Liaw 4 years Jefferson Lu 4 years Stanley Lin 2 years
(3). The job assignment of the 27th Board
Directors:
Moderator Yao-Feng Wang
Vice Moderator Marian Lu
Secretary Ping-Chau Liao
Bylaw Ping-Chau Liao
Finance Marian Lu
Benefits Peter Chen
New Zealand, Australia Region Caring
Stanley Lin
Taiwan Region Caring Jefferson Lu
N. America South Region Caring Morris Liaw
N. America East Region Caring Roger Tsai
N. America Central Region Caring
Raymond Shih
S. CA Central Region Caring Marian Lu
S. CA East Region Caring Peter Chen
S. CA Southwestern Region Caring
Yao-Feng Wang
(4). Other Business
第廿七屆第一次總委會 會議紀錄
27th EFC General Assembly, 1st Executive Board Meeting Minutes
日期:2012 年 2 月 25 日
時間:12:30 P.M.~ 1:00 P.M.
地點:美國洛杉磯台福基督教會
出席:王耀峰,蕭秀玉,廖評超,陳信言,蔡宏
哲,施養才,莊澤豐,劉港木,蔡宏嘉
請假:廖懋榮(因飛機班機行程),呂萬清 (於臺灣
日月潭參與第廿七屆代表大會),林逸臣(於紐西
蘭奥克蘭參與第廿七屆代表大會),陳敏欽(於臺
灣日月潭參與第廿七屆代表大會)
6
列席:台福總會 李輔仁、陳慶霖、吳淑芬、
黃慧琥
記錄:廖評超
1 議程:
(1). 開會禱告: 莊澤豐牧師
(2). 第廿六屆第六次總委會會議記錄確認:通
過
(3). 第廿七屆代表大會決議確認:2012.3.26
e-mail 通過
(4). 第廿七屆第一次人事委員會決議--未召開
(5). 第廿七屆第一次董事會決議確認:通過
(6). 平安台福的更名案已於第廿六屆第五次總
會決議「原則上表決通過,但需進一步確
認可合法使用其英文名字」。December
27, 2011 收到黃尚武牧師來信正式確認其
名稱。(此項在會議時未登錄在手冊上,
如今在會議記錄上補登,請總委在確認會
議記錄時確認)
平安福音基督教會
Evangelical Faith Church of Saddleback Valley- A ministry of EFC
2. 臨時動議:
(1) 編列新設大牧區的預算: 請總會總幹事
陳敏欽牧師及同工們研擬後, 再提出討
論決定。
(2) 建議各大牧區內的傳教師們,每年能有一
到兩次的退修會, 每次兩天一夜; 為大
牧區新福音站的開拓事工、 區內衆教會
的事工異象、以及 牧者的家庭及需要,
一齊同心禱告交通。
(3) 總委會一年三次的會議,是否每次都齊聚
一起來開會? 還是其中幾次可以遠距離網
路上、同步通訊來進行? 待下次會議作決
定。
(4) 為北美三區開立電話連線會議的帳號,供
三區各自開立會議時使用。
(5) 建議落實法規有關年會代表的規定。 在
下次總會年會召開時,特別要求擔任長執
會主席與主任牧師為當然代表,務必親自
參加會議。
(6) 為考量今年大會有許多教會礙於人數限
制,未能充分地派遣代表而深感遺憾,請
法規部研擬修法,於下次會議提出修正
案。
(7) 今年有幾位相等主任牧師之全職傳教師,
因為尚未加入傳教師會而未能成為傳教師
代表,故建議下次會議提案修正法案,使
其傳教師會會員身分不影響代表身分參加
大會。並今年這幾位傳教師代表的費用由
總會與地方教會平均分攤。此次符合此項
資格有:費城台福 / 徐平,東雪梨台福 /
邵海東,聖溪台福/ 鍾榮凱。
3. 閉會禱告: 劉港木牧師
Date: February 15, 2012
Time: 12:30 P.M.~ 1 P.M
Location: EFCLA
Present: Yao-Feng Wang, Marian Lu, Ping-
Chau Liao, Peter Chen, Roger Tsai, Raymond
Shih, Tse-Feng Chuang, Livingstone Liu, David
Tsai
Absent: Morris Liaw (left early due to the pre-
arranged itinerary), Jefferson Lu (attending the
27th GA biennial meeting in Taiwan), Stanley
Lin (attending the 27th GA biennial meeting in
Auckland, New Zealand), Rev. Peter Chen
(attending the 27th GA biennial meeting in
Taiwan)
Non-voting attendees: EFCGA Albany Lee,
Ching-lin Chen, Teresa Wu, Melody Huang
Record: Ping-Chau Liao
1 Agenda items
(1). Opening prayer: Rev. Tse-Feng Chuang
(2). To confirm the 6th Executive Board Meeting
Minutes of the 26th EFC GA Meeting:
approved
(3). To confirm the 27th biennial GA meeting
decisions: (The meeting minutes will be
forwarded to EB members for confirmation
later.)
(4). Decisions from the first Personnel
Committee Meeting of the 27th GA
Meeting – meeting not called.
(5). Decisions from the first Board of Directors
Meeting of the 27th GA Meeting – approved.
(6). The name change proposal of EFC Saddleback Valley has been approved at the fifth EB Meeting. “Basically it is approved but it shall be confirmed that if it is legal to use the English name.” In December 27, 2011, an official letter has been received from Rev. Mark Huang to officially confirm church’s name. (This item was not in the
7
handbook. Thus, EB directors please confirm this on the meeting minute. ) Evangelical Faith Church of Saddleback Valley- A ministry of EFC
2. Other Business: (1) The budget for the greater regions:
Secretary General and coworkers please make proposal and then discuss and decide.
(2) It is suggested to hold one or two retreats for the ministers in the greater region. Each is about two days and one night. The purpose is to pray and communicate the church ministries, church planting project in the region, and minister’s own personal and family needs.
(3) Is it necessary to convene three times a year for the EB meeting? Or can the meeting be conducted through web conferencing? This proposal will be decided at the next meeting.
(4) There will be teleconferencing accounts registered for the three regions in North America for the convenience of future meeting.
(5) It is suggested to implement the regulations on the church representatives attending the GA meeting. At the next biennial GA meeting, the senior pastor and the chairman of the council board must attend the meeting in person.
(6) It is regrettable that many churches were not able to send more representatives due the seat control. The department of bylaw please makes an amendment proposal at the next meeting to address this issue.
(7) There are several full-time ministers whose positions are leading pastors in the church were not able to attend the GA meeting because they have not joined the Ministerial Association. It is proposed to amend the regulations so that they can represent the church to attend the GA even without the MA membership. The travel expenses for the ministers in this category will be shared by the GA and the local church which includes the following. EFC Philadelphia Anna Lawton, EFC Maroubra Pastor Shaw, EFC Glendora Rick Chung.
3. Closing Prayer: Rev. Livingstone Liu
第廿七屆第二次人事委員會 會議紀錄
27th EFC General Assembly, 2nd Personnel Committee Meeting Minute
Confirm the first Personnel Committee Meeting Minutes of the 27th GA (Appendix 1 P.7) 決議:通過
2. 2012 年第二期人事審查名單如下共計︰按牧
六名,傳教師會入籍正會員三名,確認主任
牧師資格一名,追認劉春美牧師傳教師會副
會員會籍一名,共計十一名。
The list of personnel review for the second quarter of 2012 is as followed. It includes six ordinations, three MA full membership applications, one senior pastor confirmation, and the MA associate membership for Rev. Chuen Mei Liu. Total of eleven cases. 決議:
(1). 除等曹永杉回覆總會的申論問卷之外, 其
他的全部核准通過
按牧 Pastoral Ordinations:
i. 臺灣中 彰化 董榮光 Central Taiwan Region,
EFC Chang Hwa, JUNE-KUA TUNG ii. 臺灣中 新社 劉錦旗 Central Taiwan Region,
Region, EFC Kaohsuing, HUI-RU CHANG v. 北美中 芝加哥 Robin Koshy North America
Central region, EFC Chicago, ROBIN KOSHY
傳教師會正會員申請 MA Full Membership
Application i. 臺灣南 新生命 呂理山 Southern Taiwan
Region, EFC New Life-Jiali, LEE-SHAN LEU ii. 南加中 南灣 謝冠廷 South California
Central Region, EFC South Bay, KUAN-TING HSIEH
iii. 北美東 北卡 趙誌諄 North America East
Region, EFC North Carolina, TITO CHAO iv. 確認北美南 美南 ANDREW GACKLE 主任牧
師資格
It is confirmed for Rev. Andrew Gackle to take the position of Senior Pastor in North America South Region, EFC Houston, 確認台宣中心關懷牧師 劉春美副會員資
格 The associate membership for EFC
Center of Taiwan Mission, Caring Pastor Chun Mei Liu is confirmed.
(2). 在按牧審核方面, 提醒區傳教師會只有推薦的權責,
最後核准的權責在總會的人事委員會. 也建議總
會副會牧應積極參與按牧審查過程
For the ordination application review, please be reminded that the Regional MA can only recommend. The final approval decision will be made at the GA Personnel Committee Meeting. It is also recommended that the Vice-Pastor-In-Charge be involved in the process of review.
3. Pastor Giovanny Aguilar 學歷認可討論 Discussion on the
education background recognition
決議: Pr. Giovanny 已有聖經學院的學士學位. 他還缺
幾門課,便可得到碩士學位. 陳敏欽牧師將繼續與
他保持聯繫, 並探求他們在未來能成為西班牙語
的加盟教會的可能性
Decision: Pastor Giovanny holds a bachelor degree from the bible college. He will need to take some additional classes before getting the master degree. Rev. Peter Chen will continue to follow up and seek the possibility for this Spanish speaking church to join EFC in the future.
E. 臨時動議 Other business
F. 閉會禱告 Closing Prayer
第廿七屆第二次董事會 會議紀錄
27th EFC General Assembly, 2nd Directors Board Meeting Minute
Raymond Shih 列席 Non-voting attendees: 莊澤豐 Tse Feng
Chuang、劉港木 Livingstone Liu、陳文禮
Wesley Chen 、蔡宏嘉 David Tsai、陳敏欽
Peter Chen、陳慶霖 Ching-Lin Chen、李輔
仁 Albany Lee、鄭恩仁 En Jen Cheng、朱翠
珍 Amy Chu、黃慧琥 Melody Ho
請假 Absent: 廖懋榮 Morris Liaw、林逸臣 Stanley
Lin、呂萬清 Jefferson Lu
A. 開會禱告 Opening Prayer
B. 報告 Report
(A.) 財務部 Treasure Dept.
1. 建堂互助金各教會交款情況報告
Report on payment received for Church Building Mutual Aid. (Appendix 2 P.11)
2. 各教會十一奉獻繳款情況報告 Report on
tithing from EFC churches (Appendix 3 P.13)
決議: 各地方教會的建堂互助金或十一奉
獻未交到總會來時, 建議由各區會催繳.各
區會的區董, 區長或區牧在彼此關懷時應
彼此提醒. 地方教會如果將來要建堂時, 應
先補交過去未繳款, 才能得到總會的建堂
補助金
Decision: It is suggested that the Regional Board of Director, chair person, Pastor-in-Charge kindly remind the local church to submit the Church Building Mutual-Fund or the Tithe payment to GA. In the future when the local church decides to purchase or build the church facility, she shall pay all the unpaid balance before receiving the Church building Mutual-Fund payment from GA.
C. 議程 Agenda items
(A.) 已通過議案(列入正式記錄)Proposal approved
(Accepted as official record)
1. 前台福議長劉富誠長老離世,慰問遺族奠
儀一千美元 The sympathy gift of US$1,000
for the passing of the former EFC Moderator Elder Oliver Liu.
(B.) 待決議案 Proposals to be decided
1. 確認第 27 屆第一次董事會會議記錄
9
Confirm the first Board of Director Meeting Minutes of the 27th GA (Appendix 1 P.6) 決議:通過
2. 「加南新生基督教會」加盟台福案“ Jia
Nan New Life Church” to be an EFC alliance (Appendix 4 P.15) 決議:通過
3. 台灣北區真愛台福產權以及與羅東台福去
留問題 The property title of the EFC Agape
in N. Taiwan and the issue of EFC Lotung 決議: 不願再拖延到七月底再處理,決定
授權委託由財團法人台福基督教會董事長
呂萬清牧師、台宣中心理事長丁昭昇長老,
北區區牧及台灣區總會副會牧林榮吉牧師,
南區區牧林滿香牧師、台灣區辦公室主任
潘蒙愛牧師全權處理並指派呂萬清牧師為
召集人。若有牧者嚴重的違反台福法規,
總會應會在適當時間有懲戒處理 (包括
不排除訴之法律途徑)。
Decision: It is decided to authorize the chairperson of The EFC Taiwan Board of Directors, Rev. Jefferson Lu, EFC Center of Taiwan Mission Elder Charles Ting, N. Taiwan region Pastor-in-Charge/GA Vice-Pastor-In-Charge of Taiwan Region Rev. George Lin, So. Taiwan region Pastor-in-Charge, Rev. Man-Hsiang Lin, and Director of EFC Taiwan Office, Rev. Linda Pan and GA assigns Rev. Jefferson Lu as the coordinator to resolve the issue. If any of the minister violates the EFC Bylaw, disciplinary action will be given by the GA (including filing law suit if necessary).
4. 紐奧良台福擬提領存總會 4 萬 Katrina 救災餘
款並申請出售舊堂及購置新堂 EFC New
Orleans petitions to withdraw the balance of $40,000 Katrina Relief Fund from GA. EFC New Orleans requests selling the current facility and purchasing a new one. (Appendix 13 P.40) 決議: 舊堂仍屬 flood zone 不能在大水來襲時
成為臨時避難場地。新堂則可以在緊急時暫
成為避難所,通過將餘款全部撥發給該教
會。至於舊堂之出售及購買新堂都須地方教
會和會通過。總會在舉行和會或在買賣教堂
簽字手續時可派員參加。
Decision: The old chapel is located in the flood zone. When the flood comes, it cannot be used as the emergency shelter. It is approved to forward the rest of relieve fund to the church. The selling of the old facility and the purchasing of the new facility shall be approved by the
church congregational meeting. The GA may send a representative to attend the congregation meeting or the signing process of the property purchase.
5. 財務部︰總會借貸予台福基金會廿萬美元,
擬續期二年
Treasurer: Loan extension of another two years for EFCGA lending $200,000 to EFC Foundation 決議:對台福基金會借貸廿萬元, 通過續約兩
年到 2014 年償還. 另外的一筆給基金會四十
萬元的貸款, 還是如期在 2013 年償還
Decision: It is approved to extend two more years till 2014 for the payable of the first $200,000 loan payable to EFC Foundation. The remaining loan payable of $400,000 to EFC Foundation will be still due in 2013.
6. 法規部 Bylaws:
(1). 修改青松會組織章程 Revision on Young Senior
Association bylaws (Appendix 5 P.16) 決議:通過
(2). 台福基督教會副會牧的角色、定位與職責
The role, job description, and the responsibilities of the EFC vice pastor-in-charge. (Appendix 6 P.17) 決議:通過,但內文需依以下建議修改
(a) 名稱上正式稱呼為「台福基督教會總會副
會牧」
(b) 職責
Decision: It is approved with the following revision recommended. (a) Title shall be called: “Evangelical
Formosan Church General Assembly Vice-Pastor-in-Charge”
(b) Responsibilities: 5. 經常與大牧區內的區傳教師會會牧長(區
牧)保持會務連繫,並聽取其有關區傳教
師會事工計劃之報告。(D4340) Regularly
communicate with the Regional MA (Regional Pastor-in-Charge) and be acquainted with the MA ministry plan in the region. (D4340)
8. 關心並參與大牧區內各區的聘牧,按牧及
傳教師會會員的審核,並參與區內牧師的懲戒與申訴等等。Care and participate
in the pastor hiring, ordination, and the review of the MA application. Also participate in the process of Grievance and Disciplinary for the ministers in the region.
D. 臨時動議 Other business
(A.) 信言長老要去搜集值得信賴的救災機構,
幫總會來處理有關 New Zealand 、
10
Yunnan、China 的救災款項,所得資料將
交給陳敏欽牧師。Elder Peter Chen will
collect information on some of the emergency relief organizations for GA to adequately use the relief fund received for New Zealand, Yunnan, China disasters. The information will be forwarded to Rev. Peter Chen.
(B.) 有關總會董事的任期 決議尊重上次董事會抽
籤的結果 但建議稍為修改法規 Regarding the
term of the GA Board Director, it is decided to respect the drawing result at the previous meeting but it is suggested to revise the Bylaw as followed. A2530 C. 董事任期四年,不得連任。董
事如於任內請辭出缺,應至下次年會再補
選。但首次(2012 年)適用這個新任期制時,
所有董事應以抽籤方式決定一半(以整數處理)
的董事只此一次其任期為兩年,不得連任得連任一次。The term may be repeated once.
【26 / 2010.03.03】
(C.) 重新釐清英文傳教師會的組織:
「英文傳教師會」將以聯誼為主,各英文傳
教師應隸屬於各分區的傳教師會,並參與在
各分區的傳教師會當中,各分區傳教師會當
敏感於各不同語言的需要。區會應更多鼓勵
不同語言之間的溝通與事工的整合和推動。
另”台福英語事工協會” (AEM)其組織架構與婦
女會、青松會…等其他事工部門類似,皆隸
屬於總會事工部,其會員組織以南加州傳教
師會員及英文事工同工為主,聚會屬聯誼性
質。
Clarify the structure of English Minister Association The primary purpose of the “English Minister Association” will be fellowship. The English minister belongs to the MA of his region and the Regional MA shall encourage and promote the interaction and communication among the ministers of different languages and ministries. Also, the structure of the “Association of English Ministers” will be similar to the Women Ministry, Young Senior Association, etc. which are all under the Ministry of GA. The membership are primarily the ones in the So.
Cal MA members and the English ministers. The meeting will serve the purpose of fellowship.
(D.) 有關華府台福教會對法規有關人數少時, 教會
產權的處理. 將請陳慶霖長老擬定說明稿由議
長正式回覆華府教會。
For the inquiry from the EFC Washington D.C. on the issue of church property title when church member body is small, Elder Ching-Lin Chen will draft an explanation and the Moderator will make an official response to the EFC Washington D.C.
E. 閉會禱告 Closing prayer
第廿七屆第二次總委會 會議紀錄
27th EFC General Assembly, 2nd Executive Board Meeting Minutes
Rev. Tse-Feng Chuang Rev. Chuang quoted from the book of Numbers 18:7, he encouraged coworkers that serving the Lord is a special gift from God. And using the verse on Num. 20:12, he reminded coworkers to keep the name of the Lord holy, to keep the faith in Him. “Then the
11
Lord said to Moses and Aaron, Because you had not enough faith in me to keep my name holy before the children of Israel, you will not take this people into the land which I have given them.” Rev. Chuang also talked about the importance of being an intercessor. “And he took his place between the dead and the living: and the disease was stopped.” (Num. 16:48)
C. 事工報告與討論 Ministry report and discussion
(A.) 「第四植堂大區宣教事工」策略是否進行 The
strategy for “The Missions of the fourth church
planting region”
決議:通過。但是要穩紮穩打,謹慎而行。在
審核傳道人時,要留意該傳道人 是否有帶人
信主的經歷。 在菲律賓的韓國人 Dasom 教會
和未來在日本設立的教會, 可先由台灣區/台
北教會來關懷. 在印尼的教會則交代紐澳區來
關懷. 這兩間教會的傳道人, 須將個人學歷經
歷送交總會審查. 教會在這之後, 也可申請為
福音站, 接受總會的財務補助
Decision: It is approved but it must proceed
very carefully. When reviewing a minister,
special attention shall be given on the
experience of personal evangelism. The Korean
Dasom Church in Philippines and the future EFC
church in Japan may initially supported by the
church in Taiwan or Taipei. The church in
Indonesia will be supported by New Zealand and
Australia Region. The ministers for these two
churches shall forward a copy of vita to GA for
review. These churches may apply advancing to
Gospel Station and receive the financial
assistance from GA.
D. 議程 Agenda items:
(一)、 待決議案 Items to be decided
1. 確認第 27 屆第一次總委會會議記錄 confirm
the first Executive Board Meeting Minutes of
the 27th GA Meeting (Appendix 1 P.8) 決議:通過
2. 確認第 27 屆第二次人事委員會決議 confirm
the second Personnel Committee Meeting decisions of the 27th GA 決議:通過
3. 確認第 27 屆第二次董事會決議
confirm the second Board of Directors Meeting decisions of the 27th GA 決議:通過
4. 「伯特利祈禱園」申請加入台福 M3(西班牙
語)教會案
Accept “Bethel Prayer Garden” (Spanish) as the M3 ministry of EFC. (Appendix 7 P.18) 決議:通過
5. 台灣中區以馬內利申請自立
EFC Emmanuel has submitted its application to become a self-sufficient, financial independent church. (Appendix 8 P.19) 決議:通過
G. 臨時動議 Other business
(A.) 台灣中區台中台福和以馬內利台福申請購堂
補助金案
決議: 台中台福教會出售教會原址後買新堂,
在原教堂中有一層樓,是早期周神彬長老奉獻
給台宣中心使用,產權是屬台宣中心所有,
應將該層樓的售款交還台宣中心後再向總會
申請購堂補助金。另外以馬內利台福的現址,
產權也是屬台宣中心所有. 如果要申請建堂補
助金也是要 搬出後,再依條例向總會提出申
請.
The application for Church Building Mutual-Fund from EFC Taichung and EFC Emmanuel in Central Taiwan Decision: EFC Taichung is in process of selling current facility and purchase the new facility. The property title of one floor in the current facility belongs to the Center of Taiwan Mission. It had been donated by Elder Shen Bing Chou for the Center of Taiwan Mission to use. The Church Building Mutual-Fund shall be applied for after the church moves out of the current facility.
H. 閉會禱告 Closing
第廿七屆第三次人事委員會會議紀錄
27th EFC General Assembly, 3rd Personnel Committee Meeting Minute
"); 01 LA 洛杉磯 英文牧師- David Tsai 蔡宏嘉; 09 Taipei 台北 主任
牧師- 林榮吉; 劉富理; 0 台福總會 ("台福總會第 26 屆副會牧-劉"
"港木牧師"); 0 台福總會 ("台福總會第 27 屆副議長-蕭" "秀玉執
事"); 0 台福總會 ("台福總會-總幹事陳敏欽牧師"); Liao, Ping-Chau;
Peter Chen; steve huang; 機構 ("普世豐盛生命中心 GLEC -周淑慧"
"牧師"); EFCGA Teresa Wu; 08 Sydney 雪梨 主任牧師- 陳文禮
Cc: EFCGA Teresa Wu; 0 台福總會 ("總部人力資源部主任-李輔仁
牧師"); 0 台福總會 ("台福總會-研究發展陳慶霖長老"); EFCGA
Teresa Wu; 0 台福總會 ("總部行政及事工協調部主任-鄭恩" "仁信
徒傳道")
Subject: Voted to Approve the Meeting Minutes of 27th 2nd GA meeting 台福總會第二十七屆第二次人事董事總委委員會會議紀
錄
Importance: High Dear GA Personnel Committee,
May be this period, we have lots of committee need to out of town
for many ministries including short term mission. We just have nine
out of fourteen responding this call.
All our 9 committee voted to approve the minutes, thanks for your
time and support. Emmanuel Yao-Feng
(C.) 待議決案 Proposals to be decided
1. 台福基督教會所屬基金會管理條例草案
(Appendix 2 P.10)
說明: 若教會或財團法人有用到台福總會的
Tax ID 或統編號碼時 他們的基金也須屬在
基金會管理條例. 有關基金的用途是來栽培
未來的傳道人或奬學金等等, 須將名單送交
總會議長, 再交由人事資源部主審核, 最後
交付總委投票決定. 從送到議長到總委核准,
時間應該不會超過三個禮拜. 經總會議長及
總委的審核程序, 可使公平性增高, 且與其
他基金會的補助有較相同的標準盼董事們
再仔細的來思考本草案,將於下次擴大總
委會時再來表決。
If the church or the incorporation wishes to use the Tax ID of EFCGA, its foundation shall be under the regulations of the Foundation Management. If the purpose of the
foundation is for preparing the future pastors or scholarships, the names of the beneficiary shall be forwarded to the GA Moderator, be reviewed by the HR office, and be decided by the EB. The process should not be over three weeks. This process of review by the moderator and the EB will improve the equality of the case and maintain the same standard of other foundations. All the Board of Directors please carefully think through this proposal and vote at the next EB meeting. The Regulations for the Foundation
Management in EFC (draft) (Appendix 2 P.10)
2. 台福基督教會建(購)堂諮詢委員會組織條例草
案 (Appendix 3 P.12)
說明: 建(購)堂諮詢委員會是由各大牧區自己成
立, 以愛心提供該牧區免費的諮詢服務盼董事
們再仔細的來思考本草案,將於下次擴大總委
會時再來表決。
Explanation: The proposal on forming the
Building Construction/Purchase Consulting
Committee in each pastoral region and offer
consultation with not cost. All the Board of
Directors please carefully thing through this
proposal and vote at the next EB meeting.
Proposal from the EFC Board of Directors
(Appendix 3 P.12)
3. 2013 年預算案 Budget (Appendix 11 P.40)
通過 2013 年度的預算 The budget for year
2013 has been approved.
4. 建堂互助金申請 Church Building Fund
Application:
(1) 2013 第一順位台灣區台中台福: The 1st
rank for 2013 is the EFC Taichung in Central Taiwan region. (Appendix 4 P.14)
(2) 2013 第二順位南加州中區柏克萊台福:
The 2rd rank for 2013 is the EFC Berkeley in Central So. California region. (Appendix 4 P.16)
通過 2013 年度台中台福與柏克萊台福建堂
補助. 唯依照廿七屆第二次總委會議決, 台
中台福須先補交過去所積欠的建堂分擔費
後, 才能接受 2013 年度的建堂補助費. 在最
近兩三年申請並已領取建堂補助款的教會,
也都須補交過去所積欠的建堂分擔費
It is approved for the Church Building Financial
Assistance to EFC Taichung and EFC Berkeley in 2013.
According to the 27th
GA 2nd
EB meeting deicision, EFC
Taichung shall pay off all the payments owed for the
Church Building Mutual Fund first before receiving the
financial assistance in 2013. Those churches who
have received the financial assistance in the recent
three years shall also pay off all the Mutual Fund
payments owed.
F. 臨時動議 Other business
G. 閉會禱告 Closing prayer
第廿七屆第三次總委會 會議紀錄
27th EFC General Assembly, 3rd Executive Board Meeting Minutes
Pastor-in-charge Rev. Tse-Feng Chuang did opening prayer and encouraged with Romans 15:1 “We who are strong ought to bear with the failings of the weak and not to please ourselves.” Not only the individual but as the church. The bigger church shall support the smaller church and work in unity. The EFC churches in the North America supporting the small churches not yet becoming independent in Taiwan is a good example. This will encourage more churches to participate.
D. 議程 Agenda items:
(二)、 已通過議案 ( 列入正式記錄 )Proposal
approved (Accepted as official record) 1. 第 27 屆第二次董事會會議記錄 Meeting
Subject: Voted to Approve the Meeting Minutes of 27th 2nd GA meeting 台福總會第二十七屆第二次人事董事
總委委員會會議紀錄
Importance: High Dear GA Personnel Committee,
May be this period, we have lots of committee need to
out of town for many ministries including short term
mission. We just have nine out of fourteen responding
this call.
All our 9 committee voted to approve the minutes,
thanks for your time and support.
Emmanuel Yao-Feng
(三)、 待決議案 Items to be decided
1. 確認第 27 屆第三次人事委員會決議
confirm the second Personnel Committee Meeting decisions of the 27th GA 確認高啟文和呂純嘉加入台福傳教師會
Confirmed the applications of Kevin Kao and Chun-Chia Lu for MA membership
2. 確認第 27 屆第三次董事會決議 confirm the
second Board of Directors Meeting decisions of the 27th GA 確認 2013 年度的台福總會的預算
確認 2013 年度建堂補助金給台福台中
教會和柏克萊教會
Confirmed the2013 yearly budget for EFCGA. Confirmed the Church Building Financial Assistance to EFC Taichung and EFC Berkeley
3. 台灣地區提出希望除了現有三區外,再增
加「花東區」其範圍包括花蓮及台東地
區。
Taiwan region propose to have an additional region, “Hua Dong” which would include Hualien and Taidong. 再作協調, 暫時不作決定
More communication is needed for this issue. No decision at this point.
4. 由於現在科技的進步,總會許多會議都改
由視訊來進行,有許多的表決案也先通過
e-mail 來進行後再到總委會時來確認,如
此的好處是能争取時效並能省下可觀的交
通费。 但要如何提高參與率呢?
Because of the technology, GA has been using web conferencing to conduct meetings and collecting votes through email. This has saved tremendous travel expense and raised the efficiency. However, how can we promote the participation? 總委們須常檢查自己的電子信箱, 並且能儘
快回覆議長所寄出的議案
EB members please check your email more often and reply soon to the proposals from the moderator.
E. 報告 Reports︰
1. 教勢報告 Ministry report
1. 聚會人數及奉獻金額統計表 Table of church
attendance and offering fund (Appendix 5
P.17)
2. 禱告站設立 Prayer Station Established
區會
Region
教會名稱
Church name
通過日期
Date of approval
臺灣北
N. Taiwan
日本山手
Yamate, Japan July 19 12
南加州西南
S. Cal S.W.
夏威夷喜樂
Hilo, Hawii July 19 12
南加州東
S. Cal E.
Ministerio de Restauracion Agape July 19 12
臺灣北
N. Taiwan 南崁 Oct. 18 12
臺灣北
N. Taiwan 宜蘭伯特利 Oct. 18 12
臺灣北
N. Taiwan 鶯歌磐石 Oct. 18 12
臺灣中 台中東勢 Oct. 18 12
C. Taiwan
3. 停止 Suspended
區會 Region 教會名
Church name
停止日期
Date suspended
臺灣北
N. Taiwan
真愛
Agape Sep. 25 12
4. 晉升福音站 Prayer Station Promote to Gospel Station
區會 Region 教會名
Church name
通過日期
Date of approval
4th
Dasom Oct. 4 12
4th
Love Jakarta Oct. 4 12
臺灣中
C. Taiwan 內新 Oct. 18 12
臺灣東
E. Taiwan 外埔 Oct. 18 12
臺灣中
C. Taiwan 台東萬民 Sep. 18 12
5. 教會自立 Gospel Station Advancing to Independent Church
區會 Region 教會名 Church name 通過日期 Date of approval
臺灣中 C. Taiwan 愛家 Love Family Sep. 26 12
澳洲 Australia 睦鄰 Burwood Sep. 17 12
6. 台福據點總數至 2012 年 10 月 30 日止(詳細教會名稱表
請參閱附件) (Appendix 13 P.48)
EFC location as Oct.30, 2012 (Please see the Appendix 13
P.48 for detail church name table)
區會
A.自
立
B.福
音
站
C.禱
告
站
D.加
盟
合
計
1 南加州中區 7 1 1 1 10
2 南加州東區 5 0 1 0 6
3 南加州西南區 7 1 0 0 8
4 北美東區 6 0 0 0 6
5 北美中區 4 0 0 0 4
6 北美南區 5 0 0 0 5
7 紐西蘭區 5 0 0 0 5
8 澳洲區 6 0 0 0 6
9 台灣北區 5 3 6 1 15
10 台灣南區 9 11 0 0 20
11 台灣中區 8 8 1 0 17
12 第四宣教區 0 2 2 0 4
67 26 11 2 106
2. 總幹事報告 Report from Secretary General
(Appendix 6 P.21)
3. 機構報告 Report from organizations (Appendix 7)
1. 正道神學院 Logos Evangelical Seminary
(P.24) 全票通過劉富理院長所提三位董事(2013-2015)
人選: Elder Paul Huang, Dr. Scott Changchien, and
Blanton Keh All three Board of Directors (2013-3015) that President Rev. Felix Liu nominated were approved.
正道神學院現共有十一位董事, 其中8位是來自
台福教會, 3位是非台福的董事:
There are eleven Board of Directors for Logos Seminary. Our 8 EFC Board Members are as follows: Jeremiah Chen (2
nd Term)
Max Wu (1st
Term) Biing Leu (1 Term) Stephen Lee (2
nd Term)
David Cheng (2nd
Term) C.T. Lin (1
st Term)
Paul Huang (2nd
Term) Blanton Keh (new candidate) non-EFC Board members as follows: Patrick Chen – Evangelical Taiwan Church in Metro Chicago Samuel Liu – First Evangelical Church of San Gabriel Valley Scott Changchien – Taiwanese-American Presbyterian Church of Ventura County
2. 台褔傳播中心 EFCCC (P25)
3. 普世豐盛生命中心 GLEC (P.26)
4. 台宣中心 The CTM (P.27)
希望繼續鼓勵台福各地已自立的教會認領台灣
區未自立較弱小的教會.
It is encouraged for independent EFC churches to adopt those smaller churches in Taiwan region not yet becoming independent.
F. 區會書面 2012 年第三季報告 Written reports from
the region assemblies for the second quarter of 2012 (Appendix 8 P.29)
G. 財務報告 Treasurer report (Appendix 12 P.41)
H. 臨時動議 Other business
由總會為美國東岸 Sandy 風災/水災發文給台福各
教會賑災募款,並決定請北美東區來負責處理所有
的奉獻款。 GA will send out memos to all EFC
churches for the donation for the US east coast hurricane Sandy relief. N. America East Region Assembly will be responsible for the allocation of the relief donation collected.
I. 閉會禱告 Closin
第廿七屆第四次人事委員會 會議紀錄
27th EFC General Assembly, 4th Personnel Committee Meeting Minute
第廿七屆第四次人事委員會 會議紀錄
27th EFC General Assembly, 4th Personnel Committee Meeting Minute
(A.) 已通過議案(列入正式記錄) Approved proposals (accepted as official record)
1. 第 27 屆第三次人事委員會記錄(附件一 P.9) The 3rd
Personnel Committee Meeting of 27th
GA minutes
(B.) 待決議案 Items to be decided
1. 2013 年第一期人事待審查名單如下︰傳教師會入籍正會員七名、副會員七名,平信徒傳道師並傳教
師會副會員三名,共計十七名
The list of personnel change for first quarter 2013 is as below: MA applications, 7 full-members, 7 associate members, and three lay minister associate members, total of 17.
F/T 全職 Full-Time P/T 非全職 Part-Time,F M-正會員 Full-Member, ASSO 副會員 associate a. 台灣區(傳教師會入籍正會員五名、副會員六名)Taiwan region (Five full-member, and six associate member MA applications)
姓名
name
教會
Church
F/T
會員資格
membership
通過
Approved
不通過
Rejected
林錦昔 Chinhsi Lin 外埔台福 EFC Waipu F/T F M V
李明記 Paul Lee 員林台福 EFC Yuan-lin F/T F M V
孫昶吾 Ezekiel Sun 台東萬民台福 EFC Wan Min F/T F M V
林家源 Ian Lin 台中台福 EFC Taichung F/T F M V
宋錫輝 Enoch Sung 豐原台福 EFC Fengyuan F/T F M V
陳珮菁 Vera Chen 新竹台福 EFC Hsin Chu P/T ASSO V
林錦鳳 Emily Lin 台中台福 EFC Taichung F/T ASSO V
楊薇如 Vivian Yang 左楠台福 EFC Tso-Nan F/T ASSO V
高惠美 Joyce Kao 台北台福 EFC Taipei F/T ASSO V
巫清林 Ching-lin Wu 安提阿台福 EFC An-Tia F/T ASSO V
林儒志 Paul Lin 內新台福 EFC Neishin F/T ASSO V
b. 紐澳區(傳教師會入籍正會員一名)Australia and New Zealand (one MA full-member application)
姓名
name
教會
Church
會員資格
membership 通過
Approved
不通過
Rejected 邵海東 Haidong Shaw 東雪梨 EFC Maroubra F M V
c. 北美區(傳教師會入籍正會員一名、副會員一名)N. America (one MA full-member, one associate member applications)
姓名
name
教會
Church
會員資格
membership 通過
Approved
不通過
Rejected 鄭兆偉 Frank Cheng 恩聯 EFC Inland Empire F M V Giovanny Aguilar EFC Agape ASSO V
d. 信徒傳道(信徒傳教師與傳教師會入籍正會員一名、副會員兩名)Lay minister (one lay minister MA full-member, two associate
members)
姓名 教會正式聘書 hired 會員資格
membership 通過
Approved
不通過 Rejected
劉沈月娥 Amy Liu 否﹝南灣﹞No (EFC South Bay) ASSO Pending, 待教會聘書Waiting for offering letter 盧碧蓉 Pi Jung Lu 否﹝洛福﹞No (EFC LA) ASSO
蘇瓊容 Chiung Jung Su
Lin
是﹝紐西蘭恩霖﹞Yes (EFC West
Auckland)
ASSO V
2. 建議在牧會倫理的個人方面增加一樣要求(附件二 P.16)
Recommend adding one more requirement on personal ministry ethnics (Appendix2 P.16) 議決:___________通過,___________不通過,_____ V ______延後再議
Action proposed: Please list the following as the third requirement for personal ministry ethics. Decision: ______________ Approve, ______________ Not Approve, ________ V _________ Table
C. 閉會禱告 Closing Prayer
第廿七屆第四次董事會 會議紀錄
27th EFC General Assembly, 4th Directors Board Meeting Minute
Proposal III Add chapter eight (Election Procedures) in the EFC Election Rules Appendix 6 P.24) 議決:_____ V _____通過, __________不通過,__________延後再議
Decision: Approve _____ V _____ Disapprove _____________ Table ____________________
四、 臨時動議 Other Business
五、 閉會禱告 Closing Prayer
第廿七屆第四次總委會 會議紀錄
27th EFC General Assembly, 4th Executive Board Meeting Minutes
時間 Time: 2013 年 2 月 23 日 Feb. 23, 2013 1: 30PM-
3:00PM 地點:正道神學院 培育中心 Logos Training Institute
議程 Agenda:
A. 開會禱告 Opening prayer
B. 會牧勉勵 Word of encouragement from Pastor-in-
Charge (請假 Absent)
C. 議程 Agenda items:
(一)、 已通過議案(列入正式記錄) Approved proposals
(accept as the official record)
1. 第 27 屆第三次總委會會議記錄(附件一 P. 13) The
3rd
EB Meeting Minutes of the 27th
GA (Appendix 1 P.13)
(二)、 待決議案 Items to be decided
1. 2013 年第一期人事審查通過名單 (P.3-4) 。The list
of personnel case review for first quarter 2013 has been approved. (P.3-4) 議決: 通過 Decision:
Approved
2. 確認第 27 屆第四次人事委員會決議 confirm the
decisions of the 4th
Personnel Committee Meeting of the 27
th GA.
3. 確認第 27 屆第四次董事會決議 To confirm the
decisions of the 4th
Board of Directors Meeting of the 27
th GA. 議決: 通過 Decision: Approved
4. 『賴慶枝夫婦台灣宣教植堂紀念基金』條例 (草
案) (附件七 P.28) Regulations for “Mr. and Mrs.
Ching-Chi Lai Taiwan Mission and Church Planting Foundation” (draft)(Appendix 7 P.28)議決: 通過
Decision: Approved
5. 伯特利祈禱園不續租,將改由總會授權 Pastor
Giovanny 管理 The leasing contract of Prayer
Garden will not be renewed. GA will authorize Pastor Giovanny to continue the managing job.
6. 2013 預算討論案(附件八 P.35) Budget for 2013
(Appendix 8 P.35) 議決: 通過 Decision: Approved
D. 報告︰
1. 2012 年財務審查報告之檢討與改進 (附件九 P.38)
Financial Audit Report 2012 and the
recommendations (Appendix 9 P.38)
(1) 可否從目前總會組織架構圖中清楚擬訂財務部門
的連結架構. Can we specify the linkage and the
structure of the Finance Dept from the current GA
structure and organization chart?
(2) 非預算內的收入及支出控管: A. 建立財務事工架
構. B. 會計政策的擬訂 C. 內部財務控管設立. The
control of the income and expenses beyond the
budget plan: A. set up finance ministry structure B. create the finance policies C. establish the internal finance control
(3) 專款未發放或使用完的後續處理。例: 88 水災
relief The follow up work of unspent or spent special fund such as 88 Flood Relife.
(4) 台福現有資產總值的準確性。有許多教會財產淨
值的資料落後,必須每年更新。例:和平教會資料
尚未還款$550,000, 但實際只有$277,000 The
accuracy of the current EFC asset value. Many churches have not updated their asset value which should be updated annually. For example, our record shows that EFC Alhambra has debt of $550,000 but the actual debt amount is $277,000.
(5) 有關台灣的帳務審查,目前僅閱讀報表,細目審查
待進一步規劃後再執行。Regarding the financial
audit for EFC in Taiwan, currently only the financial report has been reviewed. The detailed audit will be done after further planning.
(6) 為健全台福體糸的財務完整性及稅務的責任性,
建議地方教會能提供資料如下: A. 前一年的決算
表 B.當年的預算表 C. 教會開立奉獻收据複本
議長決議: 請財務部發公函給各教會通知每年提供以
上財務報告。In order to make healthy finance
system and complete tax liability for EFC, it is recommended for each church to provide the following: A. the financial report for the previous year B. the budget plan for the current year C. the copy of offering receipts from church
2. 總幹事報告 Secretary General Report (Appendix 10
P.39)台灣辦事處報告 Taiwan Office Report
3. 機構報告 Organization Report (Appendix 11 P.41)
(四)、 區會書面 2013 年第一季報告 (附件十二 P.45)
Regional assembly 2013 first quarter report (Appendix 12 P. 45) 北美東關懷董事 Roger Tsai 口
頭報告 Sandy Relief 情況。北美東台福教會青年
們加入 Samaritan Purse 的救援及幫助行動。總委
會通過將 Sandy 赈災款項$19,815 全數捐給
Samaritan Purse,並將此決議刊登在總會的網站.
The Caring Board of Director in N. America east region, Roger Tsai has given an oral report on the status of Sandy Relief. The young adults from EFC churches in N. America east region had joined the Samaritan Purse for relief work. The EFCEB has approved that the total amount of Sandy Relief Special Fund, $19,815 will be donated to Samaritan Purse, and this decision will be posted on EFCGA website.
(五)、 教勢報告 Church Report
(六)、 財務報告 Financial Report
(七)、 臨時動議 Other Business
(八)、 閉會禱告 Closing Prayer
台福總會第廿七屆第五次總委員 出席表
27th EFC General Assembly, 5th Meeting Attendance
√ --
>出席
Pre
sen
t x
-->請假
Ab
sen
t
Star
t En
dSt
art
End
Star
t En
dSt
art
End
Star
t En
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人事委員會
PC
M5
:00
PM
~5
:30
PM
7:0
0 P
M~
7:3
0 P
M8
:00
PM
~8
:30
PM
8:0
0 A
M~
8:3
0 A
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0:0
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M~
10
:30
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12
:00
PM
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0 P
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√莊澤豐
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副會牧
√王耀峰
議長
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福利部長
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副會牧
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:30
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:00
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9:0
0 P
M8
:30
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~1
0:0
0 P
M8
:30
AM
~1
0:0
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M1
0:3
0 A
M~
12
:00
PM
12
:30
PM
~2
:00
PM
√莊澤豐
會牧
x廖評超
書記
/法規部長
√施養才
董事
x黃國義
副會牧
√林榮吉
副會牧
√陳文禮
副會牧
√林逸臣
董事
√王耀峰
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√朱翠珍姊妹
(列席
)
√吳淑芬姊妹
(列席
)
董事會
BD
M5
:00
PM
~6
:00
PM
7:0
0 P
M~
8:0
0 P
M8
:00
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~9
:00
PM
8:0
0 A
M~
9:0
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M1
0:0
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M~
11
:00
AM
12
:00
PM
~1
:00
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√莊澤豐
會牧
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副會牧
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√王耀峰
議長
√陳信言
福利部長
√廖懋榮
董事
√√
√陳敏欽
總幹事
(列席
)
√李輔仁牧師
(列席
)√
√劉港木
副會牧
√陳慶霖長老
(列席
)
√D
avid
Tsa
i 副會牧
√鄭恩仁信徒傳道
(列席
)
√蕭秀玉
副議長
√吳淑芬姊妹
(列席
)
總委會
EBM
6:0
0 P
M~
8:0
0 P
M8
:00
PM
~1
0:0
0 P
M9
:00
PM
~1
1:0
0 P
M9
:00
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~1
1:0
0 A
M1
1:0
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:00
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~3
:00
PM
√莊澤豐
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√劉富理
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√施養才
董事
x黃國義
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第廿七屆第五次人事委員會 會議紀錄
27th EFC General Assembly, 5th Personnel Committee Meeting Minute
Date: 2013 年 6 月 6 日星期四 Jun. 6th
(Thursday), 2013
Time: 5PM~ 5:30 PM (LA PT) Location: GA office conference call
A. 開會禱告 Opening Prayer: 會牧 莊澤豐牧師 Pastor-in-charge, Rev. Tse-Feng Chuang
B. 報告 Report
C. 傳教師異動- Minister Personnel Change 1. 台灣北區潘惠貞傳道 4 月 1 日到職。
2. 台灣中區內新福音站林儒志傳道 5 月底離職。
3. 台灣南區左楠台福楊薇如傳道將於 6 月 16 日離職
4. 台灣南區永康台福新聘蔡德利牧師。
5. 台灣欲聘傳道人教會,北區:中原、山海觀。
6. 南加鳳城台福 Shawn Sammartano 6 月 2 日離職
7. 聖雅 Louis Kiang 新到職
8. 芝加哥 何榮文新到職
C. 議程 Agenda items
(C.) 人事委員會電子郵件通過的議案,在此列入正式記錄 Proposal approved through email exchange among
Personnel Committee members(Accepted as official record) 2. 第 27 屆第四次人事委員會會議記錄 Meeting Minutes of 27th 4th Personnel Committee meeting
(Appendix 1 P.6)
(D.) 議案 Agenda items to be decided
2. 2013 第二期人事審查:以下申請已通過區會初審通過,在此送交人事委員會進行複審,按牧申請四
位,加入傳教師正會員三位,加入傳教師副會員一位。The result of the 2013 2nd period Personnel Committee review listed as below: 4 Pastoral Ordination applications; 2 MA applications,3 full-member and 1 associate member.
D. 臨時動議 Other business
(A.) 請李輔仁牧師寫一封信確認 Louis Kiang 對點水禮及浸水禮的看法 Have Rev. Albany Lee drafts a letter to
Louis Kiang and find out his views toward the Sprinkling and Immersion baptism. (B.) 台灣區禱告站晉升福音站之前,須確定教會的成長及傳道人接棒問題(是否可以成為自立教會)。若一
個傳道人要開拓兩間教會,則必須確認傳道人有兼顧的能力。Before advancing the prayer stations to
gospel stations, the actual church growth and readiness of the leading minister shall be evaluated to assure the capacity of becoming an independent church. If one minister wants to plant two churches at same time, the ability of handling double work load shall be assessed. 閉會禱告 Closing Prayer
按牧申請 Pastoral Ordination application 通過
approved
未通過
1. 2013 0201 按牧 北美中 新生命 董欣讓
North America Central , EFC Toronto-New Life, Joseph Tung V
2013 0202 按牧 台灣南 嘉南 吳智惠
Southern Taiwan Region , EFC Chianan, Tze-Huei Wu
V
2013 0203 按牧 台灣北 泰山美門堂 張見宇
Northern Taiwan Region , Taishan Christian Beautiful Gate Church, Chien-Yu Chang
V
2013 0204 按牧 台灣南 甘恩_北港 林增佳
Southern Taiwan Region , EFC Sweet Grace_Beigang, Tseng Chia Lin
Time: 5:00PM~6:00 PM (LA PT) Location: GA office conference call A. 開會禱告 Opening Prayer
B. 報告 Report
(A.) 財務部 Treasure Dept.
1. 建堂互助金各教會交款情況報告 Report on
payment received for Church Building Mutual Aid. (Appendix 2 P.10) 台灣南區(P.34)
2. 各教會十一奉獻繳款情況報告 Report on tithing
from EFC churches (Appendix 3 P.11)財務部擬發
出公函向地方教會說明十一及互助金的意義。
Finance Dept. shall send out memo to clarify the definition of tithing and Mutual Fund.
3. 此次南加三區聯合靈修會大會奉獻及收支狀況
The finance report for So. Cal EFC joint retreat 原總會要支付靈修會的預算 US$20,000 只使用了
US$6,456 ,尚有餘額 US$13,544 。 The actual
expense for the retreat was US$6,456 which was $13,544 below the budget $20,000.
4. 2020 宣教植堂奉獻情况 The report on EFC 2020
Church Planting initiative offering collection 在南加
三區聯合靈修會中,有為 2020 宣教植堂做特别
的奉獻,目前收到 US$30,830. The 2020 Church
Planting special offering at the joint retreat had collected US$30,830.
C. 議程 Agenda items
(A.) 董事會電子郵件通過的議案,在此列入正式記錄
Agenda items approved through email exchange among Board Directors (Accepted as official record)
1. 第 27 屆第四次董事會會議記錄 Meeting Minutes
of 27th 4th Directors Board meeting(Appendix 1 P.7)
(B.) 議案 Agenda items to be decided
1. 台灣目前有北中南三區,是否要將南區分為嘉
南、高屏兩區並增設花東區,連同北、中共五
區。Currently there are three regions in Taiwan. Is
there need for creating two more regions? (North, Central, Chi-Nan, Kao-Ping, and Hua-Dong)決議:呂
萬清牧師提議此案先讓台灣區幾位區牧討論有共
同的方向後,下次總委會再議。Decision: Rev.
Jefferson Lu had suggested that this proposal be discussed among the region pastor-in-charges in Taiwan first and table this agenda item to next EB meeting.
2. 總會是否同意讓曾接受過建堂補助的地方教會,
再次的向姐妹教會或個人作教堂擴建的募款活動
Does GA allow those churches which have received
building project assistance once again do the fund raising activities at sister church or to individuals.第
二次建堂或擴堂募款可以私下向姊妹教會募款,
但不宜再向總會申請互助金,互助金應保留名額
給第一次建堂的教 會。For churches that are
building the facilities for the second time may raise fund among sister churches but shall not apply for Mutual Fund from GA. The Mutual Fund is solely for the churches building the church facility for the first time.
3. 明年的 EFCGA 代表大會是否仍以三地區(美洲,
紐澳,台灣)來進行 Are we going to continue
holding the biennial EFCGA meeting in three different location (N. America, NZ and AU, Taiwan) for next year? 決議:將再詳細調查若來美國開會所須費用,並了
解台灣區費用補助或募款問題後,再做決議。也
可考慮,年會三區分地視訊舉行,但擇期召開世
界台福傳教師聯合會議,以期透過聯合會議集結
傳教師們對台福的認識與共識。Decision: The
cost for holding biennial EFCGA meeting in US will be calculated first with more information on the financial assistance and fund raising for Taiwan region before making decision. Another option is to hold the meeting via web conferencing in three regions but hold a worldwide EFC Ministerial meeting at different time to enhance the communication with EFC ministers.
4. 總會收受 2020 宣教植堂的獻金流程,以及使用
辦法和支出監督機制設定 The procedure set up for
collecting and spending the 2020 Mission/Church Planting Fund 決議:請各教會訂定每個月第四主日為 EFC 2020
奉獻主日,教會再統一開立一張支票寄給總會。
總會應將此流程發文通知各教會。此專款由議
長、總會財務部長及總幹事負責監督整個的使用
情况。個人獻金於支票 Memo 處註明 : EFC
2020。Decision: Have each church to make the
fourth Sunday of every month the EFC 2020 offering Sunday. Church can make one check with the total amount of offering collected to GA. GA shall send out memo to inform local churches. The use of this fund will be monitored by the Moderator, Director of GA Finance Dept., and Secretary General. The offering check will be payable to local churches but with memo: EFC 2020.
5. 地方教會中英文名稱使用 AKA 的共識 Guidelines
on using AKA for church Chinese and English names 決議:此案下次再議 Decision: tabled.
(C.) 特別報告 Special Report
1. 在台灣對陳涵得的法律訴訟案的近况 The lawsuit
against Hante Chen in Taiwan 潘牧師口頭報告。Verbal report by Rev. Pan.
2. 目前各教會的聘牧大部分都没照法規程序來進
行,且甚至已聘牧了也未通知總會,此情况應提
出改進 Most of church does not follow the
regulation on hiring pastors. Some of them do not even notify GA after the hiring. This issue should address.
H. 臨時動議 Other business
I. 閉會禱告 Closing prayer
第廿七屆第五次總委會 會議紀錄
27th EFC General Assembly, 5th Executive Board Meeting Minutes
Date: 2013 年 6 月 7 日星期五 Jun. 7th (Friday),
2013 Time: 6:00PM~ 8:00 PM (LA PT) Location: GA office conference call A. 開會禱告 Opening prayer
B. 會牧勉勵 Word of Encouragement from the
Pastor-in-Charge 詩篇 124:8 我們的幫助從耶和
華而來,腓立比書 2:1~3 在基督裡面互相勸
勉,在推動 2020-200-20000 福音運動時互相安
慰扶持 Psalms 124:8 “Our help is in the name of
the Lord, who made heaven and earth.” Philippians 2:1-3 “Console one another in Christ” and promote the 2020-200-20000 movement with this spirit.
C. 事工討論 Discussion
1. 此次北美南加三區聯合靈修/佈道會的盛况報
告 Report on the So. Cal EFC joint retreat
2. 目前台福禧年 2020 目標在各區推展的情况如
何 Promotion status of EFC Jubilee 2020 in each
region D. 議程 Agenda items:
(一)、 總委會電子郵件通過的議案,在此列入正
式記錄 Agenda items approved through email
among executive board members (Accepted as official record)
1. 第 27 屆第四次董事會會議記錄 Meeting
Minutes of 27th 4th Executive Board meeting(Appendix 1 P.8)
(二)、 議案 Agenda items to be decided
5. 確認第 27 屆第五次人事委員會決議 confirm
the fifth Personnel Committee Meeting decisions of the 27th GA 決議:通過 Decision: approved.
6. 確認第 27 屆第五次董事會決議 confirm the
fifth Board of Directors Meeting decisions of the 27th GA 決議:通過 Decision: approved.
7. 禱告站晉升福音站申請審查: 以下兩項申請均
已經過總幹事協同幾位牧師通過初審 The
following two items, church status advancing from prayer station to gospel station, are reviewed and approved by the Secretary General
and several EFC So. Cal pastors.
a. 第四宣教區 4th Mission District 貝里斯台福 EFC
of Belize 2013/5/14 禱告站申請通過,由於其教
會組織規模已達福音站條件,故提出進階福音
站申請,若總委會通過其福音站申請,其補助
款將於審查通過日三個月後 (9/8)開始進行補
助。決議:通過 Decision: approved
Approved on 05/14/2013. The church status now is qualified to advance to Gospel Station. Pending EB approval, the financial support starts in three months (9/8).
b. 第四宣教區 4th Mission District 夏威夷喜樂台福
EFC of Hilo 2012/07/19 禱告站申請通過,一旦
總委會審查通過即進行補助,惟三個月後(9/8)
將進行評估其運作,並再次決議是否繼續補
助。Prayer Station status has been approved.
Pending PB approval, financial support starts immediately for three months. Continuous support after three months (9/8) will be addressed pending further review. 決議:通過
Decision: approved. 3. 地方教會的財務收支簿檢示中斷多年,月前曾
發函請各教會繳交 2012 收支報表,但效果不
彰。請擬出恢復此事工的有效辦法。 The
finance report for local churches seemed incomplete. How to retrieve the appropriate procedures needs to be addressed. 決議:請財務部發函通知各教會提出相關報告
Decision: Have Finance Dept. send out memo to inform local churches to provide reports in regards of this.
4. 是否派員參加 2013 年 9 月 23 至 25 日在溫哥
華舉行的 WATCC 世界台灣人基督教會協會
Shall we send out representative to attend the WATCC (WORLD ASSOCIATION OF TAIWANESE CHRISTIAN CHURCHES) conference on 9/23-25 held in Vancouver?決議:決定派平信徒領袖及牧
者至少三人參加。鼓勵大温哥華台福也就近派
員參加。Decision: Send at least three lay
leaders and pastors to attend. Encourage EFC in Vancouver to attend.
5. 正道神學院董事會提案,請總委會議決 The
proposals from Logos Board needed to be decided.決議:通過正道神學院董事會聘任林國
亮牧師成為下一任院長,於 2014 年 7 月 1 日
正式接任。Decision: It is approved that Logos
Board has assigned Rev Kuoliang Lin be the next president and the term will officially start on July 1st, 2014.