Diocese of California THE EPISCOPAL CHURCH Executive Council Minutes October 24, 2017 Telephone Conference Call Richard Patenaude, Chair of Executive Council (EC), called the meeting to order at 4:36 p.m. and offered the opening prayer. Attendance: The Rt. Rev. Marc Handley Andrus Bishop and President Absent Richard Patenaude Phone Chair The Rev. Deborah Hawkins Phone Vice Chair The Rev. Kathy Trapani Phone Secretary Lane Ringlee Phone Ronald Johnson Phone Susan Mackenzie Absent Bishop's Appointees: Brad Barber Phone Robyn Amos Phone Miguel Bustos Phone Ex-Officio Members: David Frangquist Secretary of Convention Phone Other Attendees: Dorothy Tsuruda Absent Standing Committee Representative Michael Chambers Phone The Rev. Margaret Trezevant Phone Jim Wiant Phone Albe Larsen Absent Robert Middleton Phone The Rev. Matthew Woodward Phone Bruce Morrow Absent Wendy Olson Phone Douglas Roberts Phone Charles Mader Phone Scott Whitaker Phone Robert McCaskill Treasurer of the Diocese Christopher Hayes, Esq. Chancellor of the Diocese Absent Present Diocesan Staff: Tom Ferguson, CFO; The Rev. Eric Metoyer, Interim Canon to the Ordinary Guests: None OurMission: Embodied Justice for Aid_ People & for God's Creation Church Vitality • Rooted Spirituality •Transparent & Accountable Leadership 'Inclusive Community
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Diocese of CaliforniaTHE EPISCOPAL CHURCH
Executive Council MinutesOctober 24, 2017
Telephone Conference Call
Richard Patenaude, Chair of Executive Council (EC), called the meeting to order at 4:36p.m. and offered the opening prayer.
Attendance:
The Rt. Rev. Marc Handley AndrusBishop and President AbsentRichard Patenaude PhoneChairThe Rev. Deborah Hawkins PhoneVice ChairThe Rev. Kathy Trapani PhoneSecretaryLane Ringlee PhoneRonald Johnson PhoneSusan Mackenzie Absent
Bishop's Appointees:Brad Barber PhoneRobyn Amos PhoneMiguel Bustos Phone
Ex-Officio Members:David FrangquistSecretary of Convention Phone
Other Attendees:Dorothy Tsuruda AbsentStanding Committee Representative
Michael Chambers PhoneThe Rev. Margaret Trezevant PhoneJim Wiant PhoneAlbe Larsen AbsentRobert Middleton PhoneThe Rev. Matthew Woodward PhoneBruce Morrow AbsentWendy Olson PhoneDouglas Roberts PhoneCharles Mader PhoneScott Whitaker Phone
Robert McCaskillTreasurer of the Diocese
Christopher Hayes, Esq.Chancellor of the Diocese
Absent
Present
Diocesan Staff:Tom Ferguson, CFO; The Rev. Eric Metoyer, Interim Canon to the Ordinary
Guests:None
OurMission: Embodied Justice for Aid_ People & for God's CreationChurch Vitality • Rooted Spirituality
•Transparent & Accountable Leadership 'Inclusive Community
Chancellor's Report (Christopher Hayes): The Executive Council entered intoexecutive session for a confidential report from the Chancellor at 4:37 p.m. Theexecutive session was concluded at 4:56 p.m.
It was moved, seconded and approved that the Executive Council reject theproposed settlement agreement received from Episcopal Senior Communitiesand Senior Resources of the West.
Closing Prayer and Adjournment: The meeting was adjourned at 5:00 p.m.
Respectfully submitted,
Kathleen M. TrapaniSecretary of Executive Council
OurMission: Embodied Justice for All People & for God's Creation • ChurchVitality • Rooted Spirituality
•Transparent & Accountable Leadership 'Inclusive Community
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