Thursday, May 3, 2012

February 14, 2012 Standing Committee Meeting Summary


Episcopal Diocese of Rhode Island
Meeting Summary of the Standing Committee
February 14, 2012
Guild Room, Emmanuel Church, Newport

The Hon. Scott Avedisian, President of The Standing Committee, called the meeting to order at 4:53 PM on Tuesday February 14, 2012. Other members of the Standing Committee present: The Reverend Mike Coburn, Mr. James Kelliher, The Reverend Jennifer Pedrick, Mr. William Plumb, and The Reverend Anita Schell-Lambert

1. The meeting opened with a prayer by The Reverend Jennifer Pedrick.

2. Motion was passed to approve the minutes of the January 10, 2012 meeting.  Motion was passed to approve the meeting summary of the January 10, 2012 meeting.

3. Motion was passed to approve the amended by-laws for Emmanuel Episcopal Church, Newport.

4. Motion was passed to approve the amended by-laws of St. Stephen's Church, Providence.

5. Motion was passed to table approval of the amended by-laws of St. Martin’s, Providence until the March 13, 2012 meeting so that members had a chance to compare the old version and the new versions.

6.  Motion was passed to affirm the decision of the Bishop to allow the Vestry of St. Alban's Episcopal Church, Centredale to remain in office through their merger process. (Bishop Wolf permitted the Vestry to be out of compliance with their by-laws due to their period of transition; they are voting on Feb 19 to suspend their by-laws to allow their Senior Warden to continue to serve).

7. Motion was passed to consent to the election of The Reverend Oge Beauvoir as Bishop Suffragan of the Diocese of Haiti. Motion passed.

8. Update was given on 2 further appraisals of property to be sold by Grace, Providence by Country and Coastal properties of Little Compton. Original appraisal was from Allen Booth (long time assessor in Newport).
Motion was passed to grant permission for Grace, Providence to sell their bequeathed property, as long as it sold at or above the minimum bid decided on by this committee.

9. An update of the Bishop Search process was by Mr. Plumb, a member of the Transition Committee.

Closing Prayer was led by The Reverend Mike Coburn at 6:30 PM.

The Reverend Anita Schell-Lambert. Motion passed.

Respectfully submitted,


The Rev. Anita Schell-Lambert
Secretary

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