Wednesday, September 25, 2013

June 11, 2013 Meeting Summary


Episcopal Diocese of Rhode Island
Minutes of the Standing Committee Meeting
June 11, 2013
Edgewood Yacht Club, Cranston, RI 
The regular monthly meeting of The Standing Committee was held on Tuesday, June 11, 2013 at 4 pm at the Edgewood Yacht Club, Cranston, RI.

In attendance: The Hon. Scott Avedisian, President of The Standing Committee, The Reverend James Bocchino, The Reverend Mike Coburn, Mr. Jim Kelliher, The Reverend Jennifer Pedrick, Mr. William Plumb, The Reverend Anita Schell-Lambert, Mrs. Grace Swinski
The Right Reverend Nicholas Knisely was also present.

The meeting opened at 4:42 PM with prayer led by the bishop.

1. Motion to approve the minutes of the May 2013 meeting was approved and passed

2. Motion to approve the amended constitution and by-laws of Trinity Episcopal Church, North Scituate was approved and passed.

3. Motion to give permission to the Diocesan of Rhode Island to sell the church building of St Mary’s, Warren to contractors William Camara and Nicholas Ferrara for $150,000 was approved and passed.

The meeting adjourned at 5:40 pm with prayer led by the Bishop.

Addendum:

As we have agreed to grant consent through email when appropriate or necessary, the following five consents were made via email after the June 13, 2013 regularly scheduled Standing Committee meeting

On June 26, 2013, in accordance with Diocese of Rhode Island’s Constitution & Canons and Standing Orders, Canon XV. 1, and having received at least five affirmative votes, The Standing Committee approved the formal resolution to allow St. Mary's Episcopal Church, Portsmouth to sell development rights to the Aquidneck Island Land Trust. The Secretary signed the Secretary's affirmation and sent via USPS to the Chancellor and to the Canon to the Ordinary certificates indicating this action.

On July 5, having received via email affirmation that all Standing Committee members of the Diocese of Rhode Island had voted, consent was given to the following:

In accordance with Canon III.11.3 (b) to the election of the Reverend Canon William Hallock Stokes to be the Bishop Diocesan for the Episcopal Diocese of New Jersey.

 In accordance with Canon I.10.6 (a) to the reunification of the Episcopal Diocese of Quincy and the Episcopal Diocese of Chicago.

In accordance with Canon III.11.9 (b) (2) to the election of a bishop suffragan for the Diocese of Maryland.

In accordance with Canon III.11.3, (b) to the election of The Reverend Whayne M. Houghland, Jr. to be Bishop Diocesan for the Episcopal Diocese of Western Michigan.

Respectfully submitted,


The Reverend Anita Schell-Lambert
Secretary, Standing Committee
Diocese of Rhode Island

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