Docket
Proposed Agenda
Committee on the Office of the General Assembly
March 18 - 20, 2013
The Presbyterian Center
Louisville, KY
Monday, March 18, 2013
Morning Travel for COGA Members
3:00-5:00
1. First Plenary: Conference Room A
- Welcome
- Presbyterians Practicing Peace
- Approval of COGA Agenda
- Approval of COGA Minutes
- Report of the COGA Moderator
- Report of the Stated Clerk
- Report of the GA Moderator
5:00 – 5:15
2. Break
5:15 – 6:15
3. Working Groups - 1st Session
- GA Ethics Policy - Conference Room A, J. Wilson (Convener), T. Trinidad, M. Elliott, A. Canada, L. Aja
- Per Capita Review - Conference Room B, J. Wilkinson (Convener), C. McDonald, V. Rainey, V. Thomas, G. Parsons
- PCUSA Statistics - Room 4601, M. Mount Shoop (Convener), J. Lowry, E. Lindner, D. Hughes, K. Rice
- GA Social Media - Room 4000, L. Johnson (Convener), A. Spir-Haddad, N. Presa, C. Rhodes,T. Hay
6:30 – 8:30
4. Dinner: Blu
Tuesday, March 19, 2013
7:30 – 8:30
5. Breakfast on your own
9:00 – Noon
6. Second Plenary: Conference Room A
- P3
- GA Related Matters
- GA Ethics Policy
- Review/Approval of 221st GA Docket
- Committee Review of GA
- Update on Mid Council Commisson
- PHS Report/Election of Board Members
- Report: Educator Certification
- Frels Family Trust
- Presbytery Forms
Noon – 2:00 p.m.
7. COGA/OGA Lunch and Celebration of Ministry
2:00-3:45
8. Working Groups - 2nd Session
3:45 - 4:00
9. Break
4:00 – 5:45
10. Third Plenary: Conference Room A
- Working Groups Report Back
- Ethics Policy
- Per Capita Review
- Statistics
- GA Social Media
- Report of the GA Vice Moderator
5:45 - 6:15
11. Executive Session
6:30 - 8:30
12. Dinner and Fellowship
8:30
13. Evening Recess
Wednesday, March 20, 2013
7:30 – 8:30
14. Breakfast on your own
9:00 - 11:45
15. Fourth Plenary: Marriott Courtyard
- P3
- Discussion: Purpose of General Assemblies
- Review of Preparation for Ministry
- Report of the PMA Exec. Director
- Report back from COGA members attending other meetings.
- Meeting with ACEIR Leadership
- Six Agency Leadership Initaitive
- PHS Board Meeting
- Others
- Update/Information on Big Tent 2013
11:45 - Noon
16. Closing Prayer And Adjournment – box lunches provided