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Committee on the Office of the General Assembly

Meeting Papers

 

Committee on the Office of the General Assembly
Meeting Papers
September 19-21, 2017

 

First Plenary [A]
Item A-02    Approval of Proposed COGA Agenda - as of 09/19/2017 (pdf)
Item A-03    (a) Approval of COGA Minutes from March 2017 Meeting (pdf)
Item A-03    (b) Approval of COGA Coordinating Committee Minutes from April 2017 (pdf)
Item A-03    (c) Approval of COGA Coordinating Committee Minutes from June 2017 (pdf)
Item A-03    (d) Approval of COGA Coordinating Committee Minutes from August 3, 2017 (pdf)
Item A-03    (e) Approval of COGA Coordinating Committee Minutes from August 4, 2017 (pdf)
Item A-03    (f) Approval of COGA Minutes  from August 14, 2017 Zoom Call (pdf)
Item A-04    Report of the COGA Moderator
Item A-05    Report of the Co-Moderators of the 222nd General Assembly (2016) (pdf)
Item A-06    Report from the Stated Clerk of the General Assembly

Second Plenary [B]
Item B-00    OGA Position Org Chart (pdf)
Item B-01    Report of PHS Executive Director and Board Chair
Item B-02    Current Members of PHS Board (pdf)
Item B-03    Approval of New PHS Board Members (pdf)
Item B-04    Revised PHS Board By-Laws (pdf)
Item B-05    Covenant Between COGA and PHS Board (pdf)           
Item B-06    Notes - PHS Board and COGA Review - Covenant of Understanding (pdf)

Third Plenary [C]
Reports from COGA Members Serving on Other Committees
Item C-02    GACEIR
Item C-03    PHS Board (pdf)
Item C-04    PMA Audit Committee
Item C-05    PMA Board

Fourth Plenary [D]
Item D-01    WCRC Report
Item D-02    Big Tent
Item D-03    OGA Staffing Rationale (pdf)
Item D-04    Debrief Joint Session w/ PHS Board
Item D-05    223rd General Assembly (2018) Update
Item D-06    Per Diem Recommendation (pdf)
Item D-07    GA Housing Reimbursement (pdf)
Item D-07    (Info) Commissioner/Advisory Delegate Information (pdf)
Item D-08    (a) OGA Budget Presentation (pdf)
Item D-08    (b) Revised 2018-2020 Per Capita Budget (pdf)

Fifth Plenary [E]
Item E-01    All Agency Review Committee
Item E-02    (a)Way Forward Commission Actions and Proposals (pdf)
Item E-02    (b)Way Forward Commission Mid-Term Report (pdf)
Item E-03    Vision 20/20 Committee
Item E-04    Immigration Work Update - Bibliography (pdf)
Item E-05    Election of Assistant Stated Clerks (pdf)
Item E-06    Forming of Mid Council Working Group

Sixth Plenary [F]
Working Group Session

Seventh Plenary [G]
Executive Session

Eighth Plenary [H]
Item H-02    Report from GA Referral 03-03 Working Group
Item H-03    Report from Statistics Working Group (pdf)
Item H-03    (a) GACOR Letter (pdf)
Item H-04    Report from Mid Councils Working Group

Ninth Plenary [I]

Tenth Plenary [J]
Proposed Lunch with PMA Board

Eleventh Plenary [K]
Proposed Joint Worship with PMA Board

Twelfth Plenary [L]

Thirteenth Plenary [M]
Executive Session (if needed)

Information Items
Item Info-01     Report from OGA's Mid Council Ministries (pdf)
Item Info-02    Educator Certification Committee (ECC) Report (pdf)
Item Info-03    Report from OGA's Office of Communications (pdf)

Travel Reimbursement Form - Manual Entry (xls)
Travel Reimbursement Form - Computer Entry w/ Formulas (xls)
 

 

 

                                                                                                                              

 

 

 

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