|
THE PRESBYTERY OF
WEST VIRGINIA
Synod of the Trinity – Presbyterian Church (U.S.A.)
First
Presbyterian Church,
Charleston, WV
DOCKET
*Indicates “Order of the Day” (to be taken up precisely at the time
indicated)
1:30
– 2:00
p.m.
Registration
*2:00
Call to Order
Kristi
Moore, Moderator
Greetings from Host
Church
- Statement of Presence of Quorum and Enrollment
John
Bolt, Stated Clerk
of Ministers and Elders
- Statement of Compliance with G-11.0201
(The moderator shall call a special meeting at the request, or
with the concurrence, of two ministers and two elders, the elders being
of different churches. … Notice of a special meeting shall be sent not
less than ten days in advance to each minister and to the session of
every church. The notice shall set out the purpose of the meeting, and
no other business than that listed in the notice shall be transacted.)
-
Recognition of visitors
- Appointment of Temporary Clerks
Moderator
- Presentation
of Procedural Matters
Stated Clerk
A.
Principles of Parliamentary Law
-
Courtesy to all
- One Item at a time
-
Majority rule
- Respect the rights of the minority
-
Justice for all
- Partiality for none
- Usually pro and con speakers will alternate and
individual speaking will identify his or her position.
- No one is allowed to speak more than once on a
pending question until all wishing to speak have been heard; a
person can then speak a second time, but no
more than twice (unless the body gives special permission by
two-thirds vote for a third speech).
B.
Relevant Provisions of Presbytery's Manual
(Section III of Manual)
1.
"No new business shall be introduced after Presbytery
recesses for lunch (unless by two-thirds vote
Presbytery sets a different deadline for introduction of new
business), and any new business not listed on the
Docket shall be presented in written form."
2.
"...each elder elected an officer, Executive Presbyter, or
a member of Council of Presbytery shall be enrolled
as a member of the Presbytery for the term of office, whether or not
commissioned by his or her session, in
accordance with G-11.0101c."
3.
"The privilege of the floor without vote shall be granted
to lay members of Presbytery's committees and to
laypersons serving on Presbytery's staff, if not enrolled as members
of the Presbytery."
4.
"The privilege of the floor without vote shall be granted
to certified church educators serving the churches of
Presbytery, if not enrolled as members of the Presbytery."
NOTE: The
phrase, "privilege of the floor without vote," means that
the person has the privilege of speaking on the floor of Presbytery,
including debating a motion under consideration, subject to rules and
guidelines that govern discussion and debate.
However, the person does not have the privilege to make motions
or to vote.
Those who have “privilege of the floor without vote” are lay members
of committees, lay members of Presbytery staff, church educators, and
youth advisory delegates. Those
with “voice and vote” privileges are member ministers, elder
commissioners, Commissioned Lay Pastor
C.
Procedural Rules for the meeting of Presbytery (approval by
two-thirds vote required to adopt #3).
1.
Persons wishing to speak to the Presbytery - giving a report,
debating a motion, raising questions - will do so by using
the microphones.
2.
Each speaker, after recognition by the Moderator, will give his
or her name and church name (or other relationship to
the
Presbytery if not pastor or elder commissioner from a session).
3.
Limitation of Debate - 30 minutes per main motion, with each
individual limited to 3 minutes per speech.
4.
A recommendation from a committee or other entity elected by
the Presbytery, upon being presented to Presbytery by
an elected member of that
entity, is considered to be on the floor for Presbytery's debate,
amendment, and disposition
without the necessity of a
motion placing the recommendation on the floor.
Worship
(Order of
Worship available at registration)
Report
of the Stated Clerk
John Bolt
Report
of the Committee on Ministry
Jim
Robinson
Examination
of Candidate for Ordination
Report
of Council
Recommendation
regarding Bluestone Task Force
Report
Jim Harless
& John
Arbuckle,
Jr.
Adjournment
with Charge and Benediction
|