16-01-27 Executive Conference Call

January 27, 2016 2016-8

Lambton Presbytery Executive

The United Church of Canada

www.lambtonpresbytery.org

 

The Lambton Presbytery Executive held a Conference Call on January 27, 2016 at the call of the 

 

chair, with a quorum present. The meeting was constituted at 1:04 p.m. when Carolyn Wilson 

 

Wynne stated, “In the name of Jesus, the one true head of the Church, and in the authority vested 

 

in me as acting chair, I declare the meeting constituted for the transaction of such business as 

 

may properly come before it.” Carolyn Wilson Wynne began the meeting with prayer.

 

ATTENDANCE

 

Carolyn Wilson Wynne, Jim Louks, Louise Hall, Carey Wagner, Pat Whitton, Nancy Andrews

 

Regrets: Sandra Fogarty, Pete Brennan

 

ACTING CHAIR 

 

Carolyn Wilson Wynne expressed appreciation for the leadership provided by Adam Kilner as 

 

chair. Due to his resignation, Carolyn Wilson Wynne assumed the position of acting chair and 

 

Louise Hall will become past chair.

 

Moved by Pat Whitton, seconded by Louise Hall and carried that Carolyn Wilson Wynne 

 

be recognized as acting chair until the rise of Conference.

 

LAMBTON PRESBYTERY REFUGEE FUND

 

Following the Executive meeting of January 20, 2016, discussions took place with Grace United 

 

Church regarding the Refugee Fund. It was agreed that Grace United would hold the bank 

 

account on behalf of the Lambton Presbytery.

 

Moved by Pat Whitton, seconded by Carey Wagner and carried that Lambton Presbytery 

 

accept the offer of Grace United Church to manage the Lambton Refugee Committee bank 

 

account and that funds be disbursed as per the Lambton Presbytery Refugee Committee 

 

with two signatures – one from Grace United and one from the Lambton Presbytery, with 

 

Lambton Presbytery co-signers being: Connie Ellis, treasurer; Nancy Andrews, secretary;

 

and Louise Hall.

 

Pat Whitton, committee chair, assured the Executive that disbursements would be handled 

 

through motions by the Lambton Presbytery Refugee Committee.

 

Carolyn Wilson Wynne was thanked by an Executive member for assuming the responsibilities 

 

of chair once again.

 

ADJOURNMENT

 

Moved by Louise Hall, seconded by Carey Wagner and carried that the Conference Call 

 

meeting be adjourned. Meeting was adjourned at 1:20 p.m.

 

CAROLYN WILSON WYNNE, CHAIR NANCY ANDREWS, SECRETARY

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