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DIOCESAN COMMITTEE/BOARD MEMBERS TO BE ELECTED AT CONVENTION 2009

Nominees

Download Nomination Form (MS Word)
Contact Nominations Committee Chair Polly Larkin with questions. 802-878-8047, or pollylarkin38@comcast.net.

Brookhaven Trustees – Three Members to be elected for 3-year terms

The Board has full jurisdiction over the management and operation of the Brookhaven Home and School, including the program, discipline and regulation, and the engagement or dismissal of faculty and staff.
Meetings: third Tuesdays of the month, 330 PM at the school
Contact person – James Kennedy, President 728-6524, email: jnjkennedy3@comcast.net

Diocesan Council - Four At-Large Members to be elected for 2-year terms and two youth representatives to be elected for 1-year terms (ages 16 through 20)

The Bishop and the Council exercise the executive power of the Diocese between conventions and are responsible for the promotion of the mission of the church. The Council, in consultation with the Treasurer of the Diocese, prepares a comprehensive budget each year for submission to the annual Convention. Of the 26 elected members, 16 are elected by deaneries, 8 are at-large members, and 2 are youth members.
Meetings: 6 Saturdays a year, 10AM-2PM, Rutland or White River Junction
Contact person: Lynn Bates, Canon to the Ordinary, 863-3431 or 800-286-3438, email HYPERLINK "mailto:lbates@dioceseofvermont.org" lbates@dioceseofvermont.org

Note: Deanery Members of Council: Each deanery should elect a lay or clergy representative to Council by August 1 and send the name to the Secretary of Convention, James Larkin (email HYPERLINK "mailto:jamleslarkin38@comcast.net" jamleslarkin38@comcast.net) as required by Canon 6A.

Ecclesiastical Court – One Clergy member for a 4-year term, one Clergy alternate member for a 4-year term

The Court shall consist of five persons, three of whom shall be Priests or Deacons and two shall be Lay persons who are adult confirmed communicants in good standing of a parish or mission admitted into union with the Convention. At least one person shall be learned in the law.
Meetings: none regularly scheduled
Contact person: Lynn Bates, Canon to the Ordinary, 863-3431 or 800-286-3438, email: HYPERLINK "mailto:lbates@dioceseofvermont.org" lbates@dioceseofvermont.org

Oversight and Audit Committee – Two members (1 Clergy and 1 Lay) to be elected to 3-year terms

The committee of three clergy and three lay persons is responsible for implementing and enforcing the audit, financial reporting, funds management and other requirements of diocesan and national canons relating to diocesan and parish financial management. They provide resources and consulting to parishes and diocesan organizations and are responsible for an annual audit of accounts of the Diocese and Trustees.
Meetings: not on a set schedule. Usually 4-6 times yearly for 2 hours, at a mutually convenient location
Contact person: Jim Harder, Chair 775-4368, email HYPERLINK "mailto:jharder@sover.net" jharder@sover.net

Rock Point Board – Three Members to be elected to 3-year terms, 1 person to fill an unexpired term to 2011

The Board is responsible for administration and maintenance of the buildings and grounds of Rock Point. The duties include planning for the use, maintenance, management and security of the property and purchasing and contracting for all goods and services.

Meetings: 4th Tuesdays in Jan/Mar/May/July/Sept/Nov, 3-5 PM at the Diocesan office in Burlington
Contact: the Rev. Ken Hitch, President, 878-4014 email: HYPERLINK "mailto:therevken@yahoo.com" therevken@yahoo.com

Rock Point School Trustees – Four members to be elected to 3-year terms

The Board of Trustees has full jurisdiction and authority over the management and operations of Rock Point School, including the curriculum, discipline, regulation and the engagement or dismissal of the faculty and staff.
Meetings: quarterly. Friday afternoons in Feb/May/Sept, with a 2-day retreat Friday afternoon-Saturday morning in November
Contact: John Rouleau, Headmaster 863-1104, email: HYPERLINK "mailto:jrouleau@rockpoint.org" jrouleau@rockpoint.org

Standing Committee – Two Members to be elected (1 Clergy and 1 Lay) to 4-year terms, 1 lay person to fill an unexpired term to 2010

The Standing Committee – four clergy and four lay persons – is an advisory committee to the Bishop and acts in the absence of the Bishop as the ecclesiastical authority of the Diocese. The committee must consent to ordinations and to Episcopal elections in other dioceses.
Meetings: usually 3rd Tuesday each month (no July, August),2-4 PM in Middlebury
Contact: the Rev. Anita Schell-Lambert 442-2911, email: HYPERLINK "mailto:rector@stpetersbenningtonvt.org" rector@stpetersbenningtonvt.org

Trustees of the Diocese – One member to be elected to a 7-year term

The Board of Trustees is responsible for receiving, holding and properly disposing of all assets, real and personal, of the Diocese. In other words, the Board is owner of all diocesan property and is responsible for management of diocesan investments.
Meetings: Quarterly (January, April, July and October) in Burlington
Contact: Carolyn Fouts, President 524-4842, email: HYPERLINK "mailto:cdgf1970@comcast.net" cdgf1970@comcast.net

Vermont Ecumenical Council and Bible Society Trustee – One person for 3-year term.
Meetings: irregular
Contact: Peg Hamlin 878-4672

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