PRESBYTERY of SANTA BARBARA

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1 PRESBYTERY of SANTA BARBARA 444th STATED MEETING of the PRESBYTERY OF SANTA BARBARA 9:30pm on Saturday March 7, 2015 First Presbyterian Church Lompoc, CA TO: FROM: All Ministers, Elder Commissioners and Clerks of Sessions Rev. Dave Wilkinson, Stated Clerk Meeting starts at 9:30am 6067 Shirrell Way, Goleta, CA The Presbytery of Santa Barbara is hereby called to hold its 444 th First Presbyterian Church, Lompoc, CA 9:30am on Saturday, March 7, 2015 If you need childcare, call the Presbytery Center ( x21) no later than Monday noon, March 2, Stated Meeting at Cost for lunch is $6.00 per person. Lunch reservations must be made no later than Monday, March 2. For this meeting, please send your lunch reservation to the Lompoc Church office or call the Lompoc Church office 805/ Be sure to include your name, the name of your church and how many meals you wish to reserve. You will pay for your meal at the church, checks payable to First Presbyterian Church (Please do not send lunch reservations to the presbytery office) DIRECTIONS From East: Turn left onto S. 7 th street; Turn left onto Berkeley. From North: Take Highway 1 (turns into H Street) Turn left onto Ocean Street; Turn right onto S. 7 th Street; turn left onto Berkeley " and let us consider how to stimulate one another to love and good deeds, not forsaking our own assembling together, as is the habit of some, but encouraging one another; and all the more, as you see the day drawing near." (Hebrews 10:25)

2 444 th Stated Meeting of the Presbytery of Santa Barbara First Presbyterian Church Ruling Elder, Mickey Stueck Moderator 1600 Berkeley Drive, Moderator-elect Lompoc, CA Saturday, March 7, :30am Church telephone (805) TENTATIVE AGENDA 9:00am 9:30am 9:45am 10:00am 10:15am 11:30am 12:15pm Registration and Coffee Welcome/Newcomers Lounge Presbytery Constituted Ruling Elder Mickey Stueck, Moderator Convene with prayer Introduction of first-time elders Introductions and seating of Corresponding Members Motion to grant privilege of floor to committee members Adoption of Agenda Welcome by host church- Rev. Randy Working Consent Agenda Report of Executive Presbyter Rev. Jan Armstrong Report of the Stated Clerk on forming an Administrative Commission Voting on proposed changes to the Book of Confessions and the Book of Order Worship Lunch 1:15pm Discussion and vote on the budget for :30pm Adjournment Next Presbytery Meeting Saturday, May 16, 2015 (9:30 am) at Emmanuel Presbyterian Church, Thousand Oaks, CA. 2

3 Presbytery of Santa Barbara 444 th Saturday March 7, :30am First Presbyterian Church, Lompoc Stated Meeting PRESBYTERY PREVIEW We re meeting at First Presbyterian Church in Lompoc, where Randy Working serves as pastor. The church worships at a 9:30am service on Sundays. From the church website: We of Lompoc Presbyterian Church welcome you with open arms and open hearts that are rich in the love and grace of our Lord, Jesus Christ. New Elder Commissioners to Presbytery: Please join us in our Welcome/Newcomer s Lounge at 9:00am for orientation and fellowship with Executive Presbyter Jan Armstrong. To our pastors: If you have first-time commissioners to the presbytery meeting, please personally bring them to the Newcomer s Lounge. Consent Agenda is included in this packet on pages 4 & 5. All items will be presented for approval on one motion, however any item may be removed for discussion and separate vote. Business at this meeting There will be a recommendation from the Stated Clerk to form an Administrative Commission to further the possible merger of Westminster and Word of Life Presbyterian Churches. The Committee on Ministry will propose clergy classifications for We will vote on the proposed changes to the Book of Confessions and the Book of Order. We will vote on a budget for NEXT PRESBYTERY MEETING Emmanuel Thousand Oaks Saturday, May 16,

4 CONSENT AGENDA March 7, 2015 Note: All items on the Consent Agenda will be presented for approval on one motion, however any item may be removed for discussion and separate vote. Questions, please call Presbytery Center prior to 3/4/15 (other Consent Agenda items may be distributed at the meeting). Report of: Stated Clerk The Stated Clerk reports the following as attached: 1. A recommendation for ensuing parity between Ruling Elder and Teaching Elders at Presbytery Meetings. 2. The Presbytery of Santa Barbara Comparative Statistics Report of: Committee on Ministry 1. Clergy Classification List with recommendations, to be sent at a later mailing. Report of: Property & Finance Committee At its December 13, 2104 meeting the following business was enacted: 1. It was voted to add Deborah Kehle and Sandra Thoits as signers on Rabobank and Union Bank accounts. 2. Meeting as University Ministry Board it was voted to add Deborah Kehle and Sandra Thoits as signers on the Wells Fargo Bank Accounts. At its February 6, 2015 meeting the following business was enacted. 1. It was MSC to propose a reduction of 2015 budget for personnel expenses, only, by a minimum of $118,000. Report of: Committee on Preparation for Ministry 1. It was MSC to enroll David Anderson, CLP (Emmanuel, Thousand Oaks) as an inquirer. Report of: Presbytery Council Since the last meeting of Presbytery the Council has taken the following actions: Received the resignation of Bonnie Boe as director of the Lay Leader Training program. Began considering proposed changes to the Presbytery Standing Rule which will be brought to Presbytery at the May 16 meeting for a first reading. 4

5 Considered the budget for the remainder of Property and Finance presented a recommendation for a budget for the remainder of 2015 reflecting a cut of at least $118,000 from the personnel budget with the decisions to be made by Personnel. This is based on a projection of $245,000 from ministry share, no spending of reserves, and no reduction in the mission budget. The Council decided to come to the Presbytery with two options -- the Property and Finance proposal; the other is a "soft landing" using PRT money. Approved both Highlands and Mission Street to begin the process of chartering. Received a letter from the Session of El Montecito Presbyterian Church requesting the beginning of the discernment process and named a Presbytery Response Team as indicated in our Gracious Dismissal guidelines. The next Presbytery Council meeting is scheduled for 4/29/15 at 10:00am. FOR YOUR CALENDAR 2015 PRESBYTERY MEETINGS Saturday, May 16, 2015, Emmanuel Presbyterian Church, Thousand Oaks Saturday, September 26, 2015 TBD Tuesday, November 10, 2015, St. Andrew s Presbyterian Church, Santa Barbara Attachments: December 13, 2014 Presbytery Minutes 2014 Ministry Share Payments Parity 2015 Presbytery of Santa Barbara Statistics 2014 Proposed changes to the Book of Confessions and Book of Order Proposed 2015 Budget to be sent at a later date 5

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