ACTheals 2016 Annual Member Meeting
Holiday Inn – Toronto International Airport Toronto, Ontario, Canada
ACTheals 2016 Annual Member Meeting Saturday, September 24, 2016 Vision: Advancing Christ-Centered Healthcare – One Healer at a Time Mission: An international, ecumenical association providing resources and support to enable Christian healthcare professionals, clergy, and associates to: Experience personally the healing power of Jesus Christ. Integrate their professional skills, spiritual development, healing ministry and theological understanding. Extend the healing presence, heart, and mind of Jesus Christ through their work and ministry under the guidance of the Holy Spirit.
1. Welcome: Denise Dolff, President
(2 min.)
1:15-1:17
2. Opening Prayer: Fr. Bob Sears Past President (2 min.)
1:17-1:19
3. Scripture: Nancy Morgan, President-Elect
1:19-1:21
(2 min.)
4. Designation of a Quorum: Kris Sendelbach, Secretary (25 or 10% of membership)
(1 min)
1:21-1:22
5. Approval of Minutes: September 2015: Kris Sendelbach (2 min.) Corrections - Motion to approve?
1:22-1:24
6. Nominating Committee Report Fr. Bob Sears, Past President (2 min.) Welcome to: Gloria Tipton President Elect (2016 – 18) Richard Auerbach Treasurer (2016 – 19) Anne Behneman At-Large (2016-19) Susan TePas– Nominating Committee (2016-2019)
1:24-1:26
7. Board Appointments: Denise Dolff (2 min.) 1:26-1:28 Welcome to: Stephen Wise - At-Large Board Member to complete the term of Stephen May (2017) Robert Gale – 2nd term Pastoral Chair SG Al Nyland – International Conference Committee Co-Chair to complete the term of Stephen May (2017) Bob Rohde – Membership Committee Co-Chair with Cathy MacDougall (2018) 8. Treasurer’s Report: David Tipton (5 min.) Report only. Questions to be taken during Open Forum Session 1
1:28-1:33
Holiday Inn – Toronto International Airport Toronto, Ontario, Canada
9. President’s Report
Denise Dolff (15 min.)
1:33-1:48
10. Open Forum: Member’s comments/questions/general feed-back (20 min) 1:48-2:18 11. Recognition of outgoing Board Members: Denise Dolff 12. Appreciation Awards:
(20 min.)
13. Closing Remarks Denise Dolff Passing the Gavel
(2 min)
2:18-2:20 2:20-2:40
(3 min)
2:40 – 2:43
14. ACTheals Prayer: Nancy Morgan (1 min.) 2:43-2:44 Gracious God, thank You for the gift of ACT, for those You have called to membership, past, present and future. I lift each one to You now, and ask that You intervene in their lives with the power of Your Holy Spirit. Anoint them to the ministry to which You call them. Bless them, their families, and their work, and unite all members with You and each other that as each opens to You, Your will may be done and Your people healed, for the glory of Your Name. In Jesus’ Name I pray. Amen. 15. Motion to Adjourn: (1 min.)
2:44-2:45
2
ACTheals 2016 Annual Member Meeting Saturday, September 24, 2016 Vision: Advancing Christ-Centered Healthcare – One Healer at a Time Mission: An international, ecumenical association providing resources and support to enable Christian healthcare professionals, clergy, and associates to: Experience personally the healing power of Jesus Christ. Integrate their professional skills, spiritual development, healing ministry and theological understanding. Extend the healing presence, heart, and mind of Jesus Christ through their work and ministry under the guidance of the Holy Spirit.
1. Welcome: Denise Dolff, President
(2 min.)
1:15-1:17
2. Opening Prayer: Fr. Bob Sears Past President (2 min.)
1:17-1:19
3. Scripture: Nancy Morgan, President-Elect
1:19-1:21
(2 min.)
4. Designation of a Quorum: Kris Sendelbach, Secretary (25 or 10% of membership)
(1 min)
1:21-1:22
5. Approval of Minutes: September 2015: Kris Sendelbach (2 min.) Corrections - Motion to approve?
1:22-1:24
6. Nominating Committee Report Fr. Bob Sears, Past President (2 min.) Welcome to: Gloria Tipton President Elect (2016 – 18) Richard Auerbach Treasurer (2016 – 19) Anne Behneman At-Large (2016-19) Susan TePas– Nominating Committee (2016-2019)
1:24-1:26
7. Board Appointments: Denise Dolff (2 min.) 1:26-1:28 Welcome to: Stephen Wise - At-Large Board Member to complete the term of Stephen May (2017) Robert Gale – 2nd term Pastoral Chair SG Al Nyland – International Conference Committee Co-Chair to complete the term of Stephen May (2017) Bob Rohde – Membership Committee Co-Chair with Cathy MacDougall (2018) 8. Treasurer’s Report: David Tipton (5 min.) Report only. Questions to be taken during Open Forum Session 1
1:28-1:33
Holiday Inn – Toronto International Airport Toronto, Ontario, Canada
9. President’s Report
Denise Dolff (15 min.)
1:33-1:48
10. Open Forum: Member’s comments/questions/general feed-back (20 min) 1:48-2:18 11. Recognition of outgoing Board Members: Denise Dolff 12. Appreciation Awards:
(20 min.)
13. Closing Remarks Denise Dolff Passing the Gavel
(2 min)
2:18-2:20 2:20-2:40
(3 min)
2:40 – 2:43
14. ACTheals Prayer: Nancy Morgan (1 min.) 2:43-2:44 Gracious God, thank You for the gift of ACT, for those You have called to membership, past, present and future. I lift each one to You now, and ask that You intervene in their lives with the power of Your Holy Spirit. Anoint them to the ministry to which You call them. Bless them, their families, and their work, and unite all members with You and each other that as each opens to You, Your will may be done and Your people healed, for the glory of Your Name. In Jesus’ Name I pray. Amen. 15. Motion to Adjourn: (1 min.)
2:44-2:45
2
