Special Meeting of the 178th Convention of the Diocese of Louisiana October 31, 2015 Elections, Nominations and Appointments BISHOP’S NOMINATIONS REQUIRING CONVENTION APPROVAL__________ The Board of Trustees Canon 26.1: The Bishop, the Treasurer and 4 other members, to be nominated by the Bishop and confirmed by the Convention, three year terms, no limits. Bishop of the Diocese Morris K. Thompson, Jr. Treasurer of the Diocese Les Bradfield (2015-2016) Class of 2015 - 2018 Sandra DeMartini (replacing Robert Rust pursuant to his resignation) Robert Petit Edgar Starns John Wilson ******************************************** Chancellor and Vice Chancellors of the Diocese Canon 3: Appointed by the Bishop, confirmed by Convention, three year terms, no limits. Chancellor Cove Geary (2013 - 2016) Vice Chancellors (2013 - 2016) Susan Talley Marsha Wade William Luther Wilson Randy Garrett (2014-2017) Clyde Jacob (2015-2018) Mark Mercante (2015-2018) ******************************************** Page 1 of 10 Episcopal Community Services of Louisiana Board of Advisors Canon 27: Members to be nominated by the Bishop and confirmed by the Convention, three year terms, limited to two consecutive terms. Class of 2015 – 2018 Les Bradfield, Chair Class of 2013 – 2016 Richard Moreland The Rev’d Sharon Alexander Owen Cope Class of 2014-2017 Deacon Mark Hudson Nancy Marshall The Rev’d Rob Courtney, Chair, Gaudet Committee ******************************************* Episcopal High School Trustees Canon 30: Nominated by the Bishop and confirmed by the Convention, at least two thirds of whom must be Confirmed Communicants in Good Standing of this Diocese. (*) The Bishop and once clergy member of the Episcopal Church serving on the Board of Trustees of each Diocesan school shall be on the Executive Committee of the Board of Trustees of said Diocesan school. Class of 2013 – 2016 John Anderson * Scott Folse Katheryn Flournoy * Robin Kilpatrick * Kimberly LaMotte Margaret Lawhon * George Murrell * Matt Saurage * Ed Stauss * Class of 2014-2017 John Campbell* Andrew McCains Chris Kiesel* Michael Ferachi* Chris Harrell* Linda Posner Richard Chauvin* Class of 2015 - 2018 Tom D’Armond * T’Lane (Folse) Field * Lucie Kantrow Andy McCracken * Chuck Munro * Rubin Patel Sean Reilly Victor Slater * Henry Thompson* *EPISCOPALIAN ******************************************** Page 2 of 10 St. Martin’s School Trustees Canon 30: Nominated by the Bishop and confirmed by the Convention, at least two thirds of whom must be Confirmed Communicants in Good Standing of this Diocese. Class of 2015 - 2018 Patrick Comer * Class of 2013–2016 The Rev’d Fred D. Devall, IV * John M. Girault, Sr. * Stephen Huber Betsy Kaston Ana Ortego * David Reeves * Walker Saik Dr. Peter M. Stedman * Jeffrey A. Meckstroth * Class of 2014-2017 Perry Eastman ******************************************** Solomon Episcopal Conference Center Board Caon 27A: The Bishop, President of the Board of Visitors, nine nominated by the Bishop and elected by Convention for a three year term (no more than two consecutive terms) and up to three appointees by the Bishop. The Chancellor of The Diocese or his designee among the Vice-Chancellors of The Diocese shall be an ex officio member without the vote for the purpose of providing legal counsel. The Diocesan Treasure shall be an ex officio member without vote. Class of 2015 - 2018 The Rev’d Dr. Michael Kuhn Maude Sharp Rhenne Cervantes President of the Board of Visitors The Very Rev’d Paul Bailey Class of 2013–2016 The Rev’d Harry Jenkins Chelsea Rivero Nick George Class of 2014-2017 Marc Canal William Soileau Annette Figueroa Bishop’s Appointments Virginia Dare Rufin, replacing Amelia Arthur, who moved Ex-Officio Cove Geary (Chancellor) or his Vice-Chancellor designee Page 3 of 10 ******************************************** BISHOP’S APPOINTMENTS – NO APPROVAL NEEDED The Deans Canon 14: Deaneries, each with priest appointed by the Bishop to serve as Dean for a three year term. No term limits. Baton Rouge - The Very Rev’d Mark Holland (2014 – 2017) (Baton Rouge North and Baton Rouge South Deaneries were combined in 2014) Jefferson - - The Very Rev’d AJ Heine (2014 – 2017) New Orleans Downtown - - The Very Rev’d William “Bill” Terry (2015 – 2017) Replacing The Very Rev’d Dr. Jean Meade New Orleans Uptown - - The Very Rev’d Richard Easterling (2015 – 2017) Replacing The Very Rev’d Henry Hudson Northshore - - The Very Rev’d Paul Bailey (2014 – 2017) Southwest - - The Very Rev’d Craig Dalferes (2013 – 2016) ******************************************** Page 4 of 10 Constitution and Canons Canon 10: No set number, three year terms, no term limits, appointed by the Bishop. Chancellor serves ex officio. Class of 2015 – 2018 Catherine Van Hook Raul Esquivel, III Michael McKay Class of 2013 – 2016 Martin Schott Hugh Straub Marsha Wade, Chair (Vice Chancellor) Class of 2014-2017 The Rev’d John Craft Mary Tharp Ex-Officio Cove Geary (Chancellor) ******************************************* Commission on Liturgy and Music The Rev’d Paul Bailey, Chair Dr. Caroline Carson Commission on Ministry Canon 9: No set number (not to exceed 21), three year terms, no term limits, appointed by the Bishop. Class of 2015 - 2018 The Rev’d Paul Bailey, Chair The Venerable Priscilla Maumus Deborah Edwards Mike Gaudet Class of 2013-2016 Deacon Cindy Obier The Rev’d Richard Easterling Deacon Charles deGravelles The Rev’d Jay Angerer Harriet Murrell Class of 2014-2017 The Rev’d Anne Maxwell Barbara Connaughton Deacon JoAnn Garma ******************************************** Page 5 of 10 Episcopal Schools Commission Canon 27B: The Bishop, one representative from each member school (appointed by its Board), and others appointed by the Bishop. Three year terms, no limits. The Very Rev's Mark Holland - St. James Episcopal Church, Baton Rouge - Co-Chair Lisa Geary - Christ Episcopal School, Covington - Co-Chair Kim Jones – Trinity Episcopal School, Baton Rouge Jenny Hastings – Trinity Episcopal School, Baton Rouge Dr. Michael Yorek – St. Luke’s Episcopal School, Baton Rouge Clint Hurst – St. James Episcopal School, Baton Rouge Hugh McIntosh – Episcopal High School, Baton Rouge John Morvant - Christ Episcopal School, Covington Chuck Hopson – St. Timothy’s Pre-School, LaPlace Merry Sorrells – St. Martin’s Episcopal School, Metairie Regina Molony – The Little School at St. Martin’s, Metairie Mason Lecky – St. Andrew’s Episcopal School, New Orleans Charleen Schwank – St. Paul’s Episcopal School, New Orleans The Rev’d Edgar Garland “Gary” Taylor – Trinity Episcopal School, New Orleans ******************************************** Ecumenical Commission No term limits. Appointed by the Bishop. The Rev'd Stephen Craft (Chair) replacing The Rev'd Walter Baer who moved The Rev'd Dan Krutz The Rev'd Don Owens The Rev'd Jean Meade Ann Ball Maude Sharp Youth Leadership Commission No term limits. Appointed by the Bishop. Marvin McLennon, Coordinator for Youth Ministries 2015-16 Diocesan Leadership Youth Committee: William James Rose Coats Joseph Horn DeAnna Lowe Alexandrea Bartholomew Rory O' Meallie Chloe Bartholomew Eugene Ridgley Camile Colley Claire Raphel Natasha Kirschling Jackson Nieto DYLC Adult Volunteers: June Mire Addie Carr Delta Colley ******************************************** Community Mission Appeal (CMA) No term limits. Appointed by the Bishop. Page 6 of 10 Max Niedzwiecki – Chair Regina Matthews Donna A. Hurley John Pitzer ******************************************* Cursillo Secretariat Appointed by the Bishop. Kim Richert Virginia Dare Rufin Ruth LeBlanc Kim Richert Cinda Anderson The Rev’d G. Nelson Tennison, Spiritual Director ******************************************* Deacons Council Appointed by the Bishop. 2015-2016 Deacon Elaine Clements Deacon Charles de Gravelles Deacon Suzie Johnston Deacon Deborah Scalia Hobgood Fund Appointed by the Bishop. 2014-2017 Eileen Mitchell ******************************************** Union of Black Episcopalians Curtis W. Sisco Memorial Chapter Appointed by the Bishop. Executive Committee: Fortunata M. Jefferson, Chapter President The Rev’d LeBaron Taylor, Interim Vice President Lindsey Ardrey, Treasurer Lauren Anderson, Secretary Elishia McAllister, Financial Secretary ******************************************** Page 7 of 10 Racial Reconciliation Commission Appointed by the Bishop Lee Crean Lindsey Ardrey Orissa Arend Joyce Barefield Trevor-David Bryan, Co-Chair, replacing Lee Crean who resigned as Chair Edgar Cage Patricia Corderman Lynn Crean Deacon Maggie Dawson The Rev’d Patrick Edwards, Co-Chair, replacing Lee Crean who resigned as Chair Fortunata Jefferson The Rev'd Dan Krutz Elishia McAllister Marvin McLennon The Rev’d James Morrison Richard Saxer Susan Spillman The Rev’d LeBaron Taylor The Rev’d Edward Thompson Tia Vice ELECTIONS THAT INCLUDE BISHOP’S APPOINTMENTS__________ The Executive Board Canon 7.2(b): The Bishop, President of the Standing Committee, Secretary of the Diocese, Treasurer of the Diocese, 3 clerical and 6 lay members elected by Convention for 3 year terms, and up to 2 additional members appointed by the Bishop for a 1 year term. The Chancellor, Heads of Diocesan Schools and Chairs of Diocesan School Boards are ex officio members without vote. Bishop of the Diocese Morris K. Thompson, Jr. President of the Standing Committee The Very Rev’d A. J. Heine (2015-2016) Secretary of the Diocese Ms. Marsha Wade (2015-2016) Treasurer of the Diocese Les Bradfield (2015-2016) Page 8 of 10 Elected Members WITH VOTE Class of 2015 - 2018 Clerical - The Rev’d Craig Dalferes Lay – Jennifer Johnson Lay – Debby Boies Class of 2013-2016 Clerical - The Rev’d John Sloan Miller Lay - John Musser, IV Lay - Gillian Knowles-Jones Class of 2014-2017 Clerical - The Rev’d William “Bill” Terry Lay - Gary E. Williams Lay - Raul Esquivel, III - Chair Appointed WITH VOTE (can serve three consecutive appointments) Class of 2015-2016 Lay - David Warrington – (2nd term) Lay - Mary E. Tharp – (2nd term) Appointed without vote - The Rev'd Sharon Alexander - Chair of Dispatch and Diocesan Convention Planning ******************************************** ELECTIONS – NO APPOINTMENTS__________ The Standing Committee Four Clerical and Four Lay members, serving four year terms. President must be a priest. Class of 2015 – 2019 Class of 2014-2018 Clerical –The Rev’d Doug Lasiter Clerical - The Rev’d Bryan Owen Lay – Katherine Martin – St. James, BR Lay - Rachel Whitley Class of 2012-2016 Clerical - The Rev’d A. J. Heine - President Lay - Ann Ball Class of 2013-2017 Clerical - The Rev’d Ralph Howe Lay - John Girault, Jr. Secretary of the Diocese Canon 3: Elected annually by Convention. No term limits. Marsha Wade The Secretary may appoint an Assistant Secretary. Treasurer of the Diocese Canon 3: Elected annually by Convention. Five year term limit. Page 9 of 10 Les Bradfield (1st term) – Elect at Special Meeting The Treasurer may appoint one or more Assistant Treasurers with the approval of the Bishop. Disciplinary Board Canon 28: Five Clerical and four Lay members, three year terms, limited to two consecutive terms, elected by Convention. Donna Wright Lee, Church Attorney (Appointed by Bishop Thompson in December 2013) Class of 2015 - 2018 Clerical - The Rev’d James Morrison (1st term) Lay - Dorothea Suthon (1st term) Lay - Bennett Ford (1st term) Class of 2013 - 2016 Lay - Tom Wade (2nd term) Lay - Bill Rhodes (2nd term) Clerical - The Rev’d Peggy Scott (2nd term) Class of 2014 - 2017 Clerical - The Rev’d Minka Sprague (1st term) Clerical - The Rev’d Jefferson Millican (1st term) Clerical - The Rev’d Watson Lamb (1st term) Executive Board to nominate 1 name for each open seat; nominations also taken at large. Trustee of the University of the South One Clerical and two Lay Trustees, elected by Convention for three year terms. Class of 2016- 2019 Class of 2013-2016 Lay - Drew Broach Elect at Special Meeting Class of 2015 – 2018 Clerical - The Rev’d Ralph Howe, St. James BR Class of 2014-2017 Lay - Ed Harold * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * * * * * * 10/28/15 - aet Page 10 of 10