2013 BULLETIN OF REPORTS Part 1 Published May 2014 1 Table of Contents Bulletin of Reports ........................................................................................................................... 4 General Information ........................................................................................................................ 5 Special Guest Introductions ............................................................................................................ 6 Revival Preacher & ELCA Representative ................................................................ 6 Revival Music Leader ................................................................................................................... 6 Chaplain & Bible Study Leader .................................................................................................... 6 Guest Speaker at the Pre-Assembly Banquet........................................................... 6 Roland E. Powell Convention Center ............................................................................................... 7 Lower Level.................................................................................................................................. 7 Upper Level.................................................................................................................................. 8 Rules of Procedure for the 2014 Delaware-Maryland Synod Assembly ......................................... 9 Delaware-Maryland Synod, ELCA 2014 Synod Assembly Agenda .............. 11 Overview.................................................................................................................................... 11 Plenary Session One .................................................................................................................. 12 Plenary Session Two .................................................................................................................. 13 Plenary Session Three................................................................................................................ 14 Plenary Session Four ................................................................................................................. 15 Nominations Committee/ Biographies of Nominees .................................................................... 16 Nomination: Synod Council, Dean............................................................................................. 16 Nomination: Synod Council, Cluster C: Clergy........................................................................... 17 Nomination: Synod Council, Cluster C: Lay Male ...................................................................... 18 Nomination: Consultation Committee, Clergy .......................................................................... 19 Nomination: Consultation Committee, Lay Female .................................................................. 20 Nomination: Chair of Mission Through Partnership Team........................................................ 21 Constitution and Bylaws Committee ............................................................................................. 22 Report of the Bishop ..................................................................................................................... 23 Part A: The Ship is Turning......................................................................................................... 23 Part B: Roster Changes (as of April 15, 2014) ............................................................................ 26 Necrology............................................................................................................................... 26 Retired ................................................................................................................................... 27 Ordinations ............................................................................................................................ 27 2 Consecrations and Commissionings ...................................................................................... 28 Received Onto the Roster of the Delaware-Maryland Synod ............................................... 28 New to the Synod Roster ....................................................................................................... 29 Transfers Out of the Delaware-Maryland Synod................................................................... 30 New Congregations ............................................................................................................... 32 Resigned From the Roster of the Delaware-Maryland Synod and the ELCA ........................ 32 Removed From the Roster of the Delaware-Maryland Synod and the ELCA ........................ 32 Memorials and Resolutions ........................................................................................................... 33 Resolution for “I Love Mar Lu Ridge” Month ............................................................................ 33 Memorial to the Evangelical Lutheran Church in America Regarding: Portico Benefits Services Covering Hearing Aids....................................................................... 34 2015 Faith Spending Plan .............................................................................................................. 35 Vision 2018: Discerning God's Plan ............................................................................................... 37 Walking Together, Fully Alive In Christ ...................................................................................... 37 Synod Council ................................................................................................................................ 39 Secretary.................................................................................................................................... 39 Treasurer ................................................................................................................................... 40 3 Bulletin of Reports The Bulletin of Reports is being presented in two parts this year: Part 1 contains all those documents that voting members will need to have in front of them as they conduct the assembly's business, such as the agenda, resolutions and memorials, nominations, the proposed budget, etc. As you arrive and register for the assembly, you will receive a printed copy of Part 1. You do not need to bring your own copy. If you do, or if you want to access the information electronically using your laptop or tablet, simply indicate that you do not need a printed copy when you register. Part 2 of the Bulletin of Reports contains important information that the assembly needs for background information and to hold the officers, Synod Council and related ministries accountable. It is not information, however, that the assembly will act upon. Part 2 will not be printed by the Synod Office, so you need either bring your own paper copy or plan to access these reports electronically. If you plan to access information electronically, please know that high speed internet access is available in the assembly hall. We are working hard to make sure to have reliable wifi access throughout our meeting space. However, we have run into problems in the past and cannot guarantee service. 4 Welcome to Ocean City and to the 27th Annual Assembly of the Delaware-Maryland Synod, ELCA General Information The Assembly BOOKSTORE is located in Room 210. It will be open throughout the assembly. DISPLAYS from various groups, organizations and vendors can be found in Rooms 207-208 throughout our time together. Check it out! There are NO MEAL TICKETS. The meals you have pre-purchased are indicated on your nametag. Please wear your nametag when coming to the meals! There is ASSIGNED SEATING in the Assembly Hall this year because ongoing construction in the Convention Center limits our space somewhat and we want to guarantee a seat at the table for each voting member. When you enter the Assembly Hall, please consult the seating chart that is displayed at the entrance, then locate the seats reserved for your congregation. Voting members who are not part of a congregational group (retired, on-leave-from-call, noncongregational call) please sit in the front of Section A. The BISHOP’S HOSPITALITY SUITE is in the Grand Hotel, Room 827. You are welcome to stop by for refreshment and conversation on Friday evening, beginning at 9:45 p.m. Our CHAPLAIN and BIBLE STUDY LEADER this year is the Rev. Karen Brau (Luther Place Memorial Church, Washington, D.C.). If you need pastoral assistance, you may approach her in person or call her cell phone: 410-926-7557. WORSHIP AT ASSEMBLY is offered in a variety of ways: Friday, 9 a.m. PreAssembly Worship with Holy Communion in the Convention Center, Rooms 202203; Friday, 7:30 p.m., Revival Service, St. Peter Lutheran Church; Saturday, 11 a.m. Holy Communion, Assembly Hall; Saturday, 3 p.m., Closing Worship with installations, Assembly Hall. During registration, you will have an opportunity to sign up for THE E-LETTER, the synod’s weekly electronic newsletter. You may also send an e-mail to Jennifer Baxter in the synod office, jbaxter@demdsynod.org, if you wish to sign up later. If you would like to be a PRAYER PARTNER with Bishop Wolfgang, send a note to prayerpartners@demdsynod.org. Prayer Partners promise to pray for the bishop and the ministry of our synod once a week, on a day of their choice, for a year and receive his weekly e-mail blog each Sunday evening. God Bless Our Time Together! 5 Special Guest Introductions Revival Preacher & ELCA Representative Rachel Kurtz sings in a variety of venues, from coffee shops to colleges, pubs to house parties, and youth weekends to churches. Rachel has also had the pleasure of singing in India and West Africa. The Rev. Dr. Stephen Paul Bouman currently serves as the Executive Director of the Congregational and Synodical Mission unit of the ELCA. He previously served as bishop of the ELCA Metropolitan New York Synod from September 1996 to January 2008 and before that as an assistant to the bishop. He has also served parishes in Queens, Jackson Heights, and Bogota, New Jersey. He graduated from Concordia Theological Seminary/Seminex in 1973. He received his Master of Sacred Theology from New York Theological Seminary in 1978 and his Doctor of Ministry degree in 1980, an honorary Doctor of Divinity degree from General Theological Seminary of the Episcopal Church in 2001, and an honorary Doctor of Humane Letters degree from Wagner College in 2008. Chaplain & Bible Study Leader The Rev. Karen Brau has served as senior pastor of Luther Place Memorial Church in Washington, D.C. since December 2008. Pr. Brau was ordained in 1990 and served for 18 years as pastor in the inner city of East Baltimore where she was instrumental in forming both Amazing Grace Lutheran Church and the Amazing Port Street Project. Pr. Karen is curious about the ways God is moving in the world and eager to engage people around the deep spiritual hunger of our day. Guest Speaker at the Pre-Assembly Banquet Pr. Bouman is a published author of a number of scholarly articles, books, curricula and devotionals. Two recent books are They Are Us: Lutherans and Immigration, co-authored with Ralston Deffenbaugh, published in 2009 and Grace All Around Us (an account of ministry in the time of the September 11, 2001 attacks) published in 2007. His latest book, The Mission Table: Renewing Congregation and Community, was published in August 2013. Sonya Greene is a Regional Gift Planner for the Delaware-Maryland Synod and with the ELCA Foundation. She began her service in October 2013. Sonya provides development services to the Lutheran Development Alliance and gift planning services to congregations and individuals within the synod. Sonya has worked for 19 years advancing mission and services for non-profits and businesses. Sonya worked as a healthcare professional serving children, cancer patients, and individuals with Alzheimer’s. She led operations for a nationwide baseball marketing firm to place high school players into colleges and pro-leagues. For 13 years, Sonya led character development programs impacting 80,000 youth and raised over $45 million in resources for the Boy Scouts of America. Revival Music Leader Rachel Kurtz is a fulltime singer/songwriter, traveling the country to sing about faith, life, love and the freedom we have in Jesus. Rachel has been involved with youth ministry for the past 15 years. Many of the youth will remember her from the 2012 ELCA Youth Gathering in New Orleans. 6 Roland E. Powell Convention Center Lower Level ************ ************ ********************************************************* All pre-purchased meals will be held in Exhibit Hall B. ********************************************************* 7 Upper Level Activities and Locations Bookstore Business Sessions Childcare Displays/Exhibits/Vendors Elections/Tech Room Morning Devotions Registration Synod Office 210 Bayfront Ballroom 213 207-208 212 202-203 209 211 8 Rules of Procedure for the 2014 Delaware-Maryland Synod Assembly 1. All cell phones and pagers shall be on vibrate or silent during the assembly. 2. Registered voting members shall be seated within the bar of the assembly. 3. The privilege of voice (on any issue before the Assembly), but not vote shall be granted to: A. The presiding bishop of the ELCA and such other official representatives of this church as may be designated from time to time by the Church Council; B. The chairpersons of synodical mission teams and task forces who are not voting members of the Synod Assembly; and C. The president or president’s appointee of the synodical youth, women’s and men’s organizations, and those additional persons whom the Synod Assembly or the Synod Council shall from time to time designate. 4. The privilege of voice and vote shall be granted to any assistant to the bishop not otherwise granted such privilege. 5. In addressing the chair, speakers shall use a microphone and shall identify themselves by name and congregation, agency, or institution. 6. No person shall speak more than twice on the same question, except by consent of the assembly, and only after all others have spoken. 7. A member who has spoken on the pending question(s) may not move the previous question(s) at the conclusion of his/her speech. 8. A member may not move the previous question until the opportunity is available for five pro and five con points of view to be presented. 9. The question shall be automatically called after thirty (30) minutes of debate unless the assembly consents to an extension of time. 10. In all business meetings, speeches from the floor shall be limited to two minutes. 11. All motions, other than routine ones, shall be written by the mover on forms furnished for that purpose, signed, and sent to the presiding officer, with a copy for the secretary. 12. When there are many pro and con statements on any motion, the chair will recognize alternately persons making a pro or con statement. This shall be done by those speaking “for” using the odd-numbered microphone and those speaking “against 9 using the even-numbered microphone. Those persons proposing a subsidiary, incidental, or privileged motion shall indicate this action by raising a white card and using either microphone. 13. If three (3) speakers have spoken in favor of a motion, with no one speaking against, the chair may proceed to call for the vote on the motion. 14. Only voting members wearing voting member badges shall receive ballots for voting. Voting members must be seated in the boundaries of the voting member section of the plenary hall. 15. No motion is before the house until it is stated by the chair, and no discussion shall occur without a motion before the assembly. 16. For elections other than bishop, additional nominations may be made from the floor for all positions except for conference-cluster based positions on the Synod Council, the youth position on the Synod Council, Mission Team Leaders, and the Dean on Synod Council. Those making such nominations must: A. Obtain the consent of the person being nominated. B. Insure the nomination fulfills the category assigned for that purpose. C. Obtain a nomination form at the Pages table and turn it in to the secretary when the nomination is presented. 17. Amendments to the budget may not increase total expenditures. Amendments changing one line item must be reflected in an equivalent change in other line item(s) so that total expenditures remain constant. Anyone suggesting an amendment must complete a form which spells out the rationale for the proposed change. The forms can be found at the Pages table. 18. The minutes of this Synod Assembly shall be referred to the Synod Council for certification. Robert’s Rules of Order, latest edition, shall be the governing parliamentary procedure of this assembly, except as otherwise provided in the constitution, bylaws, and continuing resolutions of this synod and in these rules of procedure of the Synod Assembly, unless otherwise ordered by the assembly. 10 Delaware-Maryland Synod, ELCA 2014 Synod Assembly Agenda Overview FRIDAY, MAY 30, 2014 SATURDAY, MAY 31, 2014 7:00 – 8:15 a.m. Breakfast (hotels) 8:00 a.m. – 5:30 p.m. Registration (Convention Center, Room # 209) 9:00 A.M. Pre-Assembly Service of Holy Communion (Rooms # 202-203) 7:00 – 8:15 a.m. Breakfast (hotels) 7:00 – 8:15 a.m. Synod Council meeting (Grand Hotel) 10:00 A.M. – 12:30 P.M. BUSINESS SESSION 1 Opening Prayer Bible Study/Theme Greetings/Introductions/Rostered Leaders New to Synod Organizational Matters/Rules of Procedures/Agenda Nominations Committee Report Constitution and By-Laws Committee Report Report of the Bishop and Response Memorials/Reference & Counsel Committee 12:30 P.M. LUNCH 9:00 – 11:00 A.M. BUSINESS SESSION 3 Opening Devotions led by DAART Bible Study Elections Committee Report/Second Ballot (if needed) ELCA Representative, Q & A “Vision 2018” Discussion (Committee as a whole) Memorials/Reference and Counsel Committee 11:00 A.M. SERVICE OF HOLY COMMUNION 12:30 P.M. LUNCH 12:30 p.m. Deadline: Late Resolutions 12:30 p.m. Deadline: Second Ballot 2:00 – 5:30 P.M. BUSINESS SESSION 2 Opening Prayer Bible Study Elections / First Ballot Recognition of Anniversaries (congregations, rostered leaders) Introduction of 2015 Budget Memorials/Reference & Counsel Committee 4:45 p.m. Introduction of “Vision 2018: Discerning God’s Plan” and discussion/prayer in small groups 2:00 – 3:00 P.M. BUSINESS SESSION 4 Opening Prayer Elections Committee Report / Second Ballot Reports of Synod Officers Adoption of 2015 Synod Budget Adoption of “Vision 2018” Strategic Plan Reference & Counsel Committee Malaria Campaign Update / Hunger Taskforce Report New & Unfinished Business 5:30 p.m. Deadline: First Ballot 5:30 p.m. Deadline: Budget Amendments 3:00 P.M. CLOSING WORSHIP with Installation of Synod Council, Deans, Conference Secretaries, Committee Members, etc. 7:30 – 9:00 P.M. REVIVAL SERVICE at ST. PETER, 10301 COASTAL HIGHWAY 11 Friday, May 30 Plenary Session One Beginning: Ending: 10:00 a.m. 12:30 p.m. _______________________________________________________ Agenda Item Reference Recommended Action Opening Prayer & Bible Study (Chaplain Karen Brau & Bishop Wolfgang Herz-Lane) Greetings / Introductions / Orientation (Vice President Yolanda Tanner) Welcome to New Pastors and Lay Rostered Leaders (Bishop Wolfgang Herz-Lane) Organization of the Assembly: Report of the Committee of Credentials Adoption of the Rules of Procedure pp. 8-9 Adoption of the Agenda pp. 10-14 Report of the Nominating Committee pp. 15-20 Report of the Constitution and By-Laws Committee pp. 21 Report of the Bishop & Response pp. 22-31 To adopt the Rules of Procedure as Presented To adopt the Agenda Report of Memorial/Reference & pp. 32-33 Counsel Comm. ____________________________________________________________ DEADLINE for Submission of Late Resolutions: Friday, May 30, 2014 at 12:30 p.m. 12 Friday, May 30 Plenary Session Two Beginning: Ending: 2:00 p.m. 5:30 p.m. ________________________________________________________ Agenda Item Reference Recommended Action Opening Prayer and Bible Study (Chaplain Karen Brau) Report of the Committee on Credentials Elections / First Ballot Recognition of Anniversaries (Bishop Wolfgang Herz-Lane & Vice President Yolanda Tanner) Presentation of 2015 Synod Faith Spending Plan pp. 34-35 Memorial / Reference & Counsel Committee pp. 32-33 Introduction of “Vision 2018: Fully Alive in Christ” pp. 36-37 See recommendations of Reference & Counsel DEADLINE for turning in First Ballot to Pages’ Desk: Friday, May 30, 2014 at 5:30 p.m. DEADLINE for proposed Budget Amendments: Friday, May 30, 2014 at 5:30 p.m. 13 Saturday, May 31 Plenary Session Three Beginning: Ending: 9:00 a.m. 11:00 a.m. _______________________________________________________ Agenda Item Reference Recommended Action Opening Devotions (Definitely-Abled Advocacy and Resource Team, DAART) Bible Study (Chaplain Karen Brau) Report of the Committee on Credentials Elections Committee Report / Second Ballot (if needed) ELCA Representative (The Rev. Stephen P. Bouman) “Vision 2018” Discussion (Committee as a Whole) Report of the Reference & Counsel Committee pp. 32-33 See recommendations of Reference & Counsel ____________________________________________________________ Report of the Elections Committee / Second Ballot (if needed) ____________________________________________________________ DEADLINE for turning in Second Ballot to Pages’ Desk: Saturday, May 31, 2014 at 12:30 p.m. 14 Saturday, May 31 Plenary Session Four Beginning: Ending: 2:00 p.m. 3:30 p.m. ________________________________________________________ Agenda Item Reference Recommended Action Opening Prayer (Chaplain Karen Brau) Report of the Committee on Credentials Report of the Committee on Elections / Second Ballot Reports from the Synod Council: Report of the Vice President Report of the Secretary Action on 2013 Assembly Minutes Report of the Treasurer Action on Auditor’s Statement pp. 38 To adopt the 2013 Minutes1 pp. 39-45 To adopt the SY 2013 Audit Vote on 2015 Faith Spending Plan pp. 34-35 To adopt the 2015 Faith “Vision 2018: Fully Alive in Christ” (action) pp. 36-37 To adopt the document Reference & Counsel Committee pp. 32-33 As recommended Spending Plan Malaria Campaign Update / Hunger Taskforce New and Unfinished Business Explanation of Evaluation Process Preview of 2015 Synod Assembly: May 28 - 30, 2015, Ocean City ____________________________________________________________ 1 By previous Synod Council action, assembly minutes are provided only electronically. Go to www.demdsynod.org. 15 Nominations Committee/ Biographies of Nominees Nomination: Synod Council, Dean The Rev. Kevin C. Clementson The Rev. Matthew C. Fuhrman Grace Lutheran Church, Westminster, Md. Education: B.A., M. Div. Pr. Kevin Clementson received his B.S. degree from Bemidji State University in Bemidji, Minn. and his M.Div. from the Lutheran Theological Seminary in Gettysburg, Pa. His most recent positions include Dean of the Westminster Conference; Board of Director for Carroll Lutheran Village; and, Colleague in First Call Theological Education program. Prince of Peace Lutheran Church, Rosedale, Md. Education: B.A., M. Div. Pr. Matt Fuhrman serves as senior pastor at Prince of Peace Lutheran Church in Rosedale, Md. He has formerly served as pastor of Salem Lutheran Church in South Baltimore, Md. and Grace Lutheran Church in Westminster, Md. In addition to parish ministry, he previously served as chaplain in the Navy Reserve, deploying with Marine Wing Support Squadron 472 to Iraq in 2004 in support of Operation Iraqi Freedom. Pr. Clementson’s most recent community service positions include Treasurer of Westminster Ecumenical Ministerium; Board of Directors of Shepherd Staff; and Community Advisory Board at Carroll Lutheran Village. On the synodical level, he serves on the Estonian-Finnish Task Force, the Mission through Partnership Team, and the Rostered Leader’s Compensation Task Force. He has volunteered as “Pastor of the Week” for the past several summers at Mar-Lu-Ridge; MLR’s Civil War Camp is one of his favorites! “The Synod Council is charged with the responsibility of giving expression to the work of the congregations of the Delaware-Maryland Synod. I am a parish pastor who has served small, medium, and large congregations. I believe I understand the unique visions and needs of such congregations and would seek to fairly represent their interests,” Kevin shared. Matt is both a graduate of McDaniel College where he graduated with a Bachelors of Arts in history in 1995 and a graduate of Gettysburg Lutheran Seminary where he graduated with a Master of Divinity degree in 2000. Matt elaborated, “I feel that my experience in the parish and in the military provides a unique and helpful perspective to the Synod Council. It has been a joy to serve in this position for the past year, and I look forward to continuing to serve if re-elected.” 16 Nomination: Synod Council, Cluster C: Clergy The Rev. David James Albertson The Rev. Norma L. Schenning Living Grace Lutheran Church, Urbana, Md. Education: B.S., M. Div., S.T.M. Pastor David Albertson received his B.A. from Colorado State University, his M.Div. from Talbot School of Theology, California, and his S.T.M. from The Lutheran Theological Seminary at Gettysburg, Pa. Immanuel Lutheran Church, Manchester, Md. Education: B. A., M. Div. Pr. Norma Schenning received her B.A. from Salisbury University and her M. Div. from the Lutheran Theological Seminary at Gettyburg, Pa. She is a retired ELCA Pastor. She served at Immanuel Lutheran Church, Manchester, Md. from 1989 to 2009. She is currently serving as Vice Pastor at St. Peter’s Lutheran Church, Hampstead, Md. His most recent positions include Mission Developer at Living Grace Lutheran Church, Urbana, Md.; Transforming Ministry Team for the Delaware-Maryland Synod; and pastor at Evangelical Lutheran Church, Frederick, Md. Her three most recent community service positions are Board of Directors, Carroll Lutheran School in Westminster; Board of Directors, NESAP in Hampstead; and, Board of Directors, Carroll Lutheran Village in Westminster. Pr. Albertson’s three most recent community service positions include Board of Trustees, Religious Coalition of Emergency Human Needs; Rotary Club of Southern Frederick County; and Secretary of the Frederick Conference of the Delaware-Maryland Synod. “The Assembly should elect me to this position because I am a person of integrity and have a wealth of experience in the congregation, in the conference, and in the Synod,” Pr. Schenning said. “I love the Lord and am honored that my conference nominated me.” “I’m convinced that the next decade will be truly transformational for all three expressions of our church and, because I love the Lutheran tradition and our understanding of the Gospel, I want to share in the work of change on whatever level will be more beneficial,” Dave shared. 17 Nomination: Synod Council, Cluster C: Lay Male Paul Richard Donnelly Dennis Edward Page St. John’s Lutheran Church, Hagerstown, Md. Education: Towson University Paul Donnelly earned his degrees in History and Education at Towson University. He is currently the Director of Youth Ministry at St. John’s Lutheran Church and a Head Boys Tennis Coach. Good Shepherd Lutheran Church, Frederick, Md. Education: University of Illinois Dennis Page is the Council President of Good Shepherd and past Council President of three other ELCA churches in three different states. He has taught Adult Sunday School for 15+ years. Mr. Page has chaired every committee most churches have, including evangelism and stewardship. The last time he chaired a committee was the Good Shepherd Call Committee, which selected Pastor Mark Huffman as their pastor. His most recent community service positions are helping to clean the Bread and Cheese Creek in Dundalk, Md.; planting trees for the Blue Water Baltimore City Beautification Project; and assisting the American Heart Association in Heart Walk in Baltimore, Md. Mr. Page has a love for teaching the Bible to all ages. He was born a Catholic, but at 26 became a Lutheran. The Catholic Church gave him a deep faith which allowed the Lutheran to mature it. “I believe that I should be on the Synod Council for several reasons. First off, I am young (23) and can bring different perspectives and points of view that older members may not see, thus giving the council a more open mind on different matters. Secondly, I am a very active member in the DelawareMaryland Synod already. I am the director of youth ministry at St. John Lutheran Church in Hagerstown as of last September, and live/work at MarLu-Ridge, a Lutheran-based retreat center and summer camp. Several members in the Delaware-Maryland LYO have been under my leadership at Mar-Lu-Ridge or elsewhere. I have taken my youth to different faith based retreats every chance I get. Working with youth in both religious and secular regions (as I am also a tennis coach) is my passion, and I will bring that passion with me, should I be elected to the council.” Dennis shared his thoughts, “I am dedicated to do the Lord’s work as he has directed me through the Holy Spirit over the years. I trust the Lord’s directions to go or do what He needs of me. I am a good administrator and organizer, who believes in the power of team work and prayer.” 18 Nomination: Consultation Committee, Clergy The Rev. Dr. Fred Lehr The Rev. Virginia K. Price Our Shepherd, Severna Park, Md. Education: B.A., M.Div., D.Min. Pr. Fred Lehr has served as Interim Pastor at The Lutheran Church of the Good Shepherd (LCGS), Bel Air, Md. Prior to LCGS, he was Interim at Peace Lutheran in Glen Burnie, Md. He also served as Director of Church Planting in the Moravian Church. He received his B.A. from Susquehanna University, his M.Div. from The Lutheran Theological Seminary in Gettysburg, Pa. and his D.Min. from Drew University. New Hope Lutheran Church, Columbia, Md. Education: B.S., B.A., M. Div. Pr. Ginny Price received her B.A. in French and B.S. in Psychology from Geneva College in Beaver Falls, Pa. She attended The Lutheran Theological Seminary in Gettysburg, Pa. for her M. Div. Her recent positions include Director of Admissions and Coordinator of Spiritual Formationat the Lutheran Theological Seminary at Gettysburg, Assistant to the Bishop in the Delaware-Maryland Synod, and Pastor at St. Paul Lutheran Church, Jefferson, Md. Pr. Fred’s most recent community service positions are consultant to Vermont Dept. of Health, Professional Advisory Committee of the March of Dimes, and Regional Advisory Committee of the Muscular Dystrophy Association. Her most recent community service position is Local Coordinating Council, Frederick County, Md. Pr. Ginny expanded on her background and beliefs, “I have been a pastor for 25 years and grew up in a pastor’s home. I know the challenges and joys of serving in a variety of ministry settings. I also care deeply about the integrity of the office of ministry and for the whole people of God. I have the gift of discernment.” He is a life-long learner with continuing education on coaching and diversity; redeveloping congregations; brief solutions-oriented therapy; total quality management; conflict and power utilization and; conflict management in church systems; crisis intervention; group work skills; and experiential education. Pr. Lehr expanded on his skillset, “I bring a combination of experience and training including conflict management, organizational development, and other skills needed to serve in this capacity. I have also been a servant of the Church for 40+ years in a variety of settings.” 19 Nomination: Consultation Committee, Lay Female Sue Fitzsimmons Gail L. Wilson Epiphany Lutheran Church, Baltimore, Md. Education: B.S., B.S. St. Luke Evangelical Lutheran Church, Hampden, Md. Education: B.S.B.A., M.B.A., and D. HT. in progress Sue received her B.S. degrees at Shippensburg State College in Pennsylvania. She is a retired Maryland state employee. Her recent positions include Team Leader for the Synod Partnership Team, Epiphany Lutheran Church Synod Assembly Voting Member and Lutheran Home and Hospital Foundation Board Member. Gail received her first degrees at the Florida Institute of Technology; she is currently working towards her D.HT with the American Institute of Holistic Theology. Her recent service positions include: Mission in Leadership Task Force; Task Force for the Order of St. Stephen, Deacon; and the Synod Worship Team. Her three most recent community service positions include the HARBEL Community Association of which she is currently the Board President; three years as a member and three years as Council President of the Epiphany Lutheran Church Council; and office volunteer of Epiphany Lutheran Church (maintaining “Power Church” and other duties as needed). Her three most recent community service positions are being a part of the Worship Leader Team at Charlestown Village; a private literacy instructor; and being founder of the free clothing giveaways at Peace Lutheran Church in Glen Burnie, Md. Gail is also the Archdeacon of the Order of Saint Stephen, Deacon, where she works with, mentors, teaches, and oversees candidate deacons, vicar deacons, and deacons. “If elected to this office, I will bring the knowledge/experience I have gained from previous synod positions, including two three-year terms as the Partnership Team Leader, two threeyear terms on the Synod Council, work with Paul Erbes on developing Vision 2018:Discerning God's Plan, and leading small groups in Delaware, Baltimore, and other sites in Maryland,” Sue offered. Gail shared her willingness to serve. “I am willing to serve at the synod level. I have had significant experience in my professional life in conflict management and have always tried to seek a win-win situation.” 20 Nomination: Chair of Mission Through Partnership Team Claudia J. Harrington St. Paul Lutheran Church, Jefferson, Md. Education: B.S., M.S. Claudia received her B.S. degree at Towson State, her M.S. at Hood College, and has also attended the University of Connecticut. She is a retired educator, currently working at Sylvan Learning Center. Claudia is a lay member of the Delaware-Maryland Synod Council; in 2013 she was a lay voting member at the Churchwide Assembly; and a member of the Board of Trustees, National Lutheran Communities and Services. Her most recent community service positions include the Jefferson Ecumenical Ministries Food Bank; serving and providing food for the Frederick Soup Kitchen; and tutoring at the Frederick Rescue Mission. Claudia adds, “I have served for three years as a member of our Synod Council and last year on the Discernment Team for what God is calling us to do. I am involved with Mission Interpretation, and I would be able to share stories from each of our partners. We need to increase awareness of how mission and ministry happens in our partnership relations and trust the work of the Holy Spirit.” 21 Constitution and Bylaws Committee The Constitution & Bylaws Committee underwent a leadership change during 2013. Pastor Michael Dubsky resigned as Chair and Pastor Earl Janssen was appointed Chair on October 1, 2013. Added to the committee were Steven Bishop, Bruce Larson, and Mykel Hitselberger. The Churchwide Assembly made changes to the Model Constitution for Congregations in August 2013. Those changes have been made available for congregations to use to update their constitutions. Adopting those Model Constitution changes requires only a majority vote at a Congregation Meeting. All congregations are urged to adopt these changes. The bulk of the changes involves calling of pastors and discipline of members. The Churchwide Assembly also made changes to the Model Constitution for Synods. The appropriate required changes were made to the Delaware-Maryland Synod Constitution and were subsequently reviewed by the Synod Council. The Constitution and Bylaw Committee made available a review of congregation constitutions with recommendations about how to update these constitutions and many congregations accepted this assistance. Since the last Bulletin of Reports, the following Constitutions and/or Bylaws have been approved. Peace Lutheran Church, Glen Burnie, Md. Evangelical Lutheran Church, Frederick, Md. Trinity Lutheran Church, Reisterstown, Md. Holy Spirit Lutheran Church, Eldersburg, Md. St. Stephen Lutheran Church, Arbutus, Md. St. Mark's Lutheran Church, Hampstead, Md. Epiphany Lutheran Church, Raspe Ave, Baltimore, Md. St. Stephen’s Lutheran Church, Wilmington, Del. Mt. Union, Taneytown, Md. Zion, Wilmington, Del. St. Paul's, Cumberland, Md. St. Mark's, Hagerstown, Md. There are no amendments to the Synod Constitution required at this Synod Assembly. Pastor Earl Janssen, Chair 22 Report of the Bishop Part A: The Ship is Turning Jesus said to them: The harvest is plentiful, but the laborers are few; therefore, ask the Lord of the harvest to send out laborers into his harvest. (Luke 10:2) The ship has started to turn. Jerry Knoche, now our bishop emeritus, was fond of saying that being a bishop was like being the captain of an ocean liner. “You can turn the ship,” Bishop Knoche would say, “but it turns only very slowly.” Halfway through my six-year term as bishop, I can certainly vouch for Bishop Knoche’s accuracy in perception. It’s been hard work on the part of many, many people; but here is the good news: The ship has started to turn. There are those, I suppose, who would question this positive assessment, and on the face of it, they certainly have a point. If you look at the most recent statistics, one cannot escape the conclusion that our synod, along with the whole ELCA, is in serious trouble. Maybe, those critics might say, the ship isn’t turning at all; it’s sinking. Consider: In 2007, the Delaware-Maryland Synod consisted of 87,500 baptized members in 182 congregations. By 2012, we had 67,800 members and 175 congregations. In other words, we lost 20,000 By the numbers … people, almost a fourth of (April 16, 2013 – April 15, 2014) the total membership, in just five years. Number of prayer partners 637 Total worship attendance in the congregations of our synod was 23,400 in 2007. By 2012, that number had dropped to 17,800. In 2007, total giving in our congregations was $40.6 million. By 2012, giving (both undesignated and designated) had fallen to $34.7 million. Adjusted for inflation, our churches have lost 22 percent of their support in five years. Congregations visited Sermons preached Ordinations/Consecrations/Commissionings 1-on-1 meetings with rostered leaders Meetings and conferences attended 23 71 49 5 99 159 Those are dire numbers, to be sure. The economic crisis that began in 2008 and has not yet faded completely for all of our people has had a large impact. So have the decisions the ELCA made on human sexuality in 2009 (six of our congregations left as a result, taking some 6,000 members with them). And so has the continuing secularization of our society that has pushed churches of all stripes to the margin. Here is another number: Of the people who live on the territory of the Delaware-Maryland Synod, 58 percent do not attend any church! More than half of the population in the states of Maryland and Delaware do not report any religious affiliation. 58 percent! Do you realize that if only one percent (26,000 people) of those who are unclaimed would be open to worshipping in an ELCA congregation, worship attendance in our synod would more than double. Just one percent! Here is another number: After this, the Lord appointed seventy others and sent them on ahead of him in pairs to every town and every place where he himself intended to go. He said to them: The harvest is plentiful, but the laborers are few; therefore, ask the Lord of the harvest to send out laborers into his harvest (Luke 10 : 1 – 2). And yet another number: … and that day about 3,000 persons were added (Acts 2 : 41). Being church in today’s world is not purely a numbers game. Spreading the kingdom of God goes deep as well as wide! As we focus on “mission” in all of its various forms during our 2014 Synod Assembly, let us recall that it is not our mission that we pursue; it is indeed God’s mission of reconciling the whole of creation to God’s self. We can learn, I think, from the early church when Christianity was a movement of excited disciples whose hearts were burning with such joy they couldn’t help but tell others about Jesus. To the extent that we are able to share in that joy and become disciples of our Lord proclaiming God’s kingdom to all around us, the future of God’s church in this part of the kingdom looks bright. Because despite of what you may have thought when you read those dire numbers up top, there is good news to share as we gather in assembly this year. Consider: At this assembly, voting members will receive and act upon the year-long work of the synod Discernment Team, presenting a blue print for moving forward in mission over the next four years that includes an exciting proposal to help up to 100 of our congregations develop mission and outreach plans. On March 1, 2014, the Delaware-Maryland Synod and the Maryland Diocese of the Episcopal Church began a new ministry to the young adults and young 24 families in the Canton/Fells Point neighborhoods of Baltimore, bringing our full communion relationship to a whole new level of partnership. In the fiscal year that ended on January 31, 2014, the Delaware-Maryland Synod, for the first time since 2007, received a tad more income than in the year before, enough so that the Synod Council was able to restore some painful cuts it had been forced to make earlier in the year to synod grants for campus ministry, MarLu-Ridge camp, the seminary and two social service agencies in Delaware. Since our last assembly, the Bishop’s Office has placed 17 pastors and lay rostered leaders in new calls, more often than not with specific plans for advancing God’s mission in local contexts. This year’s RoadTrip high school youth event in Ocean City drew 486 participants, the largest turn-out ever. Over the past few years, our synod has developed or begun eight new congregations and ministries, including outreach to immigrant families from India and from Ethiopia; six congregations are currently in redevelopment, and two are beginning a transformational ministry process with the aim of shifting from a membership model to a discipleship paradigm. Where smaller, declining congregations have consolidated into new churches for the sake of mission, significant growth has often been the result. The Community of St. Dysmas, our synod’s pioneer prison ministry, is 30 years old this year; since we last gathered in assembly, about 50 prisoners have been touched by this ministry, often in life-changing ways. Lutheran campus pastors from the University of Maryland, Baltimore County and College Park, and from Towson University led 12 students on a life-changing pilgrimage to Alabama and Georgia during this year’s spring break, traveling through Civil Rights history and talking about present-day realities of racism. Mar-Lu-Ridge camping and retreat center registered 220 campers more this summer than last, and retreats are up 8.5 percent. Our synod’s new regional gift planner, Sonya Greene, who began her ministry among us just last October, has already secured $450,000 in major donations to ELCA ministries and is working on deferred gifts totaling more than $1 million. The number of pastors and lay rostered leaders in our synod who are persons of color or with a primary language other than English has increased dramatically in the last three years, to 20 persons. All of them are under call, and about half are ministering in contexts that reflect not just their own backgrounds. 25 God is good, all the time! The challenges we face as a church in this young century may be daunting, but we also know that “God did not give us a spirit of timidity, but rather a spirit of power and of love and of self-discipline” (2 Timothy 1 : 7). When I was elected bishop in 2010, that was the verse that the Spirit laid on my heart. It has guided my work and that of our talented synod staff ever since, and it will guide our synod as we move forward, “walking together” in mission for the sake of the world. You are not required to remember all the numbers I have thrown at you in this bishop’s report, but do remember this: The ship has started to turn. Peace & Blessings, Bishop Wolfgang D. Herz-Lane Delaware-Maryland Synod, ELCA Part B: Roster Changes (as of April 15, 2014) Necrology These rostered persons have died since the 2013 Synod Assembly: June 6, 2013 The Rev. Andrea Rachel Hagen-Arndt Born April 27, 1942 Ordained April 12, 1975 July 13, 2013 The Rev. Eugene Donald Ries Born December 29, 1926 Ordained May 26, 1954 October 19, 2013 The Rev. Athisayam David Victor Born September 30, 1929 Ordained September 14, 1958 December 24, 2013 Norma Pilot-Peters November 27, 1942 Commissioned May 17, 1977 January 18, 2014 Naomi R. Gieser Born July 15, 1923 Commissioned March 5, 1978 26 Retired These rostered persons have retired since the 2013 Synod Assembly: The Rev. Bruce Heggen July 1, 2013 The Rev. Blaine E. Feightner July 1, 2013 The Rev. W. Gregory Martin September 1, 2013 The Rev. Judith A. Moller-Gavlick September 1, 2013 The Rev. John W. Keating November 1, 2013 The Rev. Barbara Melosh November 1, 2013 The Rev. Barbara N. Parrish November 1, 2013 The Rev. David G. Berg January 1, 2014 Dorothy E. Lewis, AIM February 24, 2014 The Rev Thomas Williamsen April 1, 2014 The Rev. G. Neale Wirtanen April 1, 2014 Ordinations These persons have been ordained since the 2013 Synod Assembly: Scott R. Lee June 1, 2013 Delaware-Maryland Synod Assembly Ocean City, Maryland Kenneth Powell June 1, 2013 Delaware-Maryland Synod Assembly Ocean City, Maryland Kibreab B. Gudeta January 11, 2014 Calvary Lutheran Church Mt. Airy, Maryland Meheret Y. Caruthers May 3, 2014 Christ Lutheran Church Baltimore, Maryland 27 Lauren Muratore May 3, 2014 Christ Lutheran Church Baltimore, Maryland Karin M. Albaugh May 3, 2014 Christ Lutheran Church Baltimore, Maryland Consecrations and Commissionings These persons have been consecrated or commissioned since the 2013 Synod Assembly: Michael S. O’Donnell June 1, 2013 Delaware-Maryland Synod Assembly Ocean City, Maryland Reginald B. Price June 1, 2013 Delaware-Maryland Synod Assembly Ocean City, Maryland Received Onto the Roster of the Delaware-Maryland Synod This person has been received onto the roster of the Delaware-Maryland Synod since the 2013 Synod Assembly: The Rev. Moses B. Gobah Ordained in the Lutheran Church of Liberia, transferred November 11, 2013 28 New to the Synod Roster These persons are new to the synod roster since the 2013 Synod Assembly: The Rev. Ann B. Schlossnagle Called as Pastor of Grace Lutheran Church, Woodsboro, Maryland, June 9, 2013 The Rev. Amsalu T. Geleta Called as Associate Pastor of Christ Lutheran Church, Baltimore, Maryland October 1, 2013 The Rev. Naomi J. Hartman Called as Pastor of Faith Formation at Ascension Lutheran Church, Towson, Maryland, November 1, 2013 The Rev. Janet S. Peterman Called through the Synod Council as Interim Pastor of St. Paul Lutheran Church, Newark, Delaware, November 25, 2013 Robert Federwitz A retired Associate in Ministry, transferred to our synod Eleanor Federwitz A retired Associate in Ministry, transferred to our synod The Rev. Kibreab B. Gudeta Called through the Synod Council as Chaplain at Hospice of Washington County, Inc., Hagerstown, Maryland, and Associate Pastor at the FoxvilleGreensburg Parish; November 16, 2013 29 The Rev. Stuart Luce Called as Pastor of St. Paul Lutheran Church, Aberdeen, Maryland, March 15, 2014 The Rev. Moses B. Gobah Called through the Synod Council as Chaplain for Pastoral Care and PsychoSocial Support at the Johns Hopkins Hospital, Baltimore, Maryland, November 13, 2013 The Rev. Shawn O. Brandon Called through the Synod Council as Interim Pastor of Gloria Dei! Lutheran Church, Arnold, Maryland, March 10, 2014 The Rev. Sara L. Yotter Called as Pastor of Joy Reigns Lutheran Church, Edgewater, Maryland, April 27, 2014 The Rev. Meheret Y. Caruthers Called as Associate Pastor of St. John Lutheran Church, Linthicum, Maryland, February 1, 2014 The Rev. Karin M. Albaugh Called as Pastor of Bethel Lutheran Church, Frederick, Maryland, April 13, 2014 Transfers Out of the Delaware-Maryland Synod The Rev. Beverly D. Lange Donnella The Rev. Lisa A. Watson-Barcia Called as Pastor of St. John Lutheran Church, Fairfield, Pennsylvania, July 9, 2013; transferred to the Lower Susquehanna Synod Called as Pastor of St. Paul Lutheran Church, Terryville, Connecticut, September 1, 2013; transferred to the New England Synod 30 The Rev. Jeanne L. Madsen Called as Interim Pastor of the Lutheran Church of the Holy Spirit in Centennial, Colorado, October 1, 2013; transferred to the Rocky Mountain Synod The Rev. Veronica D. Webber Called as Pastor of Grace Lutheran Church, Bellevue, Washington, October 27, 2013; transferred to the Northwest Washington Synod The Rev. Glenn E. Ludwig Retired pastor, transferred to the Western Maryland-West Virginia Synod The Rev. Joshua Semovoski Called to King of Kings Lutheran Church, Middletown, New Jersey; transferred to the New Jersey Synod; January 21, 2014 The Rev. Rachel Semovoski Called to King of Kings Lutheran Church, Middletown, New Jersey; transferred to the New Jersey Synod; January 21, 2014 The Rev. Mary B. Miller-Zurell Transferred to the North Carolina Synod The Rev. Danny R. Hammons Called to St. Luke Lutheran Church, Gales Ferry, Connecticut, March 21, 2014; transferred to the New England Synod The Rev. Maria J. Hammons Called to interim ministry by the New England Synod 31 New Congregations The Slate Project New mission in the Waverly/Charles Street area of Baltimore City The Rev. Jason Chesnut, Mission Developer; June 1, 2014 The Canton Mission New mission in cooperation with the Episcopal Diocese of Maryland The Rev. James Hamilton, Mission Developer (called by the Espicopal Diocese of Maryland); March 1, 2014 Resigned From the Roster of the Delaware-Maryland Synod and the ELCA The Rev. W. Cary Moorman September 21, 2013 The Rev. Penny R. Olson January 1, 2014 Removed From the Roster of the Delaware-Maryland Synod and the ELCA David G. Berg January 1, 2014 James J. Wood March 3, 2014 32 Memorials and Resolutions Resolution for “I Love Mar Lu Ridge” Month WHEREAS There is a need and desire to recognize that Mar-Lu-Ridge Camp and Retreat Center (MLR) IS a ministry of the Delaware-Maryland (DE-MD) Synod of the Evangelical Lutheran Church in America (ELCA); and WHEREAS MLR's mission statement is: We welcome all people to a mountain-top experience of Christian community that changes lives, makes disciples, builds friendships, and encourages care of God’s creation; and WHEREAS MLR serves annually close to 1000 campers ages 6-17 in its summer camp programs, and in addition, many family and adult campers during our summer sessions; and WHEREAS MLR also offers retreat opportunities year-round to a wide variety of groups; and WHEREAS MLR is committed to continually providing Community, Service, and Sanctuary to all; and WHEREAS MLR is a non-profit ministry, depending upon donations and fund-raisers to help it keep its costs affordable as it supports current expenses and employee costs; and WHEREAS MLR has a 54 year history of positively effecting children’s lives and also has maintained good standing within the American Camp Association; and WHEREAS MLR has created a solid reputation within the synod and surrounding areas; THEREFORE, BE IT RESOLVED that the month of February be declared to be “I Love Mar-Lu-Ridge” month within the Delaware-Maryland Synod; and BE IT FURTHER RESOLVED that congregations of the Delaware-Maryland Synod are encouraged to post notices in their bulletins and newsletters sharing the news of Mar-Lu-Ridge, in particular, regarding summer camp; and BE IT FURTHER RESOLVED that congregations of the Delaware-Maryland Synod be encouraged to invite MLR staff to come to their congregations to speak in an effort to raise awareness of this ministry; and 33 BE IT FURTHER RESOLVED that the congregations of the Delaware-Maryland Synod would pray for the ministry of Mar-Lu-Ridge, seek to partner with them in a variety of ways, and support Mar-Lu-Ridge as much as possible. Submitted by: The Rev. Mark A. G. Huffman The Rev. Charlene Barnes The Rev. Gerry F. Rickel Memorial to the Evangelical Lutheran Church in America Regarding: Portico Benefits Services Covering Hearing Aids WHEREAS the age of the rostered leaders is skewed toward senior citizens who typically have a more frequent incidence of hearing loss, and WHEREAS hearing aids can cost $2,000 to $6,000 each, and WHEREAS most insurance companies do not cover hearing aids because they do not consider them a “medical necessity”, and WHEREAS most people believe that being able to adequately hear IS a “medical necessity,” and WHEREAS it appears that Jesus valued hearing as a “medical necessity” … note Luke 22:51 “Jesus said, ‘No more of this.’ And He touched his ear and healed him…”, and WHEREAS we are called to model our lives after Jesus, THEREFORE BE IT RESOLVED that the Delaware-Maryland Synod memorialize the ELCA in Assembly to instruct the Portico Benefits Services to provide full insurance coverage for hearing aids for the rostered professionals and its members. Submitted by: The Rev. Dr. J. Fred Lehr 34 2015 Faith Spending Plan 35 36 Vision 2018: Discerning God's Plan Walking Together, Fully Alive In Christ “We take our lead from Christ, who is the source of everything we do. He keeps us in step with each other.” Ephesians 4:16 God’s Voice “You were all called to travel on the same road and in the same direction, so stay together, both outwardly and inwardly. You have one Master, one faith, one baptism, one God and Father of all, who rules over all, works through all, and is present to all. Everything you are and think and do is permeated with Oneness. But that doesn’t mean you should all look and speak and act the same. Out of the generosity of Christ, each of us is given his {or her} own gift. …He handed out gifts of apostle, prophet, evangelist, and pastor-teacher to train Christians in skilled servant work, working within Christ’s body, the church, until we’re all moving rhythmically and easily with each other, efficient and graceful in God’s Son, fully mature, adults, fully developed within and without, fully alive like Christ. …We take our lead from Christ, who is the source of everything we do. He keeps us in step with each other.” Ephesians 4: 4-7, 11-13, 16 (The Message) Our Journey to 2018 God calls us together to participate in God's work to serve our neighbors in the world. Our communities are in desperate need of God’s love and grace, expressed and communicated through our active discipleship. Our connective tissue as congregations and communities is the gospel of Jesus Christ, and so in all that we do we strive to embody Christ through our media and message. Our Destination The earliest Christians were known as the “People of the Way” which identified them as people who were following something much more than their own ideas. They were following God’s will as they witnessed it through Jesus Christ. The WAY of Discipleship: Our people will be empowered to share the Good News of Jesus Christ in their communities. The PATHWAY: Sharing the Good News of Christ involves both understanding the mission field in which each congregation and related ministry exists and understanding the unique gifts each ministry brings to the mission. Our synod will assist congregations to form or revise a clear vision and mission plan to reach out to their particular community with love, as modeled by Jesus Christ. Metrics: Synod staff will engage 20 congregations per year in the development of congregational mission plans with a total of 100 congregations engaged by 2018. 37 The WAY of Communication: Our communication will be effective and a defining characteristic of our synod. The PATHWAY: Our Delaware-Maryland Synod will foster open communication through the formation of a synod wide communication plan that utilizes various forms of technology and where each congregation council will be asked to appoint a synod communicator to facilitate congregation and synod two-way communication. Metrics: The Mission Through Partnership Team will work to expand the existing mission interpreters program and identify 10 Synod Communicators in 2014 and 25 per year thereafter for a total of 110. Synod staff will work to double the e-mail address list for our synod E-Letter by 2016. The Budget Development Committee and Synod Council will work to identify resources to add a communications specialist to our synod staff by December 2014. The WAY of Connectedness: Our congregations and related ministries will thrive through deeper connectedness with other congregations and communities through mutual support and sharing of resources. The PATHWAY: Using the current structure of 3 clusters, congregational equipping events will be held within each cluster twice a year. These events are designed to: strengthen the congregations and their leaders; to deepen connectedness between congregations and related ministries; share best practices and other resources; and provide specific training to help each congregation identify and live out their particular vision and mission to their own unique communities. As part of this connectedness, our synod will foster intentional links between congregations and related ministries such as campus ministries, outdoor ministries, and social service and justice ministries; and to ensure that youth and young adults are accompanied in their faith journeys beyond their congregations. Metrics: Engage 12 congregations in the “Healthy Congregations” pilot project in 20142015, expand by an additional 12 congregations in 2016-2017 Establish coaching relationships with pastors/leaders of congregations engaged in the “Healthy Congregations” process with 24 coaches trained and supported by 2017 The WAY of Leadership: Our leaders, both lay and rostered, will be energized to serve with passion, health, and effectiveness in ministry. The PATHWAY: A three-year plan for specific leadership growth will be developed and adopted by the Synod Council by November 2014. The plan will focus on deepening the spiritual and physical health practices of leaders and equipping them to better understand and respond to the changing dynamics of the church and community. This plan should include, but not be limited to, 38 existing leadership trainings and activities and move our synod toward new methods and resources such as webinars, social media, and one-to-one coaching. Metrics: Mission Through Leadership Team will present draft plan to Synod Council by the September 2014 meeting Synod Council will revise plan as part of its November 2014 retreat Synod Council Secretary Being a part of the synod council is such a rewarding experience as the members share their witness, their care for each other, and their love of our Savior, Jesus Christ through their deliberations and their work as council members. The synod staff, including Bishop Herz-Lane, Assistants Linda Chinnia, Rev. Ed Kay, Rev. Katie Kluckman-Ault, Rev. Ron Schlak, Jennifer Baxter, Cindy VanVliet, and Pat Walton offer their talents, knowledge, and commitment to the work of the church is so many ways and to so many people as disciples of Christ. The duties of the office of secretary have been performed in accordance with the requirements of the synod’s Constitution and Bylaws. All minutes of the synod council and the executive committee, upon approval, are regularly placed into the archives of the synod. There were no matters for which the seal of the synod was needed for authentication. Recommendation: That two copies of the Minutes of the 2013 Synod Assembly of the Delaware-Maryland Synod, Evangelical Lutheran Church in America, as certified by the synod council, be approved as the official record of the 2013 Synod Assembly and deposited in the archives of the synod. Nancy Gordon, secretary 39 Treasurer 40 41 42 43 44 45 46