BOARD OF ELDERS CONFERENCE CALL

October 11, 2006

Present: Rev. Elder Nancy Wilson, Rev. Elder Don Eastman, Rev. Elder Jim Mitulski, Region 2; Rev. Elder Arlene Ackerman, Region 3; Rev. Elder Glenna Shepherd, Region 4; Rev. Elder Diane Fisher, Region 5; Rev. Elder Lillie Brock, Region 7; Rev. Dr. Cindi Love, Connie Meadows

Absent: Rev. Elder Darlene Garner, Region 6

MOTION 06.10.11.BOE.01 Motion by Rev. Elder Jim Mitulski, Seconded by Rev. Elder Arlene Ackerman to reappoint Rev. Jeff Miner and John Vespa to the Board of Administration.

M/S Approved

MOTION 06.10.11.BOE.02 Motion by Rev. Elder Diane Fisher, seconded by Rev. Elder Don Eastman to approve the Clergy Manual Draft with Protocols for the United State, Canada and Mexico with the understanding that the team of Rev. Elder Arlene Ackerman, Rev. Elder Jim Mitulski and Rev. Elder Don Eastman will fine tune the wording about the MDiv requirement.

M/S Approved

Connie Meadows

Assistant to the Moderator

October 11, 2006