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784TH STATED MEETING OF THE

PRESBYTERY OF BALTIMORE

Hughes Memorial Presbyterian Church Thursday, January 27, 2000

Edgemere, Maryland 1:00 p.m.

noon Registration and Reading Time for White Books

Mission Displays: Patrick Allison House and GEDCO

1:00 Call to Order and Opening Prayer

1:05 Worship

1:35 Welcome by Host Pastor, the Rev. Barbara Laukaitis; Roll Call (by enrollment sheets);

Introduction of New Pastors and Elders

1:45 Report of the Stated Clerk, pages 3-6 Charles Forbes

Motion to approve the docket (Submit New Business to the Stated Clerk by 3:00 p.m.)

Consent Motion, page 2

1:50 Committee on Ministry, page 7 Bruce Barstow

Farewell to Rev. Kenneth B. Byerly

2:00 Moderator's Moment Fred Spigler

2:05 Council, pages 7,8 Jim Kirk

Report of the HDV Retirement Celebration Committee Corinne Baker

2:15 BIG EVENT Planning Committee Howard Newman

2:20 Trustees Bob Pratz

2:25 Committee on Peace and Justice, page 8 Bill Turner

"Health Care For All", page 9 Vincent DeMarco

2:45 Committee on Mission, page 10 Steve Shussett

GEDCO (Govans Ecumenical Development Corporation) Julia Pierson

Patrick Allison House Michael Arnot

2:55 Nominating Committee, pages 10-12 Cherry Marshall

3:05 Committee on Preparation for Ministry, page 13 Robert Ferguson

3:25 Committee on Stewardship and Mission Interpretation Joan Berry

3:35 Old Business, page 13

Overture to the General Assembly to Strike G-6.0106b

from the Book of Order

3:45 Committee on Evangelism and Church Growth, pages 13,14 Aaron Lee

4:05 Committee on Administration, pages 14,15 Valeria Tocci

4:15 Global Mission Committee Pat Byerly

4:35 Report of the Stated Clerk, continued

4:45 New Business

Proposed Amendments to the Book of Order

4:50 Adjournment

NOTE: Throughout the afternoon, from noon until 5 pm, the Host Church will be offering a buffet of hot hors d'oeuvres, cheeses, vegetables, and fruits at $4 per person.

CONSENT MOTION

January 27, 2000

These actions, brought to the Presbytery by various agencies and individuals, are non-controversial and not likely to require explanation, discussion, or debate. To conduct the routine business of these actions quickly and efficiently, they will be voted on as a group. Delegates will be given the opportunity, by calling the Stated Clerk in advance or from the floor of Presbytery, to remove any action from the Consent Motion in which case that action will be considered and voted on individually.

from the Stated Clerk

1. THAT the Minutes of the 783rd Stated Meeting of the Presbytery, November 18, 1999, be approved as appended to this White Book.

2. THAT the Administrative Commission to install the Rev. William Hathaway as Pastor of the First Presbyterian Church of Annapolis, having been properly established by the Committee on Ministry and consisting of Ministers Margaret Ferguson, Chair, Winslow Shaw, Tim Stern, and Wayne Bolton; Elders Beryl Smith (Woods Memorial), Sherrie Smith (First of Annapolis), and Dorothy Forloines (Ark and Dove); and Corresponding Members Rev. Douglas Ronsheim (Pittsburgh Presbytery), Rev. Alison Halsey (Presbytery of Western New York), Rae Jean Goodman (First of Annapolis), and Rev. Ann Hathaway Hansen (Twin Cities Presbytery), be dismissed in that Rev. Hathaway answered the required constitutional questions in the affirmative and was duly installed on December 5, 1999.

from the Committee on Ministry

3. THAT the Rev. Christa Burns be placed on the roll of Members-at-Large, effective January 1, 2000.

4. THAT the Presbytery dismiss to other presbyteries the following ministers, effective at once:

A. Rev. Marion Haynes-Weller to Donegal Presbytery so that she may accept their call as Associate for Educational Ministries

B. Rev. Eugene Peterson, HR, to Glacier Presbytery

END OF CONSENT MOTION

REPORT OF THE STATED CLERK

January 27, 2000

5. REPORTS

A. Necrology

Rev. Robert M. Armstrong died on November 14, 1999. Ordained by the Presbytery of Chicago on January 24, 1960, Rev. Armstrong became a member of the Presbytery of Baltimore on April 6, 1987, when he was invited to serve as the Director of Edenwald retirement community.

Elder Robert C. Hasek died on December 29, 1999. He was ordained on January 3, 1971, at First Presbyterian Church (before it merged with Franklin Street Presbyterian Church). Elder Hasek, who served as Moderator of the Synod of the Piedmont (predecessor of the Synod of the Mid-Atlantic) was a lifetime activist for fully inclusive membership and leadership in the Presbyterian church.

B. Remedial Complaint

In regard to the Remedial Complaint filed by the Rev. Ernest Smart against the Presbytery of Baltimore: The Moderator and Clerk of the Permanent Judicial Commission of the Synod of the Mid-Atlantic have reviewed the papers in the case and have found that "the complaint does not state a claim upon which relief can be granted." The Moderator and Clerk "therefore will recommend to the Permanent Judicial Commission of the Synod of the Mid-Atlantic, meeting Tuesday, February 15, 2000, that this case be dismissed."

C. Resignations

Alice Read from the Synod Review Task Force

Sandra Thomas from the Committee on Education and Congregational Nurture

D. The following table records all of the changes in membership in the Presbytery for 1999:

CHANGES IN THE ROLL OF PRESBYTERY -- 1999
NAME ACTION PRESBYTERY EFFECTIVE

DATE

Tom Willadson DISMISS WINNEBAGO February 1
M. Muriel Burrows RECEIVE GIDDINGS-LOVEJOY February 1
Frederick Longabaugh RECEIVE GENESEE VALLEY February 1
Mitchell Miller RECEIVE SHENANDOAH February 1
Peter Leathersich RECEIVE CENTRAL FLORIDA February 1
Edgar Mayse DISMISS EASTERN VIRGINIA March 25
Joseph Condro RECEIVE SHENANDOAH May 3
Allison Rizk RECEIVE WHITEWATER VALLEY May 26
Donald Stroud RECEIVE HUDSON RIVER June 17

Samuel Lee
RENOUNCED JURISDICTION June 27
Elizabeth Baer ORDAIN June 20
Elizabeth Baer DISMISS THE JAMES August 1
Michael O'Brien RECEIVE NEWTON August 3
William Hathaway RECEIVE WESTERN NEW YORK August 9
Robin White RECEIVE NEW CASTLE August 15
David Huusko DISMISS SACRAMENTO August 16
Walter Peters RECEIVE TAMPA BAY September 2
Harold Kidd DISMISS SAN FRANCISCO September 14
Kenneth Kovacs RECEIVE NEWTON October 1
Robert Armstrong DIED November 14
Robert Anderson DISMISS GREAT RIVERS November 16

E. The Presbytery of Northern New England has adopted Overture 00-13 which proposes to strike G-6.0106b ("Amendment B") from the Book of Order. It is expected that the Presbytery of Milwaukee will adopt the same overture, but with a different rationale, between the publication of this White Book and the meeting of Baltimore Presbytery. The Office of the Stated Clerk of the General Assembly advises that, if possible, it will consider the Milwaukee overture as a concurrence with 00-13 from Northern New England.

If it is the wish of this presbytery, as it considers the New Business presented at the last meeting by the Reverends Ted Durr, Mary Gaut, Roger Gench, David Pollitt, John Sharp, Tom Speers, Don Stroud, John Warren, and Robin White, to so overture the GA, then the proper motion would be to concur with Overture 00-13 and also, if the way be clear, to concur with any similar overture from the Presbytery of Milwaukee, if it is separately numbered by the Office of the General Assembly. The motion docketed for this meeting by order of the presbytery in November has been so worded. The text of Overture 00-13 is as follows:

Overture 00-13. On Striking G-6.0106b from the Book of Order

From the Presbytery of Northern New England.

The Presbytery of Northern New England respectfully overtures the 212th General Assembly (2000) through its Stated Clerk to send the following proposed amendment to the Presbyteries for their affirmative or negative votes:

"Shall G-6.0106b of the Form of Government be stricken from the Book of Order"

RATIONALE

1. The peace, unity, and purity of the Presbyterian Church (U.S.A.) is endangered by the presence of this paragraph in our Constitution. On the one hand, as written, the paragraph has the effect of targeting a group of people for exclusion from ordained office, and therefore carried the potential for being in contradiction with other parts of the Book of Order which mandate an inclusive church. In this regard the Church is reminded of the Authoritative Interpretation of G-00106 and G-4.0403 (1998) which states: "Standing in the tradition of breaking down the barriers erected to exclude people based on their condition, such as age, race, class, gender, and sexual orientation, the Presbyterian church (U.S.A.) commit itself not to exclude anyone categorically in considering those called to ordained service in the church, but to consider the lives and behaviors of candidates as individuals." On the other hand, as written (with its reference to the book of Confessions), the paragraph creates a set of potential circumstances

which render it either completely unenforceable or selectively enforceable-both possibilities which make it problematic for the church.

2. In addition, the wisdom expressed in G-6.0106a is quite sufficient in setting standards for ordination. The strength of the Presbyterian Church lies in its ability to hold freedom of conscience and church order in tension, and the allow for the flexibility in interpretation of the essential tenets of the Reformed faith by the governing body closest to those it ordains (G-6.0108b). Sessions and Presbyteries have the responsibility to weigh the Confessions and to determine which segments reflect essential tenets of the faith, and which behaviors are indispensable to doctrine and government. G-6.0106b abrogates this historic and fundamental right of ordaining bodies, effectively making an inflexible and questionable theological determination, then turning it into inflexible and intolerant polity.

6. THAT the Docket, printed on page 1, be adopted with any changes announced by the Stated Clerk.

7. THAT the Consent Motion, printed on pages 2 and 3, be adopted.

8. Proposed Amendments to the Constitution

[Note: One Amendment Book has been sent to each church with the White Book mailing. They are also available from the Presbytery Office and will be at the registration table.]

The Stated Clerk of the General Assembly has sent to each Presbytery recommended Amendments to the Book of Order, including an Ecumenical Statement, for the Presbytery's affirmative (YES) or negative (NO) votes. The Amendments and Statement are listed in the chart below. Committee and Council recommendations are shown. Those marked "Jan." in the right column will be voted on at this meeting.

PROPOSED AMENDMENTS TO THE CONSTITUTION

1999-2000

Subject Committee Committee Recom-mends Council

Recom-mends

Presbytery Vote

A. Confidentiality COM NO NO NO
B. Retired Pastors COM NO NO NO
C. Presiding Officers Admin NO NO NO
D. Commissioned Lay Pastor may be Moderator COM NO NO Jan.
E. New Immigrant Pastors COM NO

NO


Jan.
Preparation NO
F. GA Structure: Council of the Assembly Admin YES YES YES
G. Rules of Discipline:

Petition for Review

Admin YES YES YES
H. Rules of Discipline:

Jurisdiction *

Admin NO NO Jan.
I. Rules of Discipline:

Renunciation of Jurisdiction

Admin YES YES YES
Ecumenical Statement:

"Visible Marks of Churches Uniting in Christ."

Council YES YES

* When Amendment H was considered at the November meeting, the Presbytery requested that the Stated Clerk seek clarification on two matters from the Office of the Stated Clerk of the General Assembly. Two questions were posed to Associate Stated Clerk Fred Jenkins. The questions and his replies, by telephone, follow:

First, the amendment does not make it clear whether a dual jurisdiction is created or whether a transfer of jurisdiction is intended. In other words, does the pastor, laboring outside the bounds, now become subject to the jurisdiction of both presbyteries, or just the presbytery of labor? Answer: A dual jurisdiction is created; the presbytery of membership does not lose jurisdiction.

Second, the wording of the Amendment and the rationale seem to differ. The Amendment would seem to apply only when a minister is engaged in "work" (undefined), but the rationale talks of retired pastors who may live, worship, and recreate in another presbytery, but don't "work" anywhere. Thus, if a retired pastor, living in Florida but holding membership in a different presbytery, is involved in a abusive sexual relationship in Florida, where would the jurisdiction lie under this amendment? Answer: "Work" is defined in the broadest possible manner. Any offense would be chargeable in the jurisdiction where it occurred.

Rev. Jenkins cautioned that only the GA, directly or through its PJC in a specific case, can render a final interpretation.

COMMITTEE ON MINISTRY

January 27, 2000

9. REPORTS that at its meeting on January 4, 2000, it acted on behalf of Presbytery in approving the following minister transfers:

A. Rev. David Huusko to Sacramento Presbytery, effective August 16, 1999, in that he had accepted the call of the Trinity Presbyterian Church of West Sacramento to be their pastor.

B. Rev. Harold Kidd to San Francisco Presbytery, effective September 14, 1999, where he had been invited to be an Interim Associate Pastor in Burlingame, California.

10. REPORTS that it approved the Rev. Christian Matthews as Interim Pastor at Second Presbyterian Church effective January 15, 2000.

11. THAT the Presbytery dissolve the call of the Rev. Kenneth Byerly as the Associate Executive Presbyter for Leader and Program Development and, if the way be clear, transfer him to Hudson River Presbytery where he has been invited to serve as Interim Pastor at Freedom Plains Presbyterian Church, Freedom Plains, NY, effective upon his reception by that presbytery.

COUNCIL

January 27, 2000

12. REPORTS that the Council:

A. Announces the following employment opportunity on the staff of the Presbytery:

FINANCE/BOOKKEEPING POSITION

Requirements: College Accounting courses; familiarity with Fund Accounting

Bachelors degree preferred; CPA not necessary

Familiarity with church environment

Integrity and honesty

Ability to work independently; self-starter

Good communicator

Hours: 25 hours per week

Opportunity for flexible work schedule

Mail resume to Presbytery of Baltimore, attention Pat Remias

5400 Loch Raven Boulevard

Baltimore, MD 21239

Fax to Pat Remias, 410-433-2066

E-mail to premias@baltimorepresbytery.org

B. Invites everyone in Baltimore Presbytery to send a letter and/or to share in the purchase of a gift for Ken Byerly who has just left the Presbytery after 15 years as Associate Executive Presbyter. Please see attached memo from Jim Kirk and Fred Spigler (p. 18).

C. Appointed Ed Roberts to the Worship Committee, Class of 2000

D. Reappointed the following to Synod entities:

Rev. Arthur Reynolds to the Racial Ethnic Student Ministries Committee

Elder David Hodge to the Men's Council

Each entity had two spaces to be filled; therefore, the Council asked the Nominating Committee to recommend the remaining appointments. Interested persons should contact Rev. Cherry Marshall, Chair of the Nominating Committee.

13. THAT the Mission Statement, Core Values, and Goals presented in the COGOS Final Report, having been presented for first reading at the November meeting, be adopted as printed on pages 16-17.

PEACE AND JUSTICE COMMITTEE

January 27, 2000

14. REPORTS that a statewide rally for childproof handguns is scheduled:

"ARMS ARE FOR HUGGING"

Monday, February 14 (Valentine's Day)

6 pm

Lawyers Mall, Annapolis

Support safer guns and victims of gun violence by taking a "valentine" to your legislators. Copies of a sample valentine and information on the Children's Gun Violence Prevention Initiative are at the registration table. Baltimore Presbytery has signed a pledge supporting this initiative. Call Marylanders Against Handgun Abuse, 410-889-1477, for more information.

15. ENCOURAGES congregations to use the following prayer which was published in the PCUSA Peacemaking Through Worship II:

Creator god, You made the world and called it good and entrusted it to our care. But we have poisoned the streams, burned the forests, and polluted the air. We are in danger of destroying the ozone layer and making this planet unfit for human habitation.

Forgive us for our mismanagement of Your creation, and teach us to be good stewards of Your world. Make us wise enough to keep the air clean and the water pure. Prevent us from destroying the natural beauty and wasting the natural resources of this land. Help us to treat what is lovely with love and what is precious with care, so that future generations may enjoy this world.

16. SUGGESTS a great way to spend Mothers Day 2000: Join the

Million Mom March on Sunday, May 14

Washington, DC

This march is dedicated to the mission of educating our children and our country about the life-threatening danger of guns. It is a march for anyone who has or who had a mom (that is, everyone!). The Marching Moms will either celebrate responsible gun legislation OR protest biparatisan ineptitude. For more information, visit the website: www.millionmonmarch.com.

17. THAT the Presbytery adopt the following resolution:

MARYLAND CITIZENS' HEALTH INITIATIVE RESOLUTION

HEALTH CARE FOR ALL

WHEREAS: Over 700,000 Marylanders, including over 100,000 children, have no health insurance and equal numbers of Marylanders have inadequate health coverage and,

WHEREAS: Most Marylanders without health insurance are employed workers or their families and the number of the working uninsured is expected to increase significantly over the next decade; and

WHEREAS: The present managed care driven health care system has grown increasingly unresponsive to our health needs and has taken important medical decisions away from doctors and other health care professionals and placed them into the hands of insurance company executives; and

WHEREAS: The present managed care driven health care system has grown increasingly bureaucratic and wastefully expensive, with approximately one quarter of our health care dollars going to insurance company profits and to corporate overhead and administrative costs, including high salaries, lobbying expenses, marketing, and multiple and complex claims processing procedures; and

WHEREAS: With the projection of double-digit annual percent increases in health premiums, managed care has not proven itself to be the cure for escalating health costs; and,

WHEREAS: Marylanders strongly support significant change in the health care system; and,

WHEREAS: Narrowly targeted reforms would not fundamentally change a structurally-flawed system; therefore be it

RESOLVED: That the undersigned organization joins the Maryland Citizens' Health Initiative Education Fund in endorsing a comprehensive health care system which would guarantee quality health care for all Marylanders. This system, Health Care For All, which will be administered and financed by a publicly-funded independent agency governed by health professionals and consumers, will be based upon the following principles:

--Access to quality health care without regard to income, employment, or health status for all Marylanders

--Freedom to choose their doctors and other health professionals for all Marylanders

--Promotion of overall costs savings by streamlining health care financing, improving efficiency, expanding preventive care, and reducing overhead and unnecessary insurance company profits

--A comprehensive quality health benefits package for all Marylanders.

--Enable providers to practice according to the highest professional standards, with medical decisions left to medical professionals and their patients.

BE IT FURTHER RESOLVED: That the undersigned organization will educate its members and, to the extent that it is able, educate the general public and opinion leaders, about Health Care For All.

COMMITTEE ON MISSION

January 27, 2000

18. WELCOMES to this meeting representatives from two of the Presbytery's mission partners; their informational exhibits are on display at this meeting:

GOVANS ECUMENICAL DEVELOPMENT CORPORATION

PATRICK ALLISON HOUSE

19. REPORTS that "Souper Bowl" Sunday may be observed by any interested congregation on Sunday, January 30, 2000. Participating congregations collect $1 from each individual attending worship on that day and donate the funds to a local hunger organization of their choice. Congregations are requested to call 1-800-358-SOUP to simply report the amount of money raised. In 1999, more than 11,000 congregations reported collecting $2.5 million. The project was initiated in 1973 by Spring Valley Presbyterian Church, Columbia, South Carolina.

20. REPORTS that a "Prayer List" has just been sent to the churches of the Presbytery requesting their weekly prayers for the various projects supported by this Committee, beginning on February 6, 2000.

21. REPORTS that the deadline for submitting proposals for "line item" grants from the Presbytery in the Mission Committee budget is March 31, 2000.

22. THAT the following Flex Grants be approved:

A. Chesapeake Center: $2,000 toward replacement of a sound system in the dining hall.

B. Fallston Presbyterian Church: $1,000 toward start-up costs of offering a second service.

C. Hagerstown Presbyterian Church: $500 in seed money to begin a parish nursing program.

NOMINATING COMMITTEE

January 27, 2000

23. NOMINATES

to the Committee on Preparation for Ministry,

Class of 2000 Barbara Laukaitis (C,F)

to the Youth Committee,

Class of 2001 Mitch Miller (C,M)

24. NOMINATES the following as Commissioners to the 212th General Assembly, June 24-July 1, Long Beach, California. Ballots will be distributed to voting members of Presbytery; vote for two Elder Nominees and two Minister Nominees.

ELDER NOMINEES

BIOGRAPHICAL SKETCHES

ELDER JOHN STEWART, Christ Our King Presbyterian Church

Presbytery Activities Member, Committee on Administration

Synod Activities none

Community Activities Board Member, Maryland Senior Olympics Commission

Interests, Hobbies Sports, Sports Writing

GA Commissioner? No

Synod Commissioner? 1967

ELDER DAVID A. YENSAN, Grove Presbyterian Church

Presbytery Activities Member, Congregational Resources Development Committee

Synod Activities None

Community Activities Treasurer, Citizens for a Better Aberdeen; Fundraiser for Harford County Summer Children's Food Program; Organizer/Participant in East Aberdeen Betterment

Interests, Hobbies Church, Family, Community, Singing

GA Commissioner? No

Synod Commissioner? No

ELDER WILLIAM TURNER, Churchville Presbyterian Church

Presbytery Activities Chair, Peace & Justice Committee of Churchville Presbyterian Church

Synod Activities None

Community Activities President, Rolling Green Community Association

Interests, Hobbies Artist; Member of Maryland Art League, Harford Artists Association, and Cecil County Arts Council

GA Commissioner? No

Synod Commissioner? No

ELDER GLADYS HEMPHILL, Mt. Hebron Presbyterian Church

Presbytery Activities Committee on Hosting General Assembly - 1991

Synod Activities None

Community Activities President, Federated Garden Clubs of Maryland; Member of Howard County Historical Society, Historic Ellicott City, Inc., and Howard County Council of Garden Clubs; Arthritis Foundation water therapy instructor

Interests, Hobbies Health & Fitness, Water Aerobics, Gardening, Travel, Walking, Hiking, Family

GA Commissioner? No

Synod Commissioner? No

MINISTER NOMINEES

BIOGRAPHICAL SKETCHES

REV. CHERRY MARSHALL, Hope Presbyterian Church

Presbytery Activities Moderator, 1988-89; Chair of Council, 1989-90; Member, Committee on Ministry, 1990-96; Member/Chair, Nominating Committee, 1998-present; Member, Worship Committee, 1998-present

Synod Activities Nominating Committee of Synod

Community Activities Arbutus Ministerium (President, Vice President, and Secretary); President, PTA of Sparrows Point Middle School and High School;

Interests, Hobbies watching son play basketball

GA Commissioner? 1972 and 1980

Synod Commissioner? 1971 and 1988

REV. KAREN BROWN, Madison Avenue Presbyterian Church

Presbytery Activities Member, Mission Committee; Participant in Jamaica-Baltimore Pastors Partnership Program

Synod Activities none

Community Activities Member, Reservoir Hill, Druid Heights Family Support Center Initiative; Booker T and Mt. Royal School Improvement Teams; BUILD; Reservoir Hill Hope Development Corporation

Interests, Hobbies Travel, Reading, Running

GA Commissioner? No

Synod Commissioner? 1995

REV. JERRY COOPER, Central Presbyterian Church

Presbytery Activities Board Member, Harambee; Chair, Committee on Goals, Objectives, and Strategies; Member, Nominating Committee

Synod Activities none

General Assembly Activities Member, Advisory Committee on International Evangelism

Community Activities Board Member, Community Development Fund of India; Treasurer/Finance Committee Chair, Towson Family YMCA; Project Justice; Baltimore Christian School math tutor for inner-city 4th graders

Interests, Hobbies International Travel, Hiking, Nature, Computers, Internet, Languages, Books

GA Commissioner? No

Synod Commissioner? 1991

REV. JENNIFER McKENNA, Second Presbyterian Church

Presbytery Activities Member, Mission Committee; Member, Committee on Administration

Synod Activities none

Community Activities CASE activist (Citizens Against State Execution); GEDCO volunteer (Govans Ecumenical Development Corp)

Interests, Hobbies Pastoral Counseling, Lectionary Group Discussions, Walking

GA Commissioner? No

Synod Commissioner? No

COMMITTEE ON PREPARATION FOR MINISTRY

January 27, 2000

25. THAT Inquirer Heather Gordon, of Woods Memorial Presbyterian Church, be examined regarding her sense of call to the ministry, and, if sustained, be enrolled as a Candidate for the Ministry of Word and Sacrament.

26. THAT Inquirer Janice Trammell-Savin, of First and Franklin Street Presbyterian Church, be examined regarding her sense of call to the ministry, and, if sustained, be enrolled as a Candidate for the Ministry of Word and Sacrament.

OLD BUSINESS

January 27, 2000

27. THAT the Presbytery concur with Overture 00-13, On Striking G-6.0106b from the Book of Order--From the Presbytery of Northern New England. [If Milwaukee Presbytery acts on a similar overture prior to this meeting, this motion will be replaced by an update in a White Book Addendum.] (See item 5E in the Report of the Stated Clerk, pages 4-5.)

COMMITTEE ON EVANGELISM AND CHURCH GROWTH

January 27, 2000

28. THAT Presbytery adopt the following Resolution:

Whereas, on August 11, 1999, the Salt and Light Presbyterian church communicated to the Presbytery of Baltimore its desire to establish a new church which will succeed to the ministries of both the Salt and Light and Korean United Presbyterian Churches, as voted in a congregational meeting August 8, 1999, and

Whereas, on August 11, 1999, the Korean United Presbyterian church communicated to the Presbytery of Baltimore its desire to establish a new church which will succeed to the ministries of both the Salt and Light and Korean United Presbyterian Churches, as voted in a congregational meeting August 8, 1999, and

Whereas, on September 23, 1999, the Presbytery of Baltimore authorized the establishment of The New Life Presbyterian Church of Baltimore, to be a particular congregation of the Presbytery of Baltimore, PCUSA, and empowered the Committee on Evangelism and Church Growth to establish an Administrative Commission to charter the church and install its first pastor, and

Whereas, the Committee on Evangelism and Church Growth designated its New Church Development Committee to be that Administrative Commission, and

Whereas, the Presbytery of Baltimore received the rolls of the Salt and Light and Korean United Presbyterian Churches, in accordance with Book of Order G-10.0302b(2), and

Whereas, the Administrative Commission authorized the chartering of the church and the installation of the Rev. Chang Ho Kim as its first pastor on November 22, 1999, and

Whereas, the Administrative Commission has received the rolls of members of the former Korean United and Salt and Light Presbyterian Churches, and placed them on the roll of The New Life Presbyterian Church of Baltimore as its charter members; and

Whereas, the Administrative Commission continues to function as the Session of The New Life Presbyterian Church of Baltimore pending the election of a Session; be it therefore resolved,

THAT the Presbytery of Baltimore:

(1) recognizes the dissolution of the Salt and Light and Korean United Presbyterian Churches, effective December 31, 1999;

(2) directs the Trustees of the Presbytery of Baltimore, acting under authority of Book of Order G-8.0401, to take possession of the property of the Salt and Light and Korean United Presbyterian Churches, and act as follows:

(a) Hold all real property, and make it available to support the ministry of The New Life Presbyterian Church of Baltimore; and

(b) Transfer all personal property and cash assets to The New Life Presbyterian Church of Baltimore.

COMMITTEE ON ADMINISTRATION

January 27, 2000

29. REPORTS that it received the referral back to the Committee from the Presbytery, of the proposed overture to the GA allowing for presbytery appointment of a session moderator. The Committee was not scheduled to meet between the November, 1999, Presbytery meeting and the deadline for submitting overtures to the GA. The Chair and the Secretary (Stated Clerk) of the Committee have reviewed the referred overture. Acting with the authority of the Committee, the Chair recommends the following action.

30. THAT the Presbytery Overture the General Assembly as follows:

OVERTURE FROM THE PRESBYTERY OF BALTIMORE

On Amending G-9.0202b and G-10.0103a to Authorize the Presbytery to Appoint the Moderator of a Session. (from the Presbytery of Baltimore)

The Presbytery of Baltimore respectfully overtures the 212th General Assembly (2000) to direct the Stated Clerk to send the following proposed amendment to the presbyteries for their affirmative or negative votes:

Shall G-9.0202b be amended by removing the first two sentences (regarding moderators of sessions) and adding, at the end, "See G-10.0103 regarding moderators of sessions"; and

Shall G-10.0103a be amended by adding, in the first sentence, "except when the Presbytery appoints otherwise" and changing "pastor" to "moderator" at its second occurrence, so that the first sentence reads: "The pastor of the church shall be the moderator of the session except when the Presbytery appoints otherwise for a particular meeting, and the session shall not meet without the moderator except as hereunder provided."

RATIONALE

1. The first two sentences of G-9.0202b duplicate the same policy as G-10.0103a regarding the appointment of session moderators. This adds unnecessary material to the Book of Order and requires a double amendment to change the policy. It is therefore recommended that this duplication be removed.

2. G-10.0103a provides no means for a session of a church with an installed pastor to meet if that pastor objects.

3. In times of conflict between a Session and a pastor, the Session may be unable to meet. It can seek the assistance of the Committee on Ministry only as individuals, not as a session. The presbytery can replace the session, but

without the power to appoint an alternate moderator, it cannot provide for the session to meet, unless this power is assumed under the general authority of administrative review.

4. In such times of extreme conflict, this provision, expected to be seldom used, provides the presbytery with a lesser alternative to appointing an administrative commission with the power of session.

5. Abuse of the power is prevented by restricting the power of the presbytery to making an appointment for a specific meeting, thus not permitting a continuing replacement of the pastor as moderator.

ADS

COLUMBIA THEOLOGICAL SEMINARY, Decatur, Georgia, is searching for a new president. Suggestions should be given to Dr. Herbert Valentine at the Presbytery office.

DIRECTOR OF CHILDREN'S MINISTRIES

Central Presbyterian Church, a growing, Bible-teaching, evangelical congregation of approximately 600 members, is offering this full-time position to an individual possessing the education, experience, and expertise to develop and administer a comprehansive education program for the church's children, infant through 5th grade. Additional responsibilities will include supporting parents and reaching out to children in the surrounding community. Contact the search committee chairperson, Mary Burkey, at the Church, 410-823-6145, 7308 York Road, Baltimore, MD 21204. Fax: 410-494-1169. Website: http://www.centralpc.org.

COPIER

A donation to any church or needy group which would have use for a

Toshiba BD-311D

approximately 10 years old

very good condition, very lightly used

Call Jean H. Hake at 410-785-9592.

Hunting Ridge Presbyterian Church

ORGANIST FOR ONE SERVICE EACH SUNDAY

DIRECTOR OF CHANCEL CHOIR - 10 MEMBERS

MUSIC MINISTRY FOR CHILDREN

POTENTIAL FOR HANDBELL CHOIR

286 Diverse Member Congregation

Moller Pipe Organ

Possibility of split positions. Four weeks vacation. Probable combined salary range, depending on level of services to be provided is $9,000 to $11,000. Contact Chuck Knauf at 410-945-7675.

CALENDAR OF EVENTS

Jan 27 Presbytery Meeting, Hughes Memorial PC, 1 p

Feb 8-10 Regional Breakfasts: Vision 2000

Feb 15-17 Regional Breakfasts/Lunches: New PCUSA Curriculum Resources

Feb 25-Mar 4 Mission Trip to Guatemala

Feb 26 THE BIG EVENT

Christ Memorial Presbyterian Church

Columbia, MD

8:30 a - 4:30 p

Mar 3 World Day of Prayer

Mar 3-5 Senior High Retreat. Theme: "To Be Determined"

Mar 23 Presbytery Meeting, Central PC, 4 p

Apr 8 Rotation Model Seminar for Teachers/Educators, Roland Park PC

Apr 15 Presbyterian Women Spring Gathering, First of Bel Air

Apr 27 Presbytery Meeting, Chesapeake Center, 1 p

June 15 Presbytery Meeting, Grove PC, 4 p

July 6-9 Presbyterian Women Summer Gathering (Synod), Montreat, NC

July 15-19 Churchwide Presbyterian Women Gathering, Louisville. KY

July 20-22 Annual Synod Meeting, Union Theological Seminary, VA

(Submit commissioner nominations by March 1)

784TH STATED MEETING

0F THE

PRESBYTERY OF BALTIMORE

JANUARY 27, 2000

1:00 PM

Hughes Memorial Presbyterian Church

3008-10 Sparrows Point Road

Baltimore, MD 21219

410-477-3711

FROM THE SOUTH: Take I-695 East towards the Key Bridge. After toll,

take second exit, #43. Turn left at light. (Bethlehem Steel will

be on the right.) Proceed through three lights, crossing North

Point Boulevard (Rt. 151) onto North Point Road (Rt. 20). At next

light, turn right onto Sparrows Point Road (Rt. 718). Church is

in the middle of the block, across from Edgemere Elementary School.

FROM THE NORTH: Take I-694 East towards the Key Bridge. (Signs

read Essex/Dundalk/Key Bridge.) Before Bridge, take exit #42 to

Rt. 151 South, North Point Boulevard. Ramp will split; stay right.)

Merge onto Rt. 151 South, moving to extreme left lane as soon as

possible. At light, turn left onto Rt. #20, North Point

Road. Follow directions above.

Upon arrival at the church, specific directions for parking

will be given.

Please car pool since parking space is very limited.

A festive luncheon buffet will be available

starting at 12 noon at $4 per person.

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 ______________________________________________________________________
COGOS Mission and Core Values The Mission The Mission of the Presbytery of Baltimore is to glorify God and express God's inclusive grace: By embodying God's justice, mercy, and love; By nurturing the Body of Christ through the development of healthy congregations and leaders; By accomplishing together in mission, by the power of the Hold Spirit, what no one congregation could do alone. Core Values We value: A broad Christian inclusivity that intentionally seeks to Welcome and support individuals and churches from a broad Diversity of theological perspectives. Children and Youth as gifts entrusted to us by God, and whose Growth and protection is our responsibility. The Great Commission which includes both Social Justice and Evangelism as essential elements of holistic witness to Christ. The great diversity found within the bounds of our presbytery; And we therefore seek to reflect the geographical, racial ethnic, Gender, generational and other types of human diversity within The unity of the Church. Stewardship that expresses the truth of God's ownership and Sovereignty in every area of life, including nature, finances, Time, abilities, relationships and culture. The development of healthy churches, since they are the primary Places where disciples are made, and out of which flows Christ's Ministry to the world. The development of healthy pastors who are committed Wholeheartedly to Christ, equipped to lead the church, and Involved in nurturing, accountable relationships. Our Presbyterian heritage as expressed in the ordering of our Corporate life in worship, government and confession.

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______________________________________________________________________

784th STATED MEETING

OF THE

PRESBYTERY OF BALTIMORE

WHITE BOOK ADDENDUM

February 3, 2000

DOCKET

ADD the following, as scheduled by the Moderator, as time permits:

Report of the Committee on Youth

Continuation of the Report of the Committee on Ministry

CONSENT MOTION

31. THAT Presbytery concur with the General Assembly in the change of call of the Rev. Stephany Graham from $38,491.18 to $40,655.68 (salary and housing), effective January 1, 2000.

REPORT OF THE STATED CLERK

5. A. Necrology

On February 1, 2000, the Presbytery received word of the death of the Rev. James E. Powell on August 29, 1998. Rev. Powell was ordained by the Presbytery of Baltimore on March 9, 1980, to a call with the Program Agency of the United Presbyterian Church in the U.S.A.

The Rev. H. Edwin Rosser died November 21, 1999. Rev. Rosser was ordained by the Presbytery of Baltimore on November 7, 1945, and served as a missionary in Mexico. From 1959 to 1968 he was organizing pastor and then the first pastor of the Northminister Presbyterian Church. After that he returned to Mexico for additional service prior to retirement in 1979.

Charles Tony Long, Elder at Harundale Presbyterian Church, ordained January 21, 1991, died January 6, 2000.

Robert W. Sanderson, Elder at Catonsville Presbyterian Church, ordained December 27, 1987, died January 21, 2000.

5. D. A corrected table of CHANGES IN THE ROLL OR PRESBYTERY -- 1999, including the deaths listed above, appears at the end of this Addendum.

COMMITTEE ON MINISTRY

32. THAT Presbytery concur in the call of the Woods Memorial Presbyterian Church to the Rev. John L. Sanderford to be their Associate Pastor effective March 26, 2000, with the terms of call shown below, and that Presbytery request his transfer from the Presbytery of the James.

Terms of Call

Salary, Housing $60,000

Study Leave Allow. $1,500

Prof. Expenses $800

Vacation 30 days

Study Leave 14 Days

Quarterly Sabbaths 4

Reasonable Moving Expense

Board of Pensions 28%

COMMITTEE ON YOUTH

33. REPORTS:

A. The Senior High Retreat, "To Be Determined," will be March 3-5, 2000, at Camp Wometo. The cost is $65 per person.

B. Connection 2000 rally for Senior Highs in Baltimore Presbytery will be April 1, beginning at 9:00 a.m. Site is yet to be selected. At this rally, we will enact some business, choose four youth delegates to the Connection 2000 in College Park, Maryland, have energizers, and meet some youth from other churches. Details in the mail!

C. Chesapeake Center work camp for youth groups will be Friday and Saturday, July 7 and 8. The cost will be $20 per person. Churches register as a group. There needs to be one adult for every 5 youth.

34. NOMINATES:

Youth Advisory Delegate to the 2000 GA in Long Beach:

Kate Holbrook, St. John United

Lindsay Smith, First of Annapolis, Alternate

PEACE AND JUSTICE

35. THAT the Presbytery of Baltimore, in light of the denomination's long-held support for public education, charge its Peace and Justice Committee, and specifically Beryl Smith, its Public Policy Advocate, to work to assure that public money is not spent to assist private elementary and secondary schools; and further

THAT the Presbytery join with Public Education Now (PEN) and other like-minded organizations in this effort.

Background: The Governor of the state of Maryland has, in his new budget for FY 2001, inserted a line item of $6 million for textbooks for private schools. This represents a specific change in state policy from no state aid to private elementary and secondary education. The Governor has been asked for aid previously this and has refused. This policy change was neither initiated by nor discussed with the General Assembly, members of whom are sure to have questions and concerns.

In the late 1940's, our denomination went on record as opposing any public aid to parochial education. In 1957 we said, among other things: ". . . for the church to withdraw from responsibility to and for the public schools is in contradiction to the Reformed tradition.

"We believe that those parents who educate their children in independent (private) schools should be upheld in their right to do so, realizing however, that this in no way removes from them the further responsibility for helping to provide a sound education for all other children in the community.

"We therefore are unalterably opposed to the support of independent or parochial schools through the use of public funds.

"We are opposed to the indirect use of public monies for parochial schools even though they are expended under the legal category of "welfare funds." "

In a major statement on Church and State in 1967, the UPCUSA, on the matter of provision of public funds, directly or indirectly, to parochial schools, said: "a. Grants from federal, state, or local taxes for nonpublic elementary and secondary schools, including payment for tuition or scholarships of children attending such schools, grants to their parents for this purpose, or tax credits, tax forgiveness or exemptions from school taxes or other taxes for such parents be opposed."

There is, as yet, no plan for distribution of these budgeted monies, but the possibility exists of the risk of supporting one particular religious viewpoint more than another, or an educational philosophy that has not stood the test of community debate via a school board or other forum.

Government is responsible for providing adequate public education, and there are a number of indicators that our public schools systems are suffering. The Governor did not propose an increase in the OPERATING budgets of our schools. Why would public money go to support private education for which our government has no responsibility?

These and related issues are likely to be hotly debated during this legislative session and maybe beyond. Key players in this debate, besides the Governor, will be:

Senator Barbara Hoffman, Chair, Budget and Tax Committee, 100 James Senate Office Bldg., Annapolis, MD 21401. (410) 841-3648 FAX (410) 841-3091

barbara_hoffman@senate.state.md.us [District 42]

Senator Robert R. Neall, Subcommittee Chair, Budget and Tax, 402B James Senate Office Bldg. (410) 841-3568; FAX (410) 841-3569. robert_neall@senate.state.md.us [District 33]

Delegate Howard "Pete" Rawlings, Chair, Appropriations Committee, 131 Lowe House Office Bldg., Annapolis, MD 21401. (410) 841-3407 FAX (410) 841-3850.

howard_rawlings@house.state.md.us [District 40]

Presbyters are encouraged to write to these Senators, the Delegate, and the Governor to express their opinion, especially if they are constituents.

CHANGES IN THE ROLL OF PRESBYTERY -- 1999
NAME ACTION PRESBYTERY EFFECTIVE

DATE

James E. Powell DIED August 29, 1998
Tom Willadson DISMISS WINNEBAGO February 1
M. Muriel Burrows RECEIVE GIDDINGS-LOVEJOY February 1
Frederick Longabaugh RECEIVE GENESEE VALLEY February 1
Mitchell Miller RECEIVE SHENANDOAH February 1
Peter Leathersich RECEIVE CENTRAL FLORIDA February 1
Edgar Mayse DISMISS EASTERN VIRGINIA March 25
Joseph Condro RECEIVE SHENANDOAH May 3
Allison Rizk RECEIVE WHITEWATER VALLEY May 26
Donald Stroud RECEIVE HUDSON RIVER June 17
Samuel Lee RENOUNCED JURISDICTION June 27
Elizabeth Baer ORDAIN June 20
Elizabeth Baer DISMISS THE JAMES August 1
Michael O'Brien RECEIVE NEWTON August 3
William Hathaway RECEIVE WESTERN NEW YORK August 9
Robin White RECEIVE NEW CASTLE August 15
David Huusko DISMISS SACRAMENTO August 16
Walter Peters RECEIVE TAMPA BAY September 2
Harold Kidd DISMISS SAN FRANCISCO September 14
Kenneth Kovacs RECEIVE NEWTON October 1
Robert Armstrong DIED November 14
Robert Anderson DISMISS GREAT RIVERS November 16
H. Edwin Rosser DIED November 21

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THE PRESBYTERY OF BALTIMORE
MINUTES OF THE 784th MEETING
FEBRUARY 3, 2000
HUGHES MEMORIAL PRESBYTERIAN CHURCH
EDGEMERE, MARYLAND

The 784th Stated Meeting of the Presbytery of Baltimore, Presbyterian Church (U.S.A.), originally scheduled for January 27, 2000, and postponed on account of snow, was called to order with prayer at 1:00 p.m. on February 3, 2000, by the Moderator, Fred Spigler.

WORSHIP: Worship was led by the Rev. Barbara Laukaitis; Elders William Starke (Good Shepherd), Florence Henderson (Grace), and Mildred Kreider (Deer Creek Harmony); Ed Roberts Organist (Catonsville); and Barbara McGill, Organist/Choir Director (Deer Creek Harmony).

WELCOME BY THE HOST PASTOR: Rev. Barbara Laukaitis, Host Pastor, welcomed the Presbytery. New pastors and elders were introduced. Interim Pastor Rev. Christian Matthews Second Presbyterian Church was introduced and enrolled as a corresponding member.

CONSENT MOTION AND REPORT OF THE STATED CLERK: Elder Charles Forbes, Stated Clerk, reported. The Docket was approved. The Consent Motion, printed in the White Book and Addendum, was adopted with one correction: Ann Hathaway Hansen is an Elder not a minister.

COMMITTEE ON MINISTRY: Rev. Gretchen Van Utt, Secretary of the Committee, reported. All items from the Committee in the White Book and Addendum were approved. [Dismissed Kenneth Byerly, Marion Haynes-Weller, David Huusko, Harold Kidd, and Eugene Peterson. Rev. Christian Matthews to be Interim Pastor at Second. John L. Sanderford to be Associate Pastor at Woods.] Tributes to Ken Byerly were paid by members of the Presbytery and he was given a laptop computer as a farewell gift.

MODERATOR'S MOMENT: Fred Spigler addressed the Presbytery on variious topics, including the forthcoming Sunday Afternoon at the Park with Herb.

COUNCIL: Rev. James G. Kirk, Chair, reported. Presbytery voted to adopt the Mission Statement, Core Value and Goals presented in the Final COGOS report as printed in the White Book.

BIG EVENT: Rev. Howard Newman, Chair of the Planning Committee, reported.

CHESAPEAKE CENTER: Mark Duncan, Director reported.

TRUSTEES: Bob Pratz presented the annual summary of the Trustees activity.

COMMITTEE ON PEACE AND JUSTICE: Elder Bill Turner, Chair, reported. Elder Beryl Smith reported on the Maryland General Assembly. Presbytery joined Public Education Now, opposed to state aid to non-public schools. Vincent DeMarco, Director of Maryland Citizens Health Care For All, presented their legislative agenda, and the Presbytery voted to join, as printed in the White Book.

NOMINATING COMMITTEE: Elder George Farmer, member of the Committee, reported. Committee nominees listed in the White Book were elected. GA Commissioners elected: Ministers: Cherry Marshall, Jennifer McKenna (Karen Brown, 1st Alternate, Jerry Cooper, 2nd Alternate); Elders: William Turner, Gladys Hemphill (David Yensan, 1st Alternate, John Stewart, 2nd Alternate).

COMMITTEE ON MISSION: Rev. Jim Riddell reported. Presbytery approved the Flex Grantsprinted in the White Book. Mary Fenton reported on GEDCO. Michael Arnot reported on Patrick Allison House.

COMMITTEE ON PREPARATION FOR MINISTRY: Rev. Robert Ferguson, Chair, reported. Janice Trammell-Savin and John W. Potter were approved as Candidate and Inquirer, respectively (See White Book).

COMMITTEE ON STEWARDSHIP AND MISSION INTERPRETATION: Joan Berry, Chair, reported.

OLD BUSINESS: Presbytery adopted the Overture, printed in the White Book, to strike G-6.0106b from the Book of Order.

COMMITTEE ON YOUTH: Rev. Mark Sandell, Chair, reported. Presbytery elected the Youth Advisory Delegate to the GA: Kate Holbrook (Lindsay Smith, Alternate).

COMMITTEE ON CHURCH GROWTH AND EVANGELISM: Rev. Aaron Lee, Chair, reported. Presbytery adopted the resolution, printed in the White Book, to dissolve the Korean and Salt and Light Churches and establish the New Life Presbyterian Church. Rev. Jack Sharp reported on Vision 2000. Tim Stern reported on New Church Development.

COMMITTEE ON ADMINISTRATION: Valeria Tocci reported. Presbytery approved the Overture to the GA regarding appointment of Moderators, as printed in the White Book.

REPORT OF THE STATED CLERK, continued: Presbytery voted "NO" on proposed Amendments to the Constitution D, E, H.

ATTENDANCE: Commissioners 47; Ministers 65; Elder Officers 10; Continuing Corresponding Members 1; YADs 0; Visitors 26.

ADJOURNMENT: There being no new business, the Presbytery adjourned with prayer at 4:30 p.m., next to convene for a Stated Meeting at 4:00 p.m. on March 23, 2000 at Central Presbyterian Church, Baltimore, Maryland.

Respectfully submitted,

B. Dolores Melchior,

Assistant Stated Clerk

ATTEST:

Charles Forbes, Stated Clerk

ATTACHMENTS: White Book Adendum

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