ExCom Agenda | February 20, 2024

• February 20, 2024

DEVOTION AND PRAYER

• Lawrence Dorsey II

CONSENT AGENDA

• Excused Absences

• Retirement

• Membership Transfers

• Executive Committee Minutes
  • December 5, 2023
• Personnel Committee Minutes
  • November 16, 2023
  • January 5, 2024
• Board of Education Minutes
  • May 25, 2023
• Asset Management Minutes
  • February 12, 2024
• Self-Sponsored M.Div Graduate
  • Angel Smith

STANDING AGENDA

• President
  • Report

• Treasurer
  • Budget and Finance Committee Minutes
    • February 13, 2024
  • Tithe Report
    • Tithe Remittance History | December 2023
    • Tithe & Local Fund Church Offering | December 2023
    • Tithe & Mission Comparison | December 2023
    • Tithe & Local Fund Church Offering | January 2024 (Document Pending)
  • Accounts Receivable
    • Accounts Receivables Summary Report | December 2023
  • Financial Statement | December 2023
  • Financial Summary | December 2023
  • ABC Financial Summary | December 2023
  • Investment Accounts 2023 (Pending Document)
    • SCC Holding 2003 Distributions | Q4, 2023
    • Pacific Union Investment Account (Pending Document)
    • Morgan Stanley Investment (Pending Document)
    • Morgan Stanley CD (Pending Document)
  • 2024 Budget Assumptions (Pending Document)

• Executive Secretary
  • Secretary’s Report | 4th Quarter 2023
  • SCC Statistical Analysis | Q4, 2023
  • Membership Report | By Church | Q4, 2023
  • Membership Report | By Region | Q4, 2023
  • Transfer Flow by Conference | Q4, 2023
  • Cumulative Statistical Report Q1, Q2, Q3, Q4, 2023
  • Constituency Session Notice 2024
  • Conflict of Interest Form 2024
  • Membership Statistics
    • 4th QUARTER, 2023-B
    • 4th QUARTER, 2023-A

• Executive Vice President

• V.P. for Education

• Department/Region Reports
  • Senior Youth and Young Adults
  • Hispanic Region

ADDITIONAL ITEMS

• Ordination
  • Apirak Detwinya
• Trust Services Associate Director
  • Job Description

• Church Status
  • Group to Company
    • United Filipino SDA Group
  • Church Merger
    • Glassell Park and Highland Park Spanish Church
    • Hispanic Region Committee Minutes
• CRET New Officers Endorsement

ADJOURNMENT

CLOSING PRAYER

2024 EXCOM DATES

• May 21, 2024 – 3:00 pm  |  Regular Meeting
• August 20, 2024 – 3:00 pm  |  Regular Meeting
• September 10, 2024 – 3:00 pm  |  Special Meeting for the Constituency
• October 8, 2024 – 3:00 pm  |  Special Meeting – New Committee Orientation
• October 29, 2024 – 3:00 pm  |  Election of Directors/Empower Committee
• December 10, 2024 – 3:00 pm  |  Regular Meeting