Southwest Indiana District

Advisory Committee Meeting

I. ZOOM® Up and Running. (8:40 a.m. ET)

i. Ensure audio and video are working for all

ii. Review of Zoom Meeting Tools

II. Welcome – Tim Crump (9:00 a.m. ET)

III. Roll Call and Quorum Check –Tim Crump with Jane Muncie , DAB Secretary

IV. Prayer by Dr. James Hicks

V. Video Greeting from Dr. David Graves (3:04) (VIDEO)

VI. Organizational Items – Tim Crump & Pat Shay

i. Quick Review of Zoom Meeting tools

• Thumbs Up

• Applause

• Raise Hand

ii. Review of Agenda/Organizational Matters

VII. Report of the Board of Ministry-Credentials & Ministerial Studies (Hyperlink)

IX. Report of the District Superintendent – Tim Crump – (Hyperlink)

X. Finance Committee Report - (Hyperlink)

XI. Results of Elections (Hyperlink)

XII. Omnibus Motion (To be received without reading and in one motion)

Motion to receive and or accept the following reports as read and to be entered into the District Assembly Journal.

i. 2020 Advisory Board Report – (Hyperlink)

ii. 2020 Church Properties Board Report – (Hyperlink)

iii. 2020 Program Committee Report – (Hyperlink)

iv. 2020 District NMI President’s Report – (Hyperlink)

v. 2020 District NYI President’s Report – (Hyperlink)

vi. 2020 District SDMI President’s Report – (Hyperlink)

XIII. District Treasurer/Finance Committee Report/Operational & Missional Growth Budgets – (Hyperlink)

XIV. Closing Prayer

*Nominating Committee Report (Hyperlink) (Previously approved by DAC)

Election of Advisory Board Secretary

Election of District Treasurer

Election of District Secretary

Approval for Secretary & DS to sign documents

Approval of Treasurer - Dale

Monthly Financial Report (Hyperlink)

A Look at Investments