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June 2013 Council Agenda - International Pentecostal Holiness ...

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WORLD MISSIONS MINISTRIES DIVISION<br />

INTERNATIONAL PENTECOSTAL HOLINESS CHURCH, INC.<br />

NOVEMBER 1-3, 2012<br />

AMENDED MINUTES<br />

THURSDAY<br />

NOVEMBER 1, 2012<br />

Members Present:<br />

Members Not Present:<br />

Seat and Voice:<br />

Recording Secretary:<br />

SHERATON DALLAS HOTEL<br />

DALLAS, TEXAS<br />

J. Talmadge Gardner, Chairman, Barbara Carter, Keith Gilliam,<br />

Wayne Kirby, Preston Mathena, Dean Morgan, and Danny Nelson<br />

Charles Craig was not able to attend for health reasons<br />

Harold Dalton, Steve Cofer, Matt Bennett, Judy Williams, Russell<br />

Board, Bob Cave, Dan Clowers, and Ernest Turner<br />

Patti Fulcher<br />

The chairman called the meeting to order at 2 p.m. and led the group in prayer.<br />

MINUTES FROM PREVIOUS MEETING<br />

The chairman directed council members to the Minutes from February 6, 2012 and August 13, 2012.<br />

MOTION ADOPTED:<br />

“The World Missions Ministries Division Minutes of<br />

February 6, 2012 and August 13, 2012 are approved as<br />

presented.”<br />

DIVISION ADMINISTRATIVE REPORTS<br />

Report of the Executive Director – Bishop Talmadge Gardner<br />

• Chairman Gardner expressed appreciation to the staff of the World Missions Ministries<br />

Division and to the staff of the Discipleship Ministries Division for their assistance during<br />

his transition into World Missions.<br />

• He referred members to the division administrative reports (as provided in the PDF).<br />

Report of the Assistant Director – Dr. Harold Dalton<br />

• Missionary Insurance Update<br />

• Missionary Status Changes<br />

• Missionaries Pay Raises for <strong>2013</strong><br />

• <strong>2013</strong> Safari<br />

• WMM Statistical Information<br />

MOTION ADOPTED:<br />

“That the clergy life insurance plan be added as an<br />

additional benefit to career missionaries.”<br />

Page 5

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