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Agenda

2019 Synod Assembly Agenda

THURSDAY, MAY 16, 2019                                                        

8 am – 10:30 am                     
Registration and Check-In                                         
Grand Ballroom Foyer                                                      
 
9:00 am           
Synod Assembly Orientation                         
Grand Ballroom                           
 
10:00 am         
Opening of the Assembly       
Grand Ballroom                           
 
10:15 am – 12:35 pm  
PLENARY SESSION I 
Grand Ballroom                           
Welcome, Bishop Donald J. McCoid                                                                
Introductions:
Bishop John Macholz, Chaplain
The Rev. C. Anderson James, Parliamentarian
The Rev.  Joel Brandt, Reference and Counsel
The Rev. Paul Johnsen, Assembly Planning Coordinator
ELCA Presiding Bishop Elizabeth Eaton, ELCA Representative
Synod Staff
Robert’s Rules 
Synod Assembly Resources 
Introduction to voting devices, Ms. Jean Knight
Registration and Attendance, Ms. Cynthia Corley                                        
Adoption of the Agenda, Bishop Donald J. McCoid                            
Rules and Procedures, Bishop Donald J. McCoid                             
Bishop’s Election VP              
Explanation of 1st Ballot and Voting Procedures, Bishop Elizabeth Eaton
Prayer, Bishop Elizabeth Eaton
1st Ballot for Bishop, Bishop Elizabeth Eaton                                                              
Introduction of Synod Officers and Synod Council, Bishop Donald J. McCoid         
Synod Council Report, Ms. Renee Wicklund, Vice-President
Report of the Treasurer, Mr. John Litke    
Presentation of the Proposed 2019 Revised Budget and 2020 Budget        
Mr. Edward Wagner, Chair Financial Management Committee; and Mr. John Litke, Treasurer
Discussion will be held at the Budget Breakfast, Friday, May 17.
Introduction of the Deans
Anniversaries / Rostered Leaders / Congregations
John Krahn Presentation (Golden Jubilee) 
Silver Jubilees 
Report of 1st Ballot, Bishop Elizabeth Eaton
Announcements 
Prayer, Chaplain
 
12:35pm – 2:00 pm     
Lunch 
 
11:30am – 1:30 pm, and 2:30 pm – 6:15 pm
Registration and Check-In                                         
Grand Ballroom Foyer
 
2:00 pm – 5:45 pm
PLENARY SESSION II                                                                         
Grand Ballroom   
                        
Call to Order, Bishop Donald J. McCoid                                                                   
Registration and Attendance, Ms. Cynthia Corley                                       
Prayer, Bishop Elizabeth Eaton
2nd Ballot for Bishop, Bishop Elizabeth Eaton                                                             
Bishop's Report, Bishop Donald J. McCoid                                                                    
Keynote Address (Care for Creation)🌿                                                                               
Coffee Break
We Are Church Together, Communications Report
Confronting Racism, The Rev. Becca Seely & The Rev. Marcia Parkinson-Harrison
We Are a Sanctuary Synod, Sanctuary Ministry 
Vibrant Congregations, Ms. Hazel Goldstein
Project Redevelopments, Mr. Renato Matos
Ecumenical Greetings
Report of the 2nd Ballot for Bishop                                                              
Announcements 
Prayer, Chaplain                         
 
6:00 pm 7:30 pm                     
Dinner
 
7:30pm                        
Festival Eucharist
Grand Ballroom                                                                                                   
 
 

FRIDAY, MAY 17, 2019

8 am – 10:30 am                     
Registration and Check-In                                         
Grand Ballroom Foyer                                                      
 
7:00 am                        
Budget Breakfast      
 
7:00 am                        
Hearing Breakfast | Memorial 1                                                        
 
8:30 am                        
Morning Prayer                                                                                                     
Grand Ballroom                           
 
9:30 am – 12:00 pm
PLENARY SESSION III
Grand Ballroom                           
 
Call to Order, Bishop Donald J. McCoid                                                                   
Prayer, Chaplain                         
Registration and Attendance 
Nominees for Bishop: Personal Presentations, Bishop Elizabeth Eaton
Top seven nominees plus ties will present 5 minutes each.
Registration and Attendance Report
Prayer, Bishop Elizabeth Eaton
Third Ballot for Bishop, Bishop Elizabeth Eaton
Reference & Council 
Environmental Stewardship Committee 🌿
Announcements
Prayer, Chaplain                         
 
11 am – 1:00 pm                     
Registration and Check-In                                         
Grand Ballroom Foyer                                                      
 
12:00 pm – 1:30 pm
Lunch 
 
1:30 pm – 5:30 pm
PLENARY SESSION IV
Grand Ballroom  
                         
Call to Order, Bishop Donald McCoid                                                                       
Prayer, Chaplain                         
Registration and Attendance Report                                      
Report of the 3rd Ballot                                                                        
Adoption of Revised 2019/Proposed 2020 Budgets, Mr. John Litke & Mr. Edward Wagner 
PINECREST
Lutheran Ministries in Higher Education
United Lutheran Seminary
In Memoriam 
 
2:35 pm – 3:10 pm                  
Coffee Break 
 
1:30 pm – 3:00 pm                  
Registration and Check-In                                         
Grand Ballroom Foyer                
 
Questions of Nominees for Bishop, Bishop Elizabeth Eaton                          
Top three nominees plus ties will answer questions previously submitted.
Registration and Attendance Report                                      
Prayer, Bishop Elizabeth Eaton
4th Ballot for Bishop, Bishop Elizabeth Eaton
Pause
Report of the 4th Ballot for Bishop                                          
Pause                        
Prayer, Bishop Elizabeth Eaton
5th Ballot for Bishop, Bishop Elizabeth Eaton
Report of the 5th Ballot
Acknowledgment of New Bishop Elect
Announcements
Prayer, Chaplain                         
 
5:30 pm – 7:00 pm      
Dinner
 
7:00pm – 8:30 pm       
Festival Eucharist
Grand Ballroom    
         Bishop McCoid, presiding
The Rev. abby mohaupt, preaching
 
8:30 pm           
Appreciation Reception | Bishop Donald McCoid                              
 
 

SATURDAY, MAY 18, 2019 

8 am – 10:30 am                     
Registration and Check-In                                         
Grand Ballroom Foyer                                                      
 
7:30 am
Welcome Breakfast | Bishop Elect 
 
8:30 am                        
Morning Prayer                                                                                                     
Grand Ballroom                           
 
9:00 am                        
Workshops & Forums
 
11:00 am – 1:30 pm                
Registration and Check-In                                         
Grand Ballroom Foyer                                                           
 
10:30 am – 1:30 pm
PLENARY SESSION III
Grand Ballroom           
                
Call to Order, Bishop Donald J. McCoid             
Prayer, Chaplain                         
Final Registration and Attendance 
Lutheran Social Services of NY  
Evangelical Mission                                                               
Congregational Financial Accountancy Task Force                          
Ecumenical Greetings
Announcements
Closing of the Assembly 
 
12:00 pm – 1:30 pm
Lunch
 
1:30 pm – 3:00 pm                  
Closing Eucharist                                                                   
Grand Ballroom                                                                                                   
Bishop-Elect, presiding 
Bishop McCoid, preaching
 
 
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