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Agenda

2023 Synod Assembly Agenda

*Assembly Chair to confirm Order of Business​.

FRIDAY, MAY 5, 2023                                                        

8 am – 10:30 am                     
Registration and Check-In                                         
Grand Ballroom Foyer                                                                                
 
9:50 am         
Opening of the Assembly       
Grand Ballroom                           
 
10:00 am – 12:00 pm  
PLENARY SESSION I 
Grand Ballroom                           
Welcome, Bishop Paul Egensteiner                                                                
10:05 | Introductions:
The Rev. Kathleen Koran, Chaplain
The Rev. C. Anderson James, Parliamentarian
Jodi Slattery, ELCA Representative
The Rev. Dr. Theresa Thames, Keynote Speaker
The Rev. Martha Cruz & The Rev. Rebecca Pollicino, Reference and Counsel Co-Chairs
The Rev. Danielle Miller, Consultation Committee Chair
The Rev. Kevin O'Hara, Nominations & Elections Chair
The Rev. Will Kroeze, Worship Committee Chair
The Rev. Paul Johnsen, Assembly Planning Coordinator
Synod Staff
Synod Council
Deans
10:15 | Robert’s Rules 
10:20 | Synod Assembly Resources 
10:25 | Introduction to Voting Platform, Scott Casey
10:35 | Registration and Attendance, Maria Rodas                                        
10:38 | Adoption of the Agenda, Bishop Paul Egensteiner                             
10:43 | Adoption of Standing Rules and Procedures, Bishop Paul Egensteiner                             
10:48 | Report of the Vice-president, Christopher Vergara              
11:18 | Report of the Treasurer, John Litke  
Including presentation of the Recommended Budget. Discussion will be held at the Budget Breakfast, Saturday, May 6  
11:43 | Announcements, Maria Rodas
Prayer, Chaplain
 
12:00 pm – 1:00 pm     
Lunch 
 
12:00 pm – 1:00 pm
Registration & Check-In                                         
Grand Ballroom Foyer
 
1:00 pm – 3:00 pm
PLENARY SESSION II                                                                         
Grand Ballroom      
Call to Order, Bishop Paul Egensteiner 
Prayer, Chaplain                                                                  
1:05 | Registration and Attendance, Maria Rodas                                                             
1:08 | Bishop’s Report, Bishop Paul Egensteiner 
Hymn                                                              
1:43 | Report from MNYS Finance Team, Karen Falco & S. Dcn. Donna-Mari Fieldsa
1:48 | Report from the Executive Assistant to the Bishop, S. Dcn. Gayle Ruege
1:53 | Report from MNYS Director for Evangelical Mission, Branden Dupree
1:58 | 2022 Anniversaries, The Rev. Christopher Mietlowski
     2022 Silver Jubilees, The Rev. Christopher Mietlowski
     2022 Golden Jubilees, The Rev. Christopher Mietlowski
Hymn
2:18 | Consultation Committee Introduction, Bishop Paul Egensteiner & Synod Council Secretary The Rev. Robert Schoepflin
2:38 | Consultation Committee: Report I, The Rev. Danielle Miller
2:58 | Announcements, Maria Rodas 
Prayer, Chaplain 
 
3:00 pm - 4:00 pm                     
COFFEE BREAK
 
3:00 pm - 4:00 pm
Registration & Check-In                                       
Grand Ballroom Foyer
 
4:00 pm – 6:15 pm
PLENARY SESSION III                                                                         
Grand Ballroom  
Call to Order, Bishop Paul Egensteiner 
Prayer, Chaplain                                                                  
4:05 | Registration and Attendance, Maria Rodas                                                             

4:08 | Consultation Committee: Collection of Questions Process, The Rev. Danielle Miller
4:18 | Keynote Presentation, The Rev. Dr. Theresa Thames
5:18 | Reference and Counsel, The Rev. Martha Cruz & The Rev. Rebecca Pollicino
5:48 | 2023 AnniversariesThe Rev. Gladys Diaz 
     2023 Silver Jubilees, The Rev. Gladys Diaz 
     2023 Golden Jubilees, The Rev. Gladys Diaz 
6:03 | In-Memoriam, Bishop Paul Egensteiner
Hymn
6:13 | Announcements, Maria Rodas 
Prayer, Chaplain

6:15 pm – 7:30 pm     
Dinner 
 
6:30 – 7:30 pm                     
Registration, Check-In & Check-Out                                     
Grand Ballroom Foyer   
 
7:00 – 7:30 pm
Meditation
Chapel – Melville Room 
 
7:30 pm – 9:00 pm
Holy Eucharist with the Rite of Ordination for Ministers of Word & Sacrament      
 
9:00 pm – 10:00 pm     
Reception 
 
 

SATURDAY, MAY 6, 2023

7:00 am - 8:00 am                    
Budget Breakfast
Nassau/Suffolk Rooms
 
7:00 am - 8:00 am                    
"Being" Yoga Class, The Rev. Dr. Theresa Thames
Chapel – Melville Room 
Start your day with a Saturday Morning Slow-Flow. In a society focused on doing, we invite you into a practice of Being. This accessible all-level class moves at a slow pace while weaving together breath and yoga postures. This class teaches the importance of pranayama, mindfulness, and connecting deeply with oneself and nature. Dress comfortably and bring a yoga mat or a full-size bath towel. 
 
8:00 am - 8:30 am   
Meditation
Chapel – Melville Room 
 
8:00 am – 10:30 am                     
Registration, Check-In & Check-Out
Grand Ballroom Foyer 
 
8:00 am
Display Tables Open
 
8:30 - 8:55 am                        
Morning Prayer                                                                                                     
Grand Ballroom
 
9:00 am - 9:45 am                     
Forums & Workshops
 
9:45 am - 10:00 am                     
Coffee Break
 
10:00 am – 12:30 pm
PLENARY SESSION IV
Grand Ballroom                           
 
Call to Order, Bishop Paul Egensteiner 
Prayer, Chaplain                                                                  
10:05 | Registration and Attendance, Maria Rodas 
10:08 | Churchwide Report, Jodi Slattery
10:38 | Consultation Committee: Report II (Including Responses from Appealing Congregation), The Rev. Danielle Miller
11:18 | Consultation Committee: Assembly Deliberation and Action, The Rev. Danielle Miller

Hymn
11:43 | Common Ballot I, The Rev. Kevin O’Hara
12:13 | Adoption of Recommended FY 2024 Budget, John Litke
12:23 | Announcements, Maria Rodas
Prayer, Chaplain

12:30 pm – 1:30 pm                     
Registration, Check-In & Check-Out                                         
Grand Ballroom Foyer                                                      
 
12:30 pm – 1:30 pm
Lunch 
 
1:30 pm – 3:30 pm
PLENARY SESSION V
Grand Ballroom  
                         
Call to Order, Bishop Paul Egensteiner 
Prayer, Chaplain                                                                  
1:35 | Registration and Attendance, Maria Rodas 
1:38 | Reference & Counsel, The Rev. Martha Cruz & The Rev. Rebecca Pollicino
2:08 | Assistant to the Bishop Report, The Rev. Gladys Diaz
2:13 | Assistant to the Bishop Report, The Rev. Christopher Mietlowski
2:18 | Assistant to the Bishop Report, Roberto Lara
2:23 | Common Ballot II, The Rev. Kevin O’Hara
2:33 | Presentation from Our Partners
Wartburg
Center for Evangelical Mission
2023 Lutheran Summer Gathering
Camp Ma-He-Tu
Pinecrest
Koinonia
Growing in Faith (Diakonia)
United Lutheran Seminary
Lutheran Ministries in Higher Education (LMHE)
3:18 | Announcements, Maria Rodas
Prayer, Chaplain
END OF 2023 SESSION 
 
3:30 pm – 7:00 pm                     
Registration, Check-Out                                         
Grand Ballroom Foyer    
 
3:30 pm – 4:30 pm
Coffee Break with Snacks
 
4:30 pm – 6:00 pm                  
Holy Eucharist with the Rite of Setting-Apart of Synodical Deacons and the Closing of the Assembly                                                                   
 
6:00 pm – 7:00 pm
Reception
 
Version updated on April 28, 2023 following Executive Committee action. Pending Synod Council approval. 
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