Unofficial Record of Actions Taken - 33rd General Assembly, Chattanooga, TN, 2005

Disclaimer: Please note that this narrative is provided for your convenience in following the business conducted on the floor of the General Assembly. They are not the official record or minutes of the Assembly and should not be misconstrued to be such.

Tuesday - Wednesday - Thursday

Fourth Session - Thursday Morning

June 16, 2005

 

33-34   Assembly Reconvenes

            The Assembly reconvened at 10:00 a.m. on June 16, 2005, with the singing of “Praise to the Lord, the Almighty”, hymn #53, and prayer by TE Peter Lillback.

 

33-35    Introduction and Greetings

            TE Lillback introduced Dr. Gordon Campbell (Academic Dean, Seminary in Aux en Provence) and Rev. Pascal Geoffroy (President of the Board), and Dr. Campbell brought greetings.

           

33-36  Committee on Thanks

            TE Bill Lyle was appointed to replace TE Henry Lewis Smith on the Committee on Thanks and as convenor.

 

33-37  Minutes of the Assembly

            The Minutes of Sessions One through Three (Tuesday and Wednesday) were distributed, and the Moderator asked the Assembly to submit additions and/or corrections to the clerks.

 

33-38  Informational Report on Ridge Haven

            TE Mo up de Graff, Director, presented the Informational Report.  

 

33-39 Report of the CoC on Ridge Haven

TE Curtis E. Presley III, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 1705-6).  Recommendations 1-4 and 6-8 were adoptedRecommendation 5 was deferred to the report of CoC on Administrative Committee.  

 

33-40 Report of the CoC on PCA Foundation

RE William R Stanway, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 1505-6).  Recommendations 1 and 3-4 were adoptedRecommendation 2 was deferred to the report of CoC on Administrative Committee.  

 

33-41  Report of Theological Examining Committee

            TE J. Ligon Duncan III led the Assembly in prayer and presented the report (Handbook, p. 1101-2) as information.

 

33-42  Report of the CoC on PCA Retirement and Benefits Inc.

RE Matthew R. Moore, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 1607-8).  Recommendations 1-8 were adopted

 

33-43  Report of the CoC on Mission to the World

TE Robert Ferguson, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 723-4).  Recommendations 1-4 and 6-7 were adoptedRecommendation 5 was deferred to the report of CoC on Administrative Committee.  

 

33-44 Report of the CoC on Covenant Theological Seminary

TE Sam Joyner, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 1407-8).  Recommendations 1-5 and 7 were adoptedRecommendation 6 was deferred to the report of CoC on Administrative Committee.  

 

33-45  Report of the CoC on Administrative Committee

TE Sam Joyner, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 311-2).  Recommendations 1-7, and 9 were adopted.  

Recommendation 8 was divided.  Recommendation 8a (proposed amendment to BCO 15-4) was amended to add (Handbook, p. 2291, line 16) “Discipline, except for the annual Review of Presbytery Records, which may” and referred to CCB for advice and consent.  A motion to defer all matters related to this recommendation to the 34th General Assembly was defeatedRecommendation 8b (proposed amendment to BCO 40-5) was adopted

 

33-46     Assembly Recesses

The Assembly recessed at 12:05 PM  with prayer by RE John Spencer to reconvene at 1:30 PM.

 

Fifth Session - Thursday Afternoon

June 16, 2005

 

33-47 Assembly Reconvened

            The Assembly reconvened at 1:35 PM with prayer by TE Joseph Pipa.

 

33-48 Report of the CoC on Administrative Committee

            TE Sam Joyner, Chairman, led the Assembly in prayer and resumed the report.  

            Recommendation 10 was editorially corrected to agree with Minutes of the 32nd GA, p. 148, recommendation 6 (total receipts, not budget), amended to add “ruling elders and teaching elders called by their churches who come” (Handbook, p. 310, line 6), and adopted.

            Recommendation 11 was adopted, after a motion to suspend the RAO to have matters relating to the SPC come before the 34th General Assembly through the Committee on Bills and Overtures failed to obtain the necessary majority of registered commissioners.  On motion, the Assembly adopted a motion to have the

            Recommendation 12 was adoptedRecommendation 13 was adopted contingent upon action on the recommendation of the Committee on Bills and Overture.

 

33-49  Report of the Nominating Committee

            RE Fred Greco, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 1025-27).  Recommendation 1 was adopted, thus electing all uncontested nominees.  Recommendation 2 was adopted, and the following nominees were elected:

 

            Committee on Mission to the World, Class of 2010, RE Hugh S. Potts

            Committee on Reformed University Ministries, Alternate, RE Donald Guthrie

            Committee on Ridge Haven, Class of 2010, RE Pat Underhill

            Standing Judicial Commission, Class of 2009, TE John M. McArthur

 

33-50  Standing Judicial Commission

            The Moderator administered the oath of office to all the members of the Standing Judicial Commission present, and the Assembly, on motion, declared the Standing Judicial Commission to be the Judicial Commission of this Assembly in accord with BCO 15-4.

 

33-51  Report of CoC on Bills and Overtures

TE Rick Phillips, Chairman, led the Assembly in prayer and presented the report (Handbook, p. 131-144).  Recommendations 1-11 were adopted.  In debate on Recommendation 9, a motion to suspend the RAO to establish a third Ad-Interim committee failed to obtain the necessary majority of registered commissioners.  A minority report on recommendation 10 was defeated

The following commissioners registered their negative votes on Recommendation 9: 

 

            The following commissioners registered their negative votes on Recommendation 10:

 

33-52  Assembly Recessed

The Assembly recessed at 5:30 PM with prayer by TE Steven Warhurst to reconvene for worship at 7:30 PM and for business following the worship service.