Special Meeting of the 178th Convention of the Diocese of Louisiana

October 31, 2015

Elections, Nominations and Appointments

BISHOP’S NOMINATIONS REQUIRING CONVENTION APPROVAL______

The Board of Trustees

Canon 26.1: The Bishop, the Treasurer and 4 other members, to be nominated by the Bishop and confirmed by the Convention, three year terms, no limits.

Bishop of the Diocese

Morris K. Thompson, Jr.

Treasurer of the Diocese

Les Bradfield (2015-2016)

Class of 2015 - 2018

Sandra DeMartini(replacing Robert Rust pursuant to his resignation)

Robert Petit

Edgar Starns

John Wilson

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Chancellor and Vice Chancellors of the Diocese

Canon 3: Appointed by the Bishop, confirmed by Convention, three year terms, no limits.

Chancellor

Cove Geary (2013- 2016)

Vice Chancellors (2013 - 2016)

Susan Talley

Marsha Wade

William Luther Wilson

Randy Garrett (2014-2017)

Clyde Jacob (2015-2018)

Mark Mercante (2015-2018)

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Episcopal Community Services of Louisiana Board of Advisors

Canon 27: Members to be nominated by the Bishop and confirmed by the Convention, three year terms, limited to two consecutive terms.

Class of 2015– 2018Class of 2014-2017

Les Bradfield, ChairDeacon Mark Hudson

Nancy Marshall

Class of 2013 – 2016

Richard MorelandThe Rev’d Rob Courtney, Chair, Gaudet Committee

The Rev’d Sharon Alexander

Owen Cope

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Episcopal High School Trustees

Canon 30: Nominated by the Bishop and confirmed by the Convention, at least two thirds of whom must be Confirmed Communicants in Good Standing of this Diocese. (*)The Bishop and once clergy member of the Episcopal Church serving on the Board of Trustees of each Diocesan school shall be on the Executive Committee of the Board of Trustees of said Diocesan school.

Class of 2013 – 2016Class of 2015 - 2018

John Anderson *Tom D’Armond *

Scott FolseT’Lane (Folse) Field *

Katheryn Flournoy *Lucie Kantrow

Robin Kilpatrick *Andy McCracken *

Kimberly LaMotteChuck Munro *

Margaret Lawhon *Rubin Patel

George Murrell *Sean Reilly

Matt Saurage *Victor Slater *

Ed Stauss *Henry Thompson*

Class of 2014-2017

John Campbell**EPISCOPALIAN

Andrew McCains

Chris Kiesel*

Michael Ferachi*

Chris Harrell*

Linda Posner

Richard Chauvin*

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

St. Martin’s School Trustees

Canon 30: Nominated by the Bishop and confirmed by the Convention, at least two thirds of whom must be Confirmed Communicants in Good Standing of this Diocese.

Class of 2015 - 2018

Patrick Comer *

Class of 2013–2016

The Rev’d Fred D. Devall, IV *

John M. Girault, Sr. *

Stephen Huber

Betsy Kaston

Ana Ortego *

David Reeves *

Walker Saik

Dr. Peter M. Stedman *

Jeffrey A. Meckstroth *

Class of 2014-2017

Perry Eastman

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Solomon Episcopal Conference Center Board

Caon 27A: The Bishop, President of the Board of Visitors, nine nominated by the Bishop and elected by Convention for a three year term (no more than two consecutive terms) and up to three appointees by the Bishop. The Chancellor of The Diocese or his designee among the Vice-Chancellors of The Diocese shall be an ex officio member without the vote for the purpose of providing legal counsel. The Diocesan Treasure shall be an ex officio member without vote.

Class of 2015 - 2018President of the Board of Visitors

The Rev’d Dr. Michael KuhnThe Very Rev’d Paul Bailey

Maude Sharp

Rhenne Cervantes

Class of 2013–2016Class of 2014-2017

The Rev’d Harry JenkinsMarc Canal

Chelsea RiveroWilliam Soileau

Nick GeorgeAnnette Figueroa

Bishop’s Appointments

Virginia Dare Rufin, replacing Amelia Arthur, who moved

Ex-Officio

Cove Geary (Chancellor) or his Vice-Chancellor designee

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

BISHOP’S APPOINTMENTS – NO APPROVAL NEEDED

The Deans

Canon 14: Deaneries, each with priest appointed by the Bishop to serve as Dean for a three year term. No term limits.

Baton Rouge - The Very Rev’d Mark Holland (2014 – 2017)

(Baton Rouge North and Baton Rouge South Deaneries were combined in 2014)

Jefferson - - The Very Rev’d AJ Heine (2014 – 2017)

New Orleans Downtown - - The Very Rev’d William “Bill” Terry (2015 – 2017)

Replacing The Very Rev’d Dr. Jean Meade

New Orleans Uptown - - The Very Rev’d Richard Easterling (2015 – 2017)

Replacing The Very Rev’d Henry Hudson

Northshore- - The Very Rev’d Paul Bailey (2014 – 2017)

Southwest - - The Very Rev’d Craig Dalferes (2013 – 2016)

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Constitution and Canons

Canon 10: No set number, three year terms, no term limits, appointed by the Bishop. Chancellor serves ex officio.

Class of 2015– 2018

Catherine Van Hook

Raul Esquivel, III

Michael McKay

Class of 2013– 2016

Martin Schott

Hugh Straub

Marsha Wade, Chair (Vice Chancellor)

Class of 2014-2017

The Rev’d John Craft

Mary Tharp

Ex-Officio

Cove Geary (Chancellor)

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Commission on Liturgy and Music

The Rev’d Paul Bailey, Chair

Dr. Caroline Carson

Commission on Ministry

Canon 9: No set number (not to exceed 21), three year terms, no term limits, appointed by the Bishop.

Class of 2015 - 2018

The Rev’d Paul Bailey, Chair

The Venerable Priscilla Maumus

Deborah Edwards

Mike Gaudet

Class of 2013-2016

Deacon Cindy Obier

The Rev’d Richard Easterling

Deacon Charles deGravelles

The Rev’d Jay Angerer

Harriet Murrell

Class of 2014-2017

The Rev’d Anne Maxwell

Barbara Connaughton

Deacon JoAnn Garma

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Episcopal Schools Commission

Canon 27B: The Bishop, one representative from each member school (appointed by its Board), and others appointed by the Bishop. Three year terms, no limits.

The Very Rev's Mark Holland - St. James Episcopal Church, Baton Rouge - Co-Chair

Lisa Geary - Christ Episcopal School, Covington - Co-Chair

Kim Jones – Trinity Episcopal School, Baton Rouge

Jenny Hastings –Trinity Episcopal School, Baton Rouge

Dr. Michael Yorek – St. Luke’s Episcopal School, Baton Rouge

Clint Hurst – St. James Episcopal School, Baton Rouge

Hugh McIntosh – Episcopal High School, Baton Rouge

John Morvant - Christ Episcopal School, Covington

Chuck Hopson – St. Timothy’s Pre-School, LaPlace

Merry Sorrells–St. Martin’s Episcopal School, Metairie

Regina Molony – The Little School at St.Martin’s, Metairie

Mason Lecky – St. Andrew’s Episcopal School, New Orleans

Charleen Schwank – St. Paul’s Episcopal School, New Orleans

The Rev’d Edgar Garland “Gary” Taylor – Trinity Episcopal School, New Orleans

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Ecumenical Commission

No term limits. Appointed by the Bishop.

The Rev'd Stephen Craft (Chair) replacing The Rev'd Walter Baer who moved

The Rev'd Dan Krutz

The Rev'd Don Owens

The Rev'd Jean Meade

Ann Ball

Maude Sharp

Youth Leadership Commission

No term limits. Appointed by the Bishop.

Marvin McLennon, Coordinator for Youth Ministries

2015-16 Diocesan Leadership Youth Committee:

William JamesRose Coats

Joseph HornDeAnna Lowe

Alexandrea BartholomewRory O' Meallie

Chloe BartholomewEugene Ridgley

Camile ColleyClaire Raphel

Natasha KirschlingJackson Nieto

DYLC Adult Volunteers:

June Mire

Addie Carr

Delta Colley

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Community Mission Appeal (CMA)

No term limits. Appointed by the Bishop.

Max Niedzwiecki– Chair Donna A. Hurley

Regina Matthews John Pitzer

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Cursillo Secretariat

Appointed by the Bishop.

Kim Richert

Virginia Dare Rufin

Ruth LeBlanc

Kim Richert

Cinda Anderson

The Rev’d G. Nelson Tennison, Spiritual Director

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Deacons Council

Appointed by the Bishop.

2015-2016

Deacon Elaine Clements

Deacon Charles de Gravelles

Deacon Suzie Johnston

Deacon Deborah Scalia

Hobgood Fund

Appointed by the Bishop.

2014-2017

Eileen Mitchell

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Union of Black Episcopalians

Curtis W. Sisco Memorial Chapter

Appointed by the Bishop.

Executive Committee:

Fortunata M. Jefferson, Chapter President

The Rev’d LeBaron Taylor, Interim Vice President

Lindsey Ardrey, Treasurer

Lauren Anderson, Secretary

Elishia McAllister, Financial Secretary

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

Racial Reconciliation Commission

Appointed by the Bishop

Lee Crean

Lindsey Ardrey

Orissa Arend

Joyce Barefield

Trevor-David Bryan, Co-Chair, replacing Lee Crean who resigned as Chair

Edgar Cage

Patricia Corderman

Lynn Crean

Deacon Maggie Dawson

The Rev’d Patrick Edwards, Co-Chair, replacing Lee Crean who resigned as Chair

Fortunata Jefferson

The Rev'd Dan Krutz

Elishia McAllister

Marvin McLennon

The Rev’d James Morrison

Richard Saxer

Susan Spillman

The Rev’d LeBaron Taylor

The Rev’d Edward Thompson

Tia Vice

ELECTIONS THAT INCLUDE BISHOP’S APPOINTMENTS______

The Executive Board

Canon7.2(b):The Bishop, President of the Standing Committee, Secretary of the Diocese, Treasurer of the Diocese, 3 clerical and 6 lay members elected by Convention for 3 year terms, and up to 2 additional members appointed by theBishop for a 1 year term. The Chancellor, Heads of Diocesan Schools and Chairs of Diocesan School Boards are ex officio members without vote.

Bishop of the Diocese

Morris K. Thompson, Jr.

President of the Standing Committee

The Very Rev’d A. J. Heine (2015-2016)

Secretary of the Diocese

Ms. Marsha Wade (2015-2016)

Treasurer of the Diocese

Les Bradfield (2015-2016)

Elected Members WITH VOTE

Class of 2015 - 2018

Clerical - The Rev’d Craig Dalferes

Lay – Jennifer Johnson

Lay – Debby Boies

Class of 2013-2016

Clerical - The Rev’d John Sloan Miller

Lay - John Musser, IV

Lay - Gillian Knowles-Jones

Class of 2014-2017

Clerical - The Rev’d William “Bill” Terry

Lay - Gary E. Williams

Lay - Raul Esquivel, III - Chair

Appointed WITH VOTE (can serve three consecutive appointments)

Class of 2015-2016

Lay - David Warrington – (2nd term)

Lay - Mary E. Tharp – (2nd term)

Appointed without vote - The Rev'd Sharon Alexander - Chair of Dispatch and Diocesan Convention Planning

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

ELECTIONS – NO APPOINTMENTS______

The Standing Committee

Four Clerical and Four Lay members, serving four year terms. President must be a priest.

Class of 2015 – 2019Class of 2014-2018

Clerical –The Rev’d Doug LasiterClerical -The Rev’d Bryan Owen

Lay – Katherine Martin – St. James, BRLay - Rachel Whitley

Class of 2012-2016Class of 2013-2017

Clerical - The Rev’d A. J. Heine - PresidentClerical - The Rev’d Ralph Howe

Lay - Ann BallLay - John Girault, Jr.

Secretary of the Diocese

Canon 3: Elected annually by Convention. No term limits.

Marsha Wade

The Secretary may appoint an Assistant Secretary.

Treasurer of the Diocese

Canon 3: Elected annually by Convention. Five year term limit.

Les Bradfield (1stterm) – Elect at Special Meeting

The Treasurer may appoint one or more Assistant Treasurers with the approval of the Bishop.

Disciplinary Board

Canon 28: Five Clerical and four Lay members, three year terms, limited to two consecutive terms, elected by Convention.

Donna Wright Lee, Church Attorney

(Appointed by Bishop Thompson in December 2013)

Class of 2015 - 2018

Clerical - The Rev’d James Morrison (1st term)

Lay -Dorothea Suthon (1st term)

Lay -Bennett Ford (1st term)

Class of 2013-2016

Lay - Tom Wade (2nd term)

Lay - Bill Rhodes (2nd term)

Clerical - The Rev’d Peggy Scott (2nd term)

Class of 2014-2017

Clerical - The Rev’d Minka Sprague (1st term)

Clerical - The Rev’d Jefferson Millican (1st term)

Clerical - The Rev’d Watson Lamb (1st term)

Executive Board to nominate 1 name for each open seat; nominations also taken at large.

Trustee of the University of the South

One Clerical and two Lay Trustees, elected by Convention for three year terms.

Class of 2016- 2019Class of 2013-2016

Elect at Special MeetingLay - Drew Broach

Class of 2015 – 2018Class of 2014-2017

Clerical - The Rev’d Ralph Howe, St. James BRLay -Ed Harold

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * * * * * *

10/28/15 - aet

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