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Motion Tracking
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Motion/Task
Meeting Name
Meeting Date
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Meeting Type
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〰️ The motion put before the group by brother Thomas: The Board of World Mission adopt the new Northern Province Short Term Disability Policy as the BWM's Short Term Disability Policy. The motion passed with unanimous approval.
24.02e
July 22, 2024
Executive Committee
Done
〰️Motion to approve minutes of prior meeting (23.04) made by Br. Dan, seconded by Sr. Andrea. No further discussion. Minutes unanimously approved.
24.01
March 8, 2024
Full Board
Done
〰️Motion to accept end of year financials made by Br. Joe, seconded by Sr. Lisa. No discussion. Motion unanimously passed.
24.01
March 8, 2024
Full Board
Done
〰️Motion for reappointment of Br. Dan to a 4-year term, which came from the Nominating Committee. No further discussion. Unanimously approved.
24.01
March 8, 2024
Full Board
Done
〰️ Given the lack of interest expressed by the Alaskan Province in the ownership of the Bethel property that houses a tower currently leased by AT&T, the BWM endorses transfer of the Bethel property to the BWM from the SPG; the BWM will discern the use of funds to include use in Alaska, contingent on the approval of the SPG Board of Directors. Motion made by Br. Thomas, 2nd by Sr. Sue K. No further discussion. Unanimously approved.
24.01
March 8, 2024
Full Board
Cancelled
〰️ Br. Neil made a motion tasking staff and Outreach Committee to develop draft for process for discernment of new partners based on what BWM did to enter into partnership with Northern Tanzania. Sr. Cynthia seconded the motion.
24.01
March 8, 2024
Full Board
In progress
〰️Sr. Sue made a motion to thank Zambia for their request and giving BWM the opportunity to explore further and we will be in discernment. Seconded by Sr. Lisa. Motion Approved unanimously.
24.01
March 8, 2024
Full Board
In progress
〰️Sr. Andrea made a motion to approve the 2024-2026 Strategic Plan draft reviewed and updated at the Spring 2024 BWM director’s meeting. Second by Br. Joe. No further discussion. Approved unanimously.
24.01
March 8, 2024
Full Board
Done
〰️ Brother Dion moves that a summary of the end of year employee evaluation and review process conducted by the Executive Director be provided to the Executive Committee. Seconded by Sister Jennifer. The motion carries unanimously.
23.04 Fall Director Meeting
October 6, 2023
Full Board
Done
〰️ Br. Dan made a motion that we support the BWM staff in fostering relationships with Brazil and Bolivia. Sr. Trina seconded the motion.
23.04 Fall Director Meeting
October 6, 2023
Full Board
In progress
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