Conference Board - 2007

1. Conference Board - 2007 Board Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice-Chair (Lakeview) CA Randy Heacock, Member-at-Large (Doylestown) CB *Henny Alvina Krisnadi, Member-at-Large (Phila. Praise Center ) CA John Landes, Ex-Officio as Finance Committee Chair (Blooming Glen) CA *James Laverty, Member-at-Large (Souderton) CA Karen Moyer, Member-at-Large (Rocky Ridge) CB John Nyce, Member-at-Large (Franconia) CA Yvonne Platts, Member-at-large (Norristown New Life) CA Rina Rampogu, Member-at-Large (Plains) CB Nelson Shenk, Ex-Officio as Ministerial Committee Chair (Boyertown) CA Ex-Officio Staff Members: Phil Bergey, Conf. Exec. Noel Santiago, Exec. Minister Other Staff: Gay Brunt Miller, Dir. of Admin. (other staff members as agenda requires) Key: CA = serving by Conference Assembly affirmation CB = serving by appointment of Conference Board * On ballot for delegate affirmation.

2. Conference Board Committees 2007 Conference Board Conference Board Finance Committee Members: John Landes, Chair (Blooming Glen) CA Mary Clemens (Deep Run East) CBEC Brent Kolb (Blooming Glen) CBEC Scott Landis (Blooming Glen) CBFC Barbara Rice (Deep Run East) CBEC C. Conrad Martin, Dir. of Finance Richard Moyer, Treasurer Gay Brunt Miller, Dir. of Admin. Conference Board Executive Committee Members: Merrill Moyer, Chair (Souderton) CA Blaine Detwiler, Vice Chair (Lakeview) CA Phil Bergey, Conf. Exec. Noel Santiago, Exec. Minister Gay Brunt Miller, Dir. of Admin. Conference Board Ministerial Committee Members: Nelson Shenk, Chair (Boyertown) CA Doris Kessler (Alpha) CA David Kochsmeier (Steel City) CBEC Janet Lapp (Line Lexington) CBMC Mike Meneses (Wellspring) CA Jerry Musselman (Salford) CA Joy Sawatzky (Souderton) CB *Carolyn Egli (Spruce Lake Retreat ) CB Anne Weaver (Blooming Glen) CBMC Ray Yoder (Intentional Interim) CB Noah Kolb, Conf. Minister Gay Brunt Miller, Dir. of Admin. Eleanor Ruth, Recorder Key: CA = serving by Conference Assembly affirmation CB = serving by appointment of Conf Bd CBEC = serving by appointment of Conf Bd Exec Committee CBFC = serving by appointment of Conf Bd Fin Committee CBMC = serving by appointment of Conf Bd Min Committee * Pending Conference Board action

3. Executive Committee 1 1 2 2 Finance Committee 3 3 4 4 6 5 Ministerial Committee 1 FMC Organizational Structure 2007 Conference Board Executive Committee 1- Conference Assembly Planning Committee 2- Faith & Life Advisory Council 3- Staff Review Process 4- Regional Area Conference Leaders Representatives 5-Gift Discernment Process 6- Staff Leadership Team Finance Committee 1- Franconia Mennonite Board of Missions and Charities (FMC Properties) 2- Personnel Committee 3- Budget Team 4- Ministerial Retirement Fund Committee Ministerial Committee 1- Credentials Committee

4. Executive Committee 1 2 3 4 5 7 6 Conference Board Executive Committee – Subcommittees and Teams 2007 FMC Reps. on MC USA’s Constituency Leaders Council (4) Blaine Detwiler (Lakeview, FMC Asst. Mod.) Gay Brunt Miller (Spring Mount, FMC Dir. of Admin.) Noel Santiago (Blooming Glen, FMC Conf. Minister) Conference Assembly Planning (1) Conference Board Executive Committee members Others as needed Regional Area Conf. Leaders Reps. (5) Merrill Moyer, Moderator Phil Bergey, Conference Executive Gay Brunt Miller, Dir. of Administration *Gift Discernment Process (6) Gay Brunt Miller, staff Staff Leadership Team (7) Noel Santiago, Executive Minister, Team Leader James Lapp, Conference Minister & Sr. Ministry Consultant Donella Clemens, Conference Minister Marlene Frankenfield, Conference Minister Noah Kolb, Conference Minister Walter Sawatzky, Conference Minister & Dir. of Collaborative Ministries Ertell Whigham, Conference Minister Steve Kriss, Dir. of Communication & Leadership Cultivation Conrad Martin, Director of Finance Gay Brunt Miller, Director of Administration Faith & Life Advisory Council (2) Blaine Detwiler, Vice Chair of Conf. Bd. (Lake View) Michael King (Spring Mount) Beth Styer (Salford) Sharon Wyse-Miller (Ambler) TBD, Core Member Jim Lapp, staff Staff Review Process (3) Merrill Moyer, Souderton Scott Landis, Blooming Glen Phil Bergey, Conference Executive *Proposed changes to bylaws would replace the former Nominating Committee with a Gift Discernment Process.

5. 1 Ministerial Committee Conference Board Ministerial Committee and Subcommittee 2007 Credentials Committee (1) Michael Derstine, Chair (Plains) CA *Marta Castillo (Norristown New Life/Nueva Vida ) CBMC **Joy Sawatzky (Salford) CA Larry Moyer (Rockhill) CBMC Anne Weaver (Blooming Glen) CBMC (Nelson Shenk, CBMC Chair - alternate (Boyertown) * Pending CBMC action ** On ballot for delegate affirmation.

6. 1 2 3 Finance Committee 4 Conference Board Finance Committee – Subcommittees and Teams 2007 FMC Properties(1) (Franconia Mennonite Board of Missions and Charities) Marvin Anders, President (Salford) Ruth Walter, Vice-President (Souderton) Brian Alderfer, Secretary/Treasurer (Blooming Glen) John Landes, Finance Chair (Blooming Glen) Richard Moyer, Controller C. Conrad Martin, Chief Operating Officer Phil Bergey, FMC Conference Executive Vision/Budget Team (3) Brent Kolb (Blooming Glen) Phil Bergey, Conference Executive C. Conrad Martin, Team Leader, Director of Finance Richard Moyer, Conference Treasurer Personnel Committee (2) Scott Landis, Chair (Blooming Glen) Merrill Moyer (Souderton) Diana Moyer (Blooming Glen) C. Conrad Martin, Director of Finance Ministerial Retirement Fund (4) Harold Detweiler, Chair (Souderton) Marvin Anders (Salford) Russell Bishop (Line Lexington) Mary Clemens, FMC Liaison (Deep Run East) Willis Miller (Salford) Nelson Rush (Rocky Ridge)

7. Vision & Financial Planning Team2006 - 2007 • Ad hoc team • Team members: • Karen Moyer, chair (Conference Board, small church leader, business person) • Joe Hackman (young adult/CDMHS teacher) • Charlotte Rosenberger (farmer/land preserver/pastoral counseling leader) • Leonard Dow (urban pastor/former banker/Partner in Ministry leader) • Greg Bowman (elder/rural congregation/land management leader) • Christine Chapman (youth pastor/leadership trainer/Vermont perspective) • Ken Burkholder (young adult pastor/former business person) • Brent Kolb (FMC Conference Board Finance Committee/member large congregation/CPA) • Blaine Detwiler (FMC Asst. Moderator, rural pastor/former farmer/northern PA perspective) • Ertell Whigham (FMC staff/urban pastor/urban ministry leader) • Steve Kriss (FMC staff/young adult ministry/intercultural ministry, communication, former pastor) • Jeff Wright (consultant, Center for Anabaptist Leadership/Pacific Southwest Mennonite Conference conference minister) See Section C of the Conference Assembly docket for more details.