GS 2016 – Article 76
- Recommendations
That Synod decide:
4.1 To receive with gratitude the report of the Board of Governors [hereafter “the Board”] and Appendix 1 – Annual Reports of the Finance and Property Committee for 2013, 2014, 2015; Appendix 2 – Audited Financial Statements for CRTS for the fiscal years ended December 31st for each of 2012, 2013 & 2014; Appendix 3 – Operating Bylaw 12 with amendments;
4.2 To acknowledge the expiration of the terms of office of the Rev. Dr. A.J. Pol, the Rev. E. Kampen, br. A. Bax, and br. H. Kampen and to express gratitude for their work;
4.3 Pursuant to Section 5(2) of the Act and Section 3.04 of Bylaw 12: To appoint, elect or reappoint six active ministers to hold office until the next general synod and to appoint at least three substitutes from each regional synod area, keeping in mind that the Bylaws prohibit anyone from serving more than three consecutive terms with the actual appointments to be made under point 9 of the present synod’s agenda, to be prepared by the officers of synod;
4.4 To request the churches to continue to remember in their prayers Mrs. K. Deddens, Dr. and Mrs. J. DeJong, Mrs. J. Faber, Dr. and Mrs. N.H. Gootjes, Prof. J. Geertsema and Dr. and Mrs. C. Van Dam;
4.5 To appoint Dr. J. Van Vliet as principal for one three-year term starting in September 2017;
4.6 (See Texts of Implementation)
4.7 To approve all other decisions and actions of the Board (and of its committees) for the years 2013, 2014 and 2015 until the date of its report;
4.8 To express gratitude for the support from the Free Reformed Churches of Australia (FRCA);
4.9 To accept the audited financial statements and the report of the auditor for the fiscal periods ending December 31 for each of 2012, 2013, 2014; to relieve the Treasurer of the Board of all responsibilities for these fiscal periods; to approve the reappointment by the Board of Governors of Mr. H. Salomons as auditor for the fiscal period ending December 31, 2015 and such other and further auditor(s) as the Board may appoint for the fiscal years following December 31, 2015, in the discretion of the Board on a year by year basis until the next general synod;
4.9.1 To pass along the letter of the Lincoln-Vineyard CanRC to the Board to consider;
4.10 To acknowledge with gratitude the enormous contributions of the Women’s Saving Action to the well-being of CRTS;
4.11 To give leave to the Board to grant tenure to Dr. J. Van Vliet and Dr. J. Smith;
4.12 To encourage the Board to remember the specific needs of theological education within the Free Reformed Churches of South Africa (FRCSA) (cf. GS 2016 Art. 47 Rec. 4.3).
ADOPTED with members of the Board of Governors abstaining.
GS 2013 – Article 80
4. Recommendations:
That Synod decide:
4.1. To receive with gratitude the report of the Board of Governors and its appendices (Appendix 1 and 2 – Reports 1 and 2 of Review and Accreditation Committee to Board dated Dec 6, 2010 and March 3, 2011 respectively, Appendix 3 – ATS Standards, Appendix 4 – Self Study Report as submitted November 1, 2012 (without attachments), Appendix 5 – Appointment Policy for New Professors, Appendix 6 – 2010, 2011 & 2012 Annual reports of the Finance and Property Committee, Appendix 7 – Audited Financial Statements for CRTS for the fiscal years ended December 31 for each of 2009, 2010 & 2011, Appendix 8 – Operating Bylaw with amendments).
4.2. To acknowledge the many years of faithful service of Dr. C. Van Dam and to express gratitude for his service.
4.3. To acknowledge the expiration of the terms of office of Mr. L. Jagt, Rev. W.B. Slomp, Rev. J. VanWoudenberg and Mr. K. J. Veldkamp and to express gratitude for their work.
4.4. Pursuant of Section 5(2) of the Act and Section 3.04 of Bylaw 12: To appoint, elect or re-appoint six active ministers to hold office until the next general synod and to appoint at least three substitutes from each Regional Synod area, keeping in mind that the bylaws prohibit anyone serving more than three consecutive terms, with the actual appointments to be made under Point 9 of the Agenda, to be prepared by the officers of Synod.
4.5. To express gratitude for the assistance of Rev. DeGelder, Dr. N.H. Kloosterman and Rev. J. Ludwig and the churches at Flamborough and Ancaster for their good cooperation in allowing their ministers to give this assistance.
4.6. To request the churches to continue to remember in their prayers the needs of Mrs. K. Deddens, Dr. and Mrs. J. DeJong, Mrs. J. Faber, Dr. and Mrs. N.H. Gootjes and Prof. J. Geertsema.
4.7. To reappoint Dr. G.H. Visscher as Principal for the years 2014-17.
4.8. To confirm that the Board has fully met its mandates as given it by Synod Smithers 2007 and Synod Burlington 2010.
4.9. See “Texts of Implementation” above
4.10. To approve all other decisions and actions of the Board (and of its committees) for the years 2010, 2011, 2012 until the date of its report.
4.11. To express gratitude for the support from the Free Reformed Churches in Australia.
4.12. To accept the audited financial statements and the report of the Auditor for the fiscal periods ending December 31 for each of 2009, 2010, 2011, to relieve the Treasurer of the Board of all the responsibilities for these fiscal periods, to approve the reappointment by the Board of Governors of H. Salomons as Auditor for the fiscal period ending December 31, 2012 and such other and further auditor(s) as the Board of Governors may appoint for the fiscal years following December 31, 2012, in the discretion of the Board of Governors on a year by year basis until the next general synod.
4.13. To acknowledge with gratitude the enormous contributions of the Women’s Saving Action to the well-being of the Seminary.
4.14. To express gratitude to Dr. A. J. de Visser for his faithful service as Professor of Ecclesiology from 2004-2013.
4.15. To answer Fergus-North’s concern with Consideration 3.9.
ADOPTED with members of the Board of Governors abstaining