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2011 / 2012 Board of Administration minutes

• Executive Board: February 6, 2012 – Conference Call
• Policy Board: January 14, 2012 – Hillcrest
• Executive Board: January 13, 2012 – Hillcrest
• Executive Board: December 5, 2011 – Conference Call
• Executive Board: November 13, 2011 – Hillcrest
• Policy Board: November 13, 2011 – Reorganization at Hillcrest

2010 / 2011 Board of Administration minutes

• Executive Board: October 4, 2011 – Conference Call
• Policy Board: August 27, 2011 – Hillcrest
• Executive Board: August 26, 2011 – Hillcrest
• Executive Board: August 2, 2011 – Conference Call
• Executive Board: July 12, 2011 – Conference Call
• Policy Board: June 11, 2011 – Hillcrest
  • Includes: Church Renewal and Revitalization Committee
• Executive Board: June 10, 2011 – Hillcrest
• Executive Board: May 3, 2011 – Conference Call
• Executive Board: April 5, 2011 – Conference Call
• Executive Board: March 7, 2011 – Conference Call
• Executive Board: February 1, 2011 – Conference Call
• Policy Board: January 7-8, 2011 – Retreat at Hillcrest
  • Don's Structure Slides
• Executive Board: January 7, 2011 – Hillcrest
• Executive Board: December 28, 2010 – Conference Call
• Executive Board: December 7, 2010 – Conference Call
• Policy Board: November 14, 2010 – Reorganization at Hillcrest
• Executive Board: November 14, 2010 – Hillcrest

2009 / 2010 Board of Administration minutes

• Executive Board: November 1, 2010 – Conference Call
• Executive Board: October 4, 2010 – Conference Call
• Policy Board: August 28, 2010 – Hillcrest
  • Includes: Process for Responding to Congregational Disagreements with Annual Conference and/or District Conference Decisions
  • Includes: Query from Circle of Peace: Guidance for Responding to the Changing of Earth’s Climate
  • Includes: Ministry Investment Plan (budget) proposal for 2011
• Executive Board: August 27, 2010 – Hillcrest
• Executive Board: July & September, 2010 (did not meet)
• Executive Board: June 26, 2010 – Hillcrest
• Policy Board: June 12, 2010 – Hillcrest
  • Includes: Resolution for a Call to Stewardship Education
• Executive Board: May 3, 2010 – Conference Call
• Executive Board: April 5, 2010 – Conference Call
• Executive Board: March 1, 2010 – Conference Call
• Executive Board: February 1, 2010 – Conference Call
• Policy Board: January 9-10, 2010 – Retreat at Hillcrest
• Executive Board: January 9, 2010 – Hillcrest
• Policy Board: November 8, 2009 – Reorganization at Holiday Inn, Sacramento

2008 / 2009 Board of Administration minutes

• Executive Board: November 3, 2009 – Conference Call
• Executive Board: October 13, 2009 – Conference Call
• Executive Board: September, 2009 (did not meet)
• Policy Board: August 15, 2009 – Hillcrest
  • Includes: "Gifts Discovery Team" proposal
  • Includes: Budget proposal for 2010
• Executive Board: August 14, 2009 – Hillcrest
• Executive Board: July 21, 2009 – Conference Call
• Executive Board: June 2, 2009 – Conference Call
• Policy Board: May 16, 2009 – Hillcrest
• Executive Board: May 5, 2009 – Conference Call
• Executive Board: (April) March 31, 2009 – Conference Call
• Executive Board: (March) February 24, 2009 – Conference Call
• Executive Board: February 3, 2009 – Conference Call
• Policy Board: January 17-19, 2009 – Retreat at Kellogg Center, Pomona
• Executive Board: January 17, 2009 – Kellogg Center, Pomona
• Executive Board: January 6, 2009 – Conference Call
• Executive Board: December 12, 2008 – Hillcrest during Think Tank
• Executive Board: December 2, 2008 – Conference Call
• Executive Board: November 9, 2008 – Holiday Inn, Fresno
• Policy Board: November 9, 2008 – Reorganization at Holiday Inn, Fresno

2007 / 2008 Board of Administration minutes

• Executive Board: October 28, 2008 – Conference Call
• Executive Board: September 30, 2008 – Conference Call
• Executive Board: August 26, 2008 – Conference Call
• Policy Board: August 23, 2008 – Community Brethren, Fresno
  • Includes: Budget proposal for 2009
• Executive Board: July 29, 2008 – Conference Call
• Executive Board: July 7, 2008 – Conference Call
• Executive Board: June 24, 2008 – Conference Call
• Policy Board: May 10, 2008 – Community Brethren, Fresno
• Executive Board: June 18, 2008 – Conference Call
• Executive Board: May 27, 2008 – Conference Call
• Executive Board: April 29, 2008 – Conference Call
• Executive Board: April 14, 2008 – Conference Call
• Executive Board: March 25, 2008 – Conference Call
• Executive Board: February 26, 2008 – Conference Call
• Policy Board: January 19-21, 2008 – Retreat at Kellogg Center, Pomona
• Executive Board: January 19, 2008 – Retreat at Kellogg Center, Pomona
• Executive Board: November 17, 2007 – Hillcrest
• Policy Board: October 14, 2007 – Reorganization at La Verne CoB

Above this line: Board of Administration = Policy Board & Executive Board – By-Laws 2007 Link

Below this line: Board of Administration and it's Executive Committee – By-Laws 2005 Link

2006 / 2007 Board of Administration minutes

• Board: August 25, 2007 – La Verne CoB
  • Includes: Budget proposal for 2008
  • Includes: Proposed revision of the Constitution & By-Laws
• Executive Committee: August 24, 2007 – La Verne CoB
• Board: April 14, 2007 – Príncipe de Paz CoB, Santa Ana
  • Includes: Unity Statement
• Executive Committee: April 13, 2007 – Príncipe de Paz CoB, Santa Ana
• Board: January 13-15, 2007 – Retreat at Kellogg Center, Pomona
• Executive Committee: January 13-15, 2007 – Retreat at Kellogg Center, Pomona
• Executive Committee: November 11, 2006 – Hillcrest
• Board: October 29, 2006 – Reorganization at Papago Buttes CoB

2005 / 2006 Board of Administration minutes

• Board: August 18-19, 2006 – Best Western Royale, Pasadena
  • Includes: Budget proposal for 2007
• Board: May 19-21, 2006 – Papago Buttes CoB
  • Includes: Lending Guidelines
  • Includes: Query from Papago Buttes: Annual Conference Schedule
• Executive Committee: May 19-21, 2006 – Papago Buttes CoB
• Board: January 14-16, 2006 – Retreat at Wonder Valley Ranch, Sanger CA
• Executive Committee: January 14-16, 2006 – Retreat at Wonder Valley Ranch, Sanger CA
• Board: October 9, 2005 – Reorganization at Modesto CoB

2004 / 2005 Board of Administration minutes

• Board: August 19-21, 2005 – Imperial Heights CoB
  • Includes: Budget proposal for 2006
• Executive Committee: August 19-21, 2005 – Imperial Heights CoB
• Board: April 15-17, 2005 – Modesto CoB
• Executive Committee: April 15-17, 2005 –
• Board: January 14-16, 2005 – Retreat at Luther Glen, Oak Glen CA
• Executive Committee: January 14-16, 2005 (did not meet)
• Board: October 31, 2004 – Reorganization at Pomona Sheraton

2003 / 2004 Board of Administration minutes

• Board: August 20-22, 2004 – Live Oak CoB
  • Includes: Budget proposal for 2005
  • PSWD Addendum to the Church of the Brethren "Ministerial Leadership" paper adopted by Annual Conference in 1999
  • Resolution: 2004 Annual Conference Resolution on Iraq
  • Query: Exploration of shared judicatory from Glendale CA CoB
• Executive Committee: August 20-22, 2004 – Live Oak CoB
• Board: April 30 – May 2, 2004 – Circle of Peace CoB
• Executive Committee: April 30, 2004 – Circle of Peace CoB
• Board: January 23-25, 2004 – Pomona Fellowship CoB
• Executive Committee: January 23-25, 2004 – Pomona Fellowship CoB
• Board: December 11-12, 2003 – Retreat at Luther Glen, Oak Glen CA
• Executive Committee: December 11-12, 2003 – Retreat at Luther Glen, Oak Glen CA
• Board: September 21, 2003 – Reorganization at Fresno CoB

2002 / 2003 Board of Administration minutes

• Board: August 8-10, 2003 – San Diego CoB
  • Includes: Budget proposal for 2004
• Executive Committee: August 8-10, 2003 – San Diego CoB
• Board: May 16-18, 2003 – Tucson CoB
• Executive Committee: May 16-18, 2003 – Tucson CoB
• Board: March 29, 2003 – Pomona Fellowship CoB
• Executive Committee: March 29, 2003 – Pomona Fellowship CoB
• Board: January 24-26, 2003 – Fresno CoB
• Executive Committee: January 24-26, 2003 – Fresno CoB
• Board: December 6-7, 2002 – Retreat at Luther Glen, Oak Glen CA
• Board: October 6, 2002 – Reorganization at La Verne CoB

2001 / 2002 Board of Administration minutes

• Board: September 28, 2002 – Glendora CoB
  • Includes: Budget proposal for 2003
• Executive Committee: September 27, 2002 – Glendora CoB
• Board: July 26-28, 2002 – South Bay CoB
• Executive Committee: July 26-28, 2002 – South Bay CoB
• Board: May 18, 2002 – Center for Anabaptist Leadership, Pasadena CA
• Board: April 26-28, 2002 – Empire CoB
• Executive Committee: April 26, 2002 – Empire CoB
• Executive Committee: March 2, 2002 – La Verne CoB
• Board: January 18-20, 2002 – La Verne CoB
• Executive Committee: January 18-20, 2002 – La Verne CoB
• Board: November 16-17, 2001 – Retreat at Center for Anabaptist Leadership, Pasadena CA
• Executive Committee: November 16, 2001 – Retreat at Center for Anabaptist Leadership, Pasadena CA
• Board: October 7, 2001 – Reorganization at Bakersfield Holiday Inn