1. Standing Committee on Renewal and Structural Reform

2.  Downsized board with the same structure  Not currently utilizing best-practices for non- profit governance  Currently assign work to non-GB task forces  Need a better mechanism for reporting and accountability that moves beyond what we are told to information gathering / analysis  Need to function more effectively

3.  Consistency and follow-up  The board’s awareness by doing its own work  Committee’s can meet before, during, and after General Board for potential cost savings  Clarity around structures and how the work is accomplished  Utilizing 21 st Century best-practices  Give the Leadership Team the freedom to use various practices for mission planning

4. General Board Vice Moderator for Finance Vice Moderator for Worship Moderator of the Assembly General Minister and President Vice Moderator for Business Support: OGMP Sr. Staff and Parliamentarian

5. General Board Administrative Committee Governance Committee Mission Finance Committee Audit Committee Committee on Counsel and Mediation Committee Name to be selected MACC Gov. and CGM General Assembly Committee Committee in Process to be named

6. Board of the OGMP General Board General Assembly Finance Committee Personnel Policies and Procedures Continues as smaller deliberate body of the General Board with authority to act between meetings Business Committee at Assembly Reviews all GA Business and makes recommendations to General Board Meets one extra day in GA years

8. OGMP Audit Committee General Board Membership Engages OGMP Audit Receives OGMP Audit Receives Audits of DMF recipients Maintains Policy for Fiscal Responsibility At least 2/3 non-General Board members Needs to have members with accounting / finance background

11.  MACC Governance and General Ministry Covenant Accountability committee  Waiting on the process and language to create the name  Will receive from and give reports to General Ministry Boards

12. Time and Place Calls to the Church Will make recommendations on Time and Place for General Assembly Will oversee the follow up functions in the suggested replacement process on Sense of the Assembly Will follow up on other assembly actions / business items

13.  In process of being define around ◦ Concerns of Unity and Global Presence and Witness ◦ Concerns of Congregations and United States and Canada ◦ Concerns of Ministry, Higher Education and Social Services ◦ Concerns of Support Services ◦ Concerns of the General Assembly  Possibilities include: ◦ This is the “what” we do committee ◦ Mission, vision, advisement to the GMP ◦ Identity