Annual Meeting Agenda

ONE HUNDRED FORTY-FIRST COVENANT ANNUAL MEETING

June 25 – June 27, 2026

We plan to allocate sufficient time to each agenda item to ensure it is fully addressed. To do this well while adhering to the current schedule, per Standing Rule 11, the moderator shall have the discretion to revise the order of agenda items to accommodate scheduling needs. Also, if we address all business prior to the projected schedule’s end time, it is at the discretion of the Annual Meeting officers to adjourn the meeting early.

To ensure that you, as a voting delegate, can effectively have your voice heard throughout the meeting, we request that you do all you can to be present throughout the scheduled meeting time. There will be a few items that have pre-scheduled time certains. You can find those listed below.

Agenda

Time Certain

Friday, June 26
  • Irving Lambert Outstanding Urban Ministries Award — 2:00 PM
  • Clergy Vocational Service Recognition — 2:15 PM
  • Actions to Be Taken from the Ordered Ministry — 2:30 PM
  • T.W. Anderson Outstanding Layperson Award — 3:30 PM
Saturday, June 27
  • FY 2024/25 Performance Report — 9:45 AM
  • FY2027 Mission and Ministry Budget — 10:15 AM
  • Service Recognition for Global Personnel — 10:45 AM

* Reports exceeding the ten (10) minute limit per the Standing Rules are marked with an asterisk.

English ››Español ››

PREPARING OUR HEARTS

1. Morning Worship

2. Opening Statement by the Moderator

3. Greeting from Bryan Murphy, Pacific Southwest Conference Superintendent

Organization of the Meeting

4. Report on Credentials and Motion

5. Action on the Standing Rules of Order

English ››Español ››

6. Action on the Proposed Agenda

7. Approval of Honorary Delegates and Resource Personnel

MEMBERSHIP IN THE MISSION

8. Action on Churches Applying for Membership

9. Church Planter Commissioning

10. Action on Removal of Churches from the Roster*

a. Voluntary Removal from Membership

STATE OF THE MISSION

11. Report of the President (Este material también se encuentra en español)

Organization of the Mission

12. Report and Action on the Covenant Bylaw Amendments

English ››Español ››

Servant Leadership for the Mission

13. Election of President of the Evangelical Covenant Church

14. Election of Executive Minister of Serve Clergy

15. Election of Executive Minister of Serve Globally

16. Board Elections*

a. Presentation of 2026 Ballot

a.1. Executive Board
a.2. Board of the Ordered Ministry
a.3. Board of Trustees of North Park University
a.4. Annual Meeting Officers
a.6. Board of Nominations

b. Vote
c. Results

17. Actions to Be Taken from the Ordered Ministry* (Fri, June 26 | 2:30 PM)

a. Change in Standing
b. Approval of Licenses
c. Presentation of Candidates for Transfer of Ordination
d. Presentation of Candidates for Commissioning
e. Presentation of Candidates for Ordination to Word and Service
f. Presentation of Candidates for Ordination to Word and Sacrament

HONORING FAITHFUL SERVICE IN THE MISSION

18. Clergy Vocational Service Recognition (Fri, June 26 | 2:15 PM)

19. Service Recognition for Global Personnel (Sat, June 27 | 10:45 AM)

20. Recognition of Executive Board Members Concluding Term of Service

21. T.W. Anderson Layperson Award (Fri, June 26 | 3:30 PM)

22. Irving Lambert Urban Ministries Award (Fri, June 26 | 2:00 PM)

FUNDING THE MISSION

23. Report on the 2025 Mission Advancement

24. Financial Report*

a. Fiscal Year 2024/25 Performance Report (Saturday, June 27 | 9:45 AM)

25. Presentation and Adoption of the Fiscal Year 2027 Mission and Ministry Budget* (Saturday, June 27 | 10:15 AM)

26. Report from the Covenant Board of Pensions and Benefits

DIMENSIONS OF THE MISSION

27. Report from Centro Hispano de Estudios Teológicos (CHET)

28. Report from Covenant Ministries of Benevolence

29. Report from Covenant Trust Company

30. Report from National Covenant Properties

31. Report from North Park University

a. Report of the President of North Park University
b. Report, North Park Theological Seminary

32. Report from Paul Carlson Partnership

33. Mission and Ministry Leadership Response to Delegate Questions

CONSENT AGENDA

34. Delegate Evaluation

35. Arrangements for 2027 Annual Meeting

PREPARING TO GO FORTH IN MISSION

36. Approval of Minutes of 141st Covenant Annual Meeting

37. Prayer for the Mission and Ministry of the Covenant

38. Report to Congregations

39. Closing Statement

a. Resolution of Sympathy
b. Resolution of Gratitude

40. Adjournment

41. Benediction

ANNUAL MEETING OFFICERS

  • Moderator: Catherine Barsotti
  • Vice Moderator: Clarence Chan
  • Secretary: Mary Peterson
  • Parliamentarian: Michael Ravelo
  • President: Tammy Swanson-Draheim
  • Secretary of the Covenant: Dierdra Clark
  • Assistant Secretary of the Covenant: Jorden Meyers

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