Meeting 02/13/2017

DDG Board Meeting on 02/13/2017
Posted January 12, 2017

DDG Board members and visitors at the meeting in Santo Domingo on February 13, 2017. From left, front row: Missionary Karen Carroll, Diocese of the Dominican Republic; Julia Ariail, Georgia, Secretary; Bill Kunkle, Southwest Florida, Executive Director; The Rt. Rev. Moisés Quezada, Dominican Republic; The Rt. Rev. Julio C. Holguín, Dominican Republic, First Vice-President; The Rt. Rev. Wendell N. Gibbs, Jr., Michigan, Second Vice-President; The Rev. Deacon Beth Drew, President, Western Michigan; Patricia Martin, Dominican Republic. Back row: Missionary Charlie Nakash, Dominican Republic; John Gruetzmacher, The Episcopal Church in South Carolina; The Rev. Marshall Huey, South Carolina; Sally Thompson, Southwest Florida; David Morrow, Northwest Texas, Treasurer; The Rev. Tar Drazdowski, Nebraska; The Rev. Ed Miller, Virginia; The Rev. Sandy Key, New York; Katie Forsyth, Eastern Michigan; The Rev. Deacon Alexander Romero, Dominican Republic; The Rev. Hilario Albert, New York; Julius Ariail, Georgia.

The 2017 Annual Meeting was held on Monday, February 13th, at the diocesan office in Santo Domingo. The Board Meeting followed the annual convention of the Diocese of the Dominican Republic which was held in Boca Chica on February 10-11.

Documents considered at this meeting (additional documents will be added to this list as soon as they are available):

These letter designations are keyed to the appendix notations in the draft minutes (03/07) for this meeting:
A: Agenda
B: Minutes of the meeting of the DDG Board of Directors on October 17, 2016
C: Report – President Beth Drew
D: Report – Endowment Fund as of December 31, 2016 (FOCA – Fondo de Autosuficiencia (Spanish)
D: Report – Endowment Fund as of December 31, 2016 (FOCA – Fondo de Autosuficiencia (English)
E: Report – The Rt. Rev. Julio C. Holguín (Spanish)
E: Report – The Rt. Rev. Julio C. Holguín (English)
F: Report – The Rt. Rev. Moisés Quezada (Spanish)
G: Report – Missionary Karen Carroll
H: Report – Communications (Overview)
H: Report – Communications (DDG Programs and Services)
H: Report – Communications (DDG Social Media Campaign)
I: Report – Executive Director Bill Kunkle
J: Report – Water and Sanitation
K: La Paloma campaign brochure – draft as of February 2, 2017
K: La Paloma campaign brochure – draft as of February 22, 2017 with Bp. Holguín’s edits
L: DDG Budget 2016
L: DDG Budget 2017
M: 2017 Board of Directors – as of 5:30 pm, 03/07/2017

Minutes of the meeting of the DDG Board of Directors on February 13, 2017 – DRAFT 03/07/2017