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USCCB General Assembly - 2013 November - Agenda

 

MONDAY, NOVEMBER 11

9:00 – 10:00REGIONAL MEETING
10:15 amOPENING PRAYER

CALL TO ORDER

INTRODUCTION OF NEW  MEMBERS

RECOGNITION OF  “SENIORES”

PRAYER FOR DECEASED  BISHOPS

MESSAGE TO THE HOLY  FATHER

INTRODUCTION/WELCOME OF GUESTS, OBSERVERS and MEDIA

APPROVAL OF AGENDA

INTRODUCTION OF TELLERS

APPROVAL OF MINUTES  OF THE MEETING
OF NOVEMBER 12-13, 2012

INFORMATION REPORTS

REMARKS BY THE APOSTOLIC NUNCIO
  Archbishop Carlo  Maria Viganò

PRESIDENTIAL ADDRESS
  Cardinal Timothy M.  Dolan  

NATIONAL ADVISORY  COUNCIL REPORT
  Bishop Mitchell Thomas Rozanski
  Mrs. Renee Miller, Chair

EXTRAORDINARY SYNOD OF BISHOPS
  Cardinal Timothy M. Dolan

COMMITTEE ON PRIORITIES AND PLANS
  Archbishop J. Peter Sartain

EXECUTIVE COMMITTEE
  Consultation on  cause for canonization of Mary Teresa Tallon, Servant of God
  Archbishop Joseph  E. Kurtz

COMMITTEE ON NATIONAL COLLECTIONS
  Archbishop Dennis M. Schnurr  
12:30 p.m.LUNCH
2 p.m.MID AFTERNOON PRAYER

PRELIMINARY PRESENTATION OF FOUR ACTION ITEMS

COMMITTEE ON DIVINE  WORSHIP

  Archbishop Gregory M. Aymond

CATHOLIC RELIEF SERVICES (CRS)

  Bishop Gerald F. Kicanas and Dr. Carolyn Woo

EXPLANATION OF ELECTRONIC VOTING
  Cardinal Timothy M. Dolan and Msgr. Ronny E. Jenkins

CATHOLIC RELIEF SERVICES (CRS)

  Election of board members
  Bishop Gerald F. Kicanas
3:30BREAK

CATHOLIC LEGAL IMMIGRATION NETWORK
  Election of CLINIC board members
  Bishop Richard J  Garcia

SUBCOMMITTEE ON THE
PROMOTION AND DEFENSE OF MARRIAGE

  Archbishop  Salvatore J. Cordileone

CALL TO PRAYER REPORT
Cardinal Seán O'Malley, OFM Cap., Chairman, Committee on Pro-Life Activities  

Archbishop Salvatore J. Cordileone, Chairman, Subcommittee for the Promotion and Defense  of Marriage 

Archbishop William E. Lori, Chairman, Ad Hoc Committee for Religious Liberty  

COMMITTEE ON PRO-LIFE ACTIVITIES, COMMITTEE ON LAITY,  MARRIAGE, FAMILY LIFE AND YOUTH, SUBCOMMITTEE FOR THE PROMOTION AND DEFENSE OF MARRIAGE, AD HOC COMMITTEE  FOR RELIGIOUS LIBERTY

Call to Prayer  Action Item

Cardinal Seán  O'Malley, OFM Cap, Chairman, Committee  on Pro-Life Activities 

Archbishop  Salvatore J. Cordileone, Chairman, Subcommittee for the Promotion and Defense  of Marriage  

Archbishop William  E. Lori, Chairman, Ad Hoc  Committee for Religious Liberty
5:00 p.m.ADJOURN

TUESDAY, NOVEMBER 12

9:00 a.m.OPENING PRAYER

 

ELECTION OF THE CONFERENCE PRESIDENT
AND VICE PRESIDENT

  Cardinal Timothy M. Dolan

 

ELECTION OF THE CHAIRMAN FOR THE COMMITTEE ON CATHOLIC EDUCATION
  Archbishop J. Peter Sartain

 

ELECTION OF THE CHAIRS-ELECT FOR THE COMMITTEES
   Archbishop J. Peter Sartain

 

COMMITTEE ON LAITY, MARRIAGE, FAMILY LIFE AND YOUTH

Approval of development of formal statement on pornography

  Bishop Richard J. Malone, Chair-elect

 

COMMITTEE ON PRIORITIES AND PLANS

Addition of one staff position to the Secretariat of Pro-Life Activities to work on a national level with Project Rachel

   Archbishop J. Peter Sartain
10:30BREAK

 

COMMITTEE ON BUDGET AND FINANCE

Approval of the 2014 Budget
      Bishop Michael J. Bransfield

 

COMMITTEE ON BUDGET AND FINANCE

Diocesan Assessment for 2015
      Bishop Michael J. Bransfield

 

COMMITTEE ON BUDGET AND FINANCE
    
Proposed Modification to the USCCB Bylaws on appointment of Audit Subcommittee Chairman
      Bishop Michael J. Bransfield

 

COMMITTEE ON DIVINE WORSHIP
     
Misal Romano
      Archbishop Gregory M. Aymond

 

COMMITTEE ON DIVINE WORSHIP
    
Adaptations to the Misal Romano
      Archbishop Gregory M. Aymond

 

COMMITTEE ON DIVINE WORSHIP
 
ICEL Gray Book Translation of the Order of Celebrating    Marriage
      Archbishop Gregory M. Aymond

 

COMMITTEE ON DIVINE WORSHIP
     
Adaptations for Order of Celebrating Marriage

      Archbishop Gregory M. Aymond

 

COMMITTEE ON DIVINE WORSHIP
   
  ICEL Gray Book  translation of the Order of Confirmation
      Archbishop Gregory M. Aymond

 

PROPOSED MODIFICATIONS TO THE USCCB HANDBOOK
    
Proposed Revisions to the United States Conference of Catholic Bishops Handbook
      Cardinal Timothy M. Dolan

 

PROPOSED  MODIFICATIONS TO REGULATIONS REGARDING    USCCB STATEMENTS AND PUBLICATIONS
     
Proposed Revisions to the Regulations Regarding United States Conference of Catholic Bishops Statements and Publications

      Cardinal Timothy M. Dolan
12:30 p.m.LUNCH
2:00 p.m.MID-AFTERNOON PRAYER

 

BISHOPS’ PRAYER PILGRIMAGE FOR PEACE IN THE HOLY LAND
      Bishop Richard E. Pates

 

225TH ANNIVERSARY OF THE ESTABLISHMENT
OF THE PREMIER SEE

      Archbishop William E Lori
2:30ADJOURN
3:00 – 4:45  REGIONAL MEETINGS


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