NOTE: Meeting times below represent Central Time.
WEDNESDAY, JUNE 11, 2014
| 9:00 | REGIONAL MEETINGS
|
| 10:00 | MID-MORNING PRAYER |
| CALL TO ORDER | |
| 1. | INTRODUCTION OF NEW MEMBERS |
| 2. | INTRODUCTION OF “SENIORES” |
| 3. | PRAYER FOR DECEASED BISHOPS |
| 4. | MESSAGE TO THE HOLY FATHER |
| 5. | WELCOME OF APOSTOLIC NUNCIO |
| 6. | INTRODUCTION/WELCOME OF GUESTS, OBSERVERS AND MEDIA |
| 7. | APPROVAL OF AGENDA |
| 9. | INTRODUCTION OF TELLERS |
| 10. | INTRODUCTION OF PARLIAMENTARIAN |
| 11. | APPROVAL OF MINUTES OF THE MEETING OF: NOVEMBER 11-13, 2013 |
| NATIONAL ADVISORY COUNCIL REPORT Mr. Fernando Montemayor, Chair Report of the National Advisory Council | |
| NATIONAL REVIEW BOARD Dr. Francesco Cesareo, Chair Presentation of the Annual Progress Report | |
| CATHOLIC RELIEF SERVICES Archbishop Paul S. Coakley Mr. Sean Callahan, Chief Operating Officer Report on Recovery in the Philippines and Video Presentations | |
| SUBCOMMITTEE ON THE CATECHISM Archbishop Leonard P. Blair Update on the Work of the Subcommittee on the Catechism | |
| SUBCOMMITTEE FOR THE PROMOTION AND DEFENSE OF MARRIAGE Archbishop Salvatore J. Cordileone Oral Update on the Promotion and Defense of Marriage | |
| SYNOD ON THE FAMILY Archbishop Joseph E. Kurtz Report on the Synod on the Family | |
| ARCHBISHOP VINCENZO PAGLIA Archbishop Charles J. Chaput, OFM Cap. Presentation on World Meeting of Families | |
| 12:30-2:00 | LUNCH |
| MID-AFTERNOON PRAYER | |
| DEBATE AND VOTE | |
| CLERGY, CONSECRATED LIFE AND VOCATIONS Bishop Michael F. Burbidge ACTION ITEM #01: Do the members approve the recommendation of the Committee on Clergy, Consecrated Life and Vocations to seek the renewal of the recognitio granted to the National Directory for the Formation, Ministry and Life of Permanent Deacons in the United States for an additional five-year period without any changes at this time? VOTE: Majority vote of the members present and voting | |
| AD HOC COMMITTEE FOR RELIGIOUS LIBERTY Archbishop William E. Lori ACTION ITEM #02 Do the members reauthorize the Ad Hoc Committee for Religious Liberty for a second term of three years? VOTE: Majority vote of the members present and voting | |
| DISCUSSION AND VOTE ON PROPOSAL BY WORKING GROUP ON FAITHFUL CITIZENSHIP Cardinal Daniel N. DiNardo ACTION ITEM #03: Question #1 Do the members authorize the limited revision of the 2007 document Forming Consciences for Faithful Citizenship for submission to the General Assembly in November 2015 for its possible approval? VOTE: Majority vote of the members present and voting Question #2 Do the members authorize the drafting of a new introductory note to Forming Consciences for Faithful Citizenship for submission to the General Assembly in November 2015 for its possible approval? VOTE: Majority vote of the members present and voting | |
| ADJOURN |
THURSDAY, JUNE 12, 2014
| 9:00 | MORNING PRAYER |
| JUNE GENERAL ASSEMBLY SPEAKER Professor Helen Alvaré Presentation and Discussion on the New Evangelization and Poverty | |
| BREAK | |
| JUNE GENERAL ASSEMBLY SPEAKER Professor W. Bradford Wilcox Presentation and Discussion on Marriage and the Economy | |
| 11:30 – 12:30 | REGIONAL MEETINGS Discussion on the Plenary Speakers Topics: (60 minutes) A. New Evangelization and Poverty B. Marriage and the Economy |
| 12:30-2:00 | LUNCH |