Synod 95
Main Index Table of Contents Article 1-50 Article 51-94 Article 95 -105 Article 106-130  Appendix I
Appendix II Appendix III Appendix IV Appendix V Appendix VI Appendix VII Appendix VIII
 

 

ARTICLE 95

Adjournment

Synod is adjourned for committee work.
 

AFTERNOON SESSION - MONDAY, MAY 22,1995

ARTICLE 96

Reopening

The chairman reopens the meeting. Roll call is held and shows that all members of Synod are present.

 

ARTICLE 97

Theological College
Committee II presents:

Agenda items VIII. F 1 - 8

1. MATERIAL

A. Nominations for the Board of Governors from Regional Synod East November16-17, 1994 and Regional Synod West December 6-7, 1994

B. Report of Board of Governors to General Synod 1995

C. Report of the Board of Governors (Finance and Property Committee) to General Synod 1995

D. Report from the Board of Governors on Tenure Policy

E. Submission from the Board of Governors re Possible Expansion of College facilities.

F. Report to the Board of Governors by the Publication Foundation

G. Letters from the churches at Chilliwack, Watford, Neerlandia, Elora, Houston, Burlington-East and Guelph.

II. OBSERVATIONS

A. With respect to the appointments to the Board of Governors Synod observes:

B. The Report of the Board of Governors covers its work and decisions since
November 1992. From this Report the following highlights are observed:
9. With thankfulness the Board reports that each year several brothers are admitted to the College. In 1993 five brothers graduated of whom four are now serving the churches. In 1994 two brother completed their studies, of whom one is now serving the churches. At present there are fifteen students at the College.

10. Miss Margaret VanderVelde was hired as full time associate librarian to speed up the transfer of the cataloguing of books to the Library of Congress system. The Senate appointed Miss Margaret VanderVelde to the function of Librarian, and Dr. N.H. Gootjes to the function of Associate Librarian.

11. The Women's Saving Action supplies the main source of income for purchasing new books. This work of the Women's Saving Action is greatly appreciated.

12. The Board reports that the growth of the College Library necessitates more room. Currently the library consists of 162 book cases and these are filled to capacity. The Board mentions that although according to the Incorporating Act of the College, the Board can act unilaterally regarding the acquisition and conversion of property, still it seeks advice and direction from Synod. A proposal is added to the Report which has been prepared by the Finance and Property Committee which outlines possible expansion of the present facilities. The Board requests a mandate from Synod with regard to future expansion of the College facilities.

In an enclosed submission from the Board of Governors, two alternative plans are described. The first plan (A) contemplates a two-level addition which would be added as an entirely separate wing, providing the College with approximately 8377 additional square feet of space. This would include not only library space and 540 book cases, but also faculty and staff lounge, chapel/large meeting room, handicapped washrooms on two levels, and better supervision of the library itself. The cost of this plan is estimated at $848,750.00, excluding furniture, bookcases, fixtures, etc. The second plan (B) contemplates a two-level addition which would be immediately adjacent to the existing library, providing the College with approximately 3177 additional square feet of space. This would increase library space and facilities and allow 344 bookcases. The cost of this plan is estimated at $397,000.00. Plan A is the preferred proposal by the Board of Governors.

13. In response to a request by General Synod 1992, the Board asked the Faculty to prepare a Report on Tenure Policy. This Report is submitted by the Board to Synod. The Board proposes that the suggestions of the Faculty be adopted by Synod 1995 as the policy for tenure for professors at the College. The suggested policy on tenure is as follows:
a. Definition

b. Criteria c. Procedure 14. The Board reports that the Publication Committee did not agree with recommendations 2 and 3 of Synod 1992 re proposed By-Law 10 (Publication Foundation). The Publication Committee feels that the Board of Governors should not be responsible for publications of the Committee. The Board of Governors feels it ought to be involved in a Publication Foundation which carries the official name of the College. The Board therefore agrees with Synod 1992, and suggests that if the involvement of governors in the Publication Foundation leads to great difficulties, then the other option is to incorporate a separate Publication Foundation.

15. The Publication Foundation submits a report of its activities. The following projects are on their way: a book containing speeches on the liberation a book on Dr. K. Schilder, a book on Reformed Church polity and a book on Redemptive Historical preaching.

16. In keeping with the Sabbatical Policy adopted by Synod 1992, the Board has in principle approved a request by Dr. C. Van Dam for research leave for part of 1996.

C. Regarding matters pertaining to the property and finances, the Board reports

D. Letters from Churches

The following letters all address the proposed addition to the Theological College.

Ill. CONSIDERATIONS

A. In accordance with section 3.04 (a) of By-Law Number 1 (as amended by ByLaw Number 3), the General Synod shall appoint or re-appoint six active ministers to the Board of Governors.

B. In accordance with By-Law Number 1, section 3.04 (b), the General Synod shall appoint or re-appoint five brothers who are not ministers.

C. On the basis of the reports received, Synod considers that the affairs of the Theological College are being well managed by the Faculty and the Board of Governors, composed of the Academic Committee and the Finance and Property Committee.

D. With respect to the Theological College expansion proposal, it is proper that the Board of Governors approached Synod for a mandate regarding future expansion. Based on the evidence submitted by the Board of Governors regarding the growth and future needs of the library and other College functions, it is clear that an expansion of the College facilities is warranted. Considering that the submission of the proposal came late to the churches, the cost considerations are of a major concern to the churches, the proposals have incomplete cost estimates and it is not evident that the expansion is required immediately, it is therefore advisable that the Board of Governors study and prepare a more detailed and definite proposal. This proposal should indicate how this project can be financed from sources and means other than the regular assessment so that it does not unnecessarily burden the churches. A proposal should be submitted to the churches and the next Synod at least six months before the next Synod.

E. Synod considers that the Report on Tenure Policy submitted by the Board of Governors fulfils the instruction of Synod 1992. It would be advisable to adopt the proposed policy on tenure so that in the future all faculty members will be treated alike in regards to the matter of tenure.

F. Synod considers that the Board of Governors is correct in concluding that if the Publication Committee carries the official name of the College then the Board of Governors bears a certain responsibility for the Committee. Therefore if the Publication Committee feels this leads to difficulties, then there is the option to incorporate a separate Publication Foundation.

G. The concern of the church at Neerlandia, that the Governors' reports on the teaching methods of professors are submitted also to the professors is covered by the new tenure policy. As for their concern about the cost of having Governors from the West attend lectures, it should be kept in mind that the cost is minimal, and that it is necessary to maintain this practice in order to do justice to the responsibility laid also on the churches from the West.

IV. RECOMMENDATIONS

Synod decide

A. To appoint as Governors of the Theological College the following active ministers and their substitutes:

B. To appoint as Governors of the Theological College who are not ministers, according to the retirement schedule adopted by the Board of Governors: brothers M. Kampen and J. VanderWoude (nine years); H.J. Sloots (six years); K.J. Veldkamp and A. VanEgmond (three years).

C. To express its sincere gratitude for the work done by the retiring Governors:
Rev. B.J. Berends, br. H. Buist and br. C.G. Heeringa.

D. To express gratitude, that the work at the Theological College continues without interruption and that all instruction is given in harmony with the Word of God and in agreement with the Confessions of the Canadian Reformed Churches.

E. To express thankfulness for the work done by Prof. L. Selles who passed away on March 4,1993.

F. To appoint Prof. Dr. N.H. Gootjes as Principal for the period of Sept. 1996 to Sept. 1999, and to designate Prof. Dr. J. DeJong as Principal for the period of 1999 to 2002. The transfer of principalship will take place the day after the convocation in 1996.

G. To approve all decisions and actions of the Board and of its committees for the years 1992, 1993, 1994 and 1995 until the day of the Board's report.

H. To adopt the suggestions of the Faculty regarding a Tenure Policy as the policy asked for by General Synod 1992.

I. To direct the Board of Governors to study and prepare a more detailed and definite proposal for the expansion of College facilities, and seek the possibility of financing this project without increasing the assessment to the churches. A proposal should be submitted to the churches and the next Synod at least six months before the next Synod.

J. To recommend to the Board of Governors to give the Publication Committee the option to incorporate separately.

K. To acknowledge gratefully the work for our Theological College by the
Women's Saving Action.

L. To express gratitude to the Board of Governors, the Faculty and Senate and
the Staff and volunteers for all their labours for the Theological College.

M. To express gratitude to the churches in Canada, the United States and Australia for their faithful and regular support of the Theological College.

N. To consider the audited financial statements and the report of the Auditors for' the previous fiscal periods; to relieve the Treasurer of the Board of all responsibilities for these fiscal periods; and to appoint sister A. Spithoff C.A. as Auditor till next General Synod.

ADOPTED
All Governors present at Synod abstain from voting.

ARTICLE 98

Contact with Churches Abroad
 

Committee Ill presents:
Agenda items: VIII. A. 18, 20, C. 3, 24, 40, D. 10

The Committee takes its proposal back for further consideration.

ARTICLE 99

Adjournment
The chairman adjourns Synod for supper.

 

EVENING SESSION - MONDAY, MAY 22,1995

ARTICLE 100

 

Reopening

The chairman reopens the meeting. He asks all present to sing Psalm 17 : 1, 2, 3. Roll
call shows that all members of Synod are present.

ARTICLE 101

Contacts with Churches Abroad
 

Committee Ill presents:

Agenda items: VIII. A. 18, 20, C. 3, 24, 40, D. 10.
 

1. MATERIAL
 

A. Report CRCA
B. Letter from the church at London, re: Rules for Ecclesiastical Fellowship

C. Letter from the church at Guelph, re: CRCA

D. Letter from the church at Houston, re: CRCA

E. Letter from the church at Fergus, re: CRCA

F. Appeal from Rev. P. Kingma and br. T. Kingma re: Ecclesiastical Contact
ICRC
II. Re: FCS and PCK

A. OBSERVATIONS

B. CONSIDERATIONS C. RECOMMENDATIONS
 

Synod decide

III. OTHER CONTACTS
 

A. OBSERVATIONS

1. Regarding the Reformed Church in the United States (RCUS) the CRCA was mandated to investigate the RCUS with a view to entering into a relationship of Ecclesiastical Fellowship, making use of the findings of the church at Carman.
2. Regarding the RCUS the CRCA reports

3. The CIRCA recommends to renew the mandate with regard to the RCUS.

4. Regarding the Reformed Church in Zaire (RCZ) the CRCA reports

6. Regarding the Reformed Presbyterian Church General Assembly (RPCGA) the CRCA reports that 7. The CRCA recommends that it be mandated to continue the investigation re RPCGA and report to the next General Synod.

8. The church at Fergus requests that the CIRCA apply less haste in their endeavour to establish a relationship with the RPCGA.

B. CONSIDERATIONS

C. RECOMMENDATION

Synod decide

1. To continue the mandate regarding the Reformed Church in the United States: "to investigate the RCUS with a view to entering into a relationship of Ecclesiastical Fellowship, making use of the findings of the church at Carman."

2. To report on this to the churches at least six months prior to the next General Synod, and to the next General Synod.

IV. ICRC

A. OBSERVATIONS

3. Regarding the ICRC the CRCA recommends 4. The church at Guelph objects to the CRCA's recommendation of the FRCNA and the RCUS to the ICRC.

5. The church at Fergus requests Synod not to adopt the CRCA's recommendation regarding delegation to the ICRC, but to send retired ministers and elders.

6. The church at Houston suggests to regularly rotate the delegations sent to meetings of the ICRC and meetings with other churches with whom we are in contact or fellowship.

B. CONSIDERATIONS

C. RECOMMENDATIONS V. GENERAL ACTIVITIES

A. OBSERVATIONS

1. The CRCA reports that it issued declarations to several ministers who travelled abroad. It also published several reports and articles in Clarion.

2. The church at Guelph objects to the fact that the CRCA used Clarion to inform the churches of various matters. It contends that this is incorrect since Clarion is not an official publication of the Canadian Reformed Churches. In Guelph's opinion the CRCA should have notified all the consistories by letter.

3. Guelph also questions the practice of issuing declarations for ministers who are travelling abroad, because in its mandate the CRCA does not receive authorization for this practice.

B. CONSIDERATIONS

1. The church at Guelph is correct that, when the CRCA is mandated to report to the churches, a notice in Clarion does not suffice. The CRCA should also send a letter to the churches.

2. The Rules for Ecclesiastical Fellowship 4 & 5 imply the practice of issuing declarations for ministers who are travelling abroad. The CRCA does not need a specific authorization for this practice.

VI. MANDATE

A. OBSERVATIONS

B. CONSIDERATIONS C. RECOMMENDATIONS VII. RULES FOR ECCLESIASTICAL FELLOWSHIP

A. OBSERVATION

B. CONSIDERATION C. RECOMMENDATION VIII. APPEAL REV. P. KINGMA & BR. T. KINGMA

A. OBSERVATIONS

2. The grounds for this appeal are B. CONSIDERATIONS C. RECOMMENDATION

Synod decide to deny the appeal of Rev. P. Kingma and br. T. Kingma.

IX. FINANCES

A. OBSERVATIONS

B. RECOMMENDATION

Synod decide to adopt the following budget for the CRCA:
 
 ICRC (fees) 2,500.00
 Meeting of ICRC  3,000.00 
 Meeting RCUS 1,500.00 
 Miscellaneous 3,000.00 
 Total $10,000.00 
 

ADOPTED

ARTICLE 102

 

Contact with the OPC

Committee I presents its proposal. After discussion the Committee takes the report back once more for further consideration.

ARTICLE 103

Adjournment

Elder T. VanPopta requests that Psalm 124 A - 3 be sung and leads in prayer of thanksgiving. The chairman adjourns the meeting.
 

MORNING SESSION - TUESDAY, MAY 23,1995

ARTICLE 104

Reopening

The chairman reopens the meeting. He requests the Psalm 18: 1, 2 be sung and reads from Scripture Ephesians 6: 1 - 9 and leads in prayer. Roll call is held. All members of Synod are present. He welcomes Grade 6 of the John Calvin School in Yarrow.

ARTICLE 105

Adoption of Acts

The Acts, Articles 93 - 103 are read and adopted.

 

To The Top


©1995 General Synod of the Canadian Reformed Churches. All rights reserved.
Problems viewing this site? Contact the webmaster.