| 12:00–17:00 |
Registration (Faith and Life Centre, Lobby) |
| 14:00 |
Delegate Orientation Session (Faith and Life Centre Gym) |
| 15:00 |
Business Session #1
(Faith and Life Centre Gym )
Welcome and introductions
Announcement of convention committee appointments
Report: Committee on Registration and Credentials
Adoption of the agenda |
| 15:30 |
Refreshment break (Tent outside Faith and Life Centre) |
| 15:45 |
Ballot #1: Secretary |
| 15:55 |
Reports: Bishop
Vice-president
Secretary |
| 17:00 |
Dinner (Faith and Life Cafeteria) |
| 19:00 |
Opening Worship (Messiah Lutheran Church )
Installation of Rev Paul Johnson and Rev Elaine Sauer, Assistants to the National Bishop. |
| 21:00 |
Reception (AUC Courtyard)
Greetings:
Bishop Stephen Kristenson
Rev Richard Husfloen, President, AUC
Local Anglican Bishop
Local Lutheran Church-Canada representative |
| 22:00 |
Evening Prayer (AUC Chapel) |
| 7:00 |
Early morning Eucharist (AUC Chapel) |
| 7:30 |
Breakfast (Cafeteria ) |
| 9:00 |
Business Session #2
(Faith and Life Centre Gym)
Reports: Committee on Registration and Credentials
Committee on Minutes
Committee on Elections (results of Ballot #1, Secretary) |
| 9:10 |
Ballot #2 for Secretary (if required) |
| 9:15 |
Greeting, the Rev Randy Lee, Assistant to the Presiding Bishop,
Director, Dept. for Ecumenical Affairs,
Evangelical Lutheran Church in America |
| 9:25 |
Report: Committee on Reference and Counsel |
| 9:45 |
Report of National Church Council |
| 10:30 |
Refreshment break (Tent ) |
| 10:45 |
Report of the Treasurer |
| 11:15 |
Report of ELCIC Group Services Inc |
| 11:45 |
Report: Committee on Elections (results of Ballot #2, Secretary)
Ballot #3, Secretary (if required)
Election of ELCIC Treasurer |
| 12:00 |
Lunch (Cafeteria) |
| 13:30 |
Corporation Meetings
(Faith and Life Centre Gym)
Augustana University College Luther College Lutheran Collegiate Bible Institute |
| 15:30 |
Refreshment Break (Tent) |
| 15:45 |
Business Session #3
(Faith and Life Centre Gym)
Report: Committee on Minutes
Committee on Elections
Nominating Committee
Ballots for National Church Council, ELCIC Group Services Inc. and Court of Adjudication |
| 16:00 |
Report: Committee on Reference and Counsel |
| 16:15 |
Report of National Church Council cont’d;
Including Global Hunger and Development Appeal/Canadian Lutheran World Relief |
| 16:30 |
Report of the Lutheran World Federation (LWF)
Kathy Magnus, LWF Regional Officer for North America |
| 16:45 |
Signing of companion synod agreement between the Synod of Alberta and the Territories and the Evangelical Lutheran Church in Colombia |
| 17:00 |
Dinner (Cafeteria) |
| 19:30 |
Hymn Fest (Messiah Lutheran Church)
Conferment of Companion of the Worship Arts |
| 21:00 |
Reception (Messiah Lutheran Church) |
| 22:00 |
Evening Prayer (AUC Chapel) |
| 7:00 |
Early morning Eucharist (AUC Chapel) |
| 7:30 |
Breakfast (Cafeteria) |
| 9:00 |
Business Session #4
(Faith and Life Centre Gym)
Reports: Committee on Registration and Credentials
Committee on Minutes
Committee on Elections
Additional ballot if required for National Church Council, ELCIC Group Services Inc, Court of Adjudication. |
| 9:15 |
Greeting: Archbishop Michael Peers Primate, Anglican Church of Canada |
| 9:25 |
Approval of the 2004 Budget
Authorization to National Church Council to approve the 2005 Budget |
| 9:45 |
Report: Committee on Reference and Counsel |
| 10:30 |
Refreshment break (Tent) |
| 10:45 |
Report of the National Church Council cont’d.
Approval of the Consent Agenda
Dealing with issues removed from the Consent Agenda |
| 12:00 |
Lunch (Cafeteria) |
| 13:30 |
Business session #5
(Faith and Life Centre Gym)
Reports: Committee on Minutes
Committee on Elections |
| 13:45 |
Report: Committee on Reference and Counsel |
| 14:45 |
Youth Voices |
| 15:00 |
Refreshment break (Tent) |
| 15:15 |
Bible Study: Bishop Schultz Sing to the Lord a New Song |
| 17:00 |
Closing |
| 17:30 |
BBQ (AUC Courtyard) |
| 19:00 |
Entertainment |
| 22:00 |
Evening Prayers (AUC Chapel) |
