Report on the Fifth Annual Meeting

October 6, 2006 – Seton Hill University, Greensburg, PA

 

Call to order: The meeting was called to order at 9:05 a.m. by the chair, Peter Pettit.

Present : Judy Banki (Tanenbaum), Tim Braun (Aurora), Phil Cunningham, Audrey Doetzel, Ruth Langer (BC), Gemma DelDuca and Lois Sculco (Seton Hill), Ann Heekin (Sacred Heart), William Madges (St. Joseph), John Pawlikowski (CTU), Elena Procario-Foley (Iona), Gil Rosenthal (NCS), Ron Simkins (Creighton), Peter Zaas (Siena). Guest: Carl Choper from the Religion and Society Center in Harrisburg .

Welcome: The chair welcomed new regular member Ron Simkins from the Kripke Center at Creighton University . Also welcomed was Ann Heekin, joining us for the first time from Sacred Heart. Joe Sievers of new affiliate member, the Bea Centre for Jewish Studies at the Pontifical Gregorian University , conveyed regrets at having a conflict with the International Catholic-Jewish Liaison Committee meeting in South Africa . A new regular member, Kings College in London , Canada has just come into full existence and is expected to join us next year.

Rules Modification: A motion was unanimously approved to modify the meeting rules in the absence of a quorum to permit any motions requiring a vote at this meeting to include the entire regular membership via e-mail by October 13, 2006 .

Reports:

 

Old Business

  1. Individual Memberships. Those present discussed and unanimously approved the following amendment to the By-laws, which creates a new category of CCJR membership. Regular members not present are asked to vote yea or nay on this motion by October 13, 2006 :

    “Individual members are individuals active in the field of Christian-Jewish relations who are invited to attend annual CCJR meetings but do not participate in the business meeting.”

    N.B. An application form and general announcements will be prepared if this motion is adopted.
    Addendum: the revision was approved electronically by the general membership by November 15, 2006.
  2. Treasurer’s Report:
    Phil Cunningham, secretary/treasurer, presented the budget report and proposed budget for 2006-2007. (See separate documents.) The latter was approved unanimously. Regular members not present are asked to approve the proposed budget by October 13, 2006 .
    Addendum: the budget was approved electronically by the general membership by November 15, 2006.

 

New Business

Adjournment

 

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