80th General Convention of the Episcopal Church – Baltimore, MD
House of Bishops
AGENDA – 1st Legislative Day – Morning Session
    Friday, July 8, 2022, 10:00a.m. – 12:30p.m.

8:30am – Holy Eucharist in the HOB

1. 10:00am - Call to Order by the Presiding Bishop

2. Approval of Agenda for the Day – Dispatch of Business

3. Calling of the Roll & Certification of a Quorum – Secretary
Note: Late arrivals will be called for during afternoon session Day 1 and morning session Day 2

4. Communications from the Presiding Bishop –

    Announcement of Vice Chair, Secretary, and Chair of Dispatch of Business
    Naming of Parliamentarian & Assistant Parliamentarian 
    Naming of the Chaplains for the meeting 
    
5. Appointment of Assistant Secretary

6. PB to Facetime with PHOD to give greetings/notify that the HOB is organized for business
     
7.  Recognition of the Senior Bishop Present    

8.  Consecration of Bishops, Introduction of New Bishops since the last interim meeting, seating of Bishops-elect whose consent process has completed

9.  Disciplinary Action(s)    

10.  Necrology of Bishops since the last interim meeting

11. Reading of the Minutes of the last meeting (May be dispensed with upon motion)

12. Welcome from the Host Bishop

13. HOB Special Rules of Order – X001

14. Announcement of Consent Calendar #1 (to be approved in today’s Afternoon Session)

15. Orientation Items – Secretary/Parliamentarian/Dispatch

16. Report from the Committee on Dispatch of Business (See Calendar of the Day) 

17. Announcements by the Secretary

18. Noon Day Prayers - Chaplains

Special Order(s):  PB will receive Facetime call from PHOD to offer greetings 
and notification that the House of Deputies is organized for business

The House will reconvene this afternoon at 2:30 p.m.  

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80th General Convention of the Episcopal Church – Baltimore, MD
House of Bishops
AGENDA – 1st Legislative Day – Afternoon Session
    Friday, July 8, 2022, 2:30 p.m. – 5:30 p.m. 

1. Reconvene

2. Approval of Consent Calendar #1 (announced in session 1)

3. Announcement of Consent Calendar #2 (to be approved on Day 2 Morning Session)

4. Call for enrollment of bishops who have arrived since the roll call – Secretary

5. Messages from the House of Deputies

6. Balloting:
Disciplinary Board
Church Wide Court of Review – Bishops
Executive Council – Bishops
GBEC
GTS Trustees
Treasurer of the General Convention
Court of Review for Bishops

7. Approval of Appointments:
Transition Ministry
Custodian of BCP
Historiographer
Recorder of Ordinations

8. Special Order – Honoring Resigned/Resigning Bishops

9. Report from the Committee on Dispatch of Business (See Calendar of the Day)

10. Announcements by the Secretary

11. Motion to Recess – Dispatch of Business

12. Prayers by the Chaplains

The House will reconvene this evening at 7:30 p.m. 

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80th General Convention of the Episcopal Church – Baltimore, MD
House of Bishops
AGENDA – 1st Legislative Day – Evening Session
Friday, July 8, 2022, 7:30 p.m. – 9:30 p.m.

1. Reconvene

2. Messages from the House of Deputies

3. Report from the Committee on Dispatch of Business (See Calendar for the Day)

4. Announcements from the Secretary

5. Motion to Recess – Dispatch of Business

6. Prayers by the Chaplains

The House will reconvene tomorrow morning at 9:30 a.m.